ML3, 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 as a result of reorganization, 04.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ML3" |
| Registration number, date | 40103713052, 20.09.2013 |
| VAT number | None (excluded 04.01.2022) Europe VAT register |
| Register, date | Commercial Register, 20.09.2013 |
| Legal address | Krišjāņa Valdemāra iela 41A – 56, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 12.05.2017 (registered payment 12.05.2017: 2 845 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 1.37 | 15.78 |
| Personal income tax (thousands, €) | 0 | 0.64 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.06 | 1.92 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 41A - 24 | Until 14.03.2019 | 6 years ago |
|---|---|---|
| Rīga, Mārtiņa iela 8-30 | Until 10.08.2015 | 10 years ago |
| Rīga, Siguldas prospekts 2 | Until 28.11.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZI OJUMS | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (157.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (80.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD ZIN ML3 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ML3 2013 | DOCX | ||||
2013 |
Annual report | 20.09.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ML3 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.92 KB | 04.01.2022 | 29.10.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.92 KB | 04.01.2022 | 29.10.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.46 KB | 18.08.2021 | 17.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.46 KB | 18.08.2021 | 17.08.2021 | 2 |
Articles of Association |
DOCX | 21.33 KB | 13.05.2020 | 13.05.2020 | 1 |
Articles of Association |
DOCX | 21.33 KB | 13.05.2020 | 13.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.9 KB | 03.12.2019 | 03.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.9 KB | 03.12.2019 | 03.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 10.72 KB | 10.05.2017 | 08.05.2017 | 1 |
Articles of Association |
TIF | 54.4 KB | 10.05.2017 | 08.05.2017 | 2 |
Shareholders’ register |
TIF | 65.03 KB | 10.05.2017 | 08.05.2017 | 2 |
Articles of Association |
TIF | 13.71 KB | 30.09.2013 | 17.09.2013 | 1 |
Memorandum of Association |
TIF | 17.97 KB | 30.09.2013 | 17.09.2013 | 1 |
Shareholders’ register |
TIF | 30.4 KB | 30.09.2013 | 17.09.2013 | 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 |
EDOC | 63 KB | 04.01.2022 | 04.01.2022 | 1 |
Application |
DOCX | 45.21 KB | 04.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 45.21 KB | 04.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.33 KB | 04.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.33 KB | 04.01.2022 | 29.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.63 KB | 04.01.2022 | 29.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.81 KB | 23.08.2021 | 23.08.2021 | 1 |
Application |
DOCX | 46.45 KB | 18.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 46.45 KB | 18.08.2021 | 17.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.46 KB | 18.08.2021 | 17.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.46 KB | 18.08.2021 | 17.08.2021 | 2 |
Articles of Association |
EDOC | 26.62 KB | 13.05.2020 | 13.05.2020 | 1 |
Application |
EDOC | 41.91 KB | 13.05.2020 | 13.05.2020 | 1 |
Application |
DOCX | 36.78 KB | 13.05.2020 | 13.05.2020 | 1 |
Application |
DOCX | 36.78 KB | 13.05.2020 | 13.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.2 KB | 13.05.2020 | 13.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.8 KB | 13.05.2020 | 13.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.96 KB | 13.05.2020 | 13.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.96 KB | 13.05.2020 | 13.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
DOCX | 33.91 KB | 03.12.2019 | 03.12.2019 | 1 |
Application |
EDOC | 42.4 KB | 03.12.2019 | 03.12.2019 | 1 |
Application |
DOCX | 33.91 KB | 03.12.2019 | 03.12.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.17 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
EDOC | 53.04 KB | 14.03.2019 | 08.03.2019 | 2 |
Application |
DOCX | 44.5 KB | 14.03.2019 | 08.03.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 19.34 KB | 14.03.2019 | 06.03.2019 | 1 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 14.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 28.11.2018 | 28.11.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 26.19 KB | 28.11.2018 | 23.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 55.74 KB | 28.11.2018 | 23.11.2018 | 1 |
Application |
DOCX | 44.41 KB | 28.11.2018 | 16.11.2018 | 3 |
Application |
EDOC | 52.93 KB | 28.11.2018 | 16.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
TIF | 135 KB | 10.05.2017 | 03.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.17 KB | 10.05.2017 | 03.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 18.37 KB | 10.05.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.96 KB | 12.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 283.65 KB | 12.08.2015 | 05.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 30.09.2013 | 20.09.2013 | 2 |
Registration certificates |
TIF | 52.85 KB | 30.09.2013 | 20.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.12 KB | 30.09.2013 | 17.09.2013 | 1 |
Application |
TIF | 162.19 KB | 30.09.2013 | 17.09.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.63 KB | 30.09.2013 | 17.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.8 KB | 30.09.2013 | 17.09.2013 | 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.
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