MILJĒRA AUTO, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
3 by profit
33 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MILJĒRA AUTO"
Registration number, date 40003620409, 25.02.2003
VAT number LV40003620409 from 25.06.2003 Europe VAT register
Register, date Commercial Register, 25.02.2003
Legal address Dāliju iela 22, Rīga, LV-1002 Check address owners
Fixed capital 2 840 EUR, registered payment 25.05.2018
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, €) 1.17 6.52 32.91
Personal income tax (thousands, €) 0.5 0.29 1.39
Statutory social insurance contributions (thousands, €) 3.91 2.25 2.76
Average employees count 2 1 2

Industries

Industry from zl.lv Autobusu, mikroautobusu noma
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.05.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.06.2008
* 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 € 284 € 2 840 Latvia 22.05.2018 25.05.2018

Apply information changes

ML

"Miljēra auto", SIA

Sudrabu Edžus 13-3, Rīga LV-1014 Check address owners

Autobusu, mikroautobusu noma

http://www.milauto.lv

Historical addresses

Rīga, Zemitāna laukums 2-22 Until 29.10.2009 15 years ago
Rīga, Sudrabu Edžus iela 13 - 3 Until 21.10.2016 8 years ago
Rīga, Sudrabu Edžus iela 13A - 3 Until 25.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (174.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (177.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (177.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (177.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (179.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
005 JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (92.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
mil auto 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (10.36 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RTF (12.58 KB)

2007

Annual report 20.11.2008  TIF (547.83 KB)

2006

Annual report 06.09.2007  TIF (246.33 KB)

2005

Annual report 17.01.2007  TIF (273.49 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.34 KB 23.05.2018 22.05.2018 1

Articles of Association

TIF 55.22 KB 23.05.2018 22.05.2018 2

Shareholders’ register

TIF 79.45 KB 23.05.2018 22.05.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.31 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 25.05.2018 25.05.2018 2

Application

TIF 169.59 KB 23.05.2018 22.05.2018 4

Protocols/decisions of a company/organisation

TIF 100.61 KB 23.05.2018 22.05.2018 4

Application

TIF 202.95 KB 11.05.2018 09.05.2018 4

Statement regarding the beneficial owners

TIF 200.88 KB 07.03.2018 28.02.2018 5
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