MLS.LV, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
137 by profit
43 by paid taxes
20 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.LV" |
| Registration number, date | 40203097609, 06.10.2017 |
| VAT number | LV40203097609 from 14.11.2017 Europe VAT register |
| Register, date | Commercial Register, 06.10.2017 |
| Legal address | Rīga, Lielirbes iela 17A - 2 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MLS.LV, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.01.2022)
- 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, €) | 27.36 | 16.21 | 10.24 |
| Personal income tax (thousands, €) | 3.8 | 2.04 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 11.29 | 7.22 | 4.32 |
| Average employees count | 6 | 6 | 9 |
| Received COVID-19 downtime support | 11.01.2022, 326.66 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2019 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MLS DE LUXE"Reg. no. 50203070061
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 06.10.2017 | 06.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (83.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (82.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojumsMLS 2018 | DOCX | ||||
2017 |
Annual report | 06.10.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojumsMLS 2017 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 262.35 KB | 17.10.2017 | 17.10.2017 | 6 |
Shareholders’ register |
TIF | 108.92 KB | 05.10.2017 | 03.10.2017 | 4 |
Articles of Association |
TIF | 211.46 KB | 05.10.2017 | 14.09.2017 | 5 |
Memorandum of Association |
TIF | 163.84 KB | 05.10.2017 | 14.09.2017 | 4 |
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 | 70.13 KB | 26.02.2019 | 26.02.2019 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.65 KB | 26.02.2019 | 22.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.8 KB | 26.02.2019 | 22.02.2019 | 1 |
Application |
DOCX | 52.05 KB | 26.02.2019 | 21.02.2019 | 6 |
Application |
EDOC | 61.13 KB | 26.02.2019 | 21.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 18.10.2017 | 18.10.2017 | 2 |
Application |
TIF | 175.41 KB | 17.10.2017 | 17.10.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 36.84 KB | 17.10.2017 | 17.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.46 KB | 17.10.2017 | 17.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 06.10.2017 | 06.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.85 KB | 05.10.2017 | 03.10.2017 | 1 |
Announcement regarding the legal address |
TIF | 25.17 KB | 05.10.2017 | 14.09.2017 | 1 |
Application |
TIF | 248.9 KB | 05.10.2017 | 14.09.2017 | 8 |
Confirmation or consent to legal address |
TIF | 19.78 KB | 05.10.2017 | 14.09.2017 | 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