MILLENNIUM, SIA
Limited Liability Company, Micro company
Place in branch
915 by turnover
426 by profit
35 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 "MILLENNIUM" |
| Registration number, date | 44103016824, 08.06.1999 |
| VAT number | None (excluded 15.03.2024) Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Tālavas iela 17, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 12 780 EUR, registered payment 04.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MILLENNIUM, SIA
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
- 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, €) | 0 | 9.06 | 13.74 |
| Personal income tax (thousands, €) | 0 | 1.14 | 2.5 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.46 | 8.5 |
| Average employees count | 1 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 03.07.2009 |
* 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 % | 45 | € 284 | € 12 780 | Latvia | 27.06.2024 | 04.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Millennium", SIA
Tālavas 17, Alūksne, Alūksnes nov. LV-4301 Check address owners
Auto remonts, apkope
Historical addresses
| Alūksne, Tālavas iela 17 | Until 16.11.2004 | 20 years ago |
|---|---|---|
| Alūksnes rajons, Alūksne, Tālavas iela 17 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (3.06 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (2.17 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (1.96 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.76 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (2.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (557.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (229.23 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | HTML (89.81 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 Vadibas zinojums 2011M | |||||
2010 |
Annual report | 12.05.2011 | TIF (464.38 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (35.42 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (29.22 KB) | |
2007 |
Annual report | 18.07.2008 | TIF (464.85 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (495.67 KB) | ||
2005 |
Annual report | 27.02.2020 | TIF (502.96 KB) | ||
2004 |
Annual report | 27.02.2020 | TIF (461.19 KB) | ||
2003 |
Annual report | 27.02.2020 | TIF (741.03 KB) | ||
2002 |
Annual report | 27.02.2020 | TIF (826.85 KB) | ||
2001 |
Annual report | 27.02.2020 | TIF (1.34 MB) | ||
2000 |
Annual report | 27.02.2020 | TIF (1.76 MB) | ||
1999 |
Annual report | 27.02.2020 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 16.33 KB | 04.07.2024 | 27.06.2024 | 1 |
Shareholders’ register |
EDOC | 21.2 KB | 04.07.2024 | 27.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 16.47 KB | 03.07.2024 | 27.06.2024 | 1 |
Articles of Association |
EDOC | 24.42 KB | 03.07.2024 | 27.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 23.02 KB | 02.05.2016 | 02.05.2016 | 1 |
Articles of Association |
EDOC | 22.89 KB | 02.05.2016 | 22.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 02.05.2016 | 22.04.2016 | 3 |
Articles of Association |
TIF | 25.13 KB | 27.02.2020 | 26.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.59 KB | 27.02.2020 | 30.10.2007 | 1 |
Articles of Association |
TIF | 126.95 KB | 27.02.2020 | 30.10.2007 | 5 |
Articles of Association |
TIF | 153.06 KB | 27.02.2020 | 03.11.2004 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 36.71 KB | 27.02.2020 | 03.11.2004 | 1 |
Shareholders’ register |
TIF | 22.49 KB | 27.02.2020 | 03.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 61.93 KB | 27.02.2020 | 12.11.2002 | 3 |
Articles of Association |
TIF | 459.49 KB | 27.02.2020 | 03.12.2001 | 10 |
Articles of Association |
TIF | 293.25 KB | 27.02.2020 | 17.05.1999 | 8 |
Memorandum of Association |
TIF | 32.34 KB | 27.02.2020 | 17.05.1999 | 1 |
Memorandum of Association |
TIF | 31.65 KB | 27.02.2020 | 17.05.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.44 KB | 03.07.2024 | 03.07.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.85 KB | 04.07.2024 | 27.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.53 KB | 03.07.2024 | 27.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.82 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.82 KB | 06.05.2016 | 06.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.02 KB | 02.05.2016 | 02.05.2016 | 1 |
Application |
DOCX | 23.97 KB | 02.05.2016 | 02.05.2016 | 2 |
Application |
EDOC | 36.84 KB | 02.05.2016 | 02.05.2016 | 2 |
Application |
DOCX | 23.97 KB | 02.05.2016 | 02.05.2016 | 2 |
Articles of Association |
EDOC | 22.89 KB | 02.05.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 02.05.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.2 KB | 02.05.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 02.05.2016 | 22.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 02.05.2016 | 22.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 04.11.2010 | 03.11.2010 | 1 |
Application |
TIF | 94.23 KB | 27.02.2020 | 26.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.02 KB | 27.02.2020 | 26.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 27.02.2020 | 05.11.2007 | 1 |
Application |
TIF | 115.1 KB | 27.02.2020 | 30.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 17.43 KB | 27.02.2020 | 30.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.46 KB | 27.02.2020 | 30.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.79 KB | 27.02.2020 | 30.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 27.02.2020 | 16.11.2004 | 1 |
Registration certificates |
TIF | 29.56 KB | 27.02.2020 | 16.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.91 KB | 27.02.2020 | 03.11.2004 | 1 |
Application |
TIF | 200.74 KB | 27.02.2020 | 03.11.2004 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 14.31 KB | 27.02.2020 | 03.11.2004 | 1 |
Consent of the auditor |
TIF | 9.71 KB | 27.02.2020 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.65 KB | 27.02.2020 | 03.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.97 KB | 27.02.2020 | 03.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.12 KB | 27.02.2020 | 03.11.2004 | 1 |
Sample report |
TIF | 24.43 KB | 27.02.2020 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.54 KB | 27.02.2020 | 11.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 27.02.2020 | 26.11.2002 | 1 |
Application |
TIF | 25.38 KB | 27.02.2020 | 12.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 18.95 KB | 27.02.2020 | 12.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.01 KB | 27.02.2020 | 12.11.2002 | 2 |
Receipts on the publication and state fees |
TIF | 43.27 KB | 27.02.2020 | 08.11.2002 | 2 |
Sample report |
TIF | 25.89 KB | 27.02.2020 | 08.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.91 KB | 27.02.2020 | 02.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 47.83 KB | 27.02.2020 | 11.12.2001 | 2 |
Application |
TIF | 28.57 KB | 27.02.2020 | 03.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.68 KB | 27.02.2020 | 03.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.5 KB | 27.02.2020 | 03.12.2001 | 1 |
Sample report |
TIF | 23.37 KB | 27.02.2020 | 23.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.21 KB | 27.02.2020 | 08.06.1999 | 1 |
Registration certificates |
TIF | 50.53 KB | 27.02.2020 | 08.06.1999 | 1 |
Registration certificates |
TIF | 78.54 KB | 27.02.2020 | 08.06.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.16 KB | 27.02.2020 | 24.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.04 KB | 27.02.2020 | 24.05.1999 | 2 |
Application |
TIF | 125.8 KB | 27.02.2020 | 20.05.1999 | 4 |
Confirmation or consent to legal address |
TIF | 10.15 KB | 27.02.2020 | 17.05.1999 | 1 |
Sample report |
TIF | 27.83 KB | 27.02.2020 | 17.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 14.33 KB | 27.02.2020 | 11.05.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 492.76 KB | 27.02.2020 | 30.03.1999 | 5 |
Copy of the personal identification document |
TIF | 34.52 KB | 27.02.2020 | 1 | |
Copy of the personal identification document |
TIF | 102.01 KB | 27.02.2020 | 1 | |
Copy of the personal identification document |
TIF | 156.38 KB | 27.02.2020 | 1 | |
Submission/Application |
TIF | 14.22 KB | 27.02.2020 | 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