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SIA "ML Investīcijas"

Basic information
Status Registered
Name SIA "ML Investīcijas"
Legal form Limited Liability Company
Reg. No 40103958181
Reg. date 30.12.2015
Register Commercial Register
Legal Address Bērzi Bio, Mālpils pag., Siguldas nov., LV-2152
Registered share capital, date 3,000 EUR, 30.12.2015
Paid-in share capital, date 3,000 EUR, 30.12.2015
NACE 01.50 Mixed farming
VAT payer
LV40103958181 Registered Excluded
12.03.2016 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.11.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 50,754 EUR Net profit -27,102 EUR Equity 395,529 EUR Date submitted01.02.2022 Number of employees 16
Year2020 Net sales 722,353 EUR Net profit -86,296 EUR Equity 422,631 EUR Date submitted30.12.2021 Number of employees 17
Year2019 Net sales 875,599 EUR Net profit 250,588 EUR Equity 542,304 EUR Date submitted03.06.2020 Number of employees 16
Year2018 Net sales 611,775 EUR Net profit 83,449 EUR Equity 291,715 EUR Date submitted11.03.2019 Number of employees 9
Year2017 Net sales 559,428 EUR Net profit 304,762 EUR Equity 208,265 EUR Date submitted29.11.2017 Number of employees 4
Year2016 Net sales 113,222 EUR Net profit -99,497 EUR Equity -96,497 EUR Date submitted01.04.2017 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions26,590 EUR Personal Income Tax13,690 EUR Other-15,510 EUR Total24,770 EUR Number of employees9
Year2023 Social Insurance Contributions32,880 EUR Personal Income Tax18,850 EUR Other-16,180 EUR Total35,550 EUR Number of employees11
Year2022 Social Insurance Contributions36,840 EUR Personal Income Tax26,550 EUR Other27,780 EUR Total91,170 EUR Number of employees13
Year2021 Social Insurance Contributions33,110 EUR Personal Income Tax21,160 EUR Other20,550 EUR Total74,820 EUR Number of employees13
Year2020 Social Insurance Contributions32,170 EUR Personal Income Tax29,540 EUR Other27,800 EUR Total89,510 EUR Number of employees15
Year2019 Social Insurance Contributions21,340 EUR Personal Income Tax11,880 EUR Other46,310 EUR Total79,530 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
22.09.2020 Amendments to the Articles of Association 09.09.2020 (docx)
22.09.2020 Amendments to the Articles of Association 09.09.2020 (docx)
22.09.2020 Amendments to the Articles of Association 09.09.2020 (edoc) •
27.03.2018 Amendments to the Articles of Association 16.03.2018 (docx)
27.03.2018 Amendments to the Articles of Association 16.03.2018 (docx)
27.03.2018 Amendments to the Articles of Association 16.03.2018 (edoc) •
09.11.2017 Amendments to the Articles of Association 08.11.2017 (TIF)
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Announcement regarding the legal address (1)
05.01.2016 Announcement regarding the legal address 14.12.2015 (TIF) •
Annual report (full) (6)
01.02.2022 2020 Annual report (full) (PDF)
30.12.2021 2020 Annual report (full) (PDF)
03.06.2020 2019 Annual report (full) (PDF)
11.03.2019 2018 Annual report (full) (PDF)
29.11.2017 2017 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
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Application (15)
01.11.2021 Application 30.09.2021 (edoc) •
01.11.2021 Application 30.09.2021 (DOCX) •
01.11.2021 Application 30.09.2021 (docx) •
22.09.2020 Application 15.09.2020 (edoc) •
22.09.2020 Application 15.09.2020 (docx) •
22.09.2020 Application 15.09.2020 (docx) •
14.08.2020 Application 14.08.2020 (EDOC) •
14.08.2020 Application 14.08.2020 (docx) •
14.08.2020 Application 14.08.2020 (docx) •
27.03.2018 Application 16.03.2018 (edoc) •
27.03.2018 Application 16.03.2018 (docx) •
27.03.2018 Application 16.03.2018 (docx) •
09.11.2017 Application 08.11.2017 (TIF) •
01.09.2016 Application 29.08.2016 (TIF) •
05.01.2016 Application 14.12.2015 (TIF) •
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Articles of Association (8)
22.09.2020 Articles of Association 09.09.2020 (doc)
22.09.2020 Articles of Association 09.09.2020 (doc)
22.09.2020 Articles of Association 09.09.2020 (edoc) •
27.03.2018 Articles of Association 16.03.2018 (doc)
27.03.2018 Articles of Association 16.03.2018 (doc)
27.03.2018 Articles of Association 16.03.2018 (edoc) •
09.11.2017 Articles of Association 08.11.2017 (TIF)
05.01.2016 Articles of Association 14.12.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
05.01.2016 Bank statements or other document regarding the payment of the equity 16.12.2015 (TIF) •
Confirmation or consent to legal address (2)
01.09.2016 Confirmation or consent to legal address 29.08.2016 (TIF) •
05.01.2016 Confirmation or consent to legal address 14.12.2015 (TIF) •
Decisions / letters / protocols of public notaries (11)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (rtf)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (rtf) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
09.11.2017 Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
01.09.2016 Decisions / letters / protocols of public notaries 30.08.2016 (TIF) •
05.01.2016 Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
Show all
Memorandum of Association (1)
05.01.2016 Memorandum of Association 14.12.2015 (TIF)
Power of attorney, act of empowerment (3)
09.11.2017 Power of attorney, act of empowerment 08.11.2017 (TIF) •
01.09.2016 Power of attorney, act of empowerment 11.08.2016 (TIF) •
05.01.2016 Power of attorney, act of empowerment 08.12.2015 (TIF) •
Protocols/decisions of a company/organisation (7)
22.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (edoc) •
22.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (doc) •
22.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (doc) •
27.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (edoc) •
27.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (doc) •
27.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (doc) •
09.11.2017 Protocols/decisions of a company/organisation 08.11.2017 (TIF) •
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Shareholders’ register (11)
01.11.2021 Shareholders’ register 30.09.2021 (DOCX)
01.11.2021 Shareholders’ register 30.09.2021 (docx)
01.11.2021 Shareholders’ register 30.09.2021 (edoc) •
14.08.2020 Shareholders’ register 12.08.2020 (docx)
14.08.2020 Shareholders’ register 12.08.2020 (docx)
14.08.2020 Shareholders’ register 12.08.2020 (edoc) •
27.03.2018 Shareholders’ register 16.03.2018 (docx)
27.03.2018 Shareholders’ register 16.03.2018 (docx)
27.03.2018 Shareholders’ register 16.03.2018 (edoc) •
01.09.2016 Shareholders’ register 29.08.2016 (TIF)
05.01.2016 Shareholders’ register 14.12.2015 (TIF)
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2022 (1)
01.02.2022 2020 Annual report (full) (PDF)
2021 (9)
30.12.2021 2020 Annual report (full) (PDF)
01.11.2021 Application 30.09.2021 (edoc) •
01.11.2021 Application 30.09.2021 (DOCX) •
01.11.2021 Application 30.09.2021 (docx) •
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (rtf)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (edoc) •
01.11.2021 Shareholders’ register 30.09.2021 (DOCX)
01.11.2021 Shareholders’ register 30.09.2021 (docx)
01.11.2021 Shareholders’ register 30.09.2021 (edoc) •
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2020 (23)
22.09.2020 Amendments to the Articles of Association 09.09.2020 (docx)
22.09.2020 Amendments to the Articles of Association 09.09.2020 (docx)
22.09.2020 Amendments to the Articles of Association 09.09.2020 (edoc) •
22.09.2020 Application 15.09.2020 (edoc) •
22.09.2020 Application 15.09.2020 (docx) •
22.09.2020 Application 15.09.2020 (docx) •
22.09.2020 Articles of Association 09.09.2020 (doc)
22.09.2020 Articles of Association 09.09.2020 (doc)
22.09.2020 Articles of Association 09.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
22.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (edoc) •
22.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (doc) •
22.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (doc) •
14.08.2020 Application 14.08.2020 (EDOC) •
14.08.2020 Application 14.08.2020 (docx) •
14.08.2020 Application 14.08.2020 (docx) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (rtf) •
14.08.2020 Shareholders’ register 12.08.2020 (docx)
14.08.2020 Shareholders’ register 12.08.2020 (docx)
14.08.2020 Shareholders’ register 12.08.2020 (edoc) •
03.06.2020 2019 Annual report (full) (PDF)
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2019 (1)
11.03.2019 2018 Annual report (full) (PDF)
2018 (17)
27.03.2018 Amendments to the Articles of Association 16.03.2018 (docx)
27.03.2018 Amendments to the Articles of Association 16.03.2018 (docx)
27.03.2018 Amendments to the Articles of Association 16.03.2018 (edoc) •
27.03.2018 Application 16.03.2018 (edoc) •
27.03.2018 Application 16.03.2018 (docx) •
27.03.2018 Application 16.03.2018 (docx) •
27.03.2018 Articles of Association 16.03.2018 (doc)
27.03.2018 Articles of Association 16.03.2018 (doc)
27.03.2018 Articles of Association 16.03.2018 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
27.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (edoc) •
27.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (doc) •
27.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (doc) •
27.03.2018 Shareholders’ register 16.03.2018 (docx)
27.03.2018 Shareholders’ register 16.03.2018 (docx)
27.03.2018 Shareholders’ register 16.03.2018 (edoc) •
Show all
2017 (8)
29.11.2017 2017 Annual report (full) (PDF)
09.11.2017 Amendments to the Articles of Association 08.11.2017 (TIF)
09.11.2017 Application 08.11.2017 (TIF) •
09.11.2017 Articles of Association 08.11.2017 (TIF)
09.11.2017 Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
09.11.2017 Power of attorney, act of empowerment 08.11.2017 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 08.11.2017 (TIF) •
01.04.2017 2016 Annual report (full) (PDF)
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2016 (14)
01.09.2016 Application 29.08.2016 (TIF) •
01.09.2016 Confirmation or consent to legal address 29.08.2016 (TIF) •
01.09.2016 Decisions / letters / protocols of public notaries 30.08.2016 (TIF) •
01.09.2016 Power of attorney, act of empowerment 11.08.2016 (TIF) •
01.09.2016 Shareholders’ register 29.08.2016 (TIF)
05.01.2016 Announcement regarding the legal address 14.12.2015 (TIF) •
05.01.2016 Application 14.12.2015 (TIF) •
05.01.2016 Articles of Association 14.12.2015 (TIF)
05.01.2016 Bank statements or other document regarding the payment of the equity 16.12.2015 (TIF) •
05.01.2016 Confirmation or consent to legal address 14.12.2015 (TIF) •
05.01.2016 Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
05.01.2016 Memorandum of Association 14.12.2015 (TIF)
05.01.2016 Power of attorney, act of empowerment 08.12.2015 (TIF) •
05.01.2016 Shareholders’ register 14.12.2015 (TIF)
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