MILAV, SIA
Limited Liability Company, Micro company
Place in branch
745 by turnover
252 by profit
204 by paid taxes
79 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 "MILAV" |
| Registration number, date | 52403008961, 20.11.1998 |
| VAT number | LV52403008961 from 03.12.1998 Europe VAT register |
| Register, date | Commercial Register, 09.04.2003 |
| Legal address | 1. maija iela 72, Malta, Maltas pag., Rēzeknes nov., LV-4630 Check address owners |
| Fixed capital | 2 832 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 10.01 | 6.21 | 4.76 |
| Personal income tax (thousands, €) | 1.24 | 0.65 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 4.68 | 3.24 | 1.9 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| 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 06.11.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2024 |
* 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 % | 16 | € 177 | € 2 832 | Latvia | 16.06.2016 | 21.06.2016 |
Contacts in cooperation with
Apply information changes
"Milav", SIA
Malta, 1. maija 72, Maltas pagasts, Rēzeknes nov., LV-4630 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Rēzeknes rajons, Maltas pagasts, Malta, 1. maija iela 72 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (78.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (78.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (78.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibaszinojumsMilav2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsMILAV2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsMILAV2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsMILAV2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinMILAV | RAR | ||||
2009 |
Annual report | 19.01.2011 | TIF (506.41 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (779 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (260.26 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (610.57 KB) | ||
2005 |
Annual report | 11.11.2011 | TIF (837.07 KB) | ||
2004 |
Annual report | 11.11.2011 | TIF (1.02 MB) | ||
2003 |
Annual report | 11.11.2011 | TIF (1.08 MB) | ||
2002 |
Annual report | 11.11.2011 | TIF (1.42 MB) | ||
2001 |
Annual report | 11.11.2011 | TIF (1.33 MB) | ||
2000 |
Annual report | 10.11.2011 | TIF (1.12 MB) | ||
1999 |
Annual report | 10.11.2011 | TIF (1.53 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 66.7 KB | 19.07.2016 | 16.06.2016 | 3 |
Shareholders’ register |
TIF | 47.32 KB | 19.07.2016 | 16.06.2016 | 2 |
Articles of Association |
TIF | 59.76 KB | 11.11.2011 | 23.03.2006 | 4 |
Articles of Association |
TIF | 68.02 KB | 11.11.2011 | 31.03.2003 | 4 |
Shareholders’ register |
TIF | 12.59 KB | 11.11.2011 | 31.03.2003 | 1 |
Articles of Association |
TIF | 399.35 KB | 10.11.2011 | 15.11.2001 | 8 |
Shareholders’ register |
TIF | 18.08 KB | 10.11.2011 | 15.11.2001 | 1 |
Articles of Association |
TIF | 656.7 KB | 10.11.2011 | 06.11.1998 | 14 |
Memorandum of association |
TIF | 410.95 KB | 10.11.2011 | 05.11.1998 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 103.61 KB | 06.11.2024 | 06.11.2024 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 24.02 KB | 06.11.2024 | 31.10.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 38.54 KB | 06.11.2024 | 18.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.96 KB | 19.07.2016 | 21.06.2016 | 2 |
Application |
TIF | 117.66 KB | 19.07.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.68 KB | 19.07.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 10.11.2011 | 23.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 74.79 KB | 10.11.2011 | 20.03.2009 | 2 |
Application |
TIF | 134.28 KB | 10.11.2011 | 19.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.8 KB | 10.11.2011 | 19.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.88 KB | 11.11.2011 | 31.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 36.84 KB | 11.11.2011 | 28.03.2006 | 2 |
Application |
TIF | 121.75 KB | 11.11.2011 | 23.03.2006 | 4 |
Consent of the auditor |
TIF | 9.76 KB | 11.11.2011 | 23.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.91 KB | 11.11.2011 | 23.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.34 KB | 11.11.2011 | 23.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.66 KB | 11.11.2011 | 23.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 11.11.2011 | 09.04.2003 | 1 |
Registration certificates |
TIF | 173.07 KB | 11.11.2011 | 09.04.2003 | 2 |
Receipts on the publication and state fees |
TIF | 35.07 KB | 11.11.2011 | 01.04.2003 | 2 |
Announcement regarding the legal address |
TIF | 14.87 KB | 11.11.2011 | 31.03.2003 | 1 |
Application |
TIF | 272.52 KB | 11.11.2011 | 31.03.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 12.98 KB | 11.11.2011 | 31.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.3 KB | 11.11.2011 | 31.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.6 KB | 11.11.2011 | 03.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.44 KB | 10.11.2011 | 29.11.2001 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 40.39 KB | 10.11.2011 | 22.11.2001 | 2 |
Application |
TIF | 30.44 KB | 11.11.2011 | 19.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 39.63 KB | 11.11.2011 | 19.11.2001 | 2 |
Documents attesting the transfer of shares |
TIF | 500.87 KB | 10.11.2011 | 15.11.2001 | 15 |
List of members of the Board / Supervisory Board |
TIF | 14.78 KB | 10.11.2011 | 15.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.81 KB | 10.11.2011 | 15.11.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.64 KB | 10.11.2011 | 27.08.1999 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 64.97 KB | 10.11.2011 | 13.08.1999 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.22 KB | 10.11.2011 | 20.11.1998 | 1 |
Confirmation or consent to legal address |
TIF | 7.15 KB | 10.11.2011 | 20.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.14 KB | 10.11.2011 | 20.11.1998 | 1 |
Registration certificates |
TIF | 60.75 KB | 10.11.2011 | 20.11.1998 | 2 |
Application |
TIF | 102.29 KB | 10.11.2011 | 13.11.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 7.14 KB | 10.11.2011 | 13.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 35.02 KB | 10.11.2011 | 13.11.1998 | 2 |
Sample report |
TIF | 16.9 KB | 10.11.2011 | 09.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.24 KB | 10.11.2011 | 06.11.1998 | 5 |
Protocols/decisions of a company/organisation |
TIF | 125 KB | 10.11.2011 | 06.11.1998 | 4 |
Copy of the personal identification document |
TIF | 3.04 MB | 10.11.2011 | 19 | |
Other documents |
TIF | 222.81 KB | 10.11.2011 | 7 | |
Other documents |
TIF | 24.37 KB | 10.11.2011 | 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