NML GROUP, SIA
Limited Liability Company, Small company
Place in branch
33 by turnover
33 by profit
39 by paid taxes
31 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 "NML GROUP" |
| Registration number, date | 40003728278, 16.02.2005 |
| VAT number | LV40003728278 from 08.03.2005 Europe VAT register |
| Register, date | Commercial Register, 16.02.2005 |
| Legal address | Limbažu iela 11 – 300, Rīga, LV-1005 Check address owners |
| Fixed capital | 14 210 EUR, registered payment 07.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 276.68 | 249.8 | 260.01 |
| Personal income tax (thousands, €) | 8.74 | 8.66 | 11.22 |
| Statutory social insurance contributions (thousands, €) | 23.6 | 22.9 | 26.52 |
| Average employees count | 9 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
| CSP industry | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
| Types of activities from statues | Augļu un dārzeņu vairumtirdzniecība |
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 |
|||
| 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 | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.06.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.06.2009 |
* 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 |
50 % | 203 | € 35 | € 7 105 | Russian Federation | 11.05.2016 | 21.07.2016 |
Natural person |
50 % | 203 | € 35 | € 7 105 | Latvia | 11.05.2016 | 21.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Biķernieku iela 121 | Until 04.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Baltā iela 7 | Until 05.10.2017 | 7 years ago |
| Rīga, Katoļu iela 19 - 22 | Until 11.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 NML Group fin vad bas zi ojums | EDOC | ||||
| ZR NML GROUP.sing.08.04.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums1.dala NML G | |||||
| ZR NML Group.2023 compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums NML GROUP 2021 | |||||
| ZR NML Group.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums NML GROUP 2020 | |||||
| ZR NML.GROUP.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NML vadibas 2019 | |||||
| ZR NML.Group 2019.rinda7 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NMLvadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NML vadibas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UznVadPazin1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UznVadPazin1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadPaz1lp | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadPaz1lp | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | TIF (1.04 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.03.2009 | TIF (530.59 KB) | |
2006 |
Annual report | 25.09.2007 | TIF (482.19 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (384.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 79.5 KB | 25.07.2016 | 11.05.2016 | 2 |
Shareholders’ register |
TIF | 97.29 KB | 25.07.2016 | 11.05.2016 | 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 |
EDOC | 62.04 KB | 11.08.2021 | 11.08.2021 | 1 |
Application |
DOCX | 45.93 KB | 11.08.2021 | 06.08.2021 | 3 |
Application |
DOCX | 45.93 KB | 11.08.2021 | 06.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
TIF | 160.34 KB | 03.10.2017 | 02.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 21.07.2016 | 21.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.62 KB | 25.07.2016 | 11.05.2016 | 2 |
Application |
TIF | 67.76 KB | 25.07.2016 | 10.05.2016 | 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