MLS Europe, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
128 by paid taxes
44 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MLS Europe, 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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| zinojums | |||||
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