MILTONIAS, SIA
Limited Liability Company, Micro company
Place in branch
626 by turnover
18 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 | Sabiedrība ar ierobežotu atbildību "MILTONIAS" |
| Registration number, date | 40003605861, 11.10.2002 |
| VAT number | LV40003605861 from 21.10.2002 Europe VAT register |
| Register, date | Commercial Register, 11.10.2002 |
| Legal address | Hanzas iela 4 – 46B, Rīga, LV-1010 Check address owners |
| Fixed capital | 17 074 EUR, registered payment 13.05.2022 |
| 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
- 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, €) | 0 | 3.71 | 1.67 |
| Personal income tax (thousands, €) | 0.04 | 1.15 | 1.49 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 2.68 | 3.78 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 13.07.2009 |
* 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 % | 17 074 | € 1 | € 17 074 | Latvia | 23.03.2022 | 13.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Miltonias", SIA
Hanzas 4-46b, Rīga, LV-1010 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 57/59-33 | Until 09.02.2007 | 17 years ago |
|---|---|---|
| Rīga, Alojas iela 2-28 | Until 22.03.2007 | 17 years ago |
| Rīga, Alojas iela 2 - 29 | Until 13.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (78.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (78.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (78.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (78.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (78.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (77.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums-2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (314.8 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (5.53 KB) | |
2007 |
Annual report | 04.11.2008 | TIF (735.54 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (225.06 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (583.02 KB) | ||
2004 |
Annual report | 31.01.2022 | TIF (637.3 KB) | ||
2003 |
Annual report | 31.01.2022 | TIF (620.29 KB) | ||
2002 |
Annual report | 31.01.2022 | TIF (602.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 51.72 KB | 03.05.2022 | 23.03.2022 | 2 |
Shareholders’ register |
TIF | 53.49 KB | 03.05.2022 | 23.03.2022 | 2 |
Amendments to the Articles of Association |
TIF | 8.7 KB | 31.01.2022 | 09.06.2006 | 1 |
Articles of Association |
TIF | 141.05 KB | 31.01.2022 | 09.06.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 14.58 KB | 31.01.2022 | 09.06.2006 | 1 |
Articles of Association |
TIF | 162.73 KB | 31.01.2022 | 23.09.2002 | 6 |
Memorandum of Association |
TIF | 84.99 KB | 31.01.2022 | 18.09.2002 | 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 |
EDOC | 63.45 KB | 13.05.2022 | 13.05.2022 | 2 |
Application |
TIF | 140.37 KB | 13.05.2022 | 23.03.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.63 KB | 31.03.2022 | 23.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.28 KB | 31.01.2022 | 13.07.2009 | 1 |
Application |
TIF | 128.64 KB | 31.01.2022 | 08.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.82 KB | 31.01.2022 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.17 KB | 31.01.2022 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 31.01.2022 | 08.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.86 KB | 31.01.2022 | 22.03.2007 | 2 |
Application |
TIF | 122.79 KB | 31.01.2022 | 19.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 31.34 KB | 31.01.2022 | 05.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.39 KB | 31.01.2022 | 05.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.69 KB | 31.01.2022 | 09.02.2007 | 2 |
Application |
TIF | 154.25 KB | 31.01.2022 | 06.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 20.37 KB | 31.01.2022 | 05.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.4 KB | 31.01.2022 | 05.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.68 KB | 31.01.2022 | 22.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.53 KB | 31.01.2022 | 19.06.2006 | 1 |
Application |
TIF | 128.18 KB | 31.01.2022 | 13.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 25.79 KB | 31.01.2022 | 13.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.89 KB | 31.01.2022 | 13.06.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.7 KB | 31.01.2022 | 09.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.15 KB | 31.01.2022 | 09.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.35 KB | 31.01.2022 | 12.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.4 KB | 31.01.2022 | 11.10.2002 | 1 |
Registration certificates |
TIF | 73.94 KB | 31.01.2022 | 11.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.25 KB | 31.01.2022 | 27.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.88 KB | 31.01.2022 | 27.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.13 KB | 31.01.2022 | 23.09.2002 | 1 |
Application |
TIF | 124.43 KB | 31.01.2022 | 23.09.2002 | 5 |
Power of attorney, act of empowerment |
TIF | 15.29 KB | 31.01.2022 | 23.09.2002 | 1 |
Sample report |
TIF | 19.44 KB | 31.01.2022 | 23.09.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.82 KB | 31.01.2022 | 19.09.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.42 KB | 31.01.2022 | 18.09.2002 | 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