ML Consulting Company, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 SIA "ML Consulting Company"
Legal form Limited liability company (SIA)
Registration number, date 40103935136, 02.10.2015
Register, Included in The Register Commercial register, 02.10.2015
SEPA identifier LV84ZZZ40103935136
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Upes iela 2A - 1, LV-1013 *** Previous addresses
Other registered in this address
Postal address Upes iela 2A - 1, Rīga, LV-1013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 21.04.2021)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.05.2021
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 26092831
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 (8)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2021 Member 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 14.05.2021
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 14.05.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 115078 - 115095
 115078 - 115095
Net turnover
  67936 - 67940 , Major
 67936 - 67940 		Major
Profit or loss
  53038 - 53053
 53038 - 53053
Equity capital
  36412 - 36413
 36412 - 36413
Fixed assets
  52290 - 52291
 52290 - 52291
Balance
  51876 - 51877
 51876 - 51877
Tangible assets
  48570 - 48571
 48570 - 48571
Profitability
  69248 , Companies
 69248 		Companies

About the company's comparative indices

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