ML Trade, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ML Trade"
Legal form Limited liability company (SIA)
Registration number, date 40103968033, 10.02.2016
Register, Included in The Register Commercial register, 10.02.2016
SEPA identifier LV94ZZZ40103968033
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103968033 Isn't active 10.03.201606.06.2016
Check in EU VAT register
Legal address Legal address: Rīga, Zvaigžņu iela 31 - 3B, LV-1009 Previous addresses
Other registered in this address
Postal address Zvaigžņu iela 31 - 3B, Rīga, LV-1009
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 10.02.2016)
Activity code (NACE)
  • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46.16, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
Encumbrances
Liquidation process 10.10.2016. 02.09.2016.dalībnieka lēmums Nr.1
Suspension of economic activity
  • 06.06.2017. Decision on the suspension of economic activity. From 16.06.2017. it is not allowed to perform transactions. (Source: SRS)
  • 12.06.2017. Valsts ieņēmumu dienesta 06.06.2017. lēmums Nr. 30.1-8.59.2/135326 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 341.24 EUR as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
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
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2016 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2016 1 1.00 EUR 1.00 EUR 100.00 % 06.04.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 117312 - 117337
 117312 - 117337
Net turnover
  86790 - 114378 , Major
 86790 - 114378 		Major
Profit or loss
  65590 - 69321
 65590 - 69321
Equity capital
  80535 - 80544
 80535 - 80544
Fixed assets
  69973 - 114378
 69973 - 114378
Balance
  107302 - 109663
 107302 - 109663
Tangible assets
  65632 - 114379
 65632 - 114379
Liquidity
  97145 - 97162 , Companies
 97145 - 97162 		Companies

About the company's comparative indices

ML Trade mentioned in newspapers   ML Trade zo.lv catalogue
Legal address on the map
ML Trade Legal address on the map
Publications (0)