MILERI, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 29.03.2021
Business form Limited Liability Company
Registered name SIA "MILERI"
Registration number, date 44103097011, 28.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 28.11.2014
Legal address "Jeri 10", Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 10 EUR, registered payment 28.11.2014
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   24.10.2017
* 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 % 10 € 1 € 10 Latvia 28.11.2014 28.11.2014

Historical addresses

Burtnieku nov., Valmieras pag., "Jeri 10" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 27.05.2017  PDF (267.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

Annual report 28.11.2014 - 31.12.2014 14.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 124 KB 28.11.2014 10.11.2014 1

Articles of Association

DOC 124 KB 28.11.2014 10.11.2014 1

Memorandum of association

DOC 127.5 KB 28.11.2014 10.11.2014 1

Memorandum of association

DOC 127.5 KB 28.11.2014 10.11.2014 1

Shareholders’ register

DOCX 17.4 KB 28.11.2014 10.11.2014 1

Shareholders’ register

DOCX 17.4 KB 28.11.2014 10.11.2014 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 65.55 KB 29.03.2021 29.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 29.03.2021 29.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.37 KB 25.03.2021 25.03.2021 1

State Revenue Service decisions/letters/statements

DOC 102 KB 25.03.2021 25.03.2021 1

State Revenue Service decisions/letters/statements

EDOC 84.37 KB 25.03.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 24.10.2017 24.10.2017 2

Application

TIF 1.28 MB 19.10.2017 27.09.2017 5

Protocols/decisions of a company/organisation

TIF 14.31 KB 19.10.2017 27.09.2017 1

Decisions / letters / protocols of public notaries

RTF 184.77 KB 28.11.2014 28.11.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.54 KB 28.11.2014 28.11.2014 2

Announcement regarding the legal address

DOC 124 KB 28.11.2014 10.11.2014 1

Announcement regarding the legal address

DOC 124 KB 28.11.2014 10.11.2014 1

Announcement regarding the legal address

EDOC 58.04 KB 28.11.2014 10.11.2014 1

Articles of Association

EDOC 52.71 KB 28.11.2014 10.11.2014 1

Application

DOC 81.5 KB 28.11.2014 10.11.2014 2

Application

DOC 81.5 KB 28.11.2014 10.11.2014 2

Application

EDOC 50.13 KB 28.11.2014 10.11.2014 2

Memorandum of association

EDOC 56.52 KB 28.11.2014 10.11.2014 1

Shareholders’ register

EDOC 33.68 KB 28.11.2014 10.11.2014 1

Power of attorney, act of empowerment

TIF 177.95 KB 01.12.2014 30.05.2014 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