LOMBARDS MILENA, AS
Public Limited Company, Micro company
Place in branch
17 by turnover
26 by profit
19 by paid taxes
6 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "LOMBARDS MILENA" |
| Registration number, date | 41503025420, 08.08.2000 |
| VAT number | LV41503025420 from 18.08.2000 Europe VAT register |
| Register, date | Commercial Register, 10.05.2004 |
| Legal address | Viestura iela 27 – 22, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 71 100 EUR, registered payment 02.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 10.31 | 10.21 | 9.51 |
| Personal income tax (thousands, €) | 1.36 | 1.47 | 1.84 |
| Statutory social insurance contributions (thousands, €) | 7.73 | 7.55 | 7.22 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lombardi, ieķīlāšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi kreditēšanas pakalpojumi (64.92) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Types of activities from statues | Mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos Mazumtirdzniecība, izņemot automobiļus un motociklus Informācijas un komunikāciju tehnoloģiju iekārtu mazumtirdzniecībaspecializētajos veikalos u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2019 | 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 | 10.04.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 10.04.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 10.04.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 10.04.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 500 | € 142.20 | € 71 100 | Latvia | 22.08.2024 | 27.08.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin.2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats latv PZapgroz NPLnetiesa 2012 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada parskats latv PZapgroz NPLnetiesa 2012 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats latv PZapgroz NPLnetiesa 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dib.prot.2012.g | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dib.prot.2011.g | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dib.prot.2010.g | TXT | ||||
2009 |
Annual report | 26.04.2010 | TIF (259.16 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (340.23 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (937.71 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (567.23 KB) | ||
2005 |
Annual report | 15.11.2017 | TIF (599.68 KB) | ||
2004 |
Annual report | 15.11.2017 | TIF (335.59 KB) | ||
2003 |
Annual report | 15.11.2017 | TIF (1.33 MB) | ||
2002 |
Annual report | 15.11.2017 | TIF (1.52 MB) | ||
2001 |
Annual report | 15.11.2017 | TIF (1.61 MB) | ||
2000 |
Annual report | 15.11.2017 | TIF (1.61 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.9 KB | 27.08.2024 | 22.08.2024 | 1 |
Articles of Association |
EDOC | 18.81 KB | 27.08.2024 | 22.08.2024 | 1 |
Amendments to the Articles of Association |
TIF | 20.38 KB | 15.11.2017 | 26.02.2015 | 1 |
Articles of Association |
TIF | 76.37 KB | 15.11.2017 | 26.02.2015 | 3 |
Shareholders’ register |
TIF | 18.65 KB | 15.11.2017 | 26.02.2015 | 1 |
Articles of Association |
TIF | 170.65 KB | 15.11.2017 | 14.02.2014 | 7 |
Articles of Association |
TIF | 137.49 KB | 15.11.2017 | 16.04.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 69.67 KB | 15.11.2017 | 16.04.2004 | 2 |
Articles of Association |
TIF | 570.46 KB | 15.11.2017 | 19.07.2000 | 12 |
Memorandum of Association |
TIF | 60.02 KB | 15.11.2017 | 19.07.2000 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.54 KB | 27.08.2024 | 22.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.25 KB | 27.08.2024 | 22.08.2024 | 1 |
Application |
EDOC | 51.53 KB | 10.04.2024 | 04.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 20.04 KB | 10.04.2024 | 04.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.59 KB | 10.04.2024 | 04.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.55 KB | 10.04.2024 | 04.04.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.35 KB | 10.04.2024 | 04.04.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 17.98 KB | 10.04.2024 | 04.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.15 KB | 10.04.2024 | 04.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.83 KB | 10.04.2024 | 04.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.96 KB | 09.04.2019 | 09.04.2019 | 2 |
Application |
TIF | 465.37 KB | 10.04.2019 | 04.04.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 40.1 KB | 10.04.2019 | 02.04.2019 | 3 |
Consent of members of the supervisory board |
TIF | 17.49 KB | 10.04.2019 | 02.04.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.62 KB | 10.04.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.34 KB | 10.04.2019 | 02.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.56 KB | 10.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.12 KB | 15.11.2017 | 02.03.2015 | 2 |
Application |
TIF | 147.54 KB | 15.11.2017 | 26.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.81 KB | 15.11.2017 | 26.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.52 KB | 15.11.2017 | 26.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.25 KB | 15.11.2017 | 07.04.2014 | 2 |
Application |
TIF | 341.95 KB | 15.11.2017 | 14.02.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 33.16 KB | 15.11.2017 | 14.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.54 KB | 15.11.2017 | 14.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.67 KB | 15.11.2017 | 14.02.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 13.59 KB | 15.11.2017 | 14.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.94 KB | 15.11.2017 | 14.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.92 KB | 15.11.2017 | 14.04.2010 | 2 |
Application |
TIF | 301.71 KB | 15.11.2017 | 25.03.2010 | 7 |
Consent of a member of the Board / executive director |
TIF | 38.03 KB | 15.11.2017 | 25.03.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.82 KB | 15.11.2017 | 25.03.2010 | 3 |
List of members of the Board / Supervisory Board |
TIF | 30.97 KB | 15.11.2017 | 25.03.2010 | 1 |
List of members of the Board / Supervisory Board |
TIF | 23.25 KB | 15.11.2017 | 25.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.13 KB | 15.11.2017 | 25.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.77 KB | 15.11.2017 | 25.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 21.17 KB | 15.11.2017 | 21.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.67 KB | 15.11.2017 | 28.03.2007 | 2 |
Application |
TIF | 352.23 KB | 15.11.2017 | 23.03.2007 | 7 |
Receipts on the publication and state fees |
TIF | 73.49 KB | 15.11.2017 | 23.03.2007 | 2 |
Sample report |
TIF | 67.84 KB | 15.11.2017 | 23.03.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.72 KB | 15.11.2017 | 22.03.2007 | 3 |
List of members of the Board / Supervisory Board |
TIF | 19.94 KB | 15.11.2017 | 22.03.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.15 KB | 15.11.2017 | 22.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 23.77 KB | 15.11.2017 | 22.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.07 KB | 15.11.2017 | 22.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.78 KB | 15.11.2017 | 20.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.86 KB | 15.11.2017 | 10.05.2004 | 2 |
Registration certificates |
TIF | 55.46 KB | 15.11.2017 | 10.05.2004 | 1 |
Application |
TIF | 288.62 KB | 15.11.2017 | 30.04.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.91 KB | 15.11.2017 | 27.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 75.38 KB | 15.11.2017 | 27.04.2004 | 2 |
Sample report |
TIF | 26.79 KB | 15.11.2017 | 21.04.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.22 KB | 15.11.2017 | 16.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.38 KB | 15.11.2017 | 16.04.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 20.23 KB | 15.11.2017 | 16.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.46 KB | 15.11.2017 | 16.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.69 KB | 15.11.2017 | 16.04.2004 | 3 |
Submission/Application |
TIF | 18.81 KB | 15.11.2017 | 16.04.2004 | 1 |
Registration certificates |
TIF | 131.08 KB | 15.11.2017 | 08.09.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.14 KB | 15.11.2017 | 08.08.2000 | 1 |
Registration certificates |
TIF | 40.98 KB | 15.11.2017 | 08.08.2000 | 1 |
Application |
TIF | 139.11 KB | 15.11.2017 | 25.07.2000 | 4 |
Receipts on the publication and state fees |
TIF | 31.64 KB | 15.11.2017 | 25.07.2000 | 1 |
Sample report |
TIF | 38.2 KB | 15.11.2017 | 20.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 22.74 KB | 15.11.2017 | 19.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.27 KB | 15.11.2017 | 18.07.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.14 KB | 15.11.2017 | 17.07.2000 | 1 |
Confirmation or consent to legal address |
TIF | 258.15 KB | 15.11.2017 | 25.04.2000 | 2 |
Copy of the personal identification document |
TIF | 453.48 KB | 15.11.2017 | 11.01.1993 | 5 |
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