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SIA ML HOLDING

Basic information
Status Registered
Name SIA ML HOLDING
Legal form Limited Liability Company
Reg. No 40203242852
Reg. date 28.02.2020
Register Commercial Register
Legal Address Indrānu iela 3 - 5, Rīga, LV-1012
Registered share capital, date 87,500 EUR, 08.09.2021
Paid-in share capital, date 87,500 EUR, 08.09.2021
NACE 70.20 Business and other management consultancy activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 08.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 3,000 EUR Net profit -14,073 EUR Equity 277,927 EUR Date submitted04.03.2022 Number of employees 0
Year2020 Net sales 5,000 EUR Net profit 25,901 EUR Equity 225,901 EUR Date submitted16.02.2021 Number of employees 1
Year2019 - - - - -
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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 Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other370 EUR Total370 EUR Number of employees0
Year2020 Social Insurance Contributions120 EUR Personal Income Tax100 EUR Other0 EUR Total220 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
-
Documents (in Latvian) (83)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
09.04.2020 Acceptance-conveyance act 01.04.2020 (edoc) •
09.04.2020 Acceptance-conveyance act 01.04.2020 (docx) •
09.04.2020 Acceptance-conveyance act 01.04.2020 (docx) •
Amendments to the Articles of Association (6)
08.09.2021 Amendments to the Articles of Association 02.09.2021 (DOCX)
08.09.2021 Amendments to the Articles of Association 02.09.2021 (docx)
08.09.2021 Amendments to the Articles of Association 02.09.2021 (edoc) •
09.04.2020 Amendments to the Articles of Association 01.04.2020 (docx)
09.04.2020 Amendments to the Articles of Association 01.04.2020 (docx)
09.04.2020 Amendments to the Articles of Association 01.04.2020 (edoc) •
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Announcement regarding the reorganisation (2)
23.12.2020 Announcement regarding the reorganisation 16.12.2020 (EDOC) •
23.12.2020 Announcement regarding the reorganisation 16.12.2020 (docx) •
Annual report (full) (2)
04.03.2022 2021 Annual report (full) (PDF)
16.02.2021 2020 Annual report (full) (PDF)
Application (13)
08.09.2021 Application 02.09.2021 (edoc) •
08.09.2021 Application 02.09.2021 (DOCX) •
08.09.2021 Application 02.09.2021 (docx) •
26.07.2021 Application 26.07.2021 (EDOC) •
26.07.2021 Application 26.07.2021 (DOCX) •
14.04.2021 Application 06.03.2021 (EDOC) •
14.04.2021 Application 06.03.2021 (DOCX) •
09.04.2020 Application 01.04.2020 (edoc) •
09.04.2020 Application 01.04.2020 (docx) •
09.04.2020 Application 01.04.2020 (docx) •
28.02.2020 Application 28.02.2020 (EDOC) •
28.02.2020 Application 28.02.2020 (docx) •
28.02.2020 Application 28.02.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
09.04.2020 Application of shareholders or third persons for the acquisition of shares 01.04.2020 (edoc) •
09.04.2020 Application of shareholders or third persons for the acquisition of shares 01.04.2020 (docx) •
09.04.2020 Application of shareholders or third persons for the acquisition of shares 01.04.2020 (docx) •
Appraisal reports (3)
09.04.2020 Appraisal reports 01.04.2020 (edoc) •
09.04.2020 Appraisal reports 01.04.2020 (docx) •
09.04.2020 Appraisal reports 01.04.2020 (docx) •
Articles of Association (9)
08.09.2021 Articles of Association 02.09.2021 (DOCX)
08.09.2021 Articles of Association 02.09.2021 (docx)
08.09.2021 Articles of Association 02.09.2021 (edoc) •
09.04.2020 Articles of Association 01.04.2020 (doc)
09.04.2020 Articles of Association 01.04.2020 (doc)
09.04.2020 Articles of Association 01.04.2020 (edoc) •
28.02.2020 Articles of Association 24.02.2020 (doc)
28.02.2020 Articles of Association 24.02.2020 (doc)
28.02.2020 Articles of Association 24.02.2020 (EDOC) •
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Bank statements or other document regarding the payment of the equity (3)
28.02.2020 Bank statements or other document regarding the payment of the equity 24.02.2020 (edoc) •
28.02.2020 Bank statements or other document regarding the payment of the equity 24.02.2020 (pdf) •
28.02.2020 Bank statements or other document regarding the payment of the equity 24.02.2020 (pdf) •
Decisions / letters / protocols of public notaries (11)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc) •
26.07.2021 Decisions / letters / protocols of public notaries 26.07.2021 (edoc) •
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (EDOC) •
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (RTF) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (rtf) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (edoc) •
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (rtf) •
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Memorandum of Association (3)
28.02.2020 Memorandum of Association 24.02.2020 (docx)
28.02.2020 Memorandum of Association 24.02.2020 (docx)
28.02.2020 Memorandum of Association 24.02.2020 (EDOC) •
Protocols/decisions of a company/organisation (7)
26.07.2021 Protocols/decisions of a company/organisation 01.04.2021 (edoc) •
26.07.2021 Protocols/decisions of a company/organisation 01.04.2021 (DOCX) •
14.04.2021 Protocols/decisions of a company/organisation 16.12.2020 (EDOC) •
14.04.2021 Protocols/decisions of a company/organisation 16.12.2020 (DOCX) •
09.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (edoc) •
09.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (docx) •
09.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (docx) •
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Regulations for the increase/reduction of the equity (5)
26.07.2021 Regulations for the increase/reduction of the equity 01.04.2021 (DOCX)
26.07.2021 Regulations for the increase/reduction of the equity 01.04.2021 (edoc) •
09.04.2020 Regulations for the increase/reduction of the equity 01.04.2020 (docx)
09.04.2020 Regulations for the increase/reduction of the equity 01.04.2020 (docx)
09.04.2020 Regulations for the increase/reduction of the equity 01.04.2020 (edoc) •
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
14.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.03.2021 (DOCX)
14.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.03.2021 (EDOC) •
22.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2020 (docx)
22.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2020 (EDOC) •
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Shareholders’ register (9)
08.09.2021 Shareholders’ register 02.09.2021 (DOCX)
08.09.2021 Shareholders’ register 02.09.2021 (docx)
08.09.2021 Shareholders’ register 02.09.2021 (edoc) •
09.04.2020 Shareholders’ register 01.04.2020 (docx)
09.04.2020 Shareholders’ register 01.04.2020 (docx)
09.04.2020 Shareholders’ register 01.04.2020 (edoc) •
28.02.2020 Shareholders’ register 24.02.2020 (docx)
28.02.2020 Shareholders’ register 24.02.2020 (docx)
28.02.2020 Shareholders’ register 24.02.2020 (EDOC) •
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2022 (1)
04.03.2022 2021 Annual report (full) (PDF)
2021 (30)
08.09.2021 Amendments to the Articles of Association 02.09.2021 (DOCX)
08.09.2021 Amendments to the Articles of Association 02.09.2021 (docx)
08.09.2021 Amendments to the Articles of Association 02.09.2021 (edoc) •
08.09.2021 Application 02.09.2021 (edoc) •
08.09.2021 Application 02.09.2021 (DOCX) •
08.09.2021 Application 02.09.2021 (docx) •
08.09.2021 Articles of Association 02.09.2021 (DOCX)
08.09.2021 Articles of Association 02.09.2021 (docx)
08.09.2021 Articles of Association 02.09.2021 (edoc) •
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc) •
08.09.2021 Shareholders’ register 02.09.2021 (DOCX)
08.09.2021 Shareholders’ register 02.09.2021 (docx)
08.09.2021 Shareholders’ register 02.09.2021 (edoc) •
26.07.2021 Application 26.07.2021 (EDOC) •
26.07.2021 Application 26.07.2021 (DOCX) •
26.07.2021 Decisions / letters / protocols of public notaries 26.07.2021 (edoc) •
26.07.2021 Protocols/decisions of a company/organisation 01.04.2021 (edoc) •
26.07.2021 Protocols/decisions of a company/organisation 01.04.2021 (DOCX) •
26.07.2021 Regulations for the increase/reduction of the equity 01.04.2021 (DOCX)
26.07.2021 Regulations for the increase/reduction of the equity 01.04.2021 (edoc) •
14.04.2021 Application 06.03.2021 (EDOC) •
14.04.2021 Application 06.03.2021 (DOCX) •
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (EDOC) •
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (RTF) •
14.04.2021 Protocols/decisions of a company/organisation 16.12.2020 (EDOC) •
14.04.2021 Protocols/decisions of a company/organisation 16.12.2020 (DOCX) •
14.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.03.2021 (DOCX)
14.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.03.2021 (EDOC) •
16.02.2021 2020 Annual report (full) (PDF)
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2020 (52)
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (rtf) •
23.12.2020 Announcement regarding the reorganisation 16.12.2020 (EDOC) •
23.12.2020 Announcement regarding the reorganisation 16.12.2020 (docx) •
22.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2020 (docx)
22.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2020 (EDOC) •
09.04.2020 Acceptance-conveyance act 01.04.2020 (edoc) •
09.04.2020 Acceptance-conveyance act 01.04.2020 (docx) •
09.04.2020 Acceptance-conveyance act 01.04.2020 (docx) •
09.04.2020 Amendments to the Articles of Association 01.04.2020 (docx)
09.04.2020 Amendments to the Articles of Association 01.04.2020 (docx)
09.04.2020 Amendments to the Articles of Association 01.04.2020 (edoc) •
09.04.2020 Application 01.04.2020 (edoc) •
09.04.2020 Application 01.04.2020 (docx) •
09.04.2020 Application 01.04.2020 (docx) •
09.04.2020 Application of shareholders or third persons for the acquisition of shares 01.04.2020 (edoc) •
09.04.2020 Application of shareholders or third persons for the acquisition of shares 01.04.2020 (docx) •
09.04.2020 Application of shareholders or third persons for the acquisition of shares 01.04.2020 (docx) •
09.04.2020 Appraisal reports 01.04.2020 (edoc) •
09.04.2020 Appraisal reports 01.04.2020 (docx) •
09.04.2020 Appraisal reports 01.04.2020 (docx) •
09.04.2020 Articles of Association 01.04.2020 (doc)
09.04.2020 Articles of Association 01.04.2020 (doc)
09.04.2020 Articles of Association 01.04.2020 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
09.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (edoc) •
09.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (docx) •
09.04.2020 Protocols/decisions of a company/organisation 31.03.2020 (docx) •
09.04.2020 Regulations for the increase/reduction of the equity 01.04.2020 (docx)
09.04.2020 Regulations for the increase/reduction of the equity 01.04.2020 (docx)
09.04.2020 Regulations for the increase/reduction of the equity 01.04.2020 (edoc) •
09.04.2020 Shareholders’ register 01.04.2020 (docx)
09.04.2020 Shareholders’ register 01.04.2020 (docx)
09.04.2020 Shareholders’ register 01.04.2020 (edoc) •
28.02.2020 Application 28.02.2020 (EDOC) •
28.02.2020 Application 28.02.2020 (docx) •
28.02.2020 Application 28.02.2020 (docx) •
28.02.2020 Articles of Association 24.02.2020 (doc)
28.02.2020 Articles of Association 24.02.2020 (doc)
28.02.2020 Articles of Association 24.02.2020 (EDOC) •
28.02.2020 Bank statements or other document regarding the payment of the equity 24.02.2020 (edoc) •
28.02.2020 Bank statements or other document regarding the payment of the equity 24.02.2020 (pdf) •
28.02.2020 Bank statements or other document regarding the payment of the equity 24.02.2020 (pdf) •
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (edoc) •
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (rtf) •
28.02.2020 Memorandum of Association 24.02.2020 (docx)
28.02.2020 Memorandum of Association 24.02.2020 (docx)
28.02.2020 Memorandum of Association 24.02.2020 (EDOC) •
28.02.2020 Shareholders’ register 24.02.2020 (docx)
28.02.2020 Shareholders’ register 24.02.2020 (docx)
28.02.2020 Shareholders’ register 24.02.2020 (EDOC) •
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