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MLM BALTIKUM, 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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Basic data
| Status | Removed from the register, 28.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MLM BALTIKUM" |
| Registration number, date | 40003580943, 01.02.2002 |
| VAT number | None (excluded 31.01.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Paula Lejiņa iela 3 – 41, Rīga, LV-1029 Check address owners |
| Fixed capital | 39 624 EUR, registered payment 27.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0 | 0 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektrosadales un kontroles iekārtu ražošana (27.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (1.31 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (2.1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (1.03 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.28 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (930 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (898.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (592.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.2 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.1 KB) | |
2009 |
Annual report | 18.05.2010 | TIF (597.39 KB) | ||
2008 |
Annual report | 19.11.2009 | TIF (746.73 KB) | ||
2007 |
Annual report | 22.10.2008 | TIF (693.88 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (485.49 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (416.13 KB) | ||
2004 |
Annual report | 03.01.2024 | TIF (592.85 KB) | ||
2003 |
Annual report | 03.01.2024 | TIF (746.65 KB) | ||
2002 |
Annual report | 03.01.2024 | TIF (853.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.54 KB | 03.01.2024 | 22.07.2015 | 1 |
Articles of Association |
TIF | 62.46 KB | 03.01.2024 | 22.07.2015 | 1 |
Shareholders’ register |
TIF | 66.17 KB | 03.01.2024 | 22.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.81 KB | 03.01.2024 | 29.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.29 KB | 03.01.2024 | 19.05.2009 | 1 |
Shareholders’ register |
TIF | 35.1 KB | 03.01.2024 | 19.05.2009 | 1 |
Shareholders’ register |
TIF | 29.92 KB | 03.01.2024 | 29.06.2006 | 1 |
Articles of Association |
TIF | 82 KB | 03.01.2024 | 30.12.2004 | 3 |
Shareholders’ register |
TIF | 33.16 KB | 03.01.2024 | 30.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 45.01 KB | 03.01.2024 | 23.05.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.53 KB | 03.01.2024 | 23.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 47.97 KB | 03.01.2024 | 20.11.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.08 KB | 03.01.2024 | 20.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 40.76 KB | 03.01.2024 | 05.02.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.77 KB | 03.01.2024 | 05.02.2002 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.23 MB | 03.01.2024 | 28.01.2002 | 24 |
Articles of Association |
TIF | 367.34 KB | 03.01.2024 | 28.12.2001 | 8 |
Memorandum of association |
TIF | 155.52 KB | 03.01.2024 | 28.12.2001 | 3 |
Shareholders’ register |
TIF | 33.39 KB | 03.01.2024 | 28.12.2001 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 274.44 KB | 03.01.2024 | 17.09.2001 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 72.95 KB | 03.01.2024 | 27.07.2015 | 2 |
Application |
TIF | 161.43 KB | 03.01.2024 | 22.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.29 KB | 03.01.2024 | 22.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 03.01.2024 | 15.11.2010 | 1 |
Application |
TIF | 192.3 KB | 03.01.2024 | 29.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 37.99 KB | 03.01.2024 | 29.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.6 KB | 03.01.2024 | 29.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.27 KB | 03.01.2024 | 26.05.2009 | 1 |
Application |
TIF | 300.91 KB | 03.01.2024 | 21.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 34.05 KB | 03.01.2024 | 21.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.62 KB | 03.01.2024 | 19.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 36.04 KB | 03.01.2024 | 13.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.06 KB | 03.01.2024 | 13.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.83 KB | 03.01.2024 | 07.05.2009 | 1 |
Marriage contract |
TIF | 263.4 KB | 03.01.2024 | 30.04.2009 | 4 |
Application |
TIF | 116.48 KB | 03.01.2024 | 29.06.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 27.26 KB | 03.01.2024 | 29.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.45 KB | 03.01.2024 | 28.06.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 31.4 KB | 03.01.2024 | 08.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 03.01.2024 | 05.01.2005 | 2 |
Registration certificates |
TIF | 41.05 KB | 03.01.2024 | 05.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.11 KB | 03.01.2024 | 30.12.2004 | 1 |
Application |
TIF | 173.45 KB | 03.01.2024 | 30.12.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.96 KB | 03.01.2024 | 30.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 27.83 KB | 03.01.2024 | 30.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.31 KB | 03.01.2024 | 30.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.21 KB | 03.01.2024 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.46 KB | 03.01.2024 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 03.01.2024 | 28.12.2004 | 1 |
Consent of the auditor |
TIF | 13.37 KB | 03.01.2024 | 27.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 03.01.2024 | 20.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.45 KB | 03.01.2024 | 06.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 28.72 KB | 03.01.2024 | 23.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.27 KB | 03.01.2024 | 23.05.2003 | 1 |
Submission/Application |
TIF | 17.77 KB | 03.01.2024 | 23.05.2003 | 1 |
Submission/Application |
TIF | 25.23 KB | 03.01.2024 | 23.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.38 KB | 03.01.2024 | 21.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.91 KB | 03.01.2024 | 21.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.36 KB | 03.01.2024 | 16.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 409.78 KB | 03.01.2024 | 11.03.2003 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 03.01.2024 | 06.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.88 KB | 03.01.2024 | 20.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 29.65 KB | 03.01.2024 | 20.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.84 KB | 03.01.2024 | 20.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 40.22 KB | 03.01.2024 | 20.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 38.87 KB | 03.01.2024 | 20.11.2002 | 1 |
Submission/Application |
TIF | 25.2 KB | 03.01.2024 | 20.11.2002 | 1 |
Submission/Application |
TIF | 19.56 KB | 03.01.2024 | 20.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.89 KB | 03.01.2024 | 21.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.31 KB | 03.01.2024 | 06.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.1 KB | 03.01.2024 | 06.02.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.74 KB | 03.01.2024 | 05.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 27.47 KB | 03.01.2024 | 05.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.09 KB | 03.01.2024 | 05.02.2002 | 1 |
Submission/Application |
TIF | 24.3 KB | 03.01.2024 | 05.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.88 KB | 03.01.2024 | 01.02.2002 | 1 |
Registration certificates |
TIF | 154.04 KB | 03.01.2024 | 01.02.2002 | 1 |
Submission/Application |
TIF | 18.27 KB | 03.01.2024 | 01.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 03.01.2024 | 28.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.63 KB | 03.01.2024 | 28.01.2002 | 1 |
Sample report |
TIF | 41.29 KB | 03.01.2024 | 17.01.2002 | 1 |
Sample report |
TIF | 41.82 KB | 03.01.2024 | 17.01.2002 | 1 |
Application |
TIF | 146.53 KB | 03.01.2024 | 28.12.2001 | 4 |
Appraisal reports |
TIF | 32.08 KB | 03.01.2024 | 28.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 23.71 KB | 03.01.2024 | 28.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.96 KB | 03.01.2024 | 28.12.2001 | 3 |
Copy of the personal identification document |
TIF | 80.4 KB | 03.01.2024 | 08.11.1999 | 1 |
Copy of the personal identification document |
TIF | 267.8 KB | 03.01.2024 | 22.06.1999 | 2 |
Copy of the personal identification document |
TIF | 221.1 KB | 03.01.2024 | 12.01.1994 | 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