ML-TRADING, SIA

Limited Liability Company, Micro company
Place in branch
1 by turnover
1 by profit
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ML-TRADING
Registration number, date 40103873353, 23.02.2015
VAT number None (excluded 17.02.2023) Europe VAT register
Register, date Commercial Register, 23.02.2015
Legal address Krišjāņa Valdemāra iela 149 – 104, Rīga, LV-1013 Check address owners
Fixed capital 10 EUR, registered payment 15.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 2.41 0.28
Personal income tax (thousands, €) 0 0 -0.09
Statutory social insurance contributions (thousands, €) 0 0.14 0.32
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Jēlādu un izstrādātu ādu vairumtirdzniecība (46.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.09.2020
Romania Romania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.09.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 € 1 € 10 Romania 24.07.2020 21.09.2020

Historical addresses

Rīga, Brīvības iela 129 - 33 Until 24.11.2017 7 years ago
Ikšķiles nov., Ikšķile, Dzintara iela 9 Until 21.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.06.2024  PDF (80.07 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.06.2023  PDF (78.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (79.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (78.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (80.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (121.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (122.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (729.21 KB) €9.00

2015

 Annual report 23.02.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 126.83 KB 10.09.2020 24.07.2020 6

Shareholders’ register

TIF 80.68 KB 12.12.2019 25.11.2019 6

Articles of Association

 DOCX 70.23 KB 22.05.2017 28.04.2017 1

Shareholders’ register

TIF 177.22 KB 28.04.2017 08.04.2017 7

Amendments to the Articles of Association

 TIF 10.83 KB 24.07.2015 06.07.2015 1

Articles of Association

 TIF 34.59 KB 24.07.2015 06.07.2015 2

Regulations for the increase/reduction of the equity

 TIF 23.02 KB 24.07.2015 06.07.2015 1

Shareholders’ register

TIF 66.81 KB 24.07.2015 06.07.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 196.07 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 21.09.2020 21.09.2020 2

Application

 TIF 373.79 KB 10.09.2020 08.09.2020 12

Confirmation or consent to legal address

 TIF 20.25 KB 04.09.2020 01.09.2020 1

Protocols/decisions of a company/organisation

 TIF 187.29 KB 10.09.2020 24.07.2020 6

Decisions / letters / protocols of public notaries

 RTF 193.74 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 16.12.2019 16.12.2019 2

Copy of the personal identification document

 TIF 75.17 KB 12.12.2019 09.12.2019 4

Application

 TIF 283.59 KB 27.11.2019 26.11.2019 10

Protocols/decisions of a company/organisation

 TIF 103.77 KB 12.12.2019 25.11.2019 6

Consent of a member of the Board / executive director

 TIF 89.91 KB 27.11.2019 25.11.2019 6

Decisions / letters / protocols of public notaries

 EDOC 41.68 KB 24.11.2017 24.11.2017 2

Application

 EDOC 50.04 KB 24.11.2017 21.11.2017 2

Application

 DOCX 38.34 KB 24.11.2017 21.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 25.05.2017 25.05.2017 2

Articles of Association

 EDOC 53.71 KB 22.05.2017 28.04.2017 1

Protocols/decisions of a company/organisation

 DOC 143.5 KB 22.05.2017 28.04.2017 1

Protocols/decisions of a company/organisation

 EDOC 61.85 KB 22.05.2017 28.04.2017 1

Application

 PDF 1.05 MB 28.04.2017 28.04.2017 3

Application

 PDF 1.08 MB 28.04.2017 28.04.2017 3

Decisions / letters / protocols of public notaries

 TIF 50.31 KB 24.07.2015 15.07.2015 2

Application

 TIF 99.67 KB 24.07.2015 06.07.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 11.18 KB 24.07.2015 06.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 69.51 KB 24.07.2015 06.07.2015 1

Protocols/decisions of a company/organisation

 TIF 40.59 KB 24.07.2015 06.07.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.48 KB 23.02.2015 23.02.2015 2

Application

 EDOC 34.89 KB 11.02.2015 10.02.2015 2

Memorandum of Association

 EDOC 61.38 KB 18.02.2015 09.02.2015 1

Announcement regarding the legal address

 EDOC 63.26 KB 11.02.2015 09.02.2015 1

Articles of Association

 EDOC 57.11 KB 11.02.2015 09.02.2015 1

Shareholders’ register

EDOC 1.56 MB 11.02.2015 09.02.2015 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register