ML INVEST, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
324 by paid taxes
52 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 "ML INVEST" |
| Registration number, date | 40003693370, 06.08.2004 |
| VAT number | LV40003693370 from 03.10.2007 Europe VAT register |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Augusta iela 6 – 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 1.82 | 1.75 | 7.19 |
| Personal income tax (thousands, €) | 0.17 | 0.18 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 0.33 | 0.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2019 | 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 | 28.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.09.2007 |
* 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 |
99 % | 99 | € 28 | € 2 772 | Latvia | 13.03.2019 | 28.03.2019 |
Natural person |
1 % | 1 | € 28 | € 28 | Latvia | 13.03.2019 | 28.03.2019 |
Historical company names
| SIA "MILLENNIUM INVESTMENTS" | Until 28.03.2019 | 5 years ago |
|---|
Historical addresses
| Jūrmala, Kāpu iela 92 | Until 25.09.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (79.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (395.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MI | |||||
2010 |
Annual report | 31.05.2011 | TIF (514.48 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (380.34 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (600.86 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (456.25 KB) | ||
2006 |
Annual report | 06.07.2007 | TIF (1.03 MB) | ||
2005 |
Annual report | 16.02.2007 | PDF (593.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 70 KB | 31.03.2021 | 24.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 25.32 KB | 31.03.2021 | 24.03.2021 | 1 |
Articles of Association |
EDOC | 32.01 KB | 31.03.2021 | 24.03.2021 | 1 |
Articles of Association |
DOC | 67.5 KB | 31.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
TIF | 65.16 KB | 26.03.2019 | 13.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 20.82 KB | 15.03.2019 | 13.03.2019 | 1 |
Articles of Association |
TIF | 65.82 KB | 15.03.2019 | 13.03.2019 | 2 |
Shareholders’ register |
TIF | 84.82 KB | 22.08.2017 | 07.07.2017 | 3 |
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 | 65.49 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
DOCX | 76.79 KB | 31.03.2021 | 26.03.2021 | 1 |
Application |
EDOC | 81.8 KB | 31.03.2021 | 26.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 25.32 KB | 31.03.2021 | 24.03.2021 | 1 |
Articles of Association |
EDOC | 32.01 KB | 31.03.2021 | 24.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 31.03.2021 | 24.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.76 KB | 31.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 28.03.2019 | 28.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 158.62 KB | 26.03.2019 | 22.03.2019 | 6 |
Application |
TIF | 183.78 KB | 15.03.2019 | 13.03.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.52 KB | 15.03.2019 | 13.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 88.45 KB | 20.09.2017 | 18.09.2017 | 3 |
Confirmation or consent to legal address |
TIF | 15.41 KB | 01.09.2017 | 28.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.3 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
TIF | 88.09 KB | 23.08.2017 | 15.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.1 KB | 23.08.2017 | 07.07.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
28.06.2018 |
LETA | Tiesa lems par "Kompānija Avotiņi" atzīšanu par maksātnespējīgu |
19.06.2018 |
LETA | papildināta - Tiesa iesniegts pieteikums atzīt "Kompānija Avotiņi" par maksātnespējīgu |