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Sabiedrība ar ierobežotu atbildību "ML koks"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ML koks"
Legal form Limited Liability Company
Reg. No 43603056660
Reg. date 06.12.2012
Register Commercial Register
Legal Address Upītes, Vilces pag., Jelgavas nov., LV-3026
Registered share capital, date 11,660 EUR, 16.01.2018
Paid-in share capital, date 11,660 EUR, 16.01.2018
NACE 16.12 Processing and finishing of wood
VAT payer
LV43603056660 Registered Excluded
03.07.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 39,376 EUR Net profit -42,305 EUR Equity -73,871 EUR Date submitted27.04.2021 Number of employees 6
Year2019 Net sales 24,881 EUR Net profit -43,141 EUR Equity -29,221 EUR Date submitted23.07.2020 Number of employees 5
Year2018 Net sales 67,122 EUR Net profit 1,740 EUR Equity 13,920 EUR Date submitted05.04.2019 Number of employees 5
Year2017 Net sales 27,910 EUR Net profit -9,986 EUR Equity 12,180 EUR Date submitted27.06.2018 Number of employees 4
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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 Contributions8,320 EUR Personal Income Tax4,160 EUR Other-690 EUR Total11,790 EUR Number of employees3
Year2023 Social Insurance Contributions5,310 EUR Personal Income Tax2,120 EUR Other-10 EUR Total7,420 EUR Number of employees5
Year2022 Social Insurance Contributions3,780 EUR Personal Income Tax2,020 EUR Other100 EUR Total5,900 EUR Number of employees5
Year2021 Social Insurance Contributions3,700 EUR Personal Income Tax3,480 EUR Other-60 EUR Total7,120 EUR Number of employees5
Year2020 Social Insurance Contributions2,210 EUR Personal Income Tax1,910 EUR Other-2,360 EUR Total1,760 EUR Number of employees5
Year2019 Social Insurance Contributions2,790 EUR Personal Income Tax1,860 EUR Other-1,240 EUR Total3,410 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.12.2017 Amendments to the Articles of Association 21.12.2017 (TIF)
28.12.2015 Amendments to the Articles of Association 30.11.2015 (TIF)
Announcement regarding the legal address (1)
07.12.2012 Announcement regarding the legal address 04.12.2012 (TIF) •
Annual report (full) (4)
27.04.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
05.04.2019 2018 Annual report (full) (PDF)
27.06.2018 2017 Annual report (full) (PDF)
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Application (6)
23.02.2022 Application 18.02.2022 (DOCX) •
23.02.2022 Application 18.02.2022 (edoc) •
23.02.2022 Application 18.02.2022 (docx) •
21.12.2017 Application 21.12.2017 (TIF) •
28.12.2015 Application 30.11.2015 (TIF) •
07.12.2012 Application 04.12.2012 (TIF) •
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Articles of Association (3)
21.12.2017 Articles of Association 21.12.2017 (TIF)
28.12.2015 Articles of Association 25.11.2015 (TIF)
07.12.2012 Articles of Association 04.12.2012 (TIF)
Bank statements or other document regarding the payment of the equity (10)
21.12.2017 Bank statements or other document regarding the payment of the equity 25.10.2017 (TIF) •
21.12.2017 Bank statements or other document regarding the payment of the equity 28.02.2017 (TIF) •
21.12.2017 Bank statements or other document regarding the payment of the equity 29.03.2017 (TIF) •
21.12.2017 Bank statements or other document regarding the payment of the equity 29.03.2017 (TIF) •
21.12.2017 Bank statements or other document regarding the payment of the equity 02.04.2017 (TIF) •
21.12.2017 Bank statements or other document regarding the payment of the equity 02.04.2017 (TIF) •
21.12.2017 Bank statements or other document regarding the payment of the equity 09.04.2017 (TIF) •
21.12.2017 Bank statements or other document regarding the payment of the equity 11.07.2017 (TIF) •
28.12.2015 Bank statements or other document regarding the payment of the equity 24.11.2015 (TIF) •
28.12.2015 Bank statements or other document regarding the payment of the equity 23.11.2015 (TIF) •
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Confirmation or consent to legal address (1)
07.12.2012 Confirmation or consent to legal address 03.12.2012 (TIF) •
Decisions / letters / protocols of public notaries (5)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
16.01.2018 Decisions / letters / protocols of public notaries 16.01.2018 (edoc) •
28.12.2015 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
07.12.2012 Decisions / letters / protocols of public notaries 06.12.2012 (TIF) •
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Notice of officers regarding the resignation (3)
23.02.2022 Notice of officers regarding the resignation 18.02.2022 (edoc) •
23.02.2022 Notice of officers regarding the resignation 18.02.2022 (docx) •
23.02.2022 Notice of officers regarding the resignation 18.02.2022 (DOCX) •
Protocols/decisions of a company/organisation (5)
23.02.2022 Protocols/decisions of a company/organisation 18.02.2022 (docx) •
23.02.2022 Protocols/decisions of a company/organisation 18.02.2022 (edoc) •
23.02.2022 Protocols/decisions of a company/organisation 18.02.2022 (DOCX) •
12.01.2018 Protocols/decisions of a company/organisation 24.10.2016 (TIF) •
28.12.2015 Protocols/decisions of a company/organisation 25.11.2015 (TIF) •
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Registration certificates (1)
07.12.2012 Registration certificates 06.12.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
21.12.2017 Regulations for the increase/reduction of the equity 21.12.2017 (TIF)
28.12.2015 Regulations for the increase/reduction of the equity 30.11.2015 (TIF)
Shareholders’ register (4)
12.01.2018 Shareholders’ register 12.01.2018 (TIF)
28.12.2015 Shareholders’ register 22.12.2015 (TIF)
28.12.2015 Shareholders’ register 22.12.2015 (TIF)
07.12.2012 Shareholders’ register 04.12.2012 (TIF)
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Statement regarding the beneficial owners (1)
21.12.2017 Statement regarding the beneficial owners 21.12.2017 (TIF) •
2022 (11)
23.02.2022 Application 18.02.2022 (DOCX) •
23.02.2022 Application 18.02.2022 (edoc) •
23.02.2022 Application 18.02.2022 (docx) •
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
23.02.2022 Notice of officers regarding the resignation 18.02.2022 (edoc) •
23.02.2022 Notice of officers regarding the resignation 18.02.2022 (docx) •
23.02.2022 Notice of officers regarding the resignation 18.02.2022 (DOCX) •
23.02.2022 Protocols/decisions of a company/organisation 18.02.2022 (docx) •
23.02.2022 Protocols/decisions of a company/organisation 18.02.2022 (edoc) •
23.02.2022 Protocols/decisions of a company/organisation 18.02.2022 (DOCX) •
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2021 (1)
27.04.2021 2020 Annual report (full) (PDF)
2020 (1)
23.07.2020 2019 Annual report (full) (PDF)
2019 (1)
05.04.2019 2018 Annual report (full) (PDF)
2018 (4)
27.06.2018 2017 Annual report (full) (PDF)
16.01.2018 Decisions / letters / protocols of public notaries 16.01.2018 (edoc) •
12.01.2018 Protocols/decisions of a company/organisation 24.10.2016 (TIF) •
12.01.2018 Shareholders’ register 12.01.2018 (TIF)
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2017 (13)
21.12.2017 Amendments to the Articles of Association 21.12.2017 (TIF)
21.12.2017 Application 21.12.2017 (TIF) •
21.12.2017 Articles of Association 21.12.2017 (TIF)
21.12.2017 Bank statements or other document regarding the payment of the equity 25.10.2017 (TIF) •
21.12.2017 Bank statements or other document regarding the payment of the equity 28.02.2017 (TIF) •
21.12.2017 Bank statements or other document regarding the payment of the equity 29.03.2017 (TIF) •
21.12.2017 Bank statements or other document regarding the payment of the equity 29.03.2017 (TIF) •
21.12.2017 Bank statements or other document regarding the payment of the equity 02.04.2017 (TIF) •
21.12.2017 Bank statements or other document regarding the payment of the equity 02.04.2017 (TIF) •
21.12.2017 Bank statements or other document regarding the payment of the equity 09.04.2017 (TIF) •
21.12.2017 Bank statements or other document regarding the payment of the equity 11.07.2017 (TIF) •
21.12.2017 Regulations for the increase/reduction of the equity 21.12.2017 (TIF)
21.12.2017 Statement regarding the beneficial owners 21.12.2017 (TIF) •
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2015 (10)
28.12.2015 Amendments to the Articles of Association 30.11.2015 (TIF)
28.12.2015 Application 30.11.2015 (TIF) •
28.12.2015 Articles of Association 25.11.2015 (TIF)
28.12.2015 Bank statements or other document regarding the payment of the equity 24.11.2015 (TIF) •
28.12.2015 Bank statements or other document regarding the payment of the equity 23.11.2015 (TIF) •
28.12.2015 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
28.12.2015 Protocols/decisions of a company/organisation 25.11.2015 (TIF) •
28.12.2015 Regulations for the increase/reduction of the equity 30.11.2015 (TIF)
28.12.2015 Shareholders’ register 22.12.2015 (TIF)
28.12.2015 Shareholders’ register 22.12.2015 (TIF)
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2012 (7)
07.12.2012 Announcement regarding the legal address 04.12.2012 (TIF) •
07.12.2012 Application 04.12.2012 (TIF) •
07.12.2012 Articles of Association 04.12.2012 (TIF)
07.12.2012 Confirmation or consent to legal address 03.12.2012 (TIF) •
07.12.2012 Decisions / letters / protocols of public notaries 06.12.2012 (TIF) •
07.12.2012 Registration certificates 06.12.2012 (TIF) •
07.12.2012 Shareholders’ register 04.12.2012 (TIF)
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