MilSupply, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
44 by profit
39 by paid taxes
30 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 "MilSupply" |
| Registration number, date | 40103328938, 04.10.2010 |
| VAT number | LV40103328938 from 12.09.2022 Europe VAT register |
| Register, date | Commercial Register, 04.10.2010 |
| Legal address | Vienības gatve 18A, Rīga, LV-1004 Check address owners |
| Fixed capital | 78 500 EUR, registered payment 03.10.2024 |
| 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
- No contacts information
- Negative 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, €) | 18.57 | 0.11 | 0 |
| Personal income tax (thousands, €) | 1.07 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.74 | 0 | 0 |
| Average employees count | 1 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "HEAVY Realty"Reg. no. 44103119728
|
100 % | 78 500 | € 1 | € 78 500 | Latvia | 16.09.2024 | 03.10.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Šveices Nami" | Until 16.06.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KRISTĪNES DARBNĪCA" | Until 28.02.2019 | 5 years ago |
Historical addresses
| Mārupes nov., Mārupe, Jaunbebru iela 8 | Until 06.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Matīsa iela 69 - 1 | Until 28.02.2019 | 5 years ago |
| Mārupes nov., Mārupe, Jaunbebru iela 8 - 1 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Jaunbebru iela 8 - 1 | Until 16.06.2022 | 2 years ago |
| Jelgavas nov., Svētes pag., "Ērgļi" | Until 28.07.2022 | 2 years ago |
| Rīga, Rūpniecības iela 19 - 2 | Until 03.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (79.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (79.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (78.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (77.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (78.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.10.2016 | PDF (274.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2012 | ODT | ||||
2011 |
Annual report | 09.05.2012 | TIF (377.5 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.15 KB) | |
2010 |
Annual report | 08.05.2011 | TIF (382.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.84 KB | 03.10.2024 | 16.09.2024 | 1 |
Articles of Association |
EDOC | 29.36 KB | 03.10.2024 | 16.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.55 KB | 03.10.2024 | 16.09.2024 | 1 |
Shareholders’ register |
EDOC | 23.83 KB | 03.10.2024 | 16.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 26.92 KB | 03.09.2024 | 29.08.2024 | 1 |
Articles of Association |
EDOC | 29.3 KB | 03.09.2024 | 29.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.75 KB | 03.09.2024 | 29.08.2024 | 1 |
Shareholders’ register |
EDOC | 24.01 KB | 03.09.2024 | 29.08.2024 | 1 |
Shareholders’ register |
EDOC | 31.48 KB | 23.08.2024 | 22.08.2024 | 1 |
Shareholders’ register |
DOCX | 21.19 KB | 28.07.2022 | 18.07.2022 | 1 |
Shareholders’ register |
DOCX | 21.19 KB | 28.07.2022 | 18.07.2022 | 1 |
Articles of Association |
DOC | 28 KB | 28.07.2022 | 17.06.2022 | 1 |
Articles of Association |
DOC | 28 KB | 28.07.2022 | 17.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 57.5 KB | 28.07.2022 | 17.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 57.5 KB | 28.07.2022 | 17.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 16.06.2022 | 07.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 16.06.2022 | 07.06.2022 | 1 |
Articles of Association |
DOC | 28 KB | 16.06.2022 | 07.06.2022 | 1 |
Articles of Association |
DOC | 28 KB | 16.06.2022 | 07.06.2022 | 1 |
Shareholders’ register |
DOCX | 20.89 KB | 16.06.2022 | 07.06.2022 | 1 |
Shareholders’ register |
DOCX | 20.89 KB | 16.06.2022 | 07.06.2022 | 1 |
Articles of Association |
85.52 KB | 28.02.2019 | 24.02.2019 | 1 | |
Articles of Association |
TIF | 30.04 KB | 04.09.2015 | 27.08.2015 | 2 |
Shareholders’ register |
TIF | 768.4 KB | 04.09.2015 | 27.08.2015 | 4 |
Articles of Association |
TIF | 43.29 KB | 19.09.2014 | 15.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.46 KB | 19.09.2014 | 15.09.2014 | 1 |
Shareholders’ register |
TIF | 133.77 KB | 19.09.2014 | 15.09.2014 | 5 |
Articles of Association |
TIF | 47.09 KB | 18.10.2010 | 22.09.2010 | 1 |
Memorandum of Association |
TIF | 49.69 KB | 18.10.2010 | 22.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.38 KB | 03.10.2024 | 30.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.84 KB | 03.10.2024 | 30.09.2024 | 1 |
Application |
EDOC | 50.72 KB | 03.10.2024 | 19.09.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.84 KB | 03.10.2024 | 16.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 33.61 KB | 03.10.2024 | 16.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.95 KB | 03.10.2024 | 16.09.2024 | 1 |
Application |
EDOC | 47.31 KB | 03.09.2024 | 29.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.07 KB | 03.09.2024 | 29.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 33.6 KB | 03.09.2024 | 29.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.22 KB | 03.09.2024 | 29.08.2024 | 1 |
Application |
EDOC | 50.63 KB | 23.08.2024 | 23.08.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.12 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOCX | 53.21 KB | 28.07.2022 | 25.07.2022 | 3 |
Application |
DOCX | 53.21 KB | 28.07.2022 | 25.07.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
200.41 KB | 28.07.2022 | 18.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.41 KB | 28.07.2022 | 18.07.2022 | 1 | |
Shareholders’ register |
EDOC | 27.04 KB | 28.07.2022 | 18.07.2022 | 1 |
Articles of Association |
EDOC | 15.99 KB | 28.07.2022 | 17.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 28.07.2022 | 17.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 28.07.2022 | 17.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
196.78 KB | 28.07.2022 | 17.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.78 KB | 28.07.2022 | 17.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 28.07.2022 | 17.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 28.07.2022 | 17.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.57 KB | 28.07.2022 | 17.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
DOCX | 60.84 KB | 16.06.2022 | 08.06.2022 | 4 |
Application |
DOCX | 60.84 KB | 16.06.2022 | 08.06.2022 | 4 |
Amendments to the Articles of Association |
EDOC | 18.42 KB | 16.06.2022 | 07.06.2022 | 1 |
Articles of Association |
EDOC | 32.57 KB | 16.06.2022 | 07.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 16.06.2022 | 07.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 16.06.2022 | 07.06.2022 | 1 |
Shareholders’ register |
EDOC | 35.1 KB | 16.06.2022 | 07.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 06.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 06.03.2019 | 06.03.2019 | 1 |
Statement regarding the beneficial owners |
159.42 KB | 06.03.2019 | 01.03.2019 | 3 | |
Statement regarding the beneficial owners |
190.78 KB | 06.03.2019 | 01.03.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
177.89 KB | 28.02.2019 | 25.02.2019 | 3 | |
Application |
209.26 KB | 28.02.2019 | 25.02.2019 | 3 | |
Articles of Association |
116.76 KB | 28.02.2019 | 24.02.2019 | 1 | |
Confirmation or consent to legal address |
61.05 KB | 28.02.2019 | 19.02.2019 | 1 | |
Confirmation or consent to legal address |
92.25 KB | 28.02.2019 | 19.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
102.96 KB | 28.02.2019 | 19.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
134.2 KB | 28.02.2019 | 19.02.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 04.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 197.16 KB | 04.09.2015 | 27.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.76 KB | 04.09.2015 | 27.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.05 KB | 19.09.2014 | 18.09.2014 | 2 |
Application |
TIF | 222.92 KB | 19.09.2014 | 15.09.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.11 KB | 19.09.2014 | 15.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.1 KB | 19.09.2014 | 15.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.04 KB | 19.09.2014 | 15.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 07.11.2013 | 06.11.2013 | 2 |
Application |
TIF | 68.2 KB | 07.11.2013 | 01.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.21 KB | 07.11.2013 | 28.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 139.95 KB | 18.10.2010 | 04.10.2010 | 2 |
Registration certificates |
TIF | 171.32 KB | 18.10.2010 | 04.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 32.38 KB | 18.10.2010 | 22.09.2010 | 1 |
Application |
TIF | 441.39 KB | 18.10.2010 | 22.09.2010 | 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