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 | "Millburn" SIA |
| Registration number, date | 40003008415, 25.06.1991 |
| VAT number | LV40003008415 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 03.12.2003 |
| Legal address | Vīlandes iela 3 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 125 212 EUR, registered payment 20.10.2016 |
| 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
- 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, €) | 0.1 | -0.02 | -0.54 |
| Personal income tax (thousands, €) | 0.42 | 0.23 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 0.4 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2023 | Estonia | Finland |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.10.2016 |
* 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 % | 125 212 | € 1 | € 125 212 | Finland | 03.03.2023 | 13.03.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RTU TEHNIKAS UN SPORTA CENTRS" | Until 30.08.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Kaļķu iela 1 | Until 03.12.1998 | 26 years ago |
|---|---|---|
| Rīga, Bezdelīgu iela 5a | Until 03.12.2003 | 21 year ago |
| Rīgas rajons, Ķekavas pagasts, "Abras" | Until 30.08.2006 | 18 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 | Until 11.02.2008 | 16 years ago |
| Rīga, Krišjāņa Barona iela 36-18 | Until 01.12.2008 | 16 years ago |
| Rīga, Raiņa bulvāris 2-18 | Until 12.11.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (394.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.3 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (271.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | PDF (1.46 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Millburn 2019 vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (801.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (986.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Millburn 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Millburn 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Millburn Vadibas zinojums 2013g | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Millburn | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Millburn | |||||
2010 |
Annual report | 01.06.2011 | TIF (378.38 KB) | ||
2009 |
Annual report | 06.07.2010 | TIF (358.48 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (409.21 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (104.48 KB) | ||
2006 |
Annual report | 24.05.2007 | PDF (244.58 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (234.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 116 KB | 27.03.2023 | 27.03.2023 | 1 |
Shareholders’ register |
TIF | 149.9 KB | 10.03.2023 | 03.03.2023 | 6 |
Articles of Association |
TIF | 59.47 KB | 07.02.2023 | 29.09.2016 | 3 |
Shareholders’ register |
TIF | 81.42 KB | 07.02.2023 | 29.09.2016 | 3 |
Shareholders’ register |
TIF | 48.36 KB | 07.02.2023 | 08.09.2012 | 1 |
Articles of Association |
TIF | 43.54 KB | 20.08.2012 | 24.08.2006 | 2 |
Shareholders’ register |
TIF | 38.46 KB | 07.02.2023 | 23.08.2006 | 1 |
Shareholders’ register |
TIF | 17.04 KB | 07.02.2023 | 18.12.2002 | 1 |
Shareholders’ register |
TIF | 43.5 KB | 07.02.2023 | 11.12.1997 | 1 |
Shareholders’ register |
TIF | 46.85 KB | 07.02.2023 | 16.12.1996 | 1 |
Shareholders’ register |
TIF | 50.82 KB | 07.02.2023 | 19.04.1996 | 1 |
Shareholders’ register |
TIF | 68.02 KB | 07.02.2023 | 22.04.1991 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 234.29 KB | 31.03.2023 | 31.03.2023 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 158.54 KB | 27.03.2023 | 27.03.2023 | 2 |
Application |
TIF | 225.2 KB | 10.03.2023 | 03.03.2023 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 07.02.2023 | 20.10.2016 | 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