Sabiedrība ar ierobežotu atbildību "ML asphalt"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003715818

Reg. date

13.12.2004

Commercial Register

Legal Address

Krustabaznīcas iela 11 k-21, Rīga, LV-1006

Registered share capital, date

2,840 EUR, 04.08.2016

Paid-in share capital, date

2,840 EUR, 04.08.2016

Sector (NACE 2.)

31.09 Manufacture of other furniture

VAT payer

LV40003715818	Registered	Excluded
	02.02.2005	-

Last updated in the RE

05.09.2024

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (23)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 1,651,267 EUR	Net profit -222,919 EUR	Equity -193,253 EUR	Date submitted02.10.2024	Number of employees 31
Year2020	Net sales 1,481,889 EUR	Net profit 32,579 EUR	Equity 39,746 EUR	Date submitted28.10.2021	Number of employees 31
Year2019	Net sales 1,735,358 EUR	Net profit -159,393 EUR	Equity 17,247 EUR	Date submitted28.08.2020	Number of employees 31
Year2018	Net sales 1,291,422 EUR	Net profit 3,583 EUR	Equity 118,184 EUR	Date submitted01.05.2019	Number of employees 18
Year2017	Net sales 1,166,135 EUR	Net profit 1,497 EUR	Equity 114,601 EUR	Date submitted02.05.2018	Number of employees 8
Year2016	Net sales 877,943 EUR	Net profit 47,564 EUR	Equity 113,104 EUR	Date submitted04.05.2017	Number of employees 6
Year2015	Net sales 360,387 EUR	Net profit 38,574 EUR	Equity 65,342 EUR	Date submitted10.06.2016	Number of employees 4
Year2014	Net sales 29,910 EUR	Net profit -62,685 EUR	Equity 26,768 EUR	Date submitted28.05.2015	Number of employees 5
Year2013	Net sales 11,153 LVL	Net profit -65,818 LVL	Equity 62,869 LVL	Date submitted13.05.2014	Number of employees 5
Year2012	Net sales 163,540 LVL	Net profit 59,814 LVL	Equity 128,687 LVL	Date submitted04.05.2013	Number of employees 5
Year2011	Net sales 1,333,922 LVL	Net profit 33,594 LVL	Equity 68,106 LVL	Date submitted03.05.2012	Number of employees 1
Year2010	Net sales -	Net profit -	Equity -	Date submitted20.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted06.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted22.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted14.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted18.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted23.02.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted27.05.2024	Number of employees
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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
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions76,310 EUR	Personal Income Tax62,230 EUR	Other-123,180 EUR	Total15,360 EUR	Number of employees31
Year2022	Social Insurance Contributions152,580 EUR	Personal Income Tax91,950 EUR	Other-37,580 EUR	Total206,950 EUR	Number of employees30
Year2021	Social Insurance Contributions130,520 EUR	Personal Income Tax60,390 EUR	Other-9,780 EUR	Total181,130 EUR	Number of employees37
Year2020	Social Insurance Contributions117,670 EUR	Personal Income Tax57,980 EUR	Other25,870 EUR	Total201,520 EUR	Number of employees31
Year2019	Social Insurance Contributions103,430 EUR	Personal Income Tax52,510 EUR	Other25,370 EUR	Total181,310 EUR	Number of employees31

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (125)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
27.05.2024	Amendments to the Articles of Association 30.06.2016 (TIF)
27.05.2024	Amendments to the Articles of Association 09.04.2008 (TIF)
27.05.2024	Amendments to the Articles of Association 01.07.2007 (TIF)
27.05.2024	Amendments to the Articles of Association 06.02.2006 (TIF)
27.05.2024	Amendments to the Articles of Association 01.07.2005 (TIF)
01.08.2019	Amendments to the Articles of Association 26.07.2019 (edoc)
19.07.2019	Amendments to the Articles of Association 11.07.2019 (edoc)
Show all
Announcement regarding the legal address (3)
27.05.2024	Announcement regarding the legal address 09.09.2009 (TIF) •
27.05.2024	Announcement regarding the legal address 01.07.2007 (TIF) •
27.05.2024	Announcement regarding the legal address 25.11.2004 (TIF) •
Annual report (full) (19)
02.10.2024	2021 Annual report (full) (PDF)
27.05.2024	2004 Annual report (full) (TIF)
28.10.2021	2020 Annual report (full) (PDF)
28.08.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
10.06.2016	2015 Annual report (full) (PDF)
28.05.2015	2014 Annual report (full) (HTML)
13.05.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
03.05.2012	2011 Annual report (full) (HTML)
20.05.2011	2010 Annual report (full) (TIF)
06.05.2010	2009 Annual report (full) (TIF)
22.04.2009	2008 Annual report (full) (TIF)
14.05.2008	2007 Annual report (full) (TIF)
21.09.2007	2006 Annual report (full) (TIF)
18.04.2007	2006 Annual report (full) (TIF)
23.02.2007	2005 Annual report (full) (TIF)
Show all
Application (13)
27.05.2024	Application 30.06.2016 (TIF) •
27.05.2024	Application 09.04.2008 (TIF) •
27.05.2024	Application 09.09.2009 (TIF) •
27.05.2024	Application 01.07.2007 (TIF) •
27.05.2024	Application 06.02.2006 (TIF) •
27.05.2024	Application 01.07.2005 (TIF) •
27.05.2024	Application 04.02.2005 (TIF) •
27.05.2024	Application 25.11.2004 (TIF) •
29.11.2021	Application 29.11.2021 (EDOC) •
04.09.2019	Application 26.08.2019 (edoc) •
01.08.2019	Application 26.07.2019 (edoc) •
19.07.2019	Application 15.07.2019 (edoc) •
24.05.2018	Application 21.05.2018 (edoc) •
Show all
Articles of Association (8)
27.05.2024	Articles of Association 30.06.2016 (TIF)
27.05.2024	Articles of Association 09.04.2008 (TIF)
27.05.2024	Articles of Association 01.07.2007 (TIF)
27.05.2024	Articles of Association 06.02.2006 (TIF)
27.05.2024	Articles of Association 01.07.2005 (TIF)
27.05.2024	Articles of Association 25.11.2004 (TIF)
01.08.2019	Articles of Association 26.07.2019 (edoc)
19.07.2019	Articles of Association 11.07.2019 (edoc)
Show all
Bank statements or other document regarding the payment of the equity (1)
27.05.2024	Bank statements or other document regarding the payment of the equity 25.11.2004 (TIF) •
Confirmation or consent to legal address (1)
04.09.2019	Confirmation or consent to legal address 09.08.2019 (edoc) •
Consent of a member of the Board / executive director (3)
27.05.2024	Consent of a member of the Board / executive director 01.07.2005 (TIF) •
27.05.2024	Consent of a member of the Board / executive director 04.02.2005 (TIF) •
27.05.2024	Consent of a member of the Board / executive director 25.11.2004 (TIF) •
Consent of the auditor (1)
27.05.2024	Consent of the auditor 25.11.2004 (TIF) •
Decisions / letters / protocols of public notaries (17)
27.05.2024	Decisions / letters / protocols of public notaries 04.08.2016 (TIF) •
27.05.2024	Decisions / letters / protocols of public notaries 23.04.2008 (TIF) •
27.05.2024	Decisions / letters / protocols of public notaries 15.09.2009 (TIF) •
27.05.2024	Decisions / letters / protocols of public notaries 06.07.2007 (TIF) •
27.05.2024	Decisions / letters / protocols of public notaries 10.02.2006 (TIF) •
27.05.2024	Decisions / letters / protocols of public notaries 19.07.2005 (TIF) •
27.05.2024	Decisions / letters / protocols of public notaries 13.12.2004 (TIF) •
27.05.2024	Decisions / letters / protocols of public notaries 14.02.2005 (TIF) •
09.09.2022	Decisions / letters / protocols of public notaries 09.09.2022 (edoc)
06.09.2022	Decisions / letters / protocols of public notaries 06.09.2022 (edoc)
29.11.2021	Decisions / letters / protocols of public notaries 29.11.2021 (edoc)
10.03.2020	Decisions / letters / protocols of public notaries 10.03.2020 (edoc) •
10.03.2020	Decisions / letters / protocols of public notaries 10.03.2020 (edoc) •
04.09.2019	Decisions / letters / protocols of public notaries 04.09.2019 (edoc) •
01.08.2019	Decisions / letters / protocols of public notaries 01.08.2019 (edoc) •
19.07.2019	Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
24.05.2018	Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
Show all
Memorandum of Association (1)
27.05.2024	Memorandum of Association 25.11.2004 (TIF)
Notice of a member of the Board regarding the resignation (2)
27.05.2024	Notice of a member of the Board regarding the resignation 26.01.2006 (TIF) •
27.05.2024	Notice of a member of the Board regarding the resignation 04.02.2005 (TIF) •
Other documents (3)
27.05.2024	Other documents 26.06.2015 (TIF) •
27.05.2024	Other documents 26.06.2015 (TIF) •
27.05.2024	Other documents 30.06.2016 (TIF) •
Power of attorney, act of empowerment (1)
27.05.2024	Power of attorney, act of empowerment 09.09.2009 (TIF) •
Protocols/decisions of a company/organisation (9)
27.05.2024	Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
27.05.2024	Protocols/decisions of a company/organisation 09.04.2008 (TIF) •
27.05.2024	Protocols/decisions of a company/organisation 01.07.2007 (TIF) •
27.05.2024	Protocols/decisions of a company/organisation 06.02.2006 (TIF) •
27.05.2024	Protocols/decisions of a company/organisation 03.02.2006 (TIF) •
27.05.2024	Protocols/decisions of a company/organisation 01.07.2005 (TIF) •
27.05.2024	Protocols/decisions of a company/organisation 04.02.2005 (TIF) •
01.08.2019	Protocols/decisions of a company/organisation 26.07.2019 (edoc) •
19.07.2019	Protocols/decisions of a company/organisation 11.07.2019 (edoc) •
Show all
Receipts on the publication and state fees (14)
27.05.2024	Receipts on the publication and state fees 10.09.2009 (TIF) •
27.05.2024	Receipts on the publication and state fees 10.09.2009 (TIF) •
27.05.2024	Receipts on the publication and state fees 13.03.2008 (TIF) •
27.05.2024	Receipts on the publication and state fees 13.03.2008 (TIF) •
27.05.2024	Receipts on the publication and state fees 05.07.2007 (TIF) •
27.05.2024	Receipts on the publication and state fees 05.07.2007 (TIF) •
27.05.2024	Receipts on the publication and state fees 14.07.2005 (TIF) •
27.05.2024	Receipts on the publication and state fees 14.07.2005 (TIF) •
27.05.2024	Receipts on the publication and state fees 06.02.2006 (TIF) •
27.05.2024	Receipts on the publication and state fees 06.02.2006 (TIF) •
27.05.2024	Receipts on the publication and state fees 09.02.2005 (TIF) •
27.05.2024	Receipts on the publication and state fees 09.02.2005 (TIF) •
27.05.2024	Receipts on the publication and state fees 06.12.2004 (TIF) •
27.05.2024	Receipts on the publication and state fees 06.12.2004 (TIF) •
Show all
Registration certificates (4)
27.05.2024	Registration certificates 10.02.2006 (TIF) •
27.05.2024	Registration certificates 06.07.2007 (TIF) •
27.05.2024	Registration certificates 10.02.2006 (TIF) •
27.05.2024	Registration certificates 13.12.2004 (TIF) •
Show all
Sample report (5)
27.05.2024	Sample report 07.09.2004 (TIF) •
27.05.2024	Sample report 27.10.2006 (TIF) •
27.05.2024	Sample report 14.07.2005 (TIF) •
27.05.2024	Sample report 26.01.2005 (TIF) •
27.05.2024	Sample report 25.11.2004 (TIF) •
Show all
Shareholders’ register (7)
27.05.2024	Shareholders’ register 18.06.2015 (TIF)
27.05.2024	Shareholders’ register 09.04.2008 (TIF)
27.05.2024	Shareholders’ register 01.07.2007 (TIF)
27.05.2024	Shareholders’ register 03.02.2006 (TIF)
29.11.2021	Shareholders’ register 16.11.2021 (edoc)
19.07.2019	Shareholders’ register 11.07.2019 (edoc)
24.05.2018	Shareholders’ register 17.05.2018 (edoc)
Show all
State Revenue Service decisions/letters/statements (6)
03.09.2024	State Revenue Service decisions/letters/statements 03.09.2024 (EDOC) •
16.07.2024	State Revenue Service decisions/letters/statements 16.07.2024 (EDOC) •
06.09.2022	State Revenue Service decisions/letters/statements 05.09.2022 (EDOC) •
01.09.2022	State Revenue Service decisions/letters/statements 01.09.2022 (EDOC) •
06.03.2020	State Revenue Service decisions/letters/statements 06.03.2020 (EDOC) •
05.03.2020	State Revenue Service decisions/letters/statements 05.03.2020 (EDOC) •
Show all
2024 (80)
02.10.2024	2021 Annual report (full) (PDF)
03.09.2024	State Revenue Service decisions/letters/statements 03.09.2024 (EDOC) •
16.07.2024	State Revenue Service decisions/letters/statements 16.07.2024 (EDOC) •
27.05.2024	Amendments to the Articles of Association 30.06.2016 (TIF)
27.05.2024	Other documents 26.06.2015 (TIF) •
27.05.2024	Receipts on the publication and state fees 10.09.2009 (TIF) •
27.05.2024	Protocols/decisions of a company/organisation 04.02.2005 (TIF) •
27.05.2024	Protocols/decisions of a company/organisation 01.07.2005 (TIF) •
27.05.2024	Protocols/decisions of a company/organisation 03.02.2006 (TIF) •
27.05.2024	Protocols/decisions of a company/organisation 06.02.2006 (TIF) •
27.05.2024	Protocols/decisions of a company/organisation 01.07.2007 (TIF) •
27.05.2024	Protocols/decisions of a company/organisation 09.04.2008 (TIF) •
27.05.2024	Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
27.05.2024	Power of attorney, act of empowerment 09.09.2009 (TIF) •
27.05.2024	Other documents 30.06.2016 (TIF) •
27.05.2024	Notice of a member of the Board regarding the resignation 04.02.2005 (TIF) •
27.05.2024	Other documents 26.06.2015 (TIF) •
27.05.2024	Receipts on the publication and state fees 13.03.2008 (TIF) •
27.05.2024	Notice of a member of the Board regarding the resignation 26.01.2006 (TIF) •
27.05.2024	Memorandum of Association 25.11.2004 (TIF)
27.05.2024	Decisions / letters / protocols of public notaries 14.02.2005 (TIF) •
27.05.2024	Amendments to the Articles of Association 09.04.2008 (TIF)
27.05.2024	Decisions / letters / protocols of public notaries 19.07.2005 (TIF) •
27.05.2024	Decisions / letters / protocols of public notaries 10.02.2006 (TIF) •
27.05.2024	Decisions / letters / protocols of public notaries 06.07.2007 (TIF) •
27.05.2024	Decisions / letters / protocols of public notaries 15.09.2009 (TIF) •
27.05.2024	Decisions / letters / protocols of public notaries 23.04.2008 (TIF) •
27.05.2024	Receipts on the publication and state fees 10.09.2009 (TIF) •
27.05.2024	Receipts on the publication and state fees 05.07.2007 (TIF) •
27.05.2024	Receipts on the publication and state fees 13.03.2008 (TIF) •
27.05.2024	Registration certificates 10.02.2006 (TIF) •
27.05.2024	Shareholders’ register 03.02.2006 (TIF)
27.05.2024	Shareholders’ register 01.07.2007 (TIF)
27.05.2024	Shareholders’ register 09.04.2008 (TIF)
27.05.2024	Shareholders’ register 18.06.2015 (TIF)
27.05.2024	Sample report 25.11.2004 (TIF) •
27.05.2024	Sample report 26.01.2005 (TIF) •
27.05.2024	Sample report 14.07.2005 (TIF) •
27.05.2024	Sample report 27.10.2006 (TIF) •
27.05.2024	Sample report 07.09.2004 (TIF) •
27.05.2024	Registration certificates 13.12.2004 (TIF) •
27.05.2024	Registration certificates 06.07.2007 (TIF) •
27.05.2024	Consent of the auditor 25.11.2004 (TIF) •
27.05.2024	Registration certificates 10.02.2006 (TIF) •
27.05.2024	Receipts on the publication and state fees 06.12.2004 (TIF) •
27.05.2024	Receipts on the publication and state fees 06.12.2004 (TIF) •
27.05.2024	Receipts on the publication and state fees 09.02.2005 (TIF) •
27.05.2024	Receipts on the publication and state fees 09.02.2005 (TIF) •
27.05.2024	Receipts on the publication and state fees 06.02.2006 (TIF) •
27.05.2024	Receipts on the publication and state fees 06.02.2006 (TIF) •
27.05.2024	Receipts on the publication and state fees 14.07.2005 (TIF) •
27.05.2024	Receipts on the publication and state fees 14.07.2005 (TIF) •
27.05.2024	Receipts on the publication and state fees 05.07.2007 (TIF) •
27.05.2024	Decisions / letters / protocols of public notaries 04.08.2016 (TIF) •
27.05.2024	Decisions / letters / protocols of public notaries 13.12.2004 (TIF) •
27.05.2024	Consent of a member of the Board / executive director 25.11.2004 (TIF) •
27.05.2024	Consent of a member of the Board / executive director 04.02.2005 (TIF) •
27.05.2024	Application 25.11.2004 (TIF) •
27.05.2024	Application 04.02.2005 (TIF) •
27.05.2024	Application 01.07.2005 (TIF) •
27.05.2024	Application 06.02.2006 (TIF) •
27.05.2024	Application 01.07.2007 (TIF) •
27.05.2024	Application 09.09.2009 (TIF) •
27.05.2024	Application 30.06.2016 (TIF) •
27.05.2024	Articles of Association 09.04.2008 (TIF)
27.05.2024	2004 Annual report (full) (TIF)
27.05.2024	Announcement regarding the legal address 25.11.2004 (TIF) •
27.05.2024	Announcement regarding the legal address 01.07.2007 (TIF) •
27.05.2024	Announcement regarding the legal address 09.09.2009 (TIF) •
27.05.2024	Amendments to the Articles of Association 01.07.2005 (TIF)
27.05.2024	Amendments to the Articles of Association 06.02.2006 (TIF)
27.05.2024	Amendments to the Articles of Association 01.07.2007 (TIF)
27.05.2024	Articles of Association 30.06.2016 (TIF)
27.05.2024	Application 09.04.2008 (TIF) •
27.05.2024	Articles of Association 01.07.2007 (TIF)
27.05.2024	Bank statements or other document regarding the payment of the equity 25.11.2004 (TIF) •
27.05.2024	Articles of Association 01.07.2005 (TIF)
27.05.2024	Articles of Association 06.02.2006 (TIF)
27.05.2024	Articles of Association 25.11.2004 (TIF)
27.05.2024	Consent of a member of the Board / executive director 01.07.2005 (TIF) •
Show all
2022 (4)
09.09.2022	Decisions / letters / protocols of public notaries 09.09.2022 (edoc)
06.09.2022	State Revenue Service decisions/letters/statements 05.09.2022 (EDOC) •
06.09.2022	Decisions / letters / protocols of public notaries 06.09.2022 (edoc)
01.09.2022	State Revenue Service decisions/letters/statements 01.09.2022 (EDOC) •
Show all
2021 (4)
29.11.2021	Shareholders’ register 16.11.2021 (edoc)
29.11.2021	Application 29.11.2021 (EDOC) •
29.11.2021	Decisions / letters / protocols of public notaries 29.11.2021 (edoc)
28.10.2021	2020 Annual report (full) (PDF)
Show all
2020 (5)
28.08.2020	2019 Annual report (full) (PDF)
10.03.2020	Decisions / letters / protocols of public notaries 10.03.2020 (edoc) •
10.03.2020	Decisions / letters / protocols of public notaries 10.03.2020 (edoc) •
06.03.2020	State Revenue Service decisions/letters/statements 06.03.2020 (EDOC) •
05.03.2020	State Revenue Service decisions/letters/statements 05.03.2020 (EDOC) •
Show all
2019 (15)
04.09.2019	Decisions / letters / protocols of public notaries 04.09.2019 (edoc) •
04.09.2019	Confirmation or consent to legal address 09.08.2019 (edoc) •
04.09.2019	Application 26.08.2019 (edoc) •
01.08.2019	Protocols/decisions of a company/organisation 26.07.2019 (edoc) •
01.08.2019	Application 26.07.2019 (edoc) •
01.08.2019	Amendments to the Articles of Association 26.07.2019 (edoc)
01.08.2019	Articles of Association 26.07.2019 (edoc)
01.08.2019	Decisions / letters / protocols of public notaries 01.08.2019 (edoc) •
19.07.2019	Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
19.07.2019	Amendments to the Articles of Association 11.07.2019 (edoc)
19.07.2019	Articles of Association 11.07.2019 (edoc)
19.07.2019	Shareholders’ register 11.07.2019 (edoc)
19.07.2019	Application 15.07.2019 (edoc) •
19.07.2019	Protocols/decisions of a company/organisation 11.07.2019 (edoc) •
01.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (4)
24.05.2018	Application 21.05.2018 (edoc) •
24.05.2018	Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018	Shareholders’ register 17.05.2018 (edoc)
02.05.2018	2017 Annual report (full) (PDF)
Show all
2017 (1)
04.05.2017	2016 Annual report (full) (PDF)
2016 (1)
10.06.2016	2015 Annual report (full) (PDF)
2015 (1)
28.05.2015	2014 Annual report (full) (HTML)
2014 (1)
13.05.2014	2013 Annual report (full) (HTML)
2013 (1)
04.05.2013	2012 Annual report (full) (HTML)
2012 (1)
03.05.2012	2011 Annual report (full) (HTML)
2011 (1)
20.05.2011	2010 Annual report (full) (TIF)
2010 (1)
06.05.2010	2009 Annual report (full) (TIF)
2009 (1)
22.04.2009	2008 Annual report (full) (TIF)
2008 (1)
14.05.2008	2007 Annual report (full) (TIF)
2007 (3)
21.09.2007	2006 Annual report (full) (TIF)
18.04.2007	2006 Annual report (full) (TIF)
23.02.2007	2005 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "ML asphalt"

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