ML, SIA
Limited Liability Company, Micro company
Place in branch
104 by turnover
70 by profit
26 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ML" |
| Registration number, date | 40103484029, 24.11.2011 |
| VAT number | LV40103484029 from 19.12.2011 Europe VAT register |
| Register, date | Commercial Register, 24.11.2011 |
| Legal address | Latgales iela 279 k-4 – 49, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 EUR, registered payment 13.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.08 | 0.19 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.11.2011 |
* 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 % | 2 | € 1 | € 2 | 07.09.2016 | 13.09.2016 |
Historical addresses
| Rīga, Maskavas iela 279 k-4 - 49 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.02.2025 | ZIP | |
| Annual report 2024 | |||||
| Vad bas zi ojums ML SIA | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VALDES ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| valdes zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ML valdes zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (77.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2012 |
Annual report | 24.11.2011 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
130.03 KB | 08.09.2016 | 07.09.2016 | 1 | |
Shareholders’ register |
130.03 KB | 08.09.2016 | 07.09.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 8.03 KB | 15.09.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 19.32 KB | 15.09.2016 | 06.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 35.21 KB | 18.01.2013 | 03.01.2013 | 1 |
Articles of Association |
TIF | 48.16 KB | 18.01.2013 | 03.01.2013 | 1 |
Shareholders’ register |
TIF | 44.78 KB | 18.01.2013 | 03.01.2013 | 1 |
Articles of Association |
TIF | 33.71 KB | 28.11.2011 | 17.11.2011 | 1 |
Memorandum of association |
TIF | 71.46 KB | 28.11.2011 | 17.11.2011 | 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 |
TIF | 49.97 KB | 15.09.2016 | 13.09.2016 | 2 |
Shareholders’ register |
EDOC | 132.62 KB | 08.09.2016 | 07.09.2016 | 1 |
Application |
TIF | 1.62 MB | 15.09.2016 | 06.06.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 41.99 KB | 15.09.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.9 KB | 18.01.2013 | 16.01.2013 | 2 |
Application |
TIF | 507.81 KB | 18.01.2013 | 07.01.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.88 KB | 18.01.2013 | 03.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.67 KB | 18.01.2013 | 03.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.49 KB | 28.11.2011 | 24.11.2011 | 2 |
Registration certificates |
TIF | 30.7 KB | 28.11.2011 | 24.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.98 KB | 28.11.2011 | 17.11.2011 | 1 |
Application |
TIF | 389.28 KB | 28.11.2011 | 17.11.2011 | 5 |
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