MILISA Group, SIA
Limited Liability Company, Micro company
Place in branch
478 by turnover
361 by profit
101 by paid taxes
25 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 | SIA "MILISA Group" |
| Registration number, date | 42103095741, 21.06.2019 |
| VAT number | None (excluded 18.01.2024) Europe VAT register |
| Register, date | Commercial Register, 21.06.2019 |
| Legal address | Ilūkstes iela 109 k-1 – 71, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.06.2022 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.03.2021)
- 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, €) | 1.57 | 6.08 | 6.09 |
| Personal income tax (thousands, €) | 0.65 | 1.68 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 1.04 | 2.75 | 0.31 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 24.03.2021, 500.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.06.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
ŠVIESOS RANKA UABReg. no. 302885485
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 02.06.2022 | 16.06.2022 |
Historical company names
| SIA "MELISA Group" | Until 05.08.2022 | 3 years ago |
|---|---|---|
| SIA "Selmaron" | Until 16.06.2022 | 3 years ago |
Historical addresses
| Rīga, Dzelzavas iela 75 - 26 | Until 16.06.2022 | 3 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 14 - 13 | Until 30.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (78.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (124.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (458.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (406.49 KB) | €11.00 |
2019 |
Annual report | 21.06.2019 - 31.12.2019 | 31.07.2020 | PDF (383.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.68 KB | 05.08.2022 | 01.08.2022 | 1 |
Articles of Association |
DOCX | 17.68 KB | 05.08.2022 | 01.08.2022 | 1 |
Articles of Association |
DOCX | 18.54 KB | 15.06.2022 | 02.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.02 MB | 15.06.2022 | 02.06.2022 | 7 | |
Regulations for the increase/reduction of the equity |
DOCX | 19.64 KB | 15.06.2022 | 02.06.2022 | 1 |
Shareholders’ register |
DOCX | 15.78 KB | 15.06.2022 | 02.06.2022 | 1 |
Shareholders’ register |
DOCX | 15.68 KB | 15.06.2022 | 02.06.2022 | 1 |
Articles of Association |
DOCX | 19.8 KB | 21.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.07 KB | 21.06.2019 | 04.06.2019 | 1 |
Memorandum of Association |
DOCX | 26.62 KB | 18.06.2019 | 04.06.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 547.74 KB | 30.08.2023 | 30.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 05.08.2022 | 05.08.2022 | 2 |
Articles of Association |
EDOC | 32.41 KB | 05.08.2022 | 01.08.2022 | 1 |
Application |
DOCX | 47.86 KB | 05.08.2022 | 01.08.2022 | 3 |
Application |
DOCX | 47.86 KB | 05.08.2022 | 01.08.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.3 KB | 05.08.2022 | 01.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.3 KB | 05.08.2022 | 01.08.2022 | 1 |
Application |
DOCX | 55.19 KB | 16.06.2022 | 16.06.2022 | 5 |
Application |
DOCX | 55.19 KB | 16.06.2022 | 16.06.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 16.06.2022 | 16.06.2022 | 2 |
Articles of Association |
EDOC | 24.27 KB | 15.06.2022 | 02.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.7 KB | 15.06.2022 | 02.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.7 KB | 15.06.2022 | 02.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.41 KB | 15.06.2022 | 02.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.41 KB | 15.06.2022 | 02.06.2022 | 1 |
Copy of the personal identification document |
1.47 MB | 15.06.2022 | 02.06.2022 | 6 | |
Copy of the personal identification document |
1.47 MB | 15.06.2022 | 02.06.2022 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.94 MB | 15.06.2022 | 02.06.2022 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 16.5 KB | 15.06.2022 | 02.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.29 KB | 15.06.2022 | 02.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.29 KB | 15.06.2022 | 02.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.5 KB | 15.06.2022 | 02.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.65 KB | 15.06.2022 | 02.06.2022 | 1 |
Shareholders’ register |
EDOC | 21.95 KB | 15.06.2022 | 02.06.2022 | 1 |
Shareholders’ register |
EDOC | 30.98 KB | 15.06.2022 | 02.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
DOCX | 35.21 KB | 21.06.2019 | 06.06.2019 | 3 |
Application |
EDOC | 44.04 KB | 21.06.2019 | 06.06.2019 | 3 |
Announcement regarding the legal address |
DOCX | 25.27 KB | 21.06.2019 | 04.06.2019 | 1 |
Announcement regarding the legal address |
EDOC | 31.65 KB | 21.06.2019 | 04.06.2019 | 1 |
Articles of Association |
EDOC | 28.49 KB | 21.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
EDOC | 27.48 KB | 21.06.2019 | 04.06.2019 | 1 |
Memorandum of Association |
EDOC | 32.96 KB | 18.06.2019 | 04.06.2019 | 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