MLS Europe, SIA

Limited Liability Company, Micro company
Place in branch
83 by turnover
128 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MLS Europe"
Registration number, date 40203079425, 05.07.2017
VAT number LV40203079425 from 28.07.2017 Europe VAT register
Register, date Commercial Register, 05.07.2017
Legal address Ganību dambis 24D, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 05.07.2017
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, €) 5.93 9.53 10.99
Personal income tax (thousands, €) 1.94 4 4.39
Statutory social insurance contributions (thousands, €) 4.99 6.41 6.61
Average employees count 1 2 2

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2018
Uzbekistan Uzbekistan

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   08.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   08.08.2024
* 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 % 100 € 28 € 2 800 Uzbekistan 02.08.2024 08.08.2024

Apply information changes

"MLS Europe", SIA

Ganību dambis 24D - 14, Rīga, LV-1005 Check address owners

Loģistika

Historical addresses

Rīga, Gunāra Astras iela 8B Until 12.02.2021 3 years ago
Rīga, Brīvības iela 118 - 23 Until 16.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  ZIP €11.00
Annual report 2023 PDF
zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (513.67 KB) €11.00

2017

Annual report 05.07.2017 - 31.12.2017 25.04.2018  PDF (803.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.13 KB 05.08.2024 02.08.2024 3

Articles of Association

TIF 51.02 KB 20.12.2017 18.12.2017 2

Shareholders’ register

TIF 79.33 KB 16.01.2018 15.12.2017 2

Articles of Association

TIF 13.77 KB 03.07.2017 30.06.2017 1

Memorandum of Association

TIF 25.46 KB 03.07.2017 30.06.2017 1

Shareholders’ register

TIF 43.25 KB 03.07.2017 30.06.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 349.28 KB 05.08.2024 02.08.2024 9

Protocols/decisions of a company/organisation

TIF 81.11 KB 05.08.2024 02.08.2024 3

Copy of the personal identification document

TIF 110.83 KB 05.08.2024 12.10.2023 5

Decisions / letters / protocols of public notaries

EDOC 63.04 KB 16.08.2022 16.08.2022 2

Application

DOCX 44.79 KB 16.08.2022 05.08.2022 1

Application

DOCX 44.79 KB 16.08.2022 05.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 12.02.2021 12.02.2021 1

Confirmation or consent to legal address

DOCX 25.64 KB 12.02.2021 09.02.2021 1

Confirmation or consent to legal address

EDOC 32.47 KB 12.02.2021 09.02.2021 1

Application

EDOC 49.43 KB 12.02.2021 03.02.2021 1

Application

DOCX 44.24 KB 12.02.2021 03.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 05.02.2018 05.02.2018 2

Statement regarding the beneficial owners

TIF 286.09 KB 02.02.2018 19.12.2017 5

Application

TIF 215.99 KB 02.02.2018 18.12.2017 6

Protocols/decisions of a company/organisation

TIF 60.41 KB 20.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

RTF 188.62 KB 05.07.2017 05.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.14 KB 05.07.2017 05.07.2017 1

Application

TIF 106.96 KB 03.07.2017 30.06.2017 5

Bank statements or other document regarding the payment of the equity

TIF 24.28 KB 03.07.2017 30.06.2017 1

Confirmation or consent to legal address

TIF 17.39 KB 03.07.2017 30.06.2017 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