Milesian Ventures, SIA

Limited Liability Company, Micro company
Place in branch
477 by turnover
847 by profit
178 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Milesian Ventures"
Registration number, date 40203224081, 14.08.2019
VAT number LV40203224081 from 29.08.2019 Europe VAT register
Register, date Commercial Register, 14.08.2019
Legal address Mazā Spulgu iela 1 – 25, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 28.11.2023
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, €) 15.39 14.95 10.38
Personal income tax (thousands, €) 1.53 0.93 0.35
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.08.2019
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   14.08.2019
* 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 % 100 € 28 € 2 800 Latvia 23.11.2023 28.11.2023

Historical addresses

Mārupes nov., Mārupe, Mazā Spulgu iela 1 - 25 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mazā Spulgu iela 1 - 25 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
pilnsapulce 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 07.02.2023  ZIP €11.00
Annual report 2022 PDF
pilnsapulce 2022 1 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
pilnsapulce 2021 PDF

2020

 Annual report 13.08.2020 - 31.12.2020 05.02.2021  PDF (242.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 55.08 KB 28.11.2023 23.11.2023 1

Articles of Association

 EDOC 160.13 KB 28.11.2023 23.11.2023 1

Regulations for the increase/reduction of the equity

 EDOC 72.89 KB 28.11.2023 23.11.2023 1

Shareholders’ register

EDOC 112.39 KB 28.11.2023 23.11.2023 1

Articles of Association

 TIF 15.88 KB 13.08.2019 12.08.2019 1

Memorandum of Association

 TIF 28.07 KB 13.08.2019 12.08.2019 1

Shareholders’ register

TIF 57.08 KB 13.08.2019 12.08.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 199.49 KB 28.11.2023 23.11.2023 3

Protocols/decisions of a company/organisation

 EDOC 141.61 KB 28.11.2023 23.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 14.08.2019 14.08.2019 2

Application

 TIF 243.93 KB 13.08.2019 12.08.2019 7

Bank statements or other document regarding the payment of the equity

TIF 33.47 KB 13.08.2019 12.08.2019 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