Milliard, SIA

Limited Liability Company, Micro company
Place in branch
126 by turnover
86 by profit
89 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Milliard"
Registration number, date 43603045614, 31.01.2011
VAT number LV43603045614 from 05.02.2011 Europe VAT register
Register, date Commercial Register, 31.01.2011
Legal address Māras iela 4 – 17, Jelgava, LV-3001 Check address owners
Fixed capital 6 248 EUR, registered payment 27.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 30 42 28.1
Personal income tax (thousands, €) 3.18 7.07 3.89
Statutory social insurance contributions (thousands, €) 12.4 19.39 13.42
Average employees count 7 8 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mēbeļu ražošana (31)
Field from SRS
Redakcija NACE 2.1
 Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.0
 Virtuves mēbeļu ražošana (31.02)

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.  31.01.2011
* 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 % 44 € 142 € 6 248 19.05.2015 27.05.2015

Apply information changes

"Milliard", SIA

Rūpniecības 9, Jelgava, LV-3001 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.milliard.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (79.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (78.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (79.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.05.2021  PDF (79.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.03.2020  PDF (79.76 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (79.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

 Annual report 31.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vad zin DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.21 KB 29.05.2015 19.05.2015 1

Articles of Association

 TIF 19.4 KB 29.05.2015 19.05.2015 1

Shareholders’ register

TIF 57.56 KB 29.05.2015 19.05.2015 2

Articles of Association

 TIF 18.61 KB 01.06.2011 17.05.2011 1

Regulations for the increase/reduction of the equity

 TIF 22.97 KB 01.06.2011 17.05.2011 1

Shareholders’ register

TIF 11.59 KB 01.06.2011 17.05.2011 1

Articles of Association

 TIF 22.39 KB 01.02.2011 27.01.2011 1

Memorandum of Association

 TIF 27.41 KB 01.02.2011 20.01.2011 1

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 91.01 KB 26.04.2024 26.04.2024 1

State Revenue Service decisions/letters/statements

 EDOC 92.44 KB 24.04.2024 24.04.2024 1

State Revenue Service decisions/letters/statements

 EDOC 90.75 KB 28.02.2024 28.02.2024 1

State Revenue Service decisions/letters/statements

 EDOC 91.66 KB 23.02.2024 23.02.2024 1

Decisions / letters / protocols of public notaries

 TIF 76.98 KB 29.05.2015 27.05.2015 2

Application

 TIF 129.64 KB 29.05.2015 19.05.2015 2

Protocols/decisions of a company/organisation

 TIF 47.96 KB 29.05.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.17 KB 01.06.2011 31.05.2011 2

Appraisal reports

 TIF 28.9 KB 01.06.2011 26.05.2011 1

Appraisal reports

 TIF 21.95 KB 01.06.2011 26.05.2011 1

Application

 TIF 66.97 KB 01.06.2011 17.05.2011 2

Protocols/decisions of a company/organisation

 TIF 19.34 KB 01.06.2011 17.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 42 KB 01.02.2011 31.01.2011 2

Registration certificates

 TIF 63.13 KB 01.02.2011 31.01.2011 1

Announcement regarding the legal address

 TIF 10.05 KB 01.02.2011 27.01.2011 1

Application

 TIF 398.28 KB 01.02.2011 27.01.2011 7

Bank statements or other document regarding the payment of the equity

TIF 13.95 KB 01.02.2011 20.01.2011 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