ML Traiding, 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.
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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 | ML Traiding SIA |
| Registration number, date | 40203617238, 15.01.2025 |
| VAT number | LV40203617238 from 03.03.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.01.2025 |
| Legal address | Vienības gatve 186A – 2008, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.06.2026 | Ukraine | Ukraine |
|
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 | 02.06.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 15.01.2025 - 31.12.2025 | 29.05.2026 | PDF (79.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
258.19 KB | 02.06.2026 | 06.05.2026 | 1 | |
Shareholders’ register |
EDOC | 123.47 KB | 27.06.2025 | 20.05.2025 | 1 |
Articles of Association |
EDOC | 57.86 KB | 31.01.2025 | 28.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 66.29 KB | 31.01.2025 | 28.01.2025 | 1 |
Shareholders’ register |
EDOC | 76.94 KB | 31.01.2025 | 28.01.2025 | 1 |
Articles of Association |
EDOC | 57.71 KB | 15.01.2025 | 09.01.2025 | 1 |
Memorandum of Association |
EDOC | 63.58 KB | 15.01.2025 | 09.01.2025 | 1 |
Shareholders’ register |
EDOC | 73.68 KB | 15.01.2025 | 09.01.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
474.95 KB | 02.06.2026 | 25.05.2026 | 16 | |
Protocols/decisions of a company/organisation |
210.76 KB | 02.06.2026 | 06.05.2026 | 1 | |
Application |
EDOC | 164.77 KB | 27.06.2025 | 26.06.2025 | 1 |
Application |
EDOC | 149.55 KB | 17.02.2025 | 12.02.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 73.34 KB | 17.02.2025 | 12.02.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 44.58 KB | 17.02.2025 | 05.02.2025 | 1 |
Application |
EDOC | 231.96 KB | 31.01.2025 | 28.01.2025 | 22 |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.02 KB | 31.01.2025 | 28.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.62 KB | 31.01.2025 | 28.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.89 KB | 15.01.2025 | 10.01.2025 | 1 |
Application |
EDOC | 173.81 KB | 15.01.2025 | 09.01.2025 | 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