MILLA LUCK, SIA
Limited Liability Company, Micro company
Place in branch
396 by turnover
329 by profit
80 by paid taxes
18 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 "MILLA LUCK" |
| Registration number, date | 40103872095, 18.02.2015 |
| VAT number | LV40103872095 from 17.09.2021 Europe VAT register |
| Register, date | Commercial Register, 18.02.2015 |
| Legal address | Sarmas iela 3, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 10 EUR, registered payment 18.02.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 3 288.92 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 163.71 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 043.95 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 925.20 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 798.33 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 678.23 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 683.33 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 580.27 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 18.03.2024 | 1 484.72 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
| 07.03.2022 | 655.47 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 412.26 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 406.23 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 265.29 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 261.28 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.03.2020 | 602.51 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 594.18 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 234.58 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 231.13 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 227.80 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 165.46 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 162.96 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 183.76 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 181.12 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 178.38 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 247.94 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 244.56 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.08.2018 | 297.08 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.3 | 7.6 | -1.56 |
| Personal income tax (thousands, €) | 0.07 | 1.33 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.79 | 7.39 | 1.55 |
| Average employees count | 1 | 4 | 2 |
| Received COVID-19 downtime support | 05.01.2022, 432.72 € | ||
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Right to represent individually | 15.03.2018 |
* 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 |
50 % | 1 | € 5 | € 5 | Latvia | 08.09.2021 | 17.09.2021 |
Natural person |
50 % | 1 | € 5 | € 5 | Latvia | 08.09.2021 | 17.09.2021 |
Historical addresses
| Ikšķiles nov., Ikšķile, Sarmas iela 3 | Until 15.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Buļļu iela 35A - 22 | Until 09.02.2021 | 3 years ago |
| Ikšķiles nov., Ikšķile, Sarmas iela 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (80.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| milaGP 2021 vz | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vzGP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019vz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vzmilaGP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vzGP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums milla | |||||
2015 |
Annual report | 18.02.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.29 KB | 15.09.2021 | 08.09.2021 | 3 |
Shareholders’ register |
DOCX | 17.66 KB | 15.03.2018 | 12.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.66 KB | 15.03.2018 | 12.03.2018 | 1 |
Articles of Association |
TIF | 11.77 KB | 09.03.2015 | 06.02.2015 | 1 |
Memorandum of Association |
TIF | 28.45 KB | 09.03.2015 | 06.02.2015 | 1 |
Shareholders’ register |
TIF | 46.46 KB | 09.03.2015 | 06.02.2015 | 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 | 62.14 KB | 17.09.2021 | 17.09.2021 | 2 |
Application |
TIF | 124.31 KB | 15.09.2021 | 08.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 09.02.2021 | 09.02.2021 | 2 |
Application |
DOCX | 46.85 KB | 09.02.2021 | 03.02.2021 | 3 |
Application |
EDOC | 52.02 KB | 09.02.2021 | 03.02.2021 | 3 |
Confirmation or consent to legal address |
157.2 KB | 09.02.2021 | 02.02.2021 | 1 | |
Confirmation or consent to legal address |
TXT | 126 B | 09.02.2021 | 02.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 132.4 KB | 09.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.95 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.3 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
DOCX | 40.46 KB | 15.03.2018 | 12.03.2018 | 4 |
Application |
DOCX | 40.46 KB | 15.03.2018 | 12.03.2018 | 4 |
Application |
EDOC | 55.14 KB | 15.03.2018 | 12.03.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 15.03.2018 | 12.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 15.03.2018 | 12.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.22 KB | 15.03.2018 | 12.03.2018 | 1 |
Shareholders’ register |
EDOC | 50.63 KB | 15.03.2018 | 12.03.2018 | 1 |
Registration certificates |
TIF | 15.67 KB | 10.03.2015 | 09.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.88 KB | 09.03.2015 | 18.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.52 KB | 09.03.2015 | 06.02.2015 | 1 |
Application |
TIF | 172.13 KB | 09.03.2015 | 06.02.2015 | 4 |
Confirmation or consent to legal address |
TIF | 9.54 KB | 09.03.2015 | 06.02.2015 | 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