Mil-tek Latvia, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
506 by profit
215 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Mil-tek Latvia" SIA
Registration number, date 43603020589, 26.01.2004
VAT number LV43603020589 from 19.04.2004 Europe VAT register
Register, date Commercial Register, 26.01.2004
Legal address "Talči", Ramatas pag., Valmieras nov., LV-4216 Check address owners
Fixed capital 142 284 EUR, registered payment 06.02.2015
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, €) 17.56 3.11 -0.31
Personal income tax (thousands, €) 0.54 0.46 0
Statutory social insurance contributions (thousands, €) 0 -0.03 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2019
Denmark Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.03.2012
* 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

Skannerup Holding ApS

Reg. no. 26630568
Torstedvej 6, Ulfborg, DK 6990, Dānija

100 % 1 002 € 142 € 142 284 Denmark 03.10.2014 06.02.2015

Historical addresses

Jelgava, Pērnavas iela 12-34 Until 26.02.2007 17 years ago
Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Mika iela 6 Until 03.07.2009 15 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Mika iela 6 Until 19.03.2012 12 years ago
Cēsu nov., Cēsis, Raunas iela 15-4 Until 17.01.2013 11 years ago
Mazsalacas nov., Ramatas pag., "Talči" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (2.73 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (2.08 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.03.2022  PDF (448.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (1.07 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (667.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 MIL TEK LATVIA SIA vadibas paskaidrojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
GP paskaidrojums 2017 Mil tek Latvia PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 Miltek Latvia Vadibas paskaidrojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.04.2016  PDF (1.05 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.03.2015  HTML (91.16 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
GP2013 Mil-tek Latvia Vadibas paskaidrojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
GP2012 Vadibas paskaidrojums Mil-tek Latvia PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 XML

2010

 Annual report 01.01.2010 - 31.12.2010 19.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS MILTEK XML

2009

 Annual report 03.06.2010  TIF (706.05 KB)

2008

 Annual report 26.05.2009  TIF (819.53 KB)

2007

 Annual report 08.05.2008  TIF (489.38 KB)

2006

 Annual report 04.06.2007  TIF (583.98 KB)

2005

 Annual report 02.11.2018  TIF (472.23 KB)

2004

 Annual report 02.11.2018  TIF (389.85 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 104.11 KB 10.02.2015 03.10.2014 2

Shareholders’ register

TIF 96.44 KB 10.02.2015 03.10.2014 2

Shareholders’ register

TIF 11.41 KB 02.11.2018 20.12.2005 1

Regulations for the increase/reduction of the equity

 TIF 43.78 KB 02.11.2018 02.12.2005 1

Shareholders’ register

TIF 12.09 KB 02.11.2018 02.12.2005 1

Articles of Association

 TIF 125.52 KB 21.11.2014 02.12.2005 3

Shareholders’ register

TIF 26.95 KB 02.11.2018 26.01.2004 1

Articles of Association

 TIF 239.32 KB 02.11.2018 12.01.2004 8

Memorandum of Association

 TIF 154.71 KB 02.11.2018 12.01.2004 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 67.16 KB 02.02.2021 02.02.2021 2

Statement regarding the beneficial owners

 TIF 265.28 KB 26.01.2021 15.01.2021 4

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 18.03.2019 18.03.2019 2

Statement regarding the beneficial owners

 TIF 295.56 KB 15.03.2019 07.03.2019 3

Decisions / letters / protocols of public notaries

 TIF 117.13 KB 10.02.2015 06.02.2015 2

Application

 TIF 380.26 KB 10.02.2015 03.10.2014 3

Protocols/decisions of a company/organisation

 TIF 171.26 KB 10.02.2015 03.10.2014 4

Decisions / letters / protocols of public notaries

 TIF 206.08 KB 18.01.2013 17.01.2013 2

Confirmation or consent to legal address

 TIF 205.51 KB 18.01.2013 11.01.2013 1

Application

 TIF 1.04 MB 18.01.2013 12.12.2012 3

Decisions / letters / protocols of public notaries

 TIF 40.74 KB 20.03.2012 19.03.2012 2

Application

 TIF 130.75 KB 20.03.2012 01.03.2012 4

Application

 TIF 47.39 KB 20.03.2012 01.03.2012 2

Confirmation or consent to legal address

 TIF 14 KB 20.03.2012 01.03.2012 1

Consent of a member of the Board / executive director

 TIF 47.45 KB 20.03.2012 27.02.2012 2

Protocols/decisions of a company/organisation

 TIF 59.53 KB 20.03.2012 27.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 54.19 KB 02.11.2018 05.03.2010 2

Application

 TIF 105.84 KB 02.11.2018 18.02.2010 3

Protocols/decisions of a company/organisation

 TIF 31.26 KB 02.11.2018 18.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 56.21 KB 02.11.2018 26.02.2007 2

Application

 TIF 114.47 KB 02.11.2018 21.02.2007 3

Receipts on the publication and state fees

 TIF 23.2 KB 02.11.2018 21.02.2007 1

Receipts on the publication and state fees

 TIF 15.58 KB 02.11.2018 21.02.2007 1

Announcement regarding the legal address

 TIF 13.36 KB 02.11.2018 20.02.2007 1

Protocols/decisions of a company/organisation

 TIF 20.92 KB 02.11.2018 26.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 45.24 KB 02.11.2018 28.12.2005 2

Application

 TIF 128.59 KB 02.11.2018 22.12.2005 3

Receipts on the publication and state fees

 TIF 14.17 KB 02.11.2018 22.12.2005 1

Receipts on the publication and state fees

 TIF 14.67 KB 02.11.2018 22.12.2005 1

Decisions / letters / protocols of public notaries

 TIF 54.35 KB 02.11.2018 15.12.2005 2

Application

 TIF 207.2 KB 02.11.2018 12.12.2005 4

Receipts on the publication and state fees

 TIF 15.96 KB 02.11.2018 09.12.2005 1

Receipts on the publication and state fees

 TIF 15.17 KB 02.11.2018 09.12.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.86 KB 02.11.2018 02.12.2005 1

Consent of a member of the Board / executive director

 TIF 8.47 KB 02.11.2018 02.12.2005 1

Protocols/decisions of a company/organisation

 TIF 67.96 KB 02.11.2018 02.12.2005 2

Power of attorney, act of empowerment

 TIF 156.42 KB 20.03.2012 23.09.2005 4

Application

 TIF 55.04 KB 02.11.2018 27.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 45.79 KB 02.11.2018 26.01.2004 1

Registration certificates

 TIF 42.88 KB 02.11.2018 26.01.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.5 KB 02.11.2018 19.01.2004 1

Receipts on the publication and state fees

 TIF 21.53 KB 02.11.2018 19.01.2004 1

Receipts on the publication and state fees

 TIF 23.34 KB 02.11.2018 19.01.2004 1

Announcement regarding the legal address

 TIF 12.14 KB 02.11.2018 12.01.2004 1

Application

 TIF 156.78 KB 02.11.2018 12.01.2004 5

Consent of a member of the Board / executive director

 TIF 10.48 KB 02.11.2018 12.01.2004 1

Sample report

 TIF 26.69 KB 02.11.2018 12.01.2004 1

Power of attorney, act of empowerment

 TIF 80.71 KB 20.03.2012 08.10.2002 2
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