MILLE SIA, Firma

Limited Liability Company, Micro company
Place in branch
35 by turnover
23 by profit
23 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Firma "MILLE" SIA
Registration number, date 40003247630, 24.02.1995
VAT number LV40003247630 from 15.06.1995 Europe VAT register
Register, date Commercial Register, 10.07.2008
Legal address Ieriķu iela 43 – 30, Rīga, LV-1084 Check address owners
Fixed capital 2 840 EUR, registered payment 27.04.2015
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, €) 7.23 6.1 3.69
Personal income tax (thousands, €) 1.81 0.9 0.77
Statutory social insurance contributions (thousands, €) 2.74 1.91 2.31
Average employees count 2 4 4

Industries

Industry from zl.lv Somas
Branch from zl.lv (NACE2) Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
Field from SRS Ceļojuma piederumu, somu un līdzīgu izstrādājumu, zirglietu piederumu ražošana (15.12)
CSP industry Ceļojuma piederumu, somu un līdzīgu izstrādājumu, zirglietu piederumu ražošana (15.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

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.  18.07.2008

Natural person

Executive Board Member of the Board Right to represent individually   23.11.2011
* 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 % 2 € 710 € 1 420 Latvia 21.04.2015 27.04.2015

Natural person

50 % 2 € 710 € 1 420 Latvia 21.04.2015 27.04.2015

Apply information changes

Historical company names

Firma SIA "MILLE" Until 19.05.2003 21 year ago

Historical addresses

Rīga, Murjāņu iela 56-63 Until 11.10.1996 28 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (148.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
Valdes sedes protokols 1 2023 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Valdes sedes protokols 1 2022 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Valdes sedes protokols 1 2021 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (166.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums.2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums.2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums.2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums.2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums.2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums.2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums.2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums.2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.02.2010  RAR (8.05 KB)

2008

Annual report 02.04.2009  TIF (1.42 MB)

2007

Annual report 06.05.2008  TIF (579.4 KB)

2006

Annual report 07.05.2007  PDF (567.51 KB)

2005

Annual report 19.10.2006  TIF (987.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.76 KB 15.12.2011 28.11.2011 1