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Sabiedrība ar ierobežotu atbildību "ML Consulting"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Activity terminated, process started on 01.07.2021, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 14.04.2021. lēmums Nr.6-12/41785. | |||||||
| Name | Sabiedrība ar ierobežotu atbildību "ML Consulting" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103785370 | ||||||
| Reg. date | 06.05.2014 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Tallinas iela 37A - 13, Rīga, LV-1012 | ||||||
| Registered share capital, date |
2,800 EUR, 06.05.2014
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| Paid-in share capital, date |
2,800 EUR, 06.05.2014 |
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| NACE | 72.10 Research and experimental development on natural sciences and engineering | ||||||
| VAT payer |
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| Last updated in the RE | 01.07.2021 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (8) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
| Year2018 | Net sales 0 EUR | Net profit -77 EUR | Equity -26,646 EUR | Date submitted01.05.2019 | Number of employees 0 |
| Year2017 | Net sales 0 EUR | Net profit -418 EUR | Equity -26,569 EUR | Date submitted11.05.2018 | Number of employees 0 |
| Year2016 | Net sales 0 EUR | Net profit -1,399 EUR | Equity -26,151 EUR | Date submitted29.12.2017 | Number of employees 0 |
| Year2015 | Net sales 0 EUR | Net profit -441 EUR | Equity -24,752 EUR | Date submitted04.05.2016 | Number of employees 2 |
| Year2014 | Net sales 95,085 EUR | Net profit 57,583 EUR | Equity 60,383 EUR | Date submitted06.07.2015 | Number of employees 2 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Gads2024 | - | - | - | - | - |
| Gads2023 | - | - | - | - | - |
| Gads2022 | - | - | - | - | - |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (21) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Announcement regarding the legal address (1) | |
| 05.06.2014 | Announcement regarding the legal address 23.04.2014 (TIF) • |
| Annual report (full) (5) | |
| 01.05.2019 | 2018 Annual report (full) (PDF) |
| 11.05.2018 | 2017 Annual report (full) (PDF) |
| 29.12.2017 | 2016 Annual report (full) (PDF) |
| 04.05.2016 | 2015 Annual report (full) (PDF) |
| 06.07.2015 | 2014 Annual report (full) (HTML) |
| Show all | |
| Application (2) | |
| 20.07.2020 | Application 17.07.2020 (TIF) • |
| 05.06.2014 | Application 23.04.2014 (TIF) • |
| Articles of Association (1) | |
| 05.06.2014 | Articles of Association 23.04.2014 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 05.06.2014 | Bank statements or other document regarding the payment of the equity 24.04.2014 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 05.06.2014 | Confirmation or consent to legal address 23.04.2014 (TIF) • |
| Decisions / letters / protocols of public notaries (6) | |
| 01.07.2021 | Decisions / letters / protocols of public notaries 14.04.2021 (EDOC) • |
| 01.07.2021 | Decisions / letters / protocols of public notaries 14.04.2021 (EDOC) • |
| 01.07.2021 | Decisions / letters / protocols of public notaries 14.04.2021 (DOCX) • |
| 23.07.2020 | Decisions / letters / protocols of public notaries 23.07.2020 (edoc) • |
| 23.07.2020 | Decisions / letters / protocols of public notaries 23.07.2020 (rtf) • |
| 05.06.2014 | Decisions / letters / protocols of public notaries 06.05.2014 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 05.06.2014 | Memorandum of Association 23.04.2014 (TIF) |
| Notice of a member of the Board regarding the resignation (1) | |
| 20.07.2020 | Notice of a member of the Board regarding the resignation 16.07.2020 (TIF) • |
| Power of attorney, act of empowerment (1) | |
| 05.06.2014 | Power of attorney, act of empowerment 23.04.2014 (TIF) • |
| Shareholders’ register (1) | |
| 05.06.2014 | Shareholders’ register 23.04.2014 (TIF) |
| 2021 (3) | |
| 01.07.2021 | Decisions / letters / protocols of public notaries 14.04.2021 (EDOC) • |
| 01.07.2021 | Decisions / letters / protocols of public notaries 14.04.2021 (EDOC) • |
| 01.07.2021 | Decisions / letters / protocols of public notaries 14.04.2021 (DOCX) • |
| 2020 (4) | |
| 23.07.2020 | Decisions / letters / protocols of public notaries 23.07.2020 (edoc) • |
| 23.07.2020 | Decisions / letters / protocols of public notaries 23.07.2020 (rtf) • |
| 20.07.2020 | Application 17.07.2020 (TIF) • |
| 20.07.2020 | Notice of a member of the Board regarding the resignation 16.07.2020 (TIF) • |
| Show all | |
| 2019 (1) | |
| 01.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 11.05.2018 | 2017 Annual report (full) (PDF) |
| 2017 (1) | |
| 29.12.2017 | 2016 Annual report (full) (PDF) |
| 2016 (1) | |
| 04.05.2016 | 2015 Annual report (full) (PDF) |
| 2015 (1) | |
| 06.07.2015 | 2014 Annual report (full) (HTML) |
| 2014 (9) | |
| 05.06.2014 | Announcement regarding the legal address 23.04.2014 (TIF) • |
| 05.06.2014 | Application 23.04.2014 (TIF) • |
| 05.06.2014 | Articles of Association 23.04.2014 (TIF) |
| 05.06.2014 | Bank statements or other document regarding the payment of the equity 24.04.2014 (TIF) • |
| 05.06.2014 | Confirmation or consent to legal address 23.04.2014 (TIF) • |
| 05.06.2014 | Decisions / letters / protocols of public notaries 06.05.2014 (TIF) • |
| 05.06.2014 | Memorandum of Association 23.04.2014 (TIF) |
| 05.06.2014 | Power of attorney, act of empowerment 23.04.2014 (TIF) • |
| 05.06.2014 | Shareholders’ register 23.04.2014 (TIF) |
| Show all | |
