MILAN PROPERTIES, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MILAN PROPERTIES"
Registration number, date 50103521971, 12.03.2012
VAT number None (excluded 23.01.2020) Europe VAT register
Register, date Commercial Register, 12.03.2012
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR , registered 17.08.2016 (registered payment 17.08.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 1.89 3.09 3.76
Personal income tax (thousands, €) 0.46 0.42 0.9
Statutory social insurance contributions (thousands, €) 1.43 1.79 1.68
Average employees count 0 1 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Kalēju iela 74-28 Until 09.06.2014 10 years ago
Rīga, Kalēju iela 74 - 29 Until 27.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (81.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.07.2018  PDF (284.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.05.2017  PDF (259.72 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Milan 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums MP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums milan PDF

2012

Annual report 12.03.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
MILAN-vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 96.29 KB 06.04.2017 30.03.2017 3

Amendments to the Articles of Association

TIF 15.17 KB 19.08.2016 11.08.2016 1

Articles of Association

TIF 57.93 KB 19.08.2016 11.08.2016 2

Shareholders’ register

TIF 45.59 KB 19.08.2016 11.08.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 97.32 KB 10.10.2013 21.08.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 149.92 KB 10.10.2013 21.08.2013 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 45.48 KB 10.10.2013 21.08.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 187.46 KB 10.10.2013 21.08.2013 9

Articles of Association

TIF 18.59 KB 14.03.2012 02.03.2012 1

Memorandum of Association

TIF 28.05 KB 14.03.2012 02.03.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 184.23 KB 14.03.2012 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 178.35 KB 14.03.2012 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 191.2 KB 14.03.2012 6

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 52.51 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.32 KB 23.01.2020 23.01.2020 2

Application

DOCX 39.89 KB 23.01.2020 20.01.2020 2

Application

DOCX 39.89 KB 23.01.2020 20.01.2020 2

Application

EDOC 49.51 KB 23.01.2020 20.01.2020 2

State Revenue Service decisions/letters/statements

DOCX 71.8 KB 14.01.2020 14.01.2020 1

State Revenue Service decisions/letters/statements

DOCX 71.8 KB 14.01.2020 14.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.62 KB 14.01.2020 14.01.2020 1

Decisions / letters / protocols of public notaries

RTF 191.49 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 27.05.2019 27.05.2019 2

Application

TIF 144.88 KB 22.05.2019 21.05.2019 5

Protocols/decisions of a company/organisation

TIF 90.61 KB 22.05.2019 20.05.2019 3

Power of attorney, act of empowerment

TIF 316.4 KB 22.05.2019 09.04.2019 7

Decisions / letters / protocols of public notaries

EDOC 39.68 KB 27.09.2018 27.09.2018 2

Application

TIF 99.39 KB 18.09.2018 13.09.2018 2

Confirmation or consent to legal address

TIF 23.16 KB 18.09.2018 04.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.31 KB 07.04.2017 07.04.2017 2

Application

TIF 209.54 KB 06.04.2017 30.03.2017 7

Protocols/decisions of a company/organisation

TIF 94.1 KB 06.04.2017 30.03.2017 3

Decisions / letters / protocols of public notaries

TIF 80.88 KB 19.08.2016 17.08.2016 2

Application

TIF 350.3 KB 19.08.2016 11.08.2016 7

Protocols/decisions of a company/organisation

TIF 115.8 KB 19.08.2016 11.08.2016 3

Decisions / letters / protocols of public notaries

TIF 69.17 KB 10.06.2014 09.06.2014 2

Application

TIF 186.85 KB 10.06.2014 04.06.2014 2

Decisions / letters / protocols of public notaries

TIF 38.5 KB 10.10.2013 08.10.2013 2

Application

TIF 213.37 KB 10.10.2013 30.09.2013 6

Protocols/decisions of a company/organisation

TIF 61.27 KB 10.10.2013 20.08.2013 2

Protocols/decisions of a company/organisation

TIF 37.46 KB 10.10.2013 20.08.2013 1

Decisions / letters / protocols of public notaries

TIF 33.44 KB 11.04.2013 10.04.2013 2

Application

TIF 50.23 KB 11.04.2013 02.04.2013 2

Decisions / letters / protocols of public notaries

TIF 56.29 KB 14.03.2012 12.03.2012 2

Registration certificates

TIF 30.53 KB 14.03.2012 12.03.2012 1

Application

TIF 357.52 KB 14.03.2012 07.03.2012 4

Announcement regarding the legal address

TIF 14.79 KB 14.03.2012 02.03.2012 1

Announcement regarding the legal address

TIF 33.56 KB 14.03.2012 02.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 21.02 KB 14.03.2012 02.03.2012 1

Power of attorney, act of empowerment

TIF 204.41 KB 14.03.2012 16.02.2012 7
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