ML Consulting Company, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
8K+ by profit
385 by paid taxes
305 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ML Consulting Company" |
| Registration number, date | 40103935136, 02.10.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.10.2015 |
| Legal address | Upes iela 2A – 1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Upes 2a-1, Rīga LV-1013 |
|---|---|
| Mobile phone | +371 26092831 |
| info@konsultacijas.eu | |
| Homepage | www.likumakonsultants.lv |
| www.facebook.com/konsultacijas | |
| Industry | Juridiskie pakalpojumi |
| Description | Juridisko pakalpojumu birojs „ML Consulting Company”, sniedz augstvērtīgus juridiskos pakalpojumus fiziskām un juridiskām personām. Mūsu plašā specializācija dažādās tiesību jomās, praksē uzkrātās zināšanas un pieredze nodrošina klientiem kvalitatīvu un daudzveidīgu juridisko pakalpojumu klāstu. |
Juridiskie pakalpojumi, līgumu sagatavošana, pirkuma līgumi, nomas līgumi, dāvinājuma līgumi, aizdevuma līgumi, investīciju līgumi, līgumu rediģēšana, konsultācijas par noslēgtajiem līgumiem, līgumu sastādīšana, noslēgto līgumu apstrīdēšana, strīdu situāciju risināšana, nekustamā īpašuma tiesības, konsultācijas īpašuma pārdošanā, dokumentu sagatavošana īpašuma pārdošanai, reģistrācija zemesgrāmatā, pārstāvība un konsultācijas nomas un īres darījumos,...
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Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Juridiskie pakalpojumi
Parādu piedziņas administrēšana
Pārstāvība tiesā
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2021 | 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 | 14.05.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 30.04.2021 | 14.05.2021 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.83 | 1.07 |
| Personal income tax (thousands, €) | 0 | 0.6 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.68 | 0.91 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 120 - 1 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (90.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | PDF (90.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | PDF (80.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.01.2021 | PDF (139.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (138.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (138.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | PDF (263.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.87 KB | 14.05.2021 | 30.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.5 KB | 21.04.2021 | 16.04.2021 | 1 |
Articles of Association |
DOCX | 19.65 KB | 21.04.2021 | 16.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.1 KB | 21.04.2021 | 16.04.2021 | 1 |
Shareholders’ register |
DOCX | 19.84 KB | 21.04.2021 | 16.04.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 25.04.2019 | 18.04.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 25.04.2019 | 18.04.2019 | 1 |
Shareholders’ register |
DOC | 32 KB | 29.09.2015 | 18.09.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 29.09.2015 | 18.09.2015 | 1 |
Memorandum of Association |
TIF | 38.34 KB | 07.10.2015 | 17.09.2015 | 1 |
Articles of Association |
TIF | 15.4 KB | 07.10.2015 | 20.08.2015 | 1 |