MIĻENA S, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MIĻENA S" |
| Registration number, date | 40003472095, 13.12.1999 |
| VAT number | None (excluded 26.07.2011) Europe VAT register |
| Register, date | Commercial Register, 16.03.2004 |
| Legal address | Lidoņu iela 28 – 66, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.74 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ģertrūdes iela 5a-14 | Until 17.03.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (6.31 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | TIF (45.91 KB) | |
2007 |
Annual report | 08.09.2008 | TIF (180.66 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (202.09 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (179.71 KB) | ||
2004 |
Annual report | 08.07.2014 | TIF (238.16 KB) | ||
2003 |
Annual report | 08.07.2014 | TIF (242.77 KB) | ||
2002 |
Annual report | 08.07.2014 | TIF (256.38 KB) | ||
2001 |
Annual report | 08.07.2014 | TIF (256.43 KB) | ||
2000 |
Annual report | 08.07.2014 | TIF (273.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.71 KB | 08.07.2014 | 06.09.2011 | 1 |
Shareholders’ register |
TIF | 25.12 KB | 08.07.2014 | 11.03.2011 | 1 |
Articles of Association |
TIF | 43.28 KB | 08.07.2014 | 10.03.2011 | 1 |
Articles of Association |
TIF | 53.99 KB | 08.07.2014 | 23.02.2004 | 2 |
Shareholders’ register |
TIF | 27.23 KB | 08.07.2014 | 23.02.2004 | 1 |
Articles of Association |
TIF | 486.99 KB | 08.07.2014 | 25.11.1999 | 9 |
Memorandum of association |
TIF | 424.56 KB | 08.07.2014 | 25.11.1999 | 8 |
Shareholders’ register |
TIF | 23.66 KB | 08.07.2014 | 25.11.1999 | 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 |
EDOC | 104.23 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 913.49 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 02.09.2015 | 02.09.2015 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 226.97 KB | 02.09.2015 | 02.09.2015 | 6 |
Orders/request/cover notes of court bailiffs |
TIF | 28.19 KB | 04.09.2015 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 08.07.2014 | 11.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.12 KB | 05.06.2014 | 04.06.2014 | 1 |
Notary’s decision |
EDOC | 71.46 KB | 08.01.2014 | 08.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 03.01.2014 | 02.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.97 KB | 03.01.2014 | 02.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.66 KB | 08.07.2014 | 17.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.68 KB | 13.12.2012 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1022.3 KB | 13.12.2012 | 13.12.2012 | 1 |
Cover letter |
TIF | 34.44 KB | 08.07.2014 | 10.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 131.97 KB | 08.07.2014 | 10.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.96 KB | 30.03.2012 | 30.03.2012 | 1 |
Cover letter |
TIF | 32.75 KB | 08.07.2014 | 27.03.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 175.94 KB | 08.07.2014 | 27.03.2012 | 2 |
Registration certificates |
TIF | 39.17 KB | 08.07.2014 | 06.10.2011 | 1 |
Submission/Application |
TIF | 18.04 KB | 08.07.2014 | 03.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.57 KB | 08.07.2014 | 08.09.2011 | 2 |
Application |
TIF | 138.69 KB | 08.07.2014 | 06.09.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 38 KB | 08.07.2014 | 06.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.58 KB | 08.07.2014 | 06.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.74 KB | 08.07.2014 | 17.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.92 KB | 08.07.2014 | 10.03.2011 | 2 |
Application |
TIF | 226.13 KB | 08.07.2014 | 14.03.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.21 KB | 08.07.2014 | 06.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.35 KB | 08.07.2014 | 03.07.2007 | 2 |
Application |
TIF | 130.46 KB | 08.07.2014 | 29.06.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 20.67 KB | 08.07.2014 | 29.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.38 KB | 08.07.2014 | 29.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 08.07.2014 | 16.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.11 KB | 08.07.2014 | 25.02.2004 | 2 |
Application |
TIF | 132.68 KB | 08.07.2014 | 23.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.16 KB | 08.07.2014 | 23.02.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 20 KB | 08.07.2014 | 23.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.88 KB | 08.07.2014 | 23.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.81 KB | 08.07.2014 | 13.12.1999 | 1 |
Registration certificates |
TIF | 62.94 KB | 08.07.2014 | 13.12.1999 | 1 |
Application |
TIF | 131.63 KB | 08.07.2014 | 29.11.1999 | 4 |
Appraisal reports |
TIF | 28.29 KB | 08.07.2014 | 25.11.1999 | 1 |
Confirmation or consent to legal address |
TIF | 14.82 KB | 08.07.2014 | 25.11.1999 | 1 |
Other documents |
TIF | 19.57 KB | 08.07.2014 | 25.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.77 KB | 08.07.2014 | 25.11.1999 | 2 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 08.07.2014 | 25.11.1999 | 1 |
Sample report |
TIF | 44.9 KB | 08.07.2014 | 25.11.1999 | 1 |
Other documents |
TIF | 53.82 KB | 08.07.2014 | 16.09.1999 | 2 |
Other documents |
TIF | 53.4 KB | 08.07.2014 | 16.09.1999 | 2 |
Copy of the personal identification document |
TIF | 533.65 KB | 08.07.2014 | 2 | |
Registration certificates |
TIF | 92.12 KB | 08.07.2014 | 2 |
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