NML GROUP, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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 "NML GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40003728278, 16.02.2005
Register, Included in The Register Commercial register, 16.02.2005
SEPA identifier LV43ZZZ40003728278
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003728278 Is active 08.03.2005
Check in EU VAT register
Legal address Legal address: Rīga, Limbažu iela 11 - 300, LV-1005 Previous addresses
Other registered in this address
Postal address Limbažu iela 11 - 300, Rīga, LV-1005
Registration certificate number, date Nr. K013593. 16.02.2005
Fixed capital Paid capital - 14 210.00 EUR (Registered in State Enterprise register 07.09.2015)
Activity code (NACE)
  • Wholesale of sugar and chocolate and sugar confectionery (46.36, version 2.0) (Source: SRS, CSB)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.08.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 12.09.2024
Find out current information about tax debts
Contact information
Phone +371 67246115
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
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
Sign in

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 18.06.2009 Member of the Board/ Together with at least 1
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2009 Head of the board/ Together with at least 1
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 11.05.2016 203 35.00 EUR 7 105.00 EUR 50.00 % 21.07.2016
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2016 203 35.00 EUR 7 105.00 EUR 50.00 % 21.07.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 58001 - 58015
 58001 - 58015
Net turnover
  4299 , Major
 4299 		Major
Profit or loss
  7615
 7615
Equity capital
  10770
 10770
Fixed assets
  31607
 31607
Balance
  8456
 8456
Tangible assets
  29610
 29610
Liquidity
  50466 - 50467 , Companies
 50466 - 50467 		Companies
Profitability
  39421 - 39422 , Companies
 39421 - 39422 		Companies

About the company's comparative indices

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