MILLHOUSE LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
4K+ by profit
458 by paid taxes
278 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 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
- No active pledges
- Has 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
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 |
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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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
|
100 % | 100 | € 28 | € 2 800 | Latvia | 22.04.2024 | 24.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"MILLHOUSE LATVIA", SIA
Baltā 1, Rīga, LV-1055 Check address owners
Maizes un miltu izstrādājumu ražošana, pārtika
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 |
150.91 KB | 15.04.2024 | 12.04.2024 | 1 | |
Articles of Association |
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 |
286.73 KB | 15.04.2024 | 12.04.2024 | 1 | |
Application |
289.09 KB | 27.01.2023 | 23.01.2023 | 7 | |
Protocols/decisions of a company/organisation |
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