MĪĻĀ 1, SIA
Limited Liability Company, Micro company
Place in branch
723 by turnover
271 by paid taxes
82 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MĪĻĀ 1" |
| Registration number, date | 40003495844, 24.05.2000 |
| VAT number | LV40003495844 from 20.06.2000 Europe VAT register |
| Register, date | Commercial Register, 10.05.2004 |
| Legal address | Rīga, Tilta iela 12 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.03.2022)
- 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, €) | 6.63 | 3.83 | 0.95 |
| Personal income tax (thousands, €) | 2.06 | 1.37 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 3.96 | 2.78 | 0.92 |
| Average employees count | 4 | 5 | 2 |
| Received COVID-19 downtime support | 22.03.2022, 124.93 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.01.2017 |
* 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 % | 40 | € 71 | € 2 840 | 20.09.2016 | 30.01.2017 |
Historical company names
| SIA "MĪĻĀ 1" | Until 10.05.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Vecmīlgrāvja 1.līnija 48-4 | Until 01.08.2000 | 25 years ago |
|---|---|---|
| Rīga, Pērnavas iela 10-39 | Until 02.09.2005 | 20 years ago |
| Rīga, Brīvības iela 90-69 | Until 30.03.2006 | 19 years ago |
| Rīga, Sarkandaugavas iela 28 | Until 25.02.2025 | yesterday |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (80.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (583.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.02.2022 | PDF (89.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (89.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (88.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (88.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (100.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (117.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| v.z.mila16 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| v.z.mila14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v z mila 3 | DOCX | ||||
2012 |
Annual report | 07.06.2013 | TIF (461.69 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| mila v.z. | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Mila1 | ZIP | ||||
2009 |
Annual report | 16.03.2010 | TIF (857.55 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (899.47 KB) | ||
2007 |
Annual report | 06.10.2008 | TIF (1.56 MB) | ||
2006 |
Annual report | 17.08.2007 | PDF (1.51 MB) | ||
2005 |
Annual report | 13.12.2006 | TIF (635.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 77.1 KB | 19.02.2025 | 20.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.79 KB | 25.02.2025 | 22.02.2025 | 4 |
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