Lūdzu, autorizējieties, lai turpinātu
MILLENBERG, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MILLENBERG" |
| Registration number, date | 40203073901, 06.06.2017 |
| VAT number | None (excluded 12.06.2020) Europe VAT register |
| Register, date | Commercial Register, 06.06.2017 |
| Legal address | Dignājas iela 18 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 06.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MILLENBERG, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry
Redakcija NACE 2.0 |
Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2021 |
* 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 % | 2 000 | € 1 | € 2 000 | 26.04.2021 | 07.05.2021 |
Contacts in cooperation with
Apply information changes
"Millenberg", SIA
Kaplavas 5 - 68, Rīga, LV-1058 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Rīga, Kaplavas iela 5 - 68 | Until 07.05.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (78.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.01.2022 | PDF (78.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (78.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.84 KB) | €11.00 |
2017 |
Annual report | 06.06.2017 - 31.12.2017 | 03.05.2018 | PDF (1.57 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
181.3 KB | 07.05.2021 | 26.04.2021 | 1 | |
Shareholders’ register |
TIF | 58.91 KB | 07.06.2017 | 30.05.2017 | 2 |
Articles of Association |
TIF | 11.52 KB | 01.06.2017 | 30.05.2017 | 1 |
Memorandum of Association |
TIF | 31.24 KB | 01.06.2017 | 30.05.2017 | 1 |
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 | 62.52 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
329.63 KB | 07.05.2021 | 27.04.2021 | 5 | |
Application |
361.22 KB | 07.05.2021 | 27.04.2021 | 5 | |
Protocols/decisions of a company/organisation |
77.72 KB | 07.05.2021 | 26.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 84.06 KB | 07.05.2021 | 26.04.2021 | 1 |
Shareholders’ register |
EDOC | 158.49 KB | 07.05.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
TIF | 167.5 KB | 07.06.2017 | 30.05.2017 | 5 |
Announcement regarding the legal address |
TIF | 8.68 KB | 01.06.2017 | 30.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 8.71 KB | 01.06.2017 | 30.05.2017 | 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