MLS, SIA

Limited Liability Company, Micro company
Place in branch
114 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MLS"
Registration number, date 40003359931, 24.09.1997
VAT number None Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Paula Lejiņa iela 9 – 27, Rīga, LV-1029 Check address owners
Fixed capital 2 930 EUR, registered payment 29.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 1 620.08 0.00 0.00 1 620.08 07.11.2024
07.10.2024 1 619.78 0.00 0.00 1 619.78 07.10.2024
09.09.2024 1 619.48 0.00 0.00 1 619.48 09.09.2024
12.08.2024 1 619.16 0.00 0.00 1 619.16 12.08.2024
08.07.2024 1 618.86 0.00 0.00 1 618.86 08.07.2024
07.06.2024 1 738.55 0.00 0.00 1 738.55 07.06.2024
08.05.2024 1 738.20 0.00 0.00 1 738.20 08.05.2024
12.04.2024 1 847.85 0.00 0.00 1 847.85 12.04.2024
07.03.2024 1 961.03 0.00 0.00 1 961.03 07.03.2024
07.02.2024 1 956.21 0.00 0.00 1 956.21 07.02.2024
15.01.2024 1 991.19 0.00 0.00 1 991.19 15.01.2024
18.12.2023 2 077.81 0.00 0.00 2 077.81 18.12.2023
15.11.2023 2 076.67 0.00 0.00 0.00 15.11.2023
09.10.2023 2 055.58 0.00 0.00 0.00 09.10.2023
11.09.2023 2 039.63 0.00 0.00 0.00 11.09.2023
16.08.2023 2 022.83 0.00 0.00 0.00 16.08.2023
13.06.2023 1 979.31 0.00 0.00 0.00 13.06.2023
16.05.2023 1 960.27 0.00 0.00 0.00 16.05.2023
19.04.2023 1 941.91 0.00 0.00 0.00 19.04.2023
07.03.2023 1 861.75 0.00 0.00 0.00 07.03.2023
15.02.2023 1 848.75 0.00 0.00 0.00 15.02.2023
09.01.2023 1 824.70 0.00 0.00 0.00 09.01.2023
19.12.2022 1 811.05 0.00 0.00 0.00 19.12.2022
07.11.2022 1 783.75 0.00 0.00 0.00 07.11.2022
10.10.2022 1 765.55 0.00 0.00 0.00 10.10.2022
07.09.2022 1 744.10 0.00 0.00 0.00 07.09.2022
15.08.2022 1 729.15 0.00 0.00 0.00 15.08.2022
21.07.2022 1 712.90 0.00 0.00 0.00 21.07.2022
07.07.2022 1 753.80 0.00 0.00 0.00 07.07.2022
07.06.2022 1 734.30 0.00 0.00 0.00 07.06.2022
09.05.2022 1 865.09 0.00 0.00 0.00 09.05.2022
07.04.2022 1 838.53 0.00 0.00 0.00 07.04.2022
07.03.2022 1 812.69 0.00 0.00 0.00 07.03.2022
07.12.2020 480.28 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 672.96 0.00 0.00 0.00 09.11.2020 15:05
07.06.2020 414.71 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 907.41 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 333.29 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 517.34 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 549.84 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 343.55 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 594.95 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 586.57 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 363.44 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 743.98 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 576.78 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 666.14 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 844.67 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 832.20 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 608.84 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 599.77 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 789.62 0.00 0.00 0.00 12.02.2019 15:24
07.11.2018 521.81 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 589.45 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 620.77 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 979.76 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 712.05 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 000.79 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 045.01 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 268.62 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 812.12 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 801.19 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 796.50 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 453.84 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 447.43 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 184.81 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 182.26 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 179.63 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 400.90 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 469.70 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0.1 0.42 1.6
Personal income tax (thousands, €) 0 0.05 0.03
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Apģērbi: izgatavošana, šūšana
Branch from zl.lv (NACE2) Apģērbu ražošana, izņemot kažokādu apģērbu (14.1)
Field from SRS Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29)
CSP industry Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.08.2021
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   19.08.2021
* 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 % 2 € 1 465 € 2 930 Latvia 08.07.2021 19.08.2021

Apply information changes

ML

"MLS", SIA

Lienes 9, Rīga LV-1009 Check address owners

Apģērbi: izgatavošana, šūšana

Historical company names

Sabiedrība ar ierobežotu atbildību "MLS" Until 15.12.2004 20 years ago

Historical addresses

Rīga, Lugažu iela 6-38 Until 17.12.1999 25 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (77.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (77.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (78.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (78.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
Dib.l mums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (1.58 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (666.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZIN JPG

2014

Annual report 01.01.2014 - 31.12.2014 11.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD.ZIN PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.11.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.10.2013  ZIP
1_HTML izdruka HTML
MLS Vadibas zinojums 2012 30.04. PDF

2011

Annual report 01.12.2010 - 30.11.2011 15.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.12.2009 - 30.11.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Vadibas 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 30.11.2009 04.01.2010  RAR (117.55 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (496.57 KB)

2007

Annual report 14.04.2008  TIF (832.57 KB)

2006

Annual report 19.04.2007  TIF (478.85 KB)

2005

Annual report 07.08.2006  PDF (754.85 KB)

2004

Annual report 19.07.2021  TIF (529.96 KB)

2003

Annual report 19.07.2021  TIF (529.65 KB)

2002

Annual report 19.07.2021  TIF (190.46 KB)

2001

Annual report 19.07.2021  TIF (937.96 KB)

2000

Annual report 19.07.2021  TIF (979.08 KB)

1999

Annual report 19.07.2021  TIF (1006.68 KB)

1998

Annual report 19.07.2021  TIF (790.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.45 KB 19.08.2021 22.07.2021 1

Articles of Association

DOCX 20.17 KB 19.08.2021 22.07.2021 1

Shareholders’ register

EDOC 32.7 KB 19.08.2021 08.07.2021 1

Shareholders’ register

DOCX 18.78 KB 19.08.2021 08.07.2021 1

Amendments to the Articles of Association

TIF 12.85 KB 19.07.2021 18.09.2014 1

Articles of Association

TIF 37.42 KB 19.07.2021 18.09.2014 2

Shareholders’ register

TIF 40.25 KB 19.07.2021 18.09.2014 2

Shareholders’ register

TIF 16.5 KB 19.07.2021 18.08.2010 1

Articles of Association

TIF 23.21 KB 19.07.2021 16.11.2009 1

Shareholders’ register

TIF 18.38 KB 19.07.2021 26.07.2007 1

Articles of Association

TIF 47.19 KB 19.07.2021 07.12.2004 3

Shareholders’ register

TIF 17.44 KB 19.07.2021 07.12.2004 1

Amendments to the Articles of Association

TIF 21.4 KB 19.07.2021 01.12.1999 1

Articles of Association

TIF 496.83 KB 19.07.2021 29.08.1997 10

Memorandum of association

TIF 177.89 KB 19.07.2021 22.08.1997 4

Shareholders’ register

TIF 20.61 KB 19.07.2021 22.08.1997 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 197.73 KB 19.08.2021 19.08.2021 2

Articles of Association

DOCX 20.17 KB 19.08.2021 22.07.2021 1

Articles of Association

DOCX 20.17 KB 19.08.2021 22.07.2021 1

Application

DOCX 54.77 KB 19.08.2021 08.07.2021 1

Application

DOCX 54.77 KB 19.08.2021 08.07.2021 1

Protocols/decisions of a company/organisation

DOCX 19.93 KB 19.08.2021 08.07.2021 1

Protocols/decisions of a company/organisation

DOCX 19.93 KB 19.08.2021 08.07.2021 1

Shareholders’ register

DOCX 18.78 KB 19.08.2021 08.07.2021 1

Shareholders’ register

DOCX 18.78 KB 19.08.2021 08.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 73.94 KB 26.11.2014 26.11.2014 1

Decisions / letters / protocols of public notaries

RTF 182.24 KB 26.11.2014 26.11.2014 1

Orders/request/cover notes of court bailiffs

TIF 26.93 KB 19.07.2021 19.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 13.11.2014 13.11.2014 1

Orders/request/cover notes of court bailiffs

TIF 52.75 KB 19.07.2021 04.11.2014 1

Decisions / letters / protocols of public notaries

TIF 70.71 KB 19.07.2021 29.09.2014 2

Application

TIF 96.64 KB 19.07.2021 18.09.2014 2

Protocols/decisions of a company/organisation

TIF 44.55 KB 19.07.2021 18.09.2014 2

Decisions / letters / protocols of public notaries

TIF 58.18 KB 19.07.2021 07.09.2010 2

Application

TIF 197.22 KB 19.07.2021 27.08.2010 5

Protocols/decisions of a company/organisation

TIF 37.51 KB 19.07.2021 18.08.2010 1

Decisions / letters / protocols of public notaries

TIF 44.12 KB 19.07.2021 19.11.2009 1

Application

TIF 53.32 KB 19.07.2021 16.11.2009 1

Protocols/decisions of a company/organisation

TIF 13.23 KB 19.07.2021 16.11.2009 1

Decisions / letters / protocols of public notaries

TIF 50.02 KB 19.07.2021 10.12.2007 2

Application

TIF 122.64 KB 19.07.2021 05.12.2007 3

Protocols/decisions of a company/organisation

TIF 20.66 KB 19.07.2021 05.12.2007 1

Receipts on the publication and state fees

TIF 26.77 KB 19.07.2021 05.12.2007 1

Receipts on the publication and state fees

TIF 20.26 KB 19.07.2021 05.12.2007 1

Receipts on the publication and state fees

TIF 22.83 KB 19.07.2021 06.08.2007 1

Application

TIF 120.11 KB 19.07.2021 26.07.2007 3

Protocols/decisions of a company/organisation

TIF 14.87 KB 19.07.2021 15.04.2005 1

Decisions / letters / protocols of public notaries

TIF 45.43 KB 19.07.2021 15.12.2004 1

Registration certificates

TIF 22.03 KB 19.07.2021 15.12.2004 1

Announcement regarding the legal address

TIF 7.06 KB 19.07.2021 07.12.2004 1

Application

TIF 134.93 KB 19.07.2021 07.12.2004 4

Consent of a member of the Board / executive director

TIF 11.94 KB 19.07.2021 07.12.2004 1

Power of attorney, act of empowerment

TIF 22.15 KB 19.07.2021 07.12.2004 1

Protocols/decisions of a company/organisation

TIF 40.45 KB 19.07.2021 07.12.2004 1

Consent of the auditor

TIF 13.16 KB 19.07.2021 06.12.2004 1

Receipts on the publication and state fees

TIF 17.63 KB 19.07.2021 06.12.2004 1

Receipts on the publication and state fees

TIF 17.94 KB 19.07.2021 06.12.2004 1

Protocols/decisions of a company/organisation

TIF 40.45 KB 19.07.2021 01.12.2004 1

Decisions / letters / protocols of public notaries

TIF 20 KB 19.07.2021 17.12.1999 1

Registration certificates

TIF 90.44 KB 19.07.2021 17.12.1999 1

Receipts on the publication and state fees

TIF 11.48 KB 19.07.2021 03.12.1999 1

Power of attorney, act of empowerment

TIF 14.04 KB 19.07.2021 02.12.1999 1

Submission/Application

TIF 16.53 KB 19.07.2021 02.12.1999 1

Protocols/decisions of a company/organisation

TIF 17.47 KB 19.07.2021 01.12.1999 1

Registration certificates

TIF 76.98 KB 19.07.2021 24.09.1997 1

Registration certificates

TIF 18.91 KB 19.07.2021 24.09.1997 1

Registration certificates

TIF 72.9 KB 19.07.2021 24.09.1997 1

Application

TIF 194.07 KB 19.07.2021 05.09.1997 4

Receipts on the publication and state fees

TIF 35.17 KB 19.07.2021 05.09.1997 2

Receipts on the publication and state fees

TIF 33.43 KB 19.07.2021 05.09.1997 2

Power of attorney, act of empowerment

TIF 5.84 KB 19.07.2021 03.09.1997 1

Protocols/decisions of a company/organisation

TIF 24.32 KB 19.07.2021 29.08.1997 1

Sample report

TIF 27.94 KB 19.07.2021 29.08.1997 1

Appraisal reports

TIF 17.1 KB 10.11.2014 29.08.1997 1

Copy of the personal identification document

TIF 467.92 KB 19.07.2021 28.05.1997 3

Copy of the personal identification document

TIF 110.27 KB 19.07.2021 28.05.1997 2

Copy of the personal identification document

TIF 33.36 KB 19.07.2021 12.10.1992 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