ML Agency, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ML Agency"
Legal form Limited liability company (SIA)
Registration number, date 40203414013, 18.07.2022
Register, Included in The Register Commercial register, 18.07.2022
SEPA identifier LV17ZZZ40203414013
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203414013 Is active 09.02.2023
Legal address Legal address: Mārupes nov., Mārupe, Malduguņu iela 10 - 33, LV-2167 Other registered in this address
Postal address Malduguņu iela 10 - 33, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 07.03.2024)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 02.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2024 2 2 500.00 EUR 5 000.00 EUR 50.00 % 2 07.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2024 2 2 500.00 EUR 5 000.00 EUR 50.00 % 2 07.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2022 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
05.09.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 160693 - 160728
 160693 - 160728
Net turnover
  14422 , Major
 14422
Major
Profit or loss
  12980 - 12981
 12980 - 12981
Equity capital
  29100 - 29102
 29100 - 29102
Fixed assets
  43859 - 43860
 43859 - 43860
Balance
  21774
 21774
Tangible assets
  40303 - 40304
 40303 - 40304
Liquidity
  57301 - 57303 , Companies
 57301 - 57303
Companies
Profitability
  36139 , Companies
 36139
Companies

About the company's comparative indices

Legal address on the map
ML Agency Legal address on the map
Publications (0)