ML HOLDING, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.02.2025)
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 SIA ML HOLDING
Legal form Limited liability company (SIA)
Registration number, date 40203242852, 28.02.2020
Register, Included in The Register Commercial register, 28.02.2020
SEPA identifier LV90ZZZ40203242852
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Indrānu iela 3 - 5, LV-1012 Other registered in this address
Postal address Indrānu iela 3 - 5, Rīga, LV-1012
Reorganizations
Fixed capital Paid capital - 87 500.00 EUR (Registered in State Enterprise register 08.09.2021)
Activity code (NACE)
  • Business and other management consultancy activities (70.20, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 08.09.2021
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 12.02.2025
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 (4)
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 28.02.2020 Head of the board/ 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2021 87500 1.00 EUR 87 500.00 EUR 100.00 % 08.09.2021
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 (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 141835 - 141874
 141835 - 141874
Net turnover
  86688 - 112782 , Major
 86688 - 112782 		Major
Profit or loss
  103216
 103216
Equity capital
  15623
 15623
Fixed assets
  13622
 13622
Balance
  24006
 24006
Tangible assets
  65119 - 65137
 65119 - 65137
Liquidity
  16154 , Companies
 16154 		Companies

About the company's comparative indices

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