MILEX, SIA
Limited Liability Company
Place in branch
400 by turnover
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 MILEX |
| Registration number, date | 40103403668, 07.04.2011 |
| VAT number | None (excluded 24.01.2019) Europe VAT register |
| Register, date | Commercial Register, 07.04.2011 |
| Legal address | Uriekstes iela 1, Rīga, LV-1005 Check address owners |
| Fixed capital | 14 EUR, registered payment 02.03.2016 |
| 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
- No contacts information
- 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, €) | 0 | 0 | 0.05 |
| 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
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2023 | 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 | 01.02.2023 |
* 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 % | 14 | € 1 | € 14 | Latvia | 26.01.2023 | 01.02.2023 |
Historical company names
| SIA ŪDENS FILTRI | Until 01.02.2023 | last year |
|---|
Historical addresses
| Rīga, Ganību dambis 26 | Until 11.05.2011 | 13 years ago |
|---|---|---|
| Rīga, Ropažu iela 136 - 22 | Until 01.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (226.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (95.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| l mums udensfiltri 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (101.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (99.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (100.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (78.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| udensfiltri 2016 pielikums 4 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojum udensfiltri 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Udensfiltri vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 07.04.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 filtri |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.8 KB | 01.02.2023 | 26.01.2023 | 1 |
Shareholders’ register |
EDOC | 28.18 KB | 01.02.2023 | 26.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 10.9 KB | 03.03.2016 | 12.02.2016 | 1 |
Articles of Association |
TIF | 13.42 KB | 03.03.2016 | 12.02.2016 | 1 |
Shareholders’ register |
TIF | 50.18 KB | 03.03.2016 | 12.02.2016 | 2 |
Shareholders’ register |
TIF | 19.13 KB | 12.05.2011 | 06.05.2011 | 1 |
Articles of Association |
TIF | 56.58 KB | 12.04.2011 | 29.03.2011 | 1 |
Memorandum of Association |
TIF | 64.32 KB | 12.04.2011 | 29.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.46 KB | 01.02.2023 | 26.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.25 KB | 01.02.2023 | 26.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.18 KB | 03.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 131.7 KB | 03.03.2016 | 12.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.14 KB | 03.03.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.87 KB | 12.05.2011 | 11.05.2011 | 2 |
Application |
TIF | 390.63 KB | 12.05.2011 | 06.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 61.61 KB | 12.05.2011 | 21.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.78 KB | 12.05.2011 | 19.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.02 KB | 12.04.2011 | 07.04.2011 | 1 |
Registration certificates |
TIF | 136.01 KB | 12.04.2011 | 07.04.2011 | 1 |
Application |
TIF | 504.33 KB | 12.04.2011 | 04.04.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 523.78 KB | 12.04.2011 | 01.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 44.71 KB | 12.04.2011 | 29.03.2011 | 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