WM H.MULLER BALTIC LTD., SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
21 by paid taxes
10 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 "WM H.MULLER BALTIC LTD." |
| Registration number, date | 50003247721, 24.02.1995 |
| VAT number | LV50003247721 from 13.07.1995 Europe VAT register |
| Register, date | Commercial Register, 18.02.2004 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 397 114 EUR, registered payment 12.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (14.04.2021)
- 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, €) | 8.07 | 9.44 | 7.77 |
| Personal income tax (thousands, €) | 3.17 | 3.68 | 3.89 |
| Statutory social insurance contributions (thousands, €) | 7.23 | 8.06 | 7.82 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 14.04.2021, 1 918.48 € | ||
Industries
| Industry from zl.lv | Kuģu aģentēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| 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 08.06.2022 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.05.2022 |
* 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 |
75 % | 297 836 | € 1 | € 297 836 | Germany | 16.05.2022 | 08.06.2022 |
UAB "WM H.MULLER & Co"Reg. no. 111589615
|
25 % | 99 278 | € 1 | € 99 278 | Lithuania | 16.05.2022 | 08.06.2022 |
Contacts in cooperation with
Apply information changes
ML
"Wm H. Müller Baltic Ltd.", SIA
Uriekstes 2A - 22, Rīga, LV-1005 Check address owners
Kuģu aģentēšana
Historical company names
| Sabiedrība "WM H.MULLER BALTIC LTD." | Until 18.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Eksporta iela 7 | Until 30.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Margrietas iela 7 | Until 15.07.2009 | 15 years ago |
| Rīga, Uriekstes iela 2A-22 | Until 18.09.2014 | 10 years ago |
| Rīga, Tomsona iela 39 k-1 - 101 | Until 05.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (497.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (1.37 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (798.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (786.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (461.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (244.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1020.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (92.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.10.2016 | PDF (1.2 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (93.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | HTML (88.32 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | HTML (89.77 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.06.2012 | HTML (90.4 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.01.2012 | HTML (90.29 KB) | |
2009 |
Annual report | 02.07.2010 | TIF (569.32 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.05.2009 | JPEG (114.92 KB) | |
2007 |
Annual report | 23.05.2008 | TIF (677.34 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (867.55 KB) | ||
2005 |
Annual report | 12.07.2006 | TIF (554.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.63 MB | 03.06.2022 | 16.05.2022 | 4 |
Shareholders’ register |
115.02 KB | 08.10.2021 | 29.09.2021 | 1 | |
Shareholders’ register |
115.02 KB | 08.10.2021 | 29.09.2021 | 1 | |
Shareholders’ register |
TIF | 100.92 KB | 06.07.2020 | 02.07.2020 | 3 |
Shareholders’ register |
TIF | 118.73 KB | 30.09.2019 | 27.09.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 501.28 KB | 30.09.2019 | 11.09.2019 | 15 |
Shareholders’ register |
TIF | 62.02 KB | 12.08.2019 | 09.07.2019 | 2 |
Articles of Association |
TIF | 378.31 KB | 02.08.2019 | 09.07.2019 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 81.54 KB | 02.08.2019 | 09.07.2019 | 2 |
Articles of Association |
TIF | 75.53 KB | 29.02.2016 | 23.04.2008 | 2 |
Memorandum of Association |
TIF | 16.45 KB | 08.10.2020 | 06.02.1995 | 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 |
EDOC | 62.56 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
TIF | 3.67 MB | 03.06.2022 | 02.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 18.10.2021 | 18.10.2021 | 2 |
Application |
DOCX | 46.88 KB | 18.10.2021 | 13.10.2021 | 4 |
Application |
DOCX | 46.88 KB | 18.10.2021 | 13.10.2021 | 4 |
Protocols/decisions of a company/organisation |
78.59 KB | 18.10.2021 | 11.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
78.59 KB | 18.10.2021 | 11.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
122.41 KB | 08.10.2021 | 04.10.2021 | 1 | |
Application |
122.41 KB | 08.10.2021 | 04.10.2021 | 1 | |
Shareholders’ register |
EDOC | 112.46 KB | 08.10.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 16.09.2020 | 16.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 188.1 KB | 14.09.2020 | 29.07.2020 | 7 |
Statement regarding the beneficial owners |
TIF | 178.66 KB | 21.07.2020 | 14.07.2020 | 5 |
Application |
TIF | 249.97 KB | 16.09.2020 | 02.07.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 77.9 KB | 06.07.2020 | 01.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 08.10.2019 | 08.10.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 815.02 KB | 03.10.2019 | 03.10.2019 | 1 |
Power of attorney, act of empowerment |
930.85 KB | 03.10.2019 | 03.10.2019 | 1 | |
Application |
TIF | 437.28 KB | 03.10.2019 | 27.09.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 102.94 KB | 30.09.2019 | 27.09.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 189.99 KB | 30.09.2019 | 10.09.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 12.08.2019 | 12.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.32 KB | 02.08.2019 | 24.07.2019 | 1 |
Application |
TIF | 108.37 KB | 12.08.2019 | 09.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 354.03 KB | 02.08.2019 | 09.07.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 39.64 KB | 05.07.2019 | 05.07.2019 | 2 |
Application |
TIF | 92.92 KB | 03.07.2019 | 18.06.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 29.77 KB | 03.07.2019 | 01.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.63 KB | 27.06.2019 | 31.05.2019 | 1 |
Copy of the personal identification document |
1.3 MB | 03.06.2022 | 18.01.2019 | 6 | |
Copy of the personal identification document |
1.3 MB | 03.06.2022 | 18.01.2019 | 6 | |
Copy of the personal identification document |
EDOC | 250.71 KB | 03.06.2022 | 18.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 20.08.2018 | 20.08.2018 | 3 |
Application |
183.7 KB | 13.08.2018 | 03.08.2018 | 12 | |
Protocols/decisions of a company/organisation |
TIF | 280.8 KB | 13.08.2018 | 30.07.2018 | 9 |
Copy of the personal identification document |
TIF | 149.24 KB | 24.08.2020 | 27.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 42.09 KB | 30.01.2017 | 30.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.98 KB | 08.10.2020 | 15.02.1995 | 1 |
Copy of the personal identification document |
TIF | 356.23 KB | 30.09.2019 | 10 |
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