MLLD, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
330 by paid taxes
93 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MLLD" |
| Registration number, date | 40003915631, 16.04.2007 |
| VAT number | LV40003915631 from 18.05.2007 Europe VAT register |
| Register, date | Commercial Register, 16.04.2007 |
| Legal address | "Rūķīši 77", Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 62 338 EUR, registered payment 05.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MLLD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 7.75 | 8.49 | 8.68 |
| Personal income tax (thousands, €) | 1.12 | 1.38 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 4.42 | 3.89 | 5.09 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | 10.03.2014 |
* 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 % | 439 | € 142 | € 62 338 | Latvia | 25.01.2016 | 05.04.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.05.2007 |
Right to represent individually |
Natural person
(from 02.05.2007 )
|
Contacts in cooperation with
Apply information changes
"MLLD", SIA
"Rūķīši 77", Salaspils pagasts, Salaspils nov., LV-2119 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Rūķīši 77 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Salaspils nov., Salaspils l. t., Rūķīši 77 | Until 04.03.2010 | 15 years ago |
| Salaspils nov., Salaspils pag., Rūķīši 77 | Until 02.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (78.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (78.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (190.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MLLD vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MLLD vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (1.17 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.88 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (1.16 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| mlld-vad | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scanned at 2011.08.24. 19-20 (2) | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.05.2010 | TIF (968.29 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (476.43 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (452.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.16 KB | 07.04.2016 | 25.01.2016 | 1 |
Articles of Association |
TIF | 48.66 KB | 07.04.2016 | 25.01.2016 | 2 |
Shareholders’ register |
TIF | 47.56 KB | 07.04.2016 | 25.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.62 KB | 07.04.2016 | 15.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 27.97 KB | 11.03.2014 | 03.03.2014 | 1 |
Articles of Association |
TIF | 51.08 KB | 11.03.2014 | 03.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.23 KB | 11.03.2014 | 03.03.2014 | 1 |
Shareholders’ register |
TIF | 49.24 KB | 11.03.2014 | 03.03.2014 | 2 |
Shareholders’ register |
TIF | 82.21 KB | 24.01.2014 | 10.01.2014 | 3 |
Articles of Association |
TIF | 17.05 KB | 18.04.2007 | 22.03.2007 | 1 |
Memorandum of Association |
TIF | 30.79 KB | 18.04.2007 | 22.03.2007 | 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 |
TIF | 56.77 KB | 07.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 240.76 KB | 07.04.2016 | 25.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.73 KB | 07.04.2016 | 25.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.5 KB | 07.04.2016 | 28.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.15 KB | 07.04.2016 | 15.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.3 KB | 07.04.2016 | 15.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.37 KB | 11.03.2014 | 10.03.2014 | 2 |
Application |
TIF | 259.32 KB | 11.03.2014 | 05.03.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.98 KB | 11.03.2014 | 03.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.66 KB | 11.03.2014 | 03.03.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.39 KB | 11.03.2014 | 12.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 2.95 MB | 11.03.2014 | 29.01.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.65 KB | 24.01.2014 | 22.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 14.88 KB | 24.01.2014 | 17.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.98 KB | 17.01.2014 | 16.01.2014 | 2 |
Application |
TIF | 377.74 KB | 24.01.2014 | 08.01.2014 | 5 |
Other documents |
TIF | 63.78 KB | 24.01.2014 | 06.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 03.12.2009 | 01.12.2009 | 2 |
Application |
TIF | 104.41 KB | 03.12.2009 | 26.11.2009 | 4 |
Sample report |
TIF | 22.79 KB | 03.12.2009 | 26.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.43 KB | 03.12.2009 | 11.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.95 KB | 30.06.2009 | 27.06.2009 | 2 |
Application |
TIF | 120.4 KB | 30.06.2009 | 16.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.21 KB | 30.06.2009 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.21 KB | 30.06.2009 | 16.06.2009 | 2 |
Sample report |
TIF | 24.9 KB | 30.06.2009 | 16.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.26 KB | 14.05.2007 | 02.05.2007 | 2 |
Application |
TIF | 66.01 KB | 14.05.2007 | 25.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 33.78 KB | 14.05.2007 | 25.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 18.04.2007 | 16.04.2007 | 1 |
Registration certificates |
TIF | 36.11 KB | 18.04.2007 | 16.04.2007 | 1 |
Sample report |
TIF | 15.63 KB | 18.04.2007 | 05.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.8 KB | 18.04.2007 | 26.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.35 KB | 18.04.2007 | 23.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.57 KB | 18.04.2007 | 22.03.2007 | 1 |
Application |
TIF | 279.32 KB | 18.04.2007 | 22.03.2007 | 7 |
Appraisal reports |
TIF | 18.03 KB | 18.04.2007 | 22.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 100.34 KB | 18.04.2007 | 21.11.2006 | 2 |
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