MILTONWEST PROJECT, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
230 by paid taxes
37 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 | MILTONWEST PROJECT SIA |
| Registration number, date | 50103838631, 22.10.2014 |
| VAT number | LV50103838631 from 30.06.2015 Europe VAT register |
| Register, date | Commercial Register, 22.10.2014 |
| Legal address | Kalnciema iela 95A – 23, Rīga, LV-1046 Check address owners |
| Fixed capital | 110 000 EUR, registered payment 20.07.2017 |
| 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
- 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, €) | 2.57 | 8.5 | 3.77 |
| Personal income tax (thousands, €) | 1.45 | 0.74 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2019 | Latvia | Russian Federation |
|
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 | 22.10.2014 |
* 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 |
50 % | 55 000 | € 1 | € 55 000 | Russian Federation | 17.08.2022 | 02.09.2022 |
Natural person |
50 % | 55 000 | € 1 | € 55 000 | Russian Federation | 17.08.2022 | 02.09.2022 |
Historical addresses
| Rīga, Bieķensalas iela 6 | Until 09.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Mazā Monētu iela 3 | Until 02.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (85.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (4.42 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (4.35 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (4.91 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AtzinumsMWP 16032018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums MW 1 | |||||
2015 |
Annual report | 22.10.2014 - 31.12.2015 | 05.04.2016 | PDF (440.63 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 157.44 KB | 31.08.2022 | 17.08.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.07 KB | 31.08.2022 | 08.08.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.1 KB | 31.08.2022 | 08.08.2022 | 4 |
Amendments to the Articles of Association |
TIF | 23.16 KB | 20.07.2017 | 28.06.2017 | 1 |
Articles of Association |
TIF | 73.75 KB | 20.07.2017 | 28.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.78 KB | 20.07.2017 | 28.06.2017 | 1 |
Shareholders’ register |
TIF | 69.67 KB | 20.07.2017 | 28.06.2017 | 2 |
Articles of Association |
TIF | 20.93 KB | 20.11.2014 | 08.10.2014 | 1 |
Memorandum of Association |
TIF | 77.81 KB | 20.11.2014 | 08.10.2014 | 2 |
Shareholders’ register |
TIF | 48.91 KB | 20.11.2014 | 08.10.2014 | 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 | 62.51 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
TIF | 151.3 KB | 31.08.2022 | 30.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.38 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 181.74 KB | 06.03.2019 | 01.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 20.07.2017 | 20.07.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.83 KB | 12.07.2017 | 12.07.2017 | 1 |
Application |
TIF | 175.21 KB | 20.07.2017 | 28.06.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.98 KB | 20.07.2017 | 28.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.53 KB | 20.07.2017 | 28.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 13.62 KB | 20.07.2017 | 28.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76 KB | 20.07.2017 | 28.06.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.78 KB | 12.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.69 KB | 12.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 120.04 KB | 12.11.2015 | 26.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.94 KB | 12.11.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 20.11.2014 | 22.10.2014 | 2 |
Registration certificates |
TIF | 13.89 KB | 20.11.2014 | 22.10.2014 | 1 |
Application |
TIF | 300.71 KB | 20.11.2014 | 14.10.2014 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.6 KB | 20.11.2014 | 13.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.32 KB | 20.11.2014 | 09.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.52 KB | 20.11.2014 | 08.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.04 KB | 20.11.2014 | 08.10.2014 | 2 |
Submission/Application |
TIF | 27.98 KB | 20.11.2014 | 08.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 141.83 KB | 20.11.2014 | 24.04.2014 | 4 |
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