ML DVĪŅI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.12.2024)
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 DVĪŅI"
Legal form Limited liability company (SIA)
Registration number, date 41203014911, 02.10.2000
Register, Included in The Register Commercial register, 18.06.2004
SEPA identifier LV93ZZZ41203014911
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203014911 Is active 20.10.2000
Check in EU VAT register
Legal address Legal address: Ventspils, Robežu iela 202, LV-3601 Other registered in this address
Postal address Robežu iela 202, Ventspils, LV-3601
Registration certificate number, date Nr. C30459. 18.06.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 16.05.2016)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.04.2024
The State support The State support history  (Actual record: 11.05.2021)
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 20.11.2024
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 (23)
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 01.08.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.04.2024 Rights to dispossess real property
Without rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 10.04.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2016 10 284.00 EUR 2 840.00 EUR 100.00 % 16.05.2016
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 (2023 year)
Index Place
Age of the company * 46471 - 46476
 46471 - 46476
Net turnover
  4100 , Major
 4100 		Major
Profit or loss
  4153
 4153
Equity capital
  6284
 6284
Fixed assets
  13843
 13843
Balance
  9621
 9621
Tangible assets
  11591
 11591
Liquidity
  21638 , Companies
 21638 		Companies
Profitability
  59164 , Companies
 59164 		Companies

About the company's comparative indices

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