M & L Ekspedicija, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "M & L Ekspedicija"
Legal form Limited liability company (SIA)
Registration number, date 40003923624, 16.05.2007
Register, Included in The Register Commercial register, 16.05.2007
SEPA identifier LV76ZZZ40003923624
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003923624 Isn't active 22.06.200723.11.2023
Check in EU VAT register
Legal address Legal address: Rīga, Ģertrūdes iela 7, LV-1010 Previous addresses
Other registered in this address
Postal address Ģertrūdes iela 7, Rīga, LV-1010
Registration certificate number, date Nr. K075310. 06.11.2008
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 17.02.2015)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 13.11.2024
Encumbrances
Liquidation process 08.11.2022. 04.11.2022 dalībnieku sapulces protokols Nr.1-04/11/2022
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 3 714 057.86 EUR as of 20.01.2025
Find out current information about tax debts
Contact information
Phone +371 27433333
+371 29138150
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 (17)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2024 Administrator/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2014 1422 1.00 EUR 1 422.00 EUR 50.00 % 17.02.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2014 1422 1.00 EUR 1 422.00 EUR 50.00 % 17.02.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021. year 
    2017., 2018., 2019., 2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 66626 - 66654
 66626 - 66654
Net turnover
  86535 - 112458 , Major
 86535 - 112458 		Major
Profit or loss
  60456 - 64113
 60456 - 64113
Equity capital
  76954 - 77189
 76954 - 77189
Fixed assets
  69979 - 112456
 69979 - 112456
Balance
  108093 - 112221
 108093 - 112221
Tangible assets
  65610 - 112457
 65610 - 112457
Liquidity
  98577 - 102914 , Companies
 98577 - 102914 		Companies

About the company's comparative indices

M & L Ekspedicija mentioned in newspapers   M & L Ekspedicija zo.lv catalogue
Legal address on the map
M & L Ekspedicija Legal address on the map
Publications (0)