ML auto, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ML auto" |
| Registration number, date | 40003789075, 12.12.2005 |
| VAT number | LV40003789075 from 05.01.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.12.2005 |
| Legal address | Pildas iela 16B, Rīga, LV-1035 Check address owners |
| Fixed capital | 104 401 EUR, registered payment 21.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 20.88 | 13.35 | 18.73 |
| Personal income tax (thousands, €) | 0.91 | 0.70 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 4.48 | 3.40 | 3.93 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.07.2010 |
* 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 % | 104 401 | € 1 | € 104 401 | 04.04.2018 | 21.04.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "L & A PROSPERITE" | Until 24.03.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Lēpju iela 13-11 | Until 01.09.2009 | 16 years ago |
|---|---|---|
| Rīga, Vangažu iela 12-1 | Until 07.07.2010 | 15 years ago |
| Rīga, Kaivas iela 50 k-3 -52B | Until 25.09.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | PDF (210.58 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.10.2024 | PDF (211.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (79.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (171.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (162.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (2.34 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums ml2 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| lemums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (440.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums par pelnas sadali 2011 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums par pelnas sadali 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (27.71 KB) | |
2008 |
Annual report | 10.07.2009 | TIF (473.88 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (481.81 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (323.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.49 KB | 09.04.2018 | 04.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.49 KB | 09.04.2018 | 22.03.2018 | 1 |
Articles of Association |
TIF | 40.58 KB | 09.04.2018 | 22.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.69 KB | 09.04.2018 | 22.03.2018 | 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 | 70.05 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
TIF | 315.99 KB | 19.04.2018 | 04.04.2018 | 3 |
Other documents |
TIF | 81.15 KB | 09.04.2018 | 22.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.26 KB | 09.04.2018 | 22.03.2018 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 13.06 KB | 06.04.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.33 KB | 05.01.2016 | 25.09.2015 | 2 |
Application |
TIF | 149.83 KB | 05.01.2016 | 21.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 37.62 KB | 05.01.2016 | 21.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 28.47 KB | 05.01.2016 | 11.09.2015 | 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