MILTON, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 24.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MILTON" |
| Registration number, date | 40103388424, 03.03.2011 |
| VAT number | None (excluded 01.11.2022) Europe VAT register |
| Register, date | Commercial Register, 03.03.2011 |
| Legal address | Struktoru iela 14, Rīga, LV-1039 Check address owners |
| Fixed capital | 55 492 EUR, registered payment 01.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
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 | -0.3 | -1.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 27-13 | Until 01.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Baltezera iela 2 - 53 | Until 17.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas znojums Milton 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| v.z. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Milton vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Milton zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
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 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Milton vadibas zinojums | |||||
2011 |
Annual report | 03.03.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.67 KB | 05.08.2022 | 13.07.2022 | 11 |
Shareholders’ register |
EDOC | 98.07 KB | 04.08.2022 | 14.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 263.57 KB | 14.08.2018 | 02.08.2018 | 8 |
Articles of Association |
TIF | 184.1 KB | 07.12.2015 | 23.10.2015 | 6 |
Shareholders’ register |
TIF | 69.99 KB | 07.12.2015 | 23.10.2015 | 2 |
Shareholders’ register |
TIF | 159.18 KB | 07.12.2015 | 23.10.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 79.88 KB | 07.12.2015 | 22.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 12.64 KB | 11.01.2013 | 18.12.2012 | 1 |
Articles of Association |
TIF | 42.97 KB | 11.01.2013 | 18.12.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 61.12 KB | 11.01.2013 | 18.12.2012 | 2 |
Shareholders’ register |
TIF | 13.7 KB | 10.05.2012 | 02.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.58 KB | 10.05.2012 | 02.04.2012 | 1 |
Articles of Association |
TIF | 42.03 KB | 10.05.2012 | 02.04.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.08 KB | 10.05.2012 | 02.04.2012 | 2 |
Articles of Association |
TIF | 41.38 KB | 08.03.2011 | 01.03.2011 | 2 |
Memorandum of Association |
TIF | 65.55 KB | 08.03.2011 | 25.02.2011 | 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 |
TIF | 44.99 KB | 26.07.2023 | 26.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 17.08.2022 | 17.08.2022 | 2 |
Application |
271.56 KB | 12.08.2022 | 12.08.2022 | 7 | |
Application |
271.56 KB | 12.08.2022 | 12.08.2022 | 7 | |
Protocols/decisions of a company/organisation |
ASICE | 98.42 KB | 16.06.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 23.08.2018 | 23.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 111.27 KB | 22.08.2018 | 14.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.26 KB | 13.06.2018 | 13.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 131.35 KB | 07.09.2018 | 16.05.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 150.48 KB | 11.06.2018 | 16.05.2018 | 3 |
Application |
TIF | 242.52 KB | 15.01.2018 | 06.11.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 64.61 KB | 22.12.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.29 KB | 28.12.2015 | 17.12.2015 | 1 |
Application |
TIF | 249.09 KB | 28.12.2015 | 11.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.78 KB | 28.12.2015 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.97 KB | 07.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 169.65 KB | 07.12.2015 | 23.10.2015 | 5 |
Confirmation or consent to legal address |
TIF | 7.65 KB | 07.12.2015 | 23.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.21 KB | 07.12.2015 | 23.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 139.99 KB | 07.12.2015 | 24.09.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 11.01.2013 | 10.01.2013 | 2 |
Registration certificates |
TIF | 13.7 KB | 11.01.2013 | 28.12.2012 | 1 |
Application |
TIF | 83.67 KB | 11.01.2013 | 19.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.04 KB | 11.01.2013 | 19.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.86 KB | 11.01.2013 | 18.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.93 KB | 11.01.2013 | 18.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 10.05.2012 | 09.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.15 KB | 10.05.2012 | 02.05.2012 | 2 |
Application |
TIF | 85.96 KB | 10.05.2012 | 23.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.14 KB | 10.05.2012 | 02.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.33 KB | 10.05.2012 | 02.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 08.03.2011 | 03.03.2011 | 1 |
Registration certificates |
TIF | 63.78 KB | 08.03.2011 | 03.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.57 KB | 08.03.2011 | 01.03.2011 | 1 |
Application |
TIF | 149.89 KB | 08.03.2011 | 01.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.74 KB | 08.03.2011 | 28.02.2011 | 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