MILLENNIUM OILS, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
44 by paid taxes
15 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 | SIA "MILLENNIUM OILS" |
| Registration number, date | 45403015719, 04.08.2005 |
| VAT number | LV45403015719 from 25.08.2005 Europe VAT register |
| Register, date | Commercial Register, 04.08.2005 |
| Legal address | Raiņa iela 56C, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 23.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MILLENNIUM OILS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 2.22 | 0.14 | 0.39 |
| Personal income tax (thousands, €) | 0.25 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motoru eļļas, smērvielas |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 02.03.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.01.2010 |
* 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 |
50.50 % | 51 | € 28 | € 1 428 | Latvia | 23.02.2017 | 02.03.2017 |
Natural person |
49.50 % | 50 | € 28 | € 1 400 | Latvia | 23.02.2017 | 02.03.2017 |
Contacts in cooperation with
Apply information changes
ML
"Millenium Oils", SIA
Raiņa 56C, Madona, Madonas nov., LV-4801 Check address owners
Motoru eļļas, smērvielas
Historical company names
| SIA "RUNDE" | Until 02.03.2017 | 7 years ago |
|---|---|---|
| SIA "Ezerlācīši" | Until 13.06.2006 | 18 years ago |
Historical addresses
| Madonas rajons, Madona, Raiņa iela 21a-32 | Until 13.06.2006 | 18 years ago |
|---|---|---|
| Rīga, Mastu iela 6-54 | Until 11.01.2007 | 17 years ago |
| Madonas rajons, Madona, Raiņa iela 21a-32 | Until 03.07.2009 | 15 years ago |
| Madonas nov., Madona, Raiņa iela 21A - 32 | Until 02.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | PDF (643.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (565.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (641.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | PDF (459.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (475.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | PDF (475.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (484.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.01.2017 | PDF (410.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 4. vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4. vadibas zinojums | |||||
2012 |
Annual report | 15.05.2013 | TIF (735.43 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (761.97 KB) | ||
2010 |
Annual report | 27.04.2011 | TIF (850.64 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RAR (3.93 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (659.46 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (885.56 KB) | ||
2005 |
Annual report | 18.07.2007 | TIF (848.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.8 KB | 14.03.2017 | 23.02.2017 | 2 |
Articles of Association |
TIF | 54.97 KB | 14.03.2017 | 23.02.2017 | 3 |
Shareholders’ register |
TIF | 115.09 KB | 14.03.2017 | 23.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.16 KB | 24.05.2016 | 11.05.2016 | 2 |
Articles of Association |
TIF | 24.75 KB | 24.05.2016 | 11.05.2016 | 2 |
Shareholders’ register |
TIF | 52.15 KB | 24.05.2016 | 11.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 100.21 KB | 18.07.2007 | 30.05.2006 | 4 |
Shareholders’ register |
TIF | 20.03 KB | 18.07.2007 | 30.05.2006 | 1 |
Articles of Association |
TIF | 55.98 KB | 18.07.2007 | 20.07.2005 | 2 |
Memorandum of Association |
TIF | 55.39 KB | 18.07.2007 | 20.07.2005 | 2 |
Shareholders’ register |
TIF | 20.66 KB | 18.07.2007 | 20.07.2005 | 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 |
TIF | 53.28 KB | 14.03.2017 | 02.03.2017 | 2 |
Application |
TIF | 224.26 KB | 14.03.2017 | 23.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 12.18 KB | 14.03.2017 | 23.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.08 KB | 14.03.2017 | 23.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.08 KB | 24.05.2016 | 23.05.2016 | 1 |
Application |
TIF | 92.12 KB | 24.05.2016 | 11.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.57 KB | 24.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 48.07 KB | 08.09.2014 | 08.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 50.1 KB | 08.09.2014 | 01.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.38 KB | 14.03.2011 | 14.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 236.51 KB | 14.03.2011 | 14.03.2011 | 1 |
Orders/request/cover notes of court bailiffs |
26.07 KB | 14.03.2011 | 09.03.2011 | 1 | |
Notary’s decision |
TIF | 35.97 KB | 29.01.2010 | 27.01.2010 | 1 |
Application |
TIF | 101.79 KB | 29.01.2010 | 20.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.57 KB | 29.01.2010 | 20.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 28.08.2008 | 15.08.2008 | 1 |
Application |
TIF | 141.78 KB | 28.08.2008 | 12.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.59 KB | 28.08.2008 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.08 KB | 28.08.2008 | 12.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.65 KB | 18.07.2007 | 11.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 17.02 KB | 18.07.2007 | 08.01.2007 | 1 |
Application |
TIF | 427.92 KB | 18.07.2007 | 08.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 89.59 KB | 18.07.2007 | 08.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.12 KB | 18.07.2007 | 13.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 724.41 KB | 18.07.2007 | 01.06.2006 | 2 |
Application |
TIF | 475.02 KB | 18.07.2007 | 30.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.32 KB | 18.07.2007 | 04.08.2005 | 1 |
Registration certificates |
TIF | 76.38 KB | 18.07.2007 | 04.08.2005 | 1 |
Registration certificates |
TIF | 77.34 KB | 18.07.2007 | 04.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 344.7 KB | 18.07.2007 | 02.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.38 KB | 18.07.2007 | 21.07.2005 | 1 |
Application |
TIF | 1.19 MB | 18.07.2007 | 21.07.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.38 KB | 18.07.2007 | 21.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14 KB | 18.07.2007 | 21.07.2005 | 1 |
Consent of the auditor |
TIF | 14.51 KB | 18.07.2007 | 20.07.2005 | 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