ML Technical Solutions, 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 | Sabiedrība ar ierobežotu atbildību "ML Technical Solutions" |
| Registration number, date | 40203551519, 28.03.2024 |
| VAT number | LV40203551519 from 15.04.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.03.2024 |
| Legal address | "Dauzas", Augstkalnes pag., Dobeles nov., LV-3709 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 29.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ML Technical Solutions, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 110.62 |
| Personal income tax (thousands, €) | 41.19 |
| Statutory social insurance contributions (thousands, €) | 73.03 |
| Average employees count | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.1 |
Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry
Redakcija NACE 2.1 |
Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.02.2026 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.02.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
TASA GmbHReg. no. HRB 46245
|
50 % | 1 410 | € 1 | € 1 410 | Germany | 17.11.2025 | 12.02.2026 |
Natural person |
50 % | 1 410 | € 1 | € 1 410 | Latvia | 17.11.2025 | 12.02.2026 |
Contacts in cooperation with
Apply information changes
"ML Technical Solutions", SIA
"Dauzas", Augstkalnes pagasts, Dobeles nov., LV-3709 Check address owners
Rūpnieciskās iekārtas, automatizācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 28.03.2024 - 31.12.2024 | 09.04.2025 | PDF (389.37 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.43 KB | 12.02.2026 | 17.11.2025 | 1 |
Articles of Association |
EDOC | 22.97 KB | 12.02.2026 | 17.11.2025 | 1 |
Shareholders’ register |
EDOC | 34.15 KB | 12.02.2026 | 17.11.2025 | 2 |
Shareholders’ register |
EDOC | 26.41 KB | 12.02.2026 | 17.11.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.79 KB | 29.05.2025 | 23.05.2025 | 1 |
Shareholders’ register |
EDOC | 25.49 KB | 29.05.2025 | 23.05.2025 | 1 |
Articles of Association |
EDOC | 24.65 KB | 28.03.2024 | 20.03.2024 | 1 |
Memorandum of Association |
EDOC | 29.01 KB | 28.03.2024 | 20.03.2024 | 1 |
Shareholders’ register |
EDOC | 28.48 KB | 28.03.2024 | 20.03.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.7 KB | 12.02.2026 | 10.02.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.08 KB | 12.02.2026 | 17.11.2025 | 1 |
Consent of a member of the Board / executive director |
TIF | 109.32 KB | 13.01.2026 | 17.11.2025 | 5 |
Power of attorney, act of empowerment |
TIF | 233.83 KB | 13.01.2026 | 17.11.2025 | 8 |
Application |
EDOC | 46.5 KB | 29.05.2025 | 23.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
48.67 KB | 29.05.2025 | 23.05.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 21.3 KB | 29.05.2025 | 23.05.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
316.1 KB | 12.02.2026 | 19.05.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
372.43 KB | 18.09.2024 | 18.09.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.56 KB | 29.05.2024 | 29.05.2024 | 1 | |
Application |
EDOC | 44.72 KB | 28.03.2024 | 27.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
25.61 KB | 28.03.2024 | 21.03.2024 | 1 | |
Announcement regarding the legal address |
EDOC | 29.59 KB | 28.03.2024 | 20.03.2024 | 1 |
Copy of the personal identification document |
TIF | 85.81 KB | 11.02.2026 | 26.10.2023 | 4 |
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