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 | Activity terminated , 27.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MILRINA" |
| Registration number, date | 40003447793, 07.06.1999 |
| VAT number | None (excluded 29.08.2018) Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Sergeja Eizenšteina iela 35 – 20, Rīga, LV-1079 Check address owners |
| Fixed capital | 5 994 EUR, registered payment 22.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 28.01.2022)
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MILRINA"Reg. no. 40003447793
|
100 % | 5 994 | € 1 | € 5 994 | Latvia | 16.02.2023 | 02.03.2023 |
Historical company names
| SIA "MILRINA" | Until 20.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Gaiļezera iela 6-16 | Until 05.02.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Milrina Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Milrina Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Milrina Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Milrina Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Milrina Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Milrina Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Milrina Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Milrina Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Milrina Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Milrina Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Milrina Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Milrina Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA MILRINA VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA MILRINA VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report | 21.05.2010 | TIF (407.88 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (416.81 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (822.93 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (554.45 KB) | ||
2005 |
Annual report | 02.12.2006 | PDF (1013.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.15 KB | 02.03.2023 | 16.02.2023 | 1 |
Amendments to the Articles of Association |
TIF | 19.4 KB | 28.02.2023 | 19.10.2015 | 1 |
Articles of Association |
TIF | 36.01 KB | 28.02.2023 | 19.10.2015 | 2 |
Shareholders’ register |
TIF | 40.34 KB | 28.02.2023 | 19.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 29.21 KB | 14.02.2014 | 25.01.2007 | 1 |
Articles of Association |
TIF | 186.88 KB | 14.02.2014 | 25.01.2007 | 5 |
Shareholders’ register |
TIF | 10.68 KB | 14.02.2014 | 25.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 172.36 KB | 25.03.2024 | 25.03.2024 | 3 |
Other documents |
EDOC | 82.72 KB | 25.03.2024 | 25.03.2024 | 1 |
Application |
EDOC | 43.88 KB | 02.03.2023 | 02.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 60.76 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
DOCX | 37.12 KB | 28.01.2022 | 24.01.2022 | 1 |
Application |
DOCX | 37.12 KB | 28.01.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.6 KB | 28.01.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.6 KB | 28.01.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.18 KB | 25.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 25.02.2016 | 25.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.49 KB | 23.02.2016 | 23.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
356.73 KB | 23.02.2016 | 23.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 03.02.2016 | 03.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.33 KB | 02.02.2016 | 02.02.2016 | 1 |
Application |
TIF | 171.97 KB | 28.02.2023 | 19.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.62 KB | 28.02.2023 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.06 KB | 09.04.2014 | 09.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 412.52 KB | 04.04.2014 | 04.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.72 KB | 13.02.2014 | 13.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 13.02.2014 | 13.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
431.07 KB | 10.02.2014 | 10.02.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 428.97 KB | 10.02.2014 | 10.02.2014 | 1 |
Application |
TIF | 158.18 KB | 14.02.2014 | 18.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.82 KB | 14.02.2014 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 14.02.2014 | 30.01.2007 | 2 |
Application |
TIF | 152.38 KB | 14.02.2014 | 25.01.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 25.47 KB | 14.02.2014 | 25.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.71 KB | 14.02.2014 | 25.01.2007 | 3 |
Sample report |
TIF | 15.7 KB | 14.02.2014 | 22.01.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 9.9 KB | 14.02.2014 | 11.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.59 KB | 14.02.2014 | 10.01.2007 | 1 |
Appraisal reports |
TIF | 8.27 KB | 20.02.2014 | 18.05.1999 | 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