MILJONS IT, SIA
Limited Liability Company, Micro company
Place in branch
376 by turnover
56 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 | Sabiedrība ar ierobežotu atbildību "MILJONS IT" |
| Registration number, date | 40103241403, 30.07.2009 |
| VAT number | LV40103241403 from 27.08.2009 Europe VAT register |
| Register, date | Commercial Register, 30.07.2009 |
| Legal address | Institūta iela 36 – 15, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.10.2015 |
| 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
- Has contacts
- 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, €) | -0.05 | 5.03 | 0.35 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.23 | 0.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Types of activities from statues | Datorprogrammēšana, konsultēšana un saistītas darbības Datorprogrammēšana Konsultēšana datoru pielietojumu jautājumos Datoriekārtu darbības pārvaldīšana Citi informācijas tehnoloģiju un datoru pakalpojumi u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 29.10.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 25.06.2015 | 29.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vaidavas iela 7-57 | Until 04.01.2011 | 13 years ago |
|---|---|---|
| Rīga, Ozolciema iela 46 k-5 - 8 | Until 28.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | PDF (78.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (78.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (78.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (78.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (78.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (80.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (490.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | PDF (688.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 30.07.2009 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 67.69 KB | 29.10.2015 | 25.06.2015 | 1 |
Articles of Association |
DOCX | 50.31 KB | 29.10.2015 | 25.06.2015 | 4 |
Shareholders’ register |
209.22 KB | 03.07.2015 | 25.06.2015 | 1 | |
Shareholders’ register |
209.22 KB | 03.07.2015 | 25.06.2015 | 1 | |
Shareholders’ register |
TIF | 17.49 KB | 05.01.2011 | 28.12.2010 | 1 |
Articles of Association |
TIF | 188.47 KB | 23.09.2009 | 27.07.2009 | 6 |
Memorandum of Association |
TIF | 64.05 KB | 23.09.2009 | 27.07.2009 | 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 |
EDOC | 62.08 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
DOCX | 92.84 KB | 28.09.2022 | 22.09.2022 | 22 |
Application |
DOCX | 92.84 KB | 28.09.2022 | 22.09.2022 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 183.4 KB | 29.10.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 29.10.2015 | 29.10.2015 | 1 |
Application |
DOCX | 40.26 KB | 26.10.2015 | 26.10.2015 | 3 |
Application |
EDOC | 60.02 KB | 26.10.2015 | 26.10.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 78.01 KB | 29.10.2015 | 25.06.2015 | 1 |
Articles of Association |
EDOC | 59.75 KB | 29.10.2015 | 25.06.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 122.93 KB | 26.10.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 113.99 KB | 26.10.2015 | 25.06.2015 | 2 |
Shareholders’ register |
EDOC | 149.29 KB | 03.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 05.01.2011 | 04.01.2011 | 2 |
Announcement regarding the legal address |
TIF | 9.85 KB | 05.01.2011 | 14.12.2010 | 1 |
Application |
TIF | 168.72 KB | 05.01.2011 | 14.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.17 KB | 05.01.2011 | 14.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.74 KB | 05.01.2011 | 13.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.87 KB | 23.09.2009 | 30.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.78 KB | 23.09.2009 | 30.07.2009 | 2 |
Registration certificates |
TIF | 61.88 KB | 23.09.2009 | 30.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.01 KB | 23.09.2009 | 27.07.2009 | 1 |
Application |
TIF | 148.88 KB | 23.09.2009 | 27.07.2009 | 5 |
Appraisal reports |
TIF | 35.63 KB | 23.09.2009 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 80.86 KB | 23.09.2009 | 27.07.2009 | 2 |
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