MILARIO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit

Basic data

Status
Liquidation proceeding, 22.02.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MILARIO"
Registration number, date 40103470118, 14.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 14.10.2011
Legal address Raiņa iela 87 – 95, Jūrmala, LV-2016 Check address owners
Fixed capital 2 EUR, registered payment 07.04.2016
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, €) 0.11 0 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   22.02.2024
* 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 % 2 € 1 € 2 Latvia 24.03.2016 07.04.2016

Apply information changes

"Milario", SIA

Raiņa 87-95, Jūrmala, LV-2016 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (79.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (79.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (78.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (78.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (79.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.04.2018  PDF (80.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (313.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
MILARIO Vadibas Zinojums 2015GP DOCX

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
MILARIO Vadibas Zinojums 2014GP DOCX

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
MILARIO Vadibas Zinojums 2013GP DOCX

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
MILARIO Vadibas Zinojums 2012GP DOCX

2011

Annual report 14.10.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.77 KB 04.04.2016 24.03.2016 1

Shareholders’ register

EDOC 29.79 KB 04.04.2016 24.03.2016 1

Amendments to the Articles of Association

DOCX 15.28 KB 29.03.2016 24.03.2016 1

Articles of Association

DOCX 14.86 KB 29.03.2016 24.03.2016 1

Articles of Association

TIF 28.01 KB 18.10.2011 10.10.2011 1

Memorandum of Association

TIF 36.82 KB 18.10.2011 10.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.9 KB 22.02.2024 18.02.2024 1

Protocols/decisions of a company/organisation

EDOC 24.06 KB 22.02.2024 18.02.2024 1

Decisions / letters / protocols of public notaries

RTF 181.73 KB 07.04.2016 07.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.09 KB 07.04.2016 07.04.2016 2

Amendments to the Articles of Association

EDOC 27.63 KB 29.03.2016 24.03.2016 1

Articles of Association

EDOC 27.35 KB 29.03.2016 24.03.2016 1

Application

DOCX 26.08 KB 29.03.2016 24.03.2016 3

Application

EDOC 53.53 KB 29.03.2016 24.03.2016 3

Protocols/decisions of a company/organisation

DOCX 13.63 KB 29.03.2016 24.03.2016 1

Protocols/decisions of a company/organisation

EDOC 26.39 KB 29.03.2016 24.03.2016 1

Decisions / letters / protocols of public notaries

TIF 68.88 KB 18.10.2011 14.10.2011 2

Registration certificates

TIF 117.37 KB 18.10.2011 14.10.2011 1

Application

TIF 525.3 KB 18.10.2011 11.10.2011 3

Announcement regarding the legal address

TIF 23.84 KB 18.10.2011 10.10.2011 1

Statement of the Board regarding the payment of the equity

TIF 16.53 KB 18.10.2011 10.10.2011 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