MILLINAS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
313 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MILLINAS"
Registration number, date 40103752632, 28.01.2014
VAT number LV40103752632 from 10.02.2014 Europe VAT register
Register, date Commercial Register, 28.01.2014
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 27.07.2015
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, €) 6.76 14.99 4.53
Personal income tax (thousands, €) 2.49 3.14 1.71
Statutory social insurance contributions (thousands, €) 4.26 5.48 2.8
Average employees count 3 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
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   28.01.2014
* 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 % 2 800 € 1 € 2 800 Latvia 03.07.2015 27.07.2015

Apply information changes

ML

"Millinas", SIA

Ganību dambis 26A, Rīga, LV-1005 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Vecmīlgrāvja 1. līnija 33-26 Until 07.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (69.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (384.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (255.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.06.2020  PDF (263.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.43 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (389.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.66 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
millinas vadibas zinojums PDF

2014

 Annual report 28.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Millinas PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 148.6 KB 31.07.2015 03.07.2015 6

Articles of Association

 TIF 26.17 KB 06.02.2014 07.01.2014 1

Memorandum of Association

 TIF 78.21 KB 06.02.2014 07.01.2014 2

Shareholders’ register

TIF 61.78 KB 06.02.2014 07.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 31.98 KB 16.11.2022 16.11.2022 2

Application

 DOCX 38.88 KB 16.11.2022 10.11.2022 1

Application

 DOCX 38.88 KB 16.11.2022 10.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 52.7 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.58 KB 23.11.2020 23.11.2020 2

Application

 EDOC 45.71 KB 23.11.2020 13.10.2020 2

Application

 DOCX 40.57 KB 23.11.2020 13.10.2020 2

Application

 DOCX 40.57 KB 23.11.2020 13.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.88 KB 08.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 198.91 KB 08.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 198.91 KB 08.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.87 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.02 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 TIF 114.73 KB 09.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 42.97 KB 08.10.2015 07.10.2015 2

Application

 TIF 33.32 KB 08.10.2015 02.10.2015 1

Power of attorney, act of empowerment

 TIF 15.57 KB 08.10.2015 10.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 64.26 KB 31.07.2015 27.07.2015 2

Application

 TIF 87.29 KB 31.07.2015 06.07.2015 2

Power of attorney, act of empowerment

 TIF 14.94 KB 08.10.2015 02.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 43.9 KB 31.07.2015 02.07.2015 2

Power of attorney, act of empowerment

 TIF 15.06 KB 31.07.2015 02.07.2015 1

Confirmation or consent to legal address

 TIF 10.66 KB 08.10.2015 02.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 55.47 KB 06.02.2014 28.01.2014 2

Registration certificates

 TIF 88.02 KB 06.02.2014 28.01.2014 1

Application

 TIF 197.79 KB 06.02.2014 08.01.2014 4

Bank statements or other document regarding the payment of the equity

TIF 43.23 KB 06.02.2014 08.01.2014 2

Announcement regarding the legal address

 TIF 11.42 KB 06.02.2014 07.01.2014 1

Confirmation or consent to legal address

 TIF 13.87 KB 06.02.2014 07.01.2014 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