MILENANIUM, SIA
Limited Liability Company, Micro company
Place in branch
229 by turnover
92 by paid taxes
26 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 | SIA "MILENANIUM" |
| Registration number, date | 40203144119, 17.05.2018 |
| VAT number | LV40203144119 from 15.06.2018 Europe VAT register |
| Register, date | Commercial Register, 17.05.2018 |
| Legal address | Kleistu iela 24, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 21.84 | 25.44 | 18.08 |
| Personal income tax (thousands, €) | 10.91 | 10.61 | 10.28 |
| Statutory social insurance contributions (thousands, €) | 17.84 | 17.23 | 16.64 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2023 | Israel | Israel |
|
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 | 17.05.2018 |
* 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 |
60 % | 1 800 | € 1 | € 1 800 | Israel | 07.06.2023 | 15.06.2023 |
Natural person |
20 % | 600 | € 1 | € 600 | Russian Federation | 07.06.2023 | 15.06.2023 |
Natural person |
20 % | 600 | € 1 | € 600 | Russian Federation | 07.06.2023 | 15.06.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.09.2021 |
Right to represent individually |
Natural person
(from 24.09.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Spilves iela 21 - 26A | Until 01.10.2018 | 6 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 18 - 1 | Until 18.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Milenanium 2022 Vadibas zinojums09.06.2023 | EDOC | ||||
| ZRZ 2022 Milenanium | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums MILENANIUM2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
| Zinojums MILENANIUM | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan2020 05 28 222138 | |||||
| zin | |||||
2018 |
Annual report | 17.05.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| bil |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.07 KB | 15.06.2023 | 07.06.2023 | 1 |
Articles of Association |
TIF | 87.35 KB | 15.05.2018 | 10.05.2018 | 3 |
Memorandum of association |
TIF | 114.97 KB | 15.05.2018 | 10.05.2018 | 3 |
Shareholders’ register |
TIF | 125.3 KB | 15.05.2018 | 10.05.2018 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.76 KB | 15.06.2023 | 07.06.2023 | 1 |
Other documents |
EDOC | 17.1 KB | 15.06.2023 | 07.06.2023 | 1 |
Other documents |
EDOC | 17.11 KB | 15.06.2023 | 07.06.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 11.12 MB | 08.06.2023 | 13.04.2023 | 11 |
Power of attorney, act of empowerment |
TIF | 7.63 MB | 08.06.2023 | 20.01.2023 | 9 |
Power of attorney, act of empowerment |
TIF | 6.17 MB | 08.06.2023 | 03.11.2022 | 10 |
Power of attorney, act of empowerment |
TIF | 14.5 MB | 08.06.2023 | 27.10.2022 | 10 |
Power of attorney, act of empowerment |
TIF | 14.54 MB | 08.06.2023 | 27.10.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
406.21 KB | 24.09.2021 | 22.09.2021 | 1 | |
Application |
406.21 KB | 24.09.2021 | 22.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
445.38 KB | 18.02.2021 | 09.02.2021 | 1 | |
Application |
476.2 KB | 18.02.2021 | 09.02.2021 | 1 | |
Confirmation or consent to legal address |
461.14 KB | 18.02.2021 | 09.02.2021 | 1 | |
Confirmation or consent to legal address |
428.01 KB | 18.02.2021 | 09.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 01.10.2018 | 01.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 32.25 KB | 26.09.2018 | 25.09.2018 | 1 |
Application |
TIF | 116.93 KB | 20.09.2018 | 18.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.65 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 17.05.2018 | 17.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.26 KB | 15.05.2018 | 11.05.2018 | 1 |
Announcement regarding the legal address |
TIF | 10 KB | 15.05.2018 | 10.05.2018 | 1 |
Application |
TIF | 341.53 KB | 15.05.2018 | 10.05.2018 | 9 |
Confirmation or consent to legal address |
TIF | 24.12 KB | 15.05.2018 | 10.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 19.33 KB | 15.05.2018 | 10.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 381.61 KB | 15.05.2018 | 03.05.2018 | 10 |
Power of attorney, act of empowerment |
TIF | 413.39 KB | 15.05.2018 | 19.04.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 1.4 MB | 15.05.2018 | 10.04.2018 | 22 |
Power of attorney, act of empowerment |
TIF | 390.24 KB | 15.05.2018 | 10.04.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 119.96 KB | 26.09.2018 | 12.08.2011 | 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