ML dizains, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.08.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ML dizains"
Registration number, date 40103585523, 12.09.2012
VAT number None (excluded 15.09.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.09.2012
Legal address Augusta Deglava iela 108 k-3 – 38, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR , registered 31.03.2014 (registered payment 31.03.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

True beneficiaries

Spēkā no Status
21.06.2018 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "SOLO GROUP" Until 21.06.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
solo vad zin PDF

2013

Annual report 12.09.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
VadZin 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.38 KB 21.06.2018 15.06.2018 1

Articles of Association

PDF 614.49 KB 21.06.2018 16.05.2018 1

Shareholders’ register

TIF 79.04 KB 04.04.2014 14.03.2014 3

Articles of Association

TIF 42.88 KB 04.04.2014 11.03.2014 2

Shareholders’ register

TIF 71.66 KB 04.04.2014 24.02.2014 3

Articles of Association

TIF 13.18 KB 17.09.2012 30.08.2012 1

Memorandum of Association

TIF 21.13 KB 17.09.2012 30.08.2012 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

RTF 916.72 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.58 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.97 KB 04.02.2020 16.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.39 KB 04.02.2020 16.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.49 KB 04.02.2020 16.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 21.06.2018 21.06.2018 2

Application

DOCX 44.68 KB 21.06.2018 15.06.2018 6

Application

EDOC 52.13 KB 21.06.2018 15.06.2018 6

Shareholders’ register

EDOC 27.09 KB 21.06.2018 15.06.2018 1

Articles of Association

EDOC 595.17 KB 21.06.2018 16.05.2018 1

Protocols/decisions of a company/organisation

PDF 516.81 KB 21.06.2018 16.05.2018 1

Protocols/decisions of a company/organisation

EDOC 500.58 KB 21.06.2018 16.05.2018 1

Decisions / letters / protocols of public notaries

TIF 77.57 KB 07.08.2015 31.07.2015 2

Application

TIF 199.16 KB 07.08.2015 07.07.2015 5

Application

TIF 105.03 KB 07.08.2015 07.07.2015 3

Protocols/decisions of a company/organisation

TIF 70.02 KB 07.08.2015 07.07.2015 2

Decisions / letters / protocols of public notaries

TIF 81.8 KB 04.04.2014 31.03.2014 2

Application

TIF 180.5 KB 04.04.2014 14.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 45.99 KB 04.04.2014 13.03.2014 1

Protocols/decisions of a company/organisation

TIF 70.77 KB 04.04.2014 11.03.2014 2

Consent of a member of the Board / executive director

TIF 37.72 KB 04.04.2014 24.02.2014 2

Protocols/decisions of a company/organisation

TIF 58.86 KB 04.04.2014 24.02.2014 2

Decisions / letters / protocols of public notaries

TIF 37.79 KB 17.09.2012 12.09.2012 2

Registration certificates

TIF 57.55 KB 17.09.2012 12.09.2012 1

Confirmation or consent to legal address

TIF 6.61 KB 17.09.2012 06.09.2012 1

Announcement regarding the legal address

TIF 9.44 KB 17.09.2012 30.08.2012 1

Application

TIF 127.77 KB 17.09.2012 30.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 12.27 KB 17.09.2012 29.08.2012 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