Millenium holding, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
17 by profit
82 by paid taxes
56 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 | 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
- 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
- Received COVID-19 downtime support (11.01.2022)
- 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 |
|---|---|---|---|---|---|
| 07.10.2024 | 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 |
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, €) | 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 | |||||
| vadibas zinojums2018 | |||||
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 | |||||
| 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 |
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