MILAGOS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MILAGOS"
Registration number, date 40103670177, 14.05.2013
VAT number None Europe VAT register
Register, date Commercial Register, 14.05.2013
Legal address Brīvības iela 132K – 34A, Rīga, LV-1012 Check address owners
Fixed capital 1 EUR, registered payment 28.12.2017
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2017
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   28.12.2017
* 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 % 1 € 1 € 1 13.12.2017 28.12.2017

Historical addresses

Rīga, Brīvības iela 132 - 34A Until 30.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieku sapulces protokols 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.04.2023  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2022 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2021  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2021  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.01.2019  ZIP €11.00
Annual report 2017 PDF
2018 05 21 Milagos Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 23.01.2019  ZIP €9.00
Annual report 2016 PDF
2016 Vadibas zinojums Milagos PDF

2015

Annual report 01.01.2015 - 30.07.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 14.05.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 37 KB 28.12.2017 13.12.2017 1

Amendments to the Articles of Association

DOC 37 KB 28.12.2017 13.12.2017 1

Articles of Association

DOC 29.5 KB 28.12.2017 13.12.2017 1

Articles of Association

DOC 29.5 KB 28.12.2017 13.12.2017 1

Shareholders’ register

DOCX 19.52 KB 28.12.2017 13.12.2017 1

Shareholders’ register

DOCX 16.58 KB 28.12.2017 13.12.2017 1

Shareholders’ register

DOCX 19.52 KB 28.12.2017 13.12.2017 1

Shareholders’ register

DOCX 16.58 KB 28.12.2017 13.12.2017 1

Shareholders’ register

TIF 48.91 KB 25.10.2013 18.10.2013 2

Articles of Association

TIF 16.24 KB 24.05.2013 17.04.2013 1

Memorandum of Association

TIF 39.22 KB 24.05.2013 17.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.71 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.63 KB 28.12.2017 28.12.2017 2

Amendments to the Articles of Association

EDOC 24.92 KB 28.12.2017 13.12.2017 1

Articles of Association

EDOC 23.6 KB 28.12.2017 13.12.2017 1

Application

DOCX 47.38 KB 28.12.2017 13.12.2017 1

Application

DOCX 47.38 KB 28.12.2017 13.12.2017 1

Application

EDOC 59.45 KB 28.12.2017 13.12.2017 1

Protocols/decisions of a company/organisation

DOCX 26.83 KB 28.12.2017 13.12.2017 1

Protocols/decisions of a company/organisation

DOCX 26.83 KB 28.12.2017 13.12.2017 1

Protocols/decisions of a company/organisation

EDOC 38.92 KB 28.12.2017 13.12.2017 1

Shareholders’ register

EDOC 46.09 KB 28.12.2017 13.12.2017 1

Shareholders’ register

EDOC 28.95 KB 28.12.2017 13.12.2017 1

Decisions / letters / protocols of public notaries

TIF 71.86 KB 05.08.2015 30.07.2015 2

Application

TIF 76.87 KB 05.08.2015 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 28.15 KB 05.08.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 48.72 KB 25.10.2013 24.10.2013 2

Application

TIF 303.68 KB 25.10.2013 18.10.2013 4

Protocols/decisions of a company/organisation

TIF 32.54 KB 25.10.2013 18.10.2013 1

Decisions / letters / protocols of public notaries

TIF 55.75 KB 24.05.2013 14.05.2013 2

Registration certificates

TIF 125.67 KB 24.05.2013 14.05.2013 1

Application

TIF 183.72 KB 24.05.2013 08.05.2013 4

Announcement regarding the legal address

TIF 8.85 KB 24.05.2013 17.04.2013 1

Confirmation or consent to legal address

TIF 11.83 KB 24.05.2013 17.04.2013 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
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