Made in Latvia, SIA
Limited Liability Company, Micro company
Place in branch
935 by turnover
854 by profit
178 by paid taxes
46 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 "Made in Latvia" |
| Registration number, date | 40103302214, 19.06.2010 |
| VAT number | LV40103302214 from 12.09.2013 Europe VAT register |
| Register, date | Commercial Register, 19.06.2010 |
| Legal address | Medus iela 2, Jūrmala, LV-2012 Check address owners |
| Fixed capital | 2 EUR, registered payment 25.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Made in Latvia, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2021)
- 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, €) | 10.47 | 6.74 | 1.55 |
| Personal income tax (thousands, €) | 0.46 | 0.5 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 3.08 | 1.24 | 1 |
| Average employees count | 2 | 1 | 1 |
| Received COVID-19 downtime support | 02.07.2021, 121.30 € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2018 | 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 | 25.04.2016 |
* 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 | € 2 | Latvia | 18.01.2018 | 12.02.2018 |
Contacts in cooperation with
Apply information changes
ML
"Made in Latvia", SIA
Baltā 1B, Rīga, LV-1055 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Baltā iela 3/9 | Until 28.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Baltā iela 1B | Until 12.02.2018 | 6 years ago |
| Rīga, Artilērijas iela 35 - 1A | Until 05.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (79.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (79.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (79.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (79.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (92.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (577.77 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MadeInLatvia Vadibas.zinojums GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MIL GP 2012 vz | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MIL GP VZ 2011 | |||||
2010 |
Annual report | 19.06.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.03 KB | 24.01.2018 | 18.01.2018 | 3 |
Shareholders’ register |
TIF | 239.58 KB | 03.05.2016 | 14.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 20.19 KB | 03.05.2016 | 11.04.2016 | 1 |
Articles of Association |
TIF | 61.72 KB | 03.05.2016 | 11.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.51 KB | 03.05.2016 | 11.04.2016 | 1 |
Articles of Association |
TIF | 98.63 KB | 08.07.2010 | 10.06.2010 | 1 |
Memorandum of Association |
TIF | 104.31 KB | 08.07.2010 | 10.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
285.87 KB | 05.01.2023 | 01.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 12.02.2018 | 12.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 16.24 KB | 07.02.2018 | 26.01.2018 | 1 |
Application |
TIF | 169.46 KB | 07.02.2018 | 23.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.06 KB | 24.01.2018 | 18.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.47 KB | 03.05.2016 | 25.04.2016 | 2 |
Application |
TIF | 214.33 KB | 03.05.2016 | 14.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.09 KB | 03.05.2016 | 12.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.18 KB | 03.05.2016 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.6 KB | 03.05.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 159.03 KB | 08.07.2010 | 19.06.2010 | 2 |
Registration certificates |
TIF | 208.07 KB | 08.07.2010 | 19.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 77.97 KB | 08.07.2010 | 10.06.2010 | 1 |
Application |
TIF | 1.59 MB | 08.07.2010 | 10.06.2010 | 7 |
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