ML-SERVISS, SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
23 by profit
27 by paid taxes
20 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ML-SERVISS" |
| Registration number, date | 40003353074, 05.08.1997 |
| VAT number | LV40003353074 from 16.04.1999 Europe VAT register |
| Register, date | Commercial Register, 15.08.2003 |
| Legal address | Rīga, Mazjumpravas iela 66 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 23.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Mazjumpravas 66, Rīga, LV-1063 |
|---|---|
| Phone | +371 66116670 |
| Director, mob. phone. | +371 28618021 |
| Fax | +371 66116674 |
| info@mlserviss.lv | |
| Director | Miroslavs Puhaļskis |
| Homepage | http://www.mlserviss.lv |
| Homepage | http://www.farkop.lv |
| GBP | Show in Google search results |
| www.facebook.com/https://www.facebook.com/mlserviss.lv/ | |
| Working hours | Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. 10:00-16:00
Sun. Free
|
| Industry | Auto papildierīces un aksesuāri; navigācijas sistēmas, Auto rezerves daļu tirdzniecība, Auto remonts, apkope, Auto riepu, auto disku tirdzniecība, Auto riepu serviss, Auto kapsētas, Auto rezerves daļu vairumtirdzniecība, Auto pretaizdzīšanas sistēmas, signalizācija |
| Description | Latvijas tirgū SIA "ML-Serviss" uzņēmums strādā kopš 1997. gada. Sākotnēji uzņēmums nodarbojās tikai ar auto sakabes āķu montāžu. Pakāpeniski izpētot Latvijas tirgu un savu klientu pieprasījumu, uzņēmums palielināja savu piedāvāto preču klāstu. Pašlaik uzņēmums pārstāv šādus ražotājus: Auto-Hak - sertificēti auto sakabes āķi - SIA "ML-Serviss" ir oficiālais dīleris Baltijas valstīs auto sakabes āķu ražotājfirmai Auto-Hak (Polija). Metec - aizsargstieņi, sliekšņi džipiem un mikroautobusiem no nerūsējoša tērauda - SIA "ML Serviss" ir oficiālais dīleris "Metec" (Igaunija). Seko (Vācija) - aizsargstieņi, sliekšņi no nerūsējoša tērauda džipiem un mikroautobusiem. Ferroz (Polija) - izpūtēji visu veidu automašīnām un mikroautobusiem - aluminizēti, teicamas kvalitātes, ir TUV sertifikāts. JMJ (Polija) - gofras, katalizatori, katalizatora aizstājēji, rezonatori un citas izpūtēja daļas. www.mlserviss.lv www.efarkop.lv www.farkop.lv |
Auto sakabes āķi, piekabes āķi, (farkopi) izpūtēji - pārdošana, uzstādīšana, remonts. Gofras, rezonātori (rezonatori) un katalizatori, auto paklāji. Dzinēja kartera aizsargi, auto piekabes. Auto sēdekļu paklāji, aizmugures sēdekļu organaizeri, suņu transportēšanas aizsargpārvalks, paklāji (vanniņas) automašīnu saloniem un bagāžniekiem. Aizsargstieņi, sliekšņi džipiem un mikroautobusiem. Kapota emblēmas. Autoserviss. Jumta bagāžnieki (jumta, jumtu...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Saistītie resursi
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
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 |
|||
| 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. | 23.10.2015 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2015 |
* 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 |
52.50 % | 42 | € 71 | € 2 982 | Latvia | 29.06.2015 | 23.10.2015 |
Natural person |
47.50 % | 38 | € 71 | € 2 698 | Latvia | 29.06.2015 | 23.10.2015 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 301.52 | 221.71 | 192.66 |
| Personal income tax (thousands, €) | 31.64 | 15.47 | 10.71 |
| Statutory social insurance contributions (thousands, €) | 46.26 | 35.79 | 27.6 |
| Average employees count | 13 | 12 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ML-SERVISS" | Until 15.08.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 216-53 | Until 17.08.1998 | 26 years ago |
|---|---|---|
| Rīga, Žaņa Lipkes iela 6 | Until 29.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 ML SERVISS ZP ABvad zinPP | |||||
| Neatkar gu revidentu zi ojums ML Serviss 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 ML SERVISS ZP ABvad zin P | |||||
| GP 2022 ML SERVISS ZP revZin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 ML SERVISSrevidetsRevZin | |||||
| Sken ana 20220530 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidents | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 28.05.2015 | TIF (544.62 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (578.62 KB) | ||
2012 |
Annual report | 25.04.2013 | TIF (564.99 KB) | ||
2011 |
Annual report | 19.06.2012 | TIF (588.03 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MLSERVISS vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (474.74 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (518.07 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (407.65 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (360.78 KB) | ||
2005 |
Annual report | 25.09.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.09 KB | 20.10.2015 | 29.06.2015 | 2 |
Shareholders’ register |
EDOC | 39.31 KB | 20.10.2015 | 29.06.2015 | 1 |