Lūdzu, autorizējieties, lai turpinātu
ML TRANS, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 20.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ML TRANS" |
| Registration number, date | 44103032496, 13.09.2004 |
| VAT number | None (excluded 12.09.2018) Europe VAT register |
| Register, date | Commercial Register, 13.09.2004 |
| Legal address | "Akši", Launkalnes pag., Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 844 EUR , registered 13.08.2015 (registered payment 13.08.2015: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 17.19 | 18.35 |
| Personal income tax (thousands, €) | 0 | 10.17 | 9.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 12.36 | 18.55 |
| Average employees count | 0 | 9 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Smiltenes nov., Smiltene, Rīgas iela 10-5 | Until 13.08.2015 | 10 years ago |
|---|---|---|
| Valkas rajons, Smiltene, Rīgas iela 10-5 | Until 03.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.10.2018.
Case number: C71258018 Started 05.10.2018,
ended 13.11.2020
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.11.2020 |
17.11.2020 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
08.09.2020 12:00:00 |
25.08.2020 | Meeting of creditors | |
05.10.2018 |
10.10.2018 | Appointment of an administrator in an insolvency case |
Ozoliņš Jānis (Certificate nr. 00238)
Vidzemes rajona tiesa (1000303984)
|
05.10.2018 |
10.10.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 12.11.2018)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ozoliņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00238 (valid from 27.02.2021 till 30.04.2025) |
Phone 67278302
E-mail janis.ozolins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin.ML | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ML14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ML | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ML | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ML | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ML | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (4.83 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (429.56 KB) | ||
2007 |
Annual report | 20.10.2008 | TIF (410.75 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (344.37 KB) | ||
2005 |
Annual report | 06.09.2018 | TIF (424.2 KB) | ||
2004 |
Annual report | 06.09.2018 | TIF (368.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
93.67 KB | 25.08.2020 | 21.08.2020 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
93.67 KB | 25.08.2020 | 21.08.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 15.24 KB | 06.09.2018 | 19.01.2016 | 1 |
Articles of Association |
TIF | 113.43 KB | 06.09.2018 | 19.01.2016 | 4 |
Shareholders’ register |
TIF | 144.38 KB | 06.09.2018 | 19.01.2016 | 4 |
Amendments to the Articles of Association |
TIF | 9.35 KB | 24.09.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 11.12 KB | 24.09.2015 | 15.06.2015 | 1 |
Shareholders’ register |
1.57 MB | 25.06.2015 | 15.06.2015 | 2 | |
Shareholders’ register |
1.57 MB | 25.06.2015 | 15.06.2015 | 2 | |
Memorandum of Association |
TIF | 46.9 KB | 06.09.2018 | 24.08.2004 | 1 |
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 | 190.13 KB | 20.11.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 20.11.2020 | 20.11.2020 | 1 |
Notary’s decision |
EDOC | 65.69 KB | 17.11.2020 | 17.11.2020 | 2 |
Application in Insolvency proceedings |
1.93 MB | 20.11.2020 | 16.11.2020 | 1 | |
Application in Insolvency proceedings |
1.93 MB | 20.11.2020 | 16.11.2020 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 20.11.2020 | 16.11.2020 | 1 |
Court decision/judgement |
93.76 KB | 16.11.2020 | 13.11.2020 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 91 KB | 16.09.2020 | 15.09.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
80.52 KB | 16.09.2020 | 15.09.2020 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
80.52 KB | 16.09.2020 | 15.09.2020 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 115.1 KB | 16.09.2020 | 08.09.2020 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
96.58 KB | 16.09.2020 | 08.09.2020 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
96.58 KB | 16.09.2020 | 08.09.2020 | 3 | |
Notary’s decision |
RTF | 189.47 KB | 25.08.2020 | 25.08.2020 | 2 |
Notary’s decision |
EDOC | 65.79 KB | 25.08.2020 | 25.08.2020 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 104.21 KB | 25.08.2020 | 21.08.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
98.62 KB | 25.08.2020 | 21.08.2020 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
98.62 KB | 25.08.2020 | 21.08.2020 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 104.03 KB | 25.08.2020 | 21.08.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 140.88 KB | 20.11.2020 | 24.07.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 20.11.2020 | 24.07.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 20.11.2020 | 24.07.2020 | 1 |
Notary’s decision |
EDOC | 70.37 KB | 10.10.2018 | 10.10.2018 | 2 |
Court decision/judgement |
82.57 KB | 09.10.2018 | 05.10.2018 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 71.41 KB | 06.09.2018 | 27.01.2016 | 2 |
Application |
TIF | 275.99 KB | 06.09.2018 | 22.01.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 51.42 KB | 06.09.2018 | 19.01.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.29 KB | 06.09.2018 | 19.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.05 KB | 06.09.2018 | 19.01.2016 | 2 |
Registration certificates |
TIF | 19.58 KB | 24.09.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.24 KB | 24.09.2015 | 13.08.2015 | 2 |
Application |
TIF | 377.02 KB | 24.09.2015 | 15.06.2015 | 5 |
Confirmation or consent to legal address |
TIF | 14.83 KB | 24.09.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.98 KB | 24.09.2015 | 15.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 25.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.5 KB | 06.09.2018 | 21.12.2009 | 1 |
Application |
TIF | 242.08 KB | 06.09.2018 | 17.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.47 KB | 06.09.2018 | 17.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.03 KB | 06.09.2018 | 17.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.62 KB | 06.09.2018 | 13.09.2004 | 1 |
Registration certificates |
TIF | 74.61 KB | 06.09.2018 | 13.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 58.32 KB | 06.09.2018 | 03.09.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.45 KB | 06.09.2018 | 02.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.79 KB | 06.09.2018 | 24.08.2004 | 1 |
Application |
TIF | 197.82 KB | 06.09.2018 | 24.08.2004 | 5 |
Consent of the auditor |
TIF | 15.57 KB | 06.09.2018 | 24.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.49 KB | 06.09.2018 | 24.08.2004 | 1 |
Sample report |
TIF | 35.99 KB | 06.09.2018 | 24.08.2004 | 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