MILHAUS, SIA

Limited Liability Company, Micro company
Place in branch
442 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MILHAUS"
Registration number, date 50003630451, 14.05.2003
VAT number LV50003630451 from 28.08.2015 Europe VAT register
Register, date Commercial Register, 14.05.2003
Legal address Ilvas iela 6, Vīkuļi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 842 EUR, registered payment 06.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 9 435.80 0.00 0.00 0.00 16.12.2024
12.11.2024 9 450.60 0.00 0.00 0.00 12.11.2024
15.10.2024 9 493.49 0.00 0.00 0.00 15.10.2024
09.09.2024 9 602.05 0.00 0.00 0.00 09.09.2024
19.08.2024 9 706.68 0.00 0.00 0.00 19.08.2024
16.07.2024 9 537.38 0.00 0.00 0.00 16.07.2024
17.06.2024 9 070.59 0.00 0.00 0.00 17.06.2024
08.05.2024 9 084.91 0.00 0.00 0.00 08.05.2024
12.04.2024 9 118.70 0.00 0.00 0.00 12.04.2024
13.03.2024 9 365.28 0.00 0.00 0.00 13.03.2024
14.02.2024 8 656.86 0.00 0.00 0.00 14.02.2024
15.01.2024 8 106.48 0.00 0.00 0.00 15.01.2024
20.12.2023 7 584.65 0.00 0.00 0.00 20.12.2023
21.11.2023 7 000.87 0.00 0.00 0.00 21.11.2023
18.10.2023 7 121.25 0.00 0.00 0.00 18.10.2023
11.09.2023 6 777.92 0.00 0.00 0.00 11.09.2023
07.08.2023 5 260.98 0.00 0.00 0.00 07.08.2023
07.06.2023 4 884.86 0.00 0.00 0.00 07.06.2023
09.05.2023 5 432.28 0.00 0.00 0.00 09.05.2023
12.04.2023 4 052.28 0.00 0.00 0.00 12.04.2023
16.03.2023 2 916.17 0.00 0.00 0.00 16.03.2023
20.09.2022 881.86 0.00 0.00 0.00 20.09.2022
19.05.2022 646.59 0.00 0.00 0.00 19.05.2022
07.03.2022 181.32 0.00 0.00 0.00 07.03.2022
07.12.2020 3 039.64 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 819.07 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 416.27 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 895.21 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 2 166.71 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 362.64 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 138.93 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 744.53 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 757.98 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 443.01 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 002.26 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 781.61 0.00 0.00 0.00 16.01.2020 11:18
07.11.2019 256.78 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 1 998.60 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 877.80 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 191.11 0.00 0.00 0.00 17.06.2019 14:41
07.11.2018 449.59 0.00 0.00 0.00 13.11.2018 08:40
07.06.2018 1 932.71 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 4 003.18 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 132.46 0.00 0.00 0.00 15.05.2018 11:13
07.02.2018 1 436.89 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 428.48 0.00 0.00 0.00 02.02.2018 13:10
07.11.2017 517.31 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 255.20 0.00 0.00 0.00 15.09.2017 08:59
07.06.2017 629.95 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 746.99 0.00 0.00 0.00 01.01.1970 03:00

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, €) 1.6 -3.28 5.05
Personal income tax (thousands, €) 0.31 1.09 1.84
Statutory social insurance contributions (thousands, €) 0.44 1.44 4.02
Average employees count 1 1 3

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.10.2022
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   10.08.2023
* 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 % 203 € 14 € 2 842 Latvia 18.10.2022 26.10.2022

Apply information changes

"MILHAUS", SIA

Vīkuļi, Ilvas 6, Babītes pagasts, Mārupes nov. LV-2107 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

http://www.milhaus.lv/

Historical addresses

Rīga, Valdeķu iela 66/1-62 Until 07.05.2012 13 years ago
Jūrmala, Varavīksnes iela 5 - 15 Until 06.07.2016 9 years ago
Jūrmala, Varavīksnes iela 5 k-1 - 15 Until 20.02.2020 5 years ago
Jūrmala, Aglonas iela 5 Until 17.11.2021 4 years ago
Jūrmala, Dubultu prospekts 33 k-2 - 5 Until 28.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (670.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.10.2022  PDF (1.51 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 Milhaus vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.11.2020  PDF (420.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.11.2020  PDF (78.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (462.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (91.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.06.2011  TIF (233.76 KB)

2009

Annual report 26.05.2010  TIF (326.74 KB)

2008

Annual report 04.08.2009  TIF (372.87 KB)

2007

Annual report 25.11.2008  TIF (444.33 KB)

2006

Annual report 05.04.2007  TIF (305.95 KB)

2005

Annual report 16.01.2007  TIF (349.51 KB)

2004

Annual report 14.06.2018  TIF (553.28 KB)

2003

Annual report 14.06.2018  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 39.17 KB 26.10.2022 18.10.2022 1

Shareholders’ register

PDF 39.17 KB 26.10.2022 18.10.2022 1

Articles of Association

PDF 92.74 KB 18.02.2022 11.02.2022 1

Articles of Association

PDF 92.74 KB 18.02.2022 11.02.2022 1

Shareholders’ register

PDF 81.7 KB 18.02.2022 11.02.2022 1

Shareholders’ register

PDF 81.7 KB 18.02.2022 11.02.2022 1

Articles of Association

TIF 46.52 KB 25.08.2021 26.07.2021 3

Shareholders’ register

TIF 19.89 KB 07.08.2018 24.07.2018 1

Amendments to the Articles of Association

TIF 17.13 KB 21.03.2018 19.03.2018 1

Articles of Association

TIF 79.75 KB 21.03.2018 19.03.2018 3

Shareholders’ register

TIF 84.32 KB 21.03.2018 19.03.2018 3

Shareholders’ register

TIF 18.38 KB 23.03.2018 23.12.2005 1

Memorandum of association

TIF 98.11 KB 14.06.2018 24.04.2003 4

Shareholders’ register

TIF 20.11 KB 14.06.2018 24.04.2003 1

Articles of Association

TIF 136.89 KB 23.03.2018 24.04.2003 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.2 KB 10.08.2023 06.08.2023 4

Protocols/decisions of a company/organisation

EDOC 25.58 KB 10.08.2023 25.07.2023 1

Application

EDOC 44.34 KB 06.07.2023 06.07.2023 3

Protocols/decisions of a company/organisation

EDOC 25.5 KB 06.07.2023 23.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 26.10.2022 26.10.2022 2

Application

PDF 138.35 KB 26.10.2022 18.10.2022 1

Application

PDF 138.35 KB 26.10.2022 18.10.2022 1

Protocols/decisions of a company/organisation

PDF 82.49 KB 26.10.2022 18.10.2022 1

Protocols/decisions of a company/organisation

PDF 82.49 KB 26.10.2022 18.10.2022 1

Shareholders’ register

EDOC 55.18 KB 26.10.2022 18.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 28.03.2022 28.03.2022 2

Application

DOCX 45.38 KB 28.03.2022 09.03.2022 1

Application

DOCX 45.38 KB 28.03.2022 09.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 18.02.2022 18.02.2022 2

Application

PDF 250.07 KB 18.02.2022 12.02.2022 1

Application

PDF 250.07 KB 18.02.2022 12.02.2022 1

Articles of Association

EDOC 94.26 KB 18.02.2022 11.02.2022 1

Protocols/decisions of a company/organisation

PDF 154.44 KB 18.02.2022 11.02.2022 1

Protocols/decisions of a company/organisation

PDF 154.44 KB 18.02.2022 11.02.2022 1

Shareholders’ register

EDOC 91.41 KB 18.02.2022 11.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 17.11.2021 17.11.2021 2

Application

DOCX 45.07 KB 17.11.2021 11.11.2021 1

Application

DOCX 45.07 KB 17.11.2021 11.11.2021 1

Decisions / letters / protocols of public notaries

RTF 189 KB 30.08.2021 30.08.2021 2

Application

TIF 126.98 KB 25.08.2021 06.08.2021 5

Protocols/decisions of a company/organisation

TIF 50.56 KB 25.08.2021 26.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 20.02.2020 20.02.2020 2

Application

TIF 111.41 KB 19.02.2020 03.02.2020 2

Confirmation or consent to legal address

TIF 12.77 KB 19.02.2020 03.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 09.08.2018 09.08.2018 2

Application

TIF 115.41 KB 07.08.2018 24.07.2018 3

Decisions / letters / protocols of public notaries

RTF 191.13 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 06.04.2018 06.04.2018 2

Application

TIF 304.4 KB 21.03.2018 19.03.2018 5

Protocols/decisions of a company/organisation

TIF 95.56 KB 21.03.2018 19.03.2018 3

Statement regarding the beneficial owners

TIF 174.65 KB 09.03.2018 23.02.2018 4

Decisions / letters / protocols of public notaries

TIF 40.69 KB 14.06.2018 07.05.2012 2

Application

TIF 122.41 KB 14.06.2018 27.04.2012 2

Confirmation or consent to legal address

TIF 15.9 KB 14.06.2018 27.04.2012 1

Decisions / letters / protocols of public notaries

TIF 51.17 KB 14.06.2018 03.12.2008 1

Application

TIF 133.41 KB 14.06.2018 28.11.2008 3

Protocols/decisions of a company/organisation

TIF 20.02 KB 14.06.2018 28.11.2008 1

Receipts on the publication and state fees

TIF 26.24 KB 14.06.2018 28.11.2008 1

Receipts on the publication and state fees

TIF 30.03 KB 14.06.2018 28.11.2008 1

Decisions / letters / protocols of public notaries

TIF 50.62 KB 14.06.2018 30.12.2005 2

Receipts on the publication and state fees

TIF 40.3 KB 14.06.2018 27.12.2005 1

Receipts on the publication and state fees

TIF 40.05 KB 14.06.2018 27.12.2005 1

Application

TIF 103.24 KB 14.06.2018 23.12.2005 4

Power of attorney, act of empowerment

TIF 10.67 KB 14.06.2018 23.12.2005 1

Protocols/decisions of a company/organisation

TIF 41.9 KB 14.06.2018 21.12.2005 1

Decisions / letters / protocols of public notaries

TIF 37.83 KB 14.06.2018 27.04.2005 1

Application

TIF 138.42 KB 14.06.2018 22.04.2005 4

Power of attorney, act of empowerment

TIF 15.81 KB 14.06.2018 22.04.2005 1

Receipts on the publication and state fees

TIF 37.19 KB 14.06.2018 22.04.2005 1

Receipts on the publication and state fees

TIF 39.25 KB 14.06.2018 22.04.2005 1

Consent of the auditor

TIF 9.23 KB 14.06.2018 12.04.2005 1

Protocols/decisions of a company/organisation

TIF 30.78 KB 14.06.2018 12.04.2005 1

Decisions / letters / protocols of public notaries

TIF 49.29 KB 14.06.2018 14.05.2003 1

Registration certificates

TIF 38.73 KB 14.06.2018 14.05.2003 1

Receipts on the publication and state fees

TIF 20.56 KB 14.06.2018 30.04.2003 1

Receipts on the publication and state fees

TIF 19.02 KB 14.06.2018 30.04.2003 1

Announcement regarding the legal address

TIF 13.46 KB 14.06.2018 24.04.2003 1

Application

TIF 151.73 KB 14.06.2018 24.04.2003 5

Bank statements or other document regarding the payment of the equity

TIF 14.19 KB 14.06.2018 24.04.2003 1

Consent of a member of the Board / executive director

TIF 10.49 KB 14.06.2018 24.04.2003 1

Consent of a member of the Board / executive director

TIF 10.95 KB 14.06.2018 24.04.2003 1

Power of attorney, act of empowerment

TIF 17.89 KB 14.06.2018 24.04.2003 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