ML INVEST, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
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 Sabiedrība ar ierobežotu atbildību "ML INVEST" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003693370, 06.08.2004
Register, Included in The Register Commercial register, 06.08.2004
SEPA identifier LV10ZZZ40003693370
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003693370 Is active 03.10.2007
Check in EU VAT register
Legal address Legal address: Jūrmala, Augusta iela 6 - 1, LV-2015 Previous addresses
Other registered in this address
Postal address Augusta iela 6 - 1, Jūrmala, LV-2015
Registration certificate number, date Nr. C39349. 06.08.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 06.05.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 31.03.2021
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 04.11.2024
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 (19)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2019 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2019 99 28.00 EUR 2 772.00 EUR 99.00 % 28.03.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2019 1 28.00 EUR 28.00 EUR 1.00 % 28.03.2019
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 28.03.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 55739 - 55758
 55739 - 55758
Net turnover
  65492 - 65493 , Major
 65492 - 65493 		Major
Profit or loss
  27455 - 27456
 27455 - 27456
Equity capital
  110225
 110225
Fixed assets
  48825 - 48832
 48825 - 48832
Balance
  30341
 30341
Tangible assets
  45272 - 45278
 45272 - 45278
Liquidity
  87524 - 87527 , Companies
 87524 - 87527 		Companies
Profitability
  486 - 8997 , Companies
 486 - 8997 		Companies

About the company's comparative indices

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