Miltton Latvia, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
374 by paid taxes
275 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 | Miltton Latvia, SIA |
| Registration number, date | 40203354373, 19.10.2021 |
| VAT number | LV40203354373 from 01.12.2021 Europe VAT register |
| Register, date | Commercial Register, 19.10.2021 |
| Legal address | Rīga, Blaumaņa iela 38/40 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 31 427.54 | 0.00 | 0.00 | 31 427.54 | 12.11.2024 |
| 15.10.2024 | 31 427.54 | 0.00 | 0.00 | 31 427.54 | 15.10.2024 |
| 09.09.2024 | 33 845.11 | 0.00 | 0.00 | 33 845.11 | 09.09.2024 |
| 19.08.2024 | 33 845.11 | 0.00 | 0.00 | 33 845.11 | 19.08.2024 |
| 16.07.2024 | 35 053.90 | 0.00 | 0.00 | 35 053.90 | 16.07.2024 |
| 19.06.2024 | 36 262.69 | 0.00 | 0.00 | 36 262.69 | 19.06.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 85.45 | 98.17 | 0 |
| Personal income tax (thousands, €) | 22.2 | 27.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 39.01 | 48.74 | 0 |
| Average employees count | 5 | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.10.2021 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Miltton New Nordics OUReg. no. 14618181
|
90 % | 2 700 | € 1 | € 2 700 | Estonia | 14.07.2022 | 04.08.2022 |
Communico OUReg. no. 14836699
|
10 % | 300 | € 1 | € 300 | Estonia | 19.10.2021 | 19.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Blaumaņa iela 38/40 - 22 | Until 19.12.2022 | 2 years ago |
|---|---|---|
| Rīga, Tērbatas iela 28 - 15 | Until 30.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (903.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (760.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 62.97 KB | 19.12.2022 | 16.11.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
607.68 KB | 04.08.2022 | 02.08.2022 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
425.71 KB | 04.08.2022 | 02.08.2022 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 12.84 KB | 04.08.2022 | 02.08.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 12.89 KB | 04.08.2022 | 02.08.2022 | 8 |
Shareholders’ register |
111.16 KB | 04.08.2022 | 14.07.2022 | 1 | |
Shareholders’ register |
111.16 KB | 04.08.2022 | 14.07.2022 | 1 | |
Shareholders’ register |
DOC | 39.5 KB | 19.10.2021 | 13.10.2021 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 19.10.2021 | 13.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.12 MB | 19.10.2021 | 30.08.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.12 MB | 19.10.2021 | 30.08.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.82 MB | 19.10.2021 | 30.08.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.82 MB | 19.10.2021 | 30.08.2021 | 1 | |
Articles of Association |
DOCX | 42.01 KB | 19.10.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 42.01 KB | 19.10.2021 | 19.08.2021 | 1 |
Memorandum of association |
DOCX | 23.32 KB | 19.10.2021 | 19.08.2021 | 1 |
Memorandum of association |
DOCX | 23.32 KB | 19.10.2021 | 19.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.89 KB | 14.02.2024 | 14.02.2024 | 1 |
Application |
EDOC | 99.75 KB | 30.03.2023 | 29.03.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 04.08.2022 | 04.08.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 408.54 KB | 04.08.2022 | 02.08.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 564.2 KB | 04.08.2022 | 02.08.2022 | 10 |
Application |
DOCX | 37.39 KB | 04.08.2022 | 21.07.2022 | 4 |
Application |
DOCX | 37.39 KB | 04.08.2022 | 21.07.2022 | 4 |
Protocols/decisions of a company/organisation |
163.38 KB | 04.08.2022 | 21.07.2022 | 2 | |
Protocols/decisions of a company/organisation |
163.38 KB | 04.08.2022 | 21.07.2022 | 2 | |
Shareholders’ register |
ASICE | 124.67 KB | 04.08.2022 | 14.07.2022 | 1 |
Application |
DOCX | 39.94 KB | 19.10.2021 | 19.10.2021 | 1 |
Application |
DOCX | 39.94 KB | 19.10.2021 | 19.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 19.10.2021 | 19.10.2021 | 2 |
Shareholders’ register |
EDOC | 17.89 KB | 19.10.2021 | 13.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 121.5 KB | 19.10.2021 | 07.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 121.5 KB | 19.10.2021 | 07.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.72 MB | 19.10.2021 | 02.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.6 MB | 19.10.2021 | 02.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.72 MB | 19.10.2021 | 02.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.6 MB | 19.10.2021 | 02.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.46 MB | 19.10.2021 | 01.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.46 MB | 19.10.2021 | 01.09.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.35 MB | 19.10.2021 | 30.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.59 MB | 19.10.2021 | 30.08.2021 | 1 |
Announcement regarding the legal address |
DOCX | 17.17 KB | 19.10.2021 | 19.08.2021 | 1 |
Announcement regarding the legal address |
DOCX | 17.17 KB | 19.10.2021 | 19.08.2021 | 1 |
Articles of Association |
EDOC | 65.4 KB | 19.10.2021 | 19.08.2021 | 1 |
Memorandum of association |
EDOC | 47.08 KB | 19.10.2021 | 19.08.2021 | 1 |
Copy of the personal identification document |
1.71 MB | 19.10.2021 | 17.08.2018 | 1 | |
Copy of the personal identification document |
1.71 MB | 19.10.2021 | 17.08.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
05.01.2022 |
LETA | Ziemeļvalstu biznesa konsultāciju zīmols "Miltton" izveido aģentūru Latvijā |