ML Elektro, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ML Elektro"
Registration number, date 40203147562, 04.06.2018
VAT number LV40203147562 from 06.04.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.06.2018
Legal address Biķernieku iela 102 – 41, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 01.12.2025
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.44 28.12 17.72
Personal income tax (thousands, €) 1.27 10.13 5.68
Statutory social insurance contributions (thousands, €) 3.38 18.20 11.39
Average employees count 1 3 3

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.10.2025
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   15.10.2025
* 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 % 280 € 10 € 2 800 Latvia 25.11.2025 01.12.2025

Apply information changes

"ML Elektro", SIA

Biķernieku 102 - 41, Rīga, LV-1079 Check address owners

Mežizstrāde

Historical company names

Sabiedrība ar ierobežotu atbildību "WOODWORKS V" Until 15.10.2025 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  PDF (80.03 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (80.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (80.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (81.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.03.2021  PDF (80.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (80.63 KB) €11.00

2018

Annual report 04.06.2018 - 31.12.2018 08.04.2019  PDF (76.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 346.38 KB 01.12.2025 25.11.2025 1

Regulations for the increase/reduction of the equity

EDOC 352.62 KB 01.12.2025 25.11.2025 1

Shareholders’ register

EDOC 285.14 KB 01.12.2025 25.11.2025 1

Articles of Association

EDOC 346.17 KB 15.10.2025 03.10.2025 1

Shareholders’ register

EDOC 293.45 KB 15.10.2025 03.10.2025 1

Articles of Association

TIF 13.5 KB 31.05.2018 21.05.2018 1

Shareholders’ register

TIF 74.21 KB 31.05.2018 21.05.2018 2

Memorandum of Association

TIF 31.23 KB 31.05.2018 17.05.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 545.71 KB 01.12.2025 26.11.2025 1

Protocols/decisions of a company/organisation

EDOC 512.14 KB 01.12.2025 25.11.2025 1

Application

EDOC 401.18 KB 15.10.2025 15.10.2025 12

Protocols/decisions of a company/organisation

EDOC 516.62 KB 15.10.2025 03.10.2025 1

Orders/request/cover notes of court bailiffs

PDF 379.14 KB 11.09.2020 11.09.2020 1

Orders/request/cover notes of court bailiffs

EDOC 364.11 KB 11.09.2020 11.09.2020 1

Orders/request/cover notes of court bailiffs

EDOC 356.9 KB 29.10.2018 29.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 04.06.2018 04.06.2018 2

Statement regarding the beneficial owners

TIF 186.93 KB 31.05.2018 30.05.2018 5

Application

TIF 385.06 KB 31.05.2018 22.05.2018 7

Announcement regarding the legal address

TIF 13.28 KB 31.05.2018 21.05.2018 1

Confirmation or consent to legal address

TIF 8.44 KB 31.05.2018 21.05.2018 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