MILLHOUSE LATVIA, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
4K+ by profit
458 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MILLHOUSE LATVIA
Registration number, date 40203387800, 18.03.2022
VAT number LV40203387800 from 04.01.2024 Europe VAT register
Register, date Commercial Register, 18.03.2022
Legal address Baltā iela 1, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 18.03.2022
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
25.11.2024 35 819.35 27.11.2024 09:07
07.11.2024 50 468.01 0.00 0.00 37 020.73 07.11.2024
07.10.2024 53 842.23 0.00 0.00 0.00 07.10.2024
09.09.2024 44 385.23 0.00 0.00 0.00 09.09.2024
12.08.2024 34 881.40 0.00 0.00 0.00 12.08.2024

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, €) 1 0 0
Personal income tax (thousands, €) 0.14 0 0
Statutory social insurance contributions (thousands, €) 0.86 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Maizes un miltu izstrādājumu ražošana, pārtika
Branch from zl.lv (NACE2) Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.04.2024
* 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

Sabiedrība ar ierobežotu atbildību "KL Retail"

Reg. no. 40103388462
Ropažu nov., Vangaži, Vidzemes iela 9

100 % 100 € 28 € 2 800 Latvia 22.04.2024 24.04.2024

Apply information changes

ML

"MILLHOUSE LATVIA", SIA

Baltā 1, Rīga, LV-1055 Check address owners

Maizes un miltu izstrādājumu ražošana, pārtika

https://www.imk.lv/

Historical company names

SIA MILLHOUSE TRADE Until 27.01.2023 last year
SIA MAVL Until 26.09.2022 2 years ago
EURO INVEST SIA Until 02.08.2022 2 years ago

Historical addresses

Rīga, Zaļenieku iela 21 k-2 - 7 Until 19.04.2022 2 years ago
Rīga, Zaļenieku iela 21 k-2 - 3 Until 27.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (80.21 KB) €11.00

2022

Annual report 18.03.2022 - 31.12.2022 25.05.2023  PDF (78.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.81 KB 24.04.2024 22.04.2024 1

Shareholders’ register

PDF 150.91 KB 15.04.2024 12.04.2024 1

Articles of Association

PDF 146.76 KB 27.01.2023 23.01.2023 1

Shareholders’ register

EDOC 45.08 KB 27.01.2023 12.01.2023 1

Articles of Association

DOCX 42.1 KB 26.09.2022 21.09.2022 1

Articles of Association

DOCX 42.1 KB 26.09.2022 21.09.2022 1

Shareholders’ register

DOC 45.5 KB 26.09.2022 21.09.2022 1

Shareholders’ register

DOC 45.5 KB 26.09.2022 21.09.2022 1

Articles of Association

DOCX 41.73 KB 02.08.2022 28.07.2022 1

Articles of Association

DOCX 41.73 KB 02.08.2022 28.07.2022 1

Shareholders’ register

DOC 38.5 KB 18.03.2022 24.02.2022 1

Articles of Association

DOCX 42.42 KB 18.03.2022 23.02.2022 8

Memorandum of Association

DOCX 29.75 KB 18.03.2022 23.02.2022 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.19 KB 20.11.2024 20.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.08 KB 13.11.2024 13.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 86.52 KB 08.11.2024 08.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 86.46 KB 20.08.2024 20.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 87.95 KB 05.08.2024 05.08.2024 1

Application

EDOC 51.45 KB 24.04.2024 22.04.2024 1

Consent of a member of the Board / executive director

EDOC 17.37 KB 24.04.2024 22.04.2024 1

Protocols/decisions of a company/organisation

EDOC 18.94 KB 24.04.2024 22.04.2024 1

Application

PDF 286.73 KB 15.04.2024 12.04.2024 1

Application

PDF 289.09 KB 27.01.2023 23.01.2023 7

Protocols/decisions of a company/organisation

PDF 128.71 KB 27.01.2023 23.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 26.09.2022 26.09.2022 2

Articles of Association

EDOC 48.18 KB 26.09.2022 21.09.2022 1

Application

DOCX 44.71 KB 26.09.2022 21.09.2022 1

Application

DOCX 44.71 KB 26.09.2022 21.09.2022 1

Protocols/decisions of a company/organisation

DOCX 35.12 KB 26.09.2022 21.09.2022 1

Protocols/decisions of a company/organisation

DOCX 35.12 KB 26.09.2022 21.09.2022 1

Shareholders’ register

EDOC 36.07 KB 26.09.2022 21.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 02.08.2022 02.08.2022 1

Articles of Association

EDOC 47.75 KB 02.08.2022 28.07.2022 1

Application

DOCX 39.2 KB 02.08.2022 28.07.2022 1

Application

DOCX 39.2 KB 02.08.2022 28.07.2022 1

Protocols/decisions of a company/organisation

DOCX 35.04 KB 02.08.2022 28.07.2022 1

Protocols/decisions of a company/organisation

DOCX 35.04 KB 02.08.2022 28.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.68 KB 19.04.2022 19.04.2022 2

Application

DOCX 41.63 KB 19.04.2022 12.04.2022 1

Application

DOCX 41.63 KB 19.04.2022 12.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 18.03.2022 18.03.2022 2

Application

DOCX 38.04 KB 18.03.2022 15.03.2022 4

Application

DOCX 38.04 KB 18.03.2022 15.03.2022 4

Bank statements or other document regarding the payment of the equity

DOCX 43.71 KB 18.03.2022 24.02.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 43.71 KB 18.03.2022 24.02.2022 1

Shareholders’ register

EDOC 18.39 KB 18.03.2022 24.02.2022 1

Articles of Association

EDOC 48.52 KB 18.03.2022 23.02.2022 8

Memorandum of Association

EDOC 35.08 KB 18.03.2022 23.02.2022 3
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