MILZO Group, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "MILZO Group"
Registration number, date 40203323265, 02.06.2021
VAT number None Europe VAT register
Register, date Commercial Register, 02.06.2021
Legal address Krišjāņa Valdemāra iela 73 – 7, Rīga, LV-1013 Check address owners
Fixed capital 36 000 EUR, registered payment 02.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Apgaismes tehnikas tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)
Types of activities from statues Holdingkompāniju darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2021
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.06.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   02.06.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   02.06.2021

Natural person

Supervisory Board Member of the Supervisory Board   02.06.2021
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Milzo Group", AS

Krišjāņa Valdemāra 73-7, Rīga LV-1013 Check address owners

Apgaismes tehnikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.10.2024  PDF (419.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.10.2024  PDF (419.93 KB) €11.00

2021

Annual report 02.06.2021 - 31.12.2021 22.09.2022  PDF (372.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 72.66 KB 02.06.2021 20.05.2021 1

Memorandum of Association

DOCX 77.08 KB 02.06.2021 20.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.22 KB 02.06.2021 02.06.2021 11

Application

DOCX 53.76 KB 02.06.2021 02.06.2021 11

Decisions / letters / protocols of public notaries

EDOC 32.26 KB 02.06.2021 02.06.2021 2

Announcement regarding the legal address

DOCX 67.48 KB 02.06.2021 24.05.2021 1

Announcement regarding the legal address

EDOC 51.36 KB 02.06.2021 24.05.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 42.74 KB 02.06.2021 24.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 53.5 KB 02.06.2021 24.05.2021 1

Consent of members of the supervisory board

DOCX 13.9 KB 02.06.2021 24.05.2021 1

Consent of members of the supervisory board

EDOC 20 KB 02.06.2021 24.05.2021 1

Consent of members of the supervisory board

DOCX 13.88 KB 02.06.2021 24.05.2021 1

Consent of members of the supervisory board

EDOC 20.03 KB 02.06.2021 24.05.2021 1

Consent of members of the supervisory board

DOCX 13.85 KB 02.06.2021 24.05.2021 1

Consent of members of the supervisory board

EDOC 20 KB 02.06.2021 24.05.2021 1

Articles of Association

EDOC 49.46 KB 02.06.2021 20.05.2021 1

Memorandum of Association

EDOC 53.83 KB 02.06.2021 20.05.2021 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register