Millmix Agro, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
4 by paid taxes
3 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 "Millmix Agro" |
| Registration number, date | 45403009093, 18.01.2001 |
| VAT number | LV45403009093 from 01.08.2002 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
- No active pledges
- No 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
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, €) | 73.7 | -101.59 | 13.03 |
| Personal income tax (thousands, €) | 6.91 | 2.36 | 2.41 |
| Statutory social insurance contributions (thousands, €) | 20.83 | 9.36 | 10.03 |
| Average employees count | 8 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
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 | 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 | Latvia | 17.03.2016 | 21.03.2016 |
Contacts in cooperation with
Apply information changes
"Millmix Agro", SIA
Raiņa 56, Madona, Madonas nov. LV-4801 Check address owners
Lauksaimniecības tehnikas un traktortehnikas ražošana
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 | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Millmix vadibas zinojums 2023 | |||||
| ZR zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Millmix Agro GP 2022 | EDOC | ||||
| ZR zinojums | |||||
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 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vejins GP 2011 lemums | |||||
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 |
6.77 MB | 07.11.2017 | 07.11.2017 | 24 | |
Application |
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