Millenium holding, SIA

Limited Liability Company, Micro company
Place in branch
82 by turnover
17 by profit
82 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Millenium holding"
Registration number, date 40103722661, 18.10.2013
VAT number LV40103722661 from 25.03.2015 Europe VAT register
Register, date Commercial Register, 18.10.2013
Legal address Tallinas iela 62 – 1, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 19 382.47 0.00 0.00 0.00 12.11.2024
07.10.2024 15 691.06 0.00 0.00 0.00 07.10.2024
09.09.2024 20 091.76 0.00 0.00 0.00 09.09.2024
12.08.2024 21 484.03 0.00 0.00 0.00 12.08.2024
16.07.2024 14 595.54 0.00 0.00 0.00 16.07.2024
12.06.2024 16 060.74 0.00 0.00 0.00 12.06.2024
08.05.2024 13 875.97 0.00 0.00 0.00 08.05.2024
12.04.2024 12 760.82 0.00 0.00 0.00 12.04.2024
13.03.2024 7 216.03 0.00 0.00 0.00 13.03.2024
14.02.2024 13 333.54 0.00 0.00 0.00 14.02.2024
15.01.2024 11 668.00 0.00 0.00 0.00 15.01.2024
20.12.2023 8 691.36 0.00 0.00 0.00 20.12.2023
21.11.2023 6 246.13 0.00 0.00 0.00 21.11.2023
13.10.2023 8 089.81 0.00 0.00 0.00 13.10.2023
25.09.2023 11 506.06 0.00 0.00 0.00 25.09.2023
07.07.2022 5 933.61 0.00 0.00 0.00 07.07.2022
07.06.2022 13 278.99 0.00 0.00 0.00 07.06.2022
09.05.2022 11 829.03 0.00 0.00 0.00 09.05.2022
07.04.2022 6 394.24 0.00 0.00 0.00 07.04.2022
07.03.2022 7 129.14 0.00 0.00 0.00 07.03.2022
07.12.2020 8 861.77 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 10 643.10 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 8 596.40 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 8 976.83 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 9 347.28 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 112.60 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 5 138.56 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 219.96 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 606.28 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 597.24 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 998.69 0.00 0.00 0.00 18.02.2020 16:58
07.11.2019 3 178.44 0.00 0.00 0.00 14.11.2019 16:30
07.08.2019 6 465.83 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 929.37 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 901.98 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 6 832.63 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 854.66 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 085.91 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 277.68 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 2 147.73 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 956.42 0.00 0.00 0.00 13.11.2018 08:40
07.09.2018 851.88 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 275.60 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 2 747.06 0.00 0.00 0.00 29.05.2018 15:57
07.11.2017 1 946.64 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 1 889.24 0.00 0.00 0.00 15.08.2017 15:36

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, €) 60 63.43 24.07
Personal income tax (thousands, €) 12.74 13.25 2.41
Statutory social insurance contributions (thousands, €) 20.75 24.94 4.6
Average employees count 9 10 4
Received COVID-19 downtime support 11.01.2022, 749.00 €

Industries

Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   18.10.2013
* 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 % 100 € 28 € 2 800 Latvia 30.06.2016 18.07.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (84.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (82.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (81.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (81.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (81.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (82.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (93.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zi 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 JPEG

2013

Annual report 18.10.2013 - 31.12.2013 12.06.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.01 KB 15.07.2016 30.06.2016 1

Shareholders’ register

DOCX 18.01 KB 15.07.2016 30.06.2016 1

Amendments to the Articles of Association

DOC 27 KB 06.07.2016 30.06.2016 1

Articles of Association

DOC 24 KB 06.07.2016 30.06.2016 1

Articles of Association

DOC 24 KB 06.07.2016 30.06.2016 1

Regulations for the increase/reduction of the equity

DOCX 14.68 KB 06.07.2016 30.06.2016 1

Articles of Association

TIF 11.16 KB 23.10.2013 10.10.2013 1

Memorandum of Association

TIF 18.53 KB 23.10.2013 10.10.2013 1

Shareholders’ register

TIF 38.1 KB 23.10.2013 10.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

DOC 132 KB 15.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

EDOC 60.06 KB 15.07.2016 30.06.2016 1

Shareholders’ register

EDOC 34.44 KB 15.07.2016 30.06.2016 1

Amendments to the Articles of Association

EDOC 26.87 KB 06.07.2016 30.06.2016 1

Articles of Association

EDOC 25.56 KB 06.07.2016 30.06.2016 1

Application

EDOC 49.13 KB 06.07.2016 30.06.2016 3

Application

DOCX 32.69 KB 06.07.2016 30.06.2016 3

Application

DOCX 32.69 KB 06.07.2016 30.06.2016 3

Regulations for the increase/reduction of the equity

EDOC 31.43 KB 06.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

RTF 178.94 KB 18.07.2016 18.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 18.07.2016 18.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.94 KB 18.07.2016 18.06.2016 2

Decisions / letters / protocols of public notaries

TIF 35.59 KB 23.10.2013 18.10.2013 2

Registration certificates

TIF 55.06 KB 23.10.2013 18.10.2013 1

Application

TIF 219.22 KB 23.10.2013 15.10.2013 3

Announcement regarding the legal address

TIF 7.6 KB 23.10.2013 10.10.2013 1

Confirmation or consent to legal address

TIF 7.39 KB 23.10.2013 10.10.2013 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