MILENO, SIA
Limited Liability Company, Micro company
Place in branch
98 by turnover
63 by profit
55 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 | Sabiedrība ar ierobežotu atbildību "MILENO" |
| Registration number, date | 40103628038, 22.01.2013 |
| VAT number | LV40103628038 from 29.01.2013 Europe VAT register |
| Register, date | Commercial Register, 22.01.2013 |
| Legal address | Baznīcas iela 5 – 3, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 EUR, registered payment 22.09.2015 |
| 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
- 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, €) | 7.03 | 25.74 | -1.93 |
| Personal income tax (thousands, €) | 0.18 | 0.91 | 1.7 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 1.86 | 2.47 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2023 | Latvia | Latvia |
|
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 | 02.02.2023 |
* 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 | 30.01.2023 | 02.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Mileno", SIA
Jaunolaine, Baznīcas 5-3, Olaines pagasts, Olaines nov. LV-2127 Check address owners
Apavi: tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (79.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2022 | PDF (79.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (80.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | PDF (78.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2013 |
Annual report | 22.01.2013 - 31.12.2013 | 20.05.2014 | HTML (87.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 344.5 KB | 02.02.2023 | 30.01.2023 | 1 |
Shareholders’ register |
DOC | 34 KB | 17.09.2015 | 03.09.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 17.09.2015 | 03.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 17.09.2015 | 03.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 17.09.2015 | 03.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 04.09.2015 | 03.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 04.09.2015 | 03.08.2015 | 1 |
Articles of Association |
DOC | 34 KB | 04.09.2015 | 03.08.2015 | 1 |
Articles of Association |
DOC | 34 KB | 04.09.2015 | 03.08.2015 | 1 |
Articles of Association |
TIF | 19.79 KB | 24.01.2013 | 14.01.2013 | 1 |
Memorandum of Association |
TIF | 28.21 KB | 24.01.2013 | 14.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 570.19 KB | 02.02.2023 | 30.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 218.23 KB | 02.02.2023 | 30.01.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 164.24 KB | 02.02.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.21 KB | 22.09.2015 | 22.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.97 KB | 22.09.2015 | 22.09.2015 | 1 |
Shareholders’ register |
EDOC | 26.24 KB | 17.09.2015 | 03.09.2015 | 1 |
Application |
DOCX | 34.63 KB | 04.09.2015 | 03.09.2015 | 3 |
Application |
EDOC | 49.27 KB | 04.09.2015 | 03.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
269.15 KB | 17.09.2015 | 02.09.2015 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 27.81 KB | 17.09.2015 | 03.08.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 30 KB | 04.09.2015 | 03.08.2015 | 1 |
Articles of Association |
EDOC | 30.78 KB | 04.09.2015 | 03.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.18 KB | 04.09.2015 | 03.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 04.09.2015 | 03.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.43 KB | 04.09.2015 | 03.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 04.09.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 07.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.87 KB | 07.05.2015 | 07.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 27.56 KB | 27.04.2015 | 25.04.2015 | 1 |
Application |
EDOC | 34.32 KB | 27.04.2015 | 25.04.2015 | 2 |
Articles of Association |
EDOC | 28.27 KB | 30.04.2015 | 13.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.46 KB | 27.04.2015 | 13.04.2015 | 1 |
Shareholders’ register |
EDOC | 28 KB | 27.04.2015 | 13.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.58 KB | 24.01.2013 | 22.01.2013 | 2 |
Registration certificates |
TIF | 24.05 KB | 24.01.2013 | 22.01.2013 | 1 |
Application |
TIF | 122.35 KB | 24.01.2013 | 17.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.12 KB | 24.01.2013 | 15.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.17 KB | 24.01.2013 | 14.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.33 KB | 24.01.2013 | 14.01.2013 | 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