ML-TRADING, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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-TRADING
Legal form Limited liability company (SIA)
Registration number, date 40103873353, 23.02.2015
Register, Included in The Register Commercial register, 23.02.2015
SEPA identifier LV19ZZZ40103873353
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103873353 Isn't active 28.02.201517.02.2023
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 149 - 104, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 149 - 104, Rīga, LV-1013
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 15.07.2015)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of hides, skins and leather (46.24, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.11.2020
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 30.10.2024
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 (9)
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 21.09.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Romania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2020 10 1.00 EUR 10.00 EUR 100.00 % 21.09.2020
Document country on the date of registration: Romania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2020 Romania Romania

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 111317 - 111349
 111317 - 111349
Net turnover
  11110 , Major
 11110 		Major
Profit or loss
  40389 - 40393
 40389 - 40393
Equity capital
  63552 - 63554
 63552 - 63554
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  83096 - 83104
 83096 - 83104
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  29939 , Companies
 29939 		Companies
Profitability
  68177 , Companies
 68177 		Companies

About the company's comparative indices

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