Millmix Agro, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Millmix Agro"
Registration number, date 45403009093, 18.01.2001
VAT number LV45403009093 from 01.08.2002 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.11.2004
Legal address Raiņa iela 34B – 601, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 840 EUR, registered payment 21.03.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 83.16 73.70 -101.59
Personal income tax (thousands, €) 8.68 6.91 2.36
Statutory social insurance contributions (thousands, €) 21.88 20.83 9.36
Average employees count 7 8 7
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)
Field from SRS
Redakcija NACE 2.1
 Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry
Redakcija NACE 2.1
 Ražošanas iekārtu un ierīču uzstādīšana (33.20)

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 % 20 € 142 € 2 840 17.03.2016 21.03.2016

Apply information changes

"Millmix Agro", SIA

Raiņa 56, Madona, Madonas nov. LV-4801 Check address owners

Lauksaimniecības tehnikas un traktortehnikas ražošana

http://www.millmix.eu

Historical company names

SIA "Vējiņš un partneri" Until 22.01.2014 11 years ago
Sabiedrība ar ierobežotu atbildību "VĒJIŅŠ UN PARTNERI" Until 09.11.2004 21 year ago

Historical addresses

Madona, Skolas iela 27 Until 09.11.2004 21 year ago
Madonas rajons, Madona, Raiņa iela 58 Until 03.07.2009 16 years ago
Madonas nov., Madona, Raiņa iela 58 Until 07.11.2017 8 years ago
Madonas nov., Madona, Blaumaņa iela 18 - 1 Until 08.03.2018 7 years ago
Madonas nov., Lazdonas pag., "Priežukalns" Until 11.02.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 07.06.2025  ZIP €7.00
Annual report 2024 PDF
Millmix GP 2024 vadibas zinojums EDOC
ZR zinojums EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Millmix vadibas zinojums 2023 PDF
ZR zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Millmix Agro GP 2022 EDOC
ZR zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (88.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (83.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (83.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (215.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (247.87 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (186.06 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.81 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.57 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.21 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vejins pielikums GP 2012 lemums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vejins GP 2011 lemums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
GP 2010 Vejins lemums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  XML (15.04 KB)

2008

 Annual report 23.04.2009  TIF (575.14 KB)

2007

 Annual report 21.05.2008  TIF (1.28 MB)

2006

 Annual report 23.04.2007  TIF (1.76 MB)

2005

 Annual report 15.01.2008  TIF (3.22 MB)

2004

 Annual report 15.01.2008  TIF (2.9 MB)

2003

 Annual report 15.01.2008  TIF (2.6 MB)

2002

 Annual report 15.01.2008  TIF (5.7 MB)

2001

 Annual report 15.01.2008  TIF (2.02 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 19.4 KB 17.03.2016 17.03.2016 1

Articles of Association

 EDOC 19.21 KB 17.03.2016 17.03.2016 1

Shareholders’ register

EDOC 19.64 KB 17.03.2016 17.03.2016 1

Amendments to the Articles of Association

 TIF 17.29 KB 22.01.2014 07.01.2014 1

Articles of Association

 TIF 58.37 KB 22.01.2014 07.01.2014 2

Articles of Association

 TIF 38.02 KB 15.01.2008 25.10.2004 1

Memorandum of Association

 TIF 43.85 KB 15.01.2008 05.01.2001 1

Shareholders’ register

TIF 44.87 KB 15.01.2008 05.01.2001 1

Articles of Association

 TIF 697.7 KB 15.01.2008 01.01.2001 9

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 70.63 KB 11.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 195.6 KB 11.02.2019 11.02.2019 2

Application

 DOCX 36.28 KB 11.02.2019 06.02.2019 1

Application

 DOCX 36.28 KB 11.02.2019 06.02.2019 1

Application

 EDOC 49.93 KB 11.02.2019 06.02.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.83 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 08.03.2018 08.03.2018 2

Application

 DOCX 36.59 KB 08.03.2018 05.03.2018 3

Application

 DOCX 36.59 KB 08.03.2018 05.03.2018 3

Application

 EDOC 48.42 KB 08.03.2018 05.03.2018 3

Confirmation or consent to legal address

 EDOC 35.23 KB 08.03.2018 05.03.2018 1

Confirmation or consent to legal address

 DOCX 25.51 KB 08.03.2018 05.03.2018 1

Confirmation or consent to legal address

 DOCX 25.51 KB 08.03.2018 05.03.2018 1

Application

 PDF 6.77 MB 07.11.2017 07.11.2017 24

Application

 PDF 6.55 MB 07.11.2017 07.11.2017 24

Decisions / letters / protocols of public notaries

 RTF 189.46 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.83 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

 DOC 59 KB 21.03.2016 21.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.5 KB 21.03.2016 21.03.2016 2

Amendments to the Articles of Association

 EDOC 19.4 KB 17.03.2016 17.03.2016 1

Articles of Association

 EDOC 19.21 KB 17.03.2016 17.03.2016 1

Application

 EDOC 34.71 KB 17.03.2016 17.03.2016 2

Application

 DOCX 22.13 KB 17.03.2016 17.03.2016 2

Protocols/decisions of a company/organisation

 DOC 28 KB 17.03.2016 17.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 20.61 KB 17.03.2016 17.03.2016 1

Shareholders’ register

EDOC 19.64 KB 17.03.2016 17.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.02 KB 22.01.2014 22.01.2014 1

Registration certificates

 TIF 97.43 KB 22.01.2014 22.01.2014 1

Application

 TIF 121.43 KB 22.01.2014 07.01.2014 2

Protocols/decisions of a company/organisation

 TIF 54.79 KB 22.01.2014 07.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 32.41 KB 22.05.2009 10.10.2008 1

Announcement regarding the legal address

 TIF 12.3 KB 22.05.2009 03.10.2008 1

Application

 TIF 98.67 KB 22.05.2009 03.10.2008 3

Receipts on the publication and state fees

 TIF 25.17 KB 22.05.2009 03.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 80.54 KB 15.01.2008 15.01.2008 1

Application

 TIF 429.69 KB 15.01.2008 09.01.2008 3

Protocols/decisions of a company/organisation

 TIF 105.46 KB 15.01.2008 09.01.2008 1

Receipts on the publication and state fees

 TIF 89 KB 15.01.2008 09.01.2008 2

Registration certificates

 TIF 282.31 KB 22.01.2014 09.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 74.42 KB 15.01.2008 09.11.2004 1

Registration certificates

 TIF 214.21 KB 15.01.2008 09.11.2004 1

Receipts on the publication and state fees

 TIF 95.93 KB 15.01.2008 29.10.2004 1

Application

 TIF 521.31 KB 15.01.2008 26.10.2004 7

Consent of the auditor

 TIF 13.71 KB 15.01.2008 25.10.2004 1

Protocols/decisions of a company/organisation

 TIF 39.15 KB 15.01.2008 25.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 66.73 KB 15.01.2008 18.01.2001 1

Registration certificates

 TIF 139.25 KB 15.01.2008 18.01.2001 1

Application

 TIF 240.82 KB 15.01.2008 04.01.2001 4

Bank statements or other document regarding the payment of the equity

TIF 29.87 KB 15.01.2008 02.01.2001 1

Receipts on the publication and state fees

 TIF 203.43 KB 15.01.2008 02.01.2001 1

Announcement regarding the legal address

 TIF 33.77 KB 15.01.2008 21.12.2000 1

Sample report

 TIF 373.21 KB 15.01.2008 17.10.2000 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