Milža slota, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
286 by paid taxes
83 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 "Milža slota" |
| Registration number, date | 40103401597, 04.04.2011 |
| VAT number | LV40103401597 from 19.04.2011 Europe VAT register |
| Register, date | Commercial Register, 04.04.2011 |
| Legal address | Lielā iela 24, Ieriķi, Drabešu pag., Cēsu nov., LV-4139 Check address owners |
| Fixed capital | 47 800 EUR, registered payment 04.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Milža slota, SIA
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
- 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, €) | 10.2 | 4.65 | -10.01 |
| Personal income tax (thousands, €) | 1.86 | 1.57 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 7.75 | 5.88 | 1.09 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2013 |
* 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 |
97.07 % | 46 400 | € 1 | € 46 400 | Latvia | 08.12.2021 | 04.01.2022 |
Natural person |
2.93 % | 1 400 | € 1 | € 1 400 | Latvia | 08.12.2021 | 04.01.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Sējas nov., Pabaži, "Berģi" | Until 17.09.2012 | 13 years ago |
|---|---|---|
| Sējas nov., Pabaži, "Irbes" | Until 29.03.2019 | 6 years ago |
| Amatas nov., Drabešu pag., Ieriķi, Lielā iela 24 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (80.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (80.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | PDF (80.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (362.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (696.49 KB) | €9.00 |
2015 |
Annual report | 04.08.2016 | TIF (483.76 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015-04-28 Vad.Zin Milza Slota | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014-04-12 VadZin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-04-12-vadibas zinojums 2012 | |||||
2011 |
Annual report | 04.04.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-04-28-vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.04 KB | 04.01.2022 | 08.12.2021 | 1 |
Articles of Association |
DOCX | 16.04 KB | 04.01.2022 | 08.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 04.01.2022 | 08.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 04.01.2022 | 08.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.93 KB | 04.01.2022 | 08.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.93 KB | 04.01.2022 | 08.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.1 KB | 24.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.1 KB | 24.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
57.99 KB | 28.01.2019 | 22.01.2019 | 1 | |
Shareholders’ register |
57.99 KB | 28.01.2019 | 22.01.2019 | 1 | |
Amendments to the Articles of Association |
DOC | 27 KB | 25.01.2019 | 22.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 25.01.2019 | 22.01.2019 | 1 |
Articles of Association |
DOC | 26 KB | 25.01.2019 | 22.01.2019 | 1 |
Articles of Association |
DOC | 26 KB | 25.01.2019 | 22.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 54.5 KB | 25.01.2019 | 22.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 54.5 KB | 25.01.2019 | 22.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 28.06.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
DOC | 24 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
DOC | 24 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
1.55 MB | 28.06.2016 | 27.06.2016 | 2 | |
Shareholders’ register |
1.55 MB | 28.06.2016 | 27.06.2016 | 2 | |
Shareholders’ register |
TIF | 18.7 KB | 13.02.2013 | 04.02.2013 | 1 |
Shareholders’ register |
TIF | 18.68 KB | 03.02.2012 | 19.01.2012 | 1 |
Articles of Association |
TIF | 57.79 KB | 06.04.2011 | 14.03.2011 | 1 |
Memorandum of Association |
TIF | 65.45 KB | 06.04.2011 | 11.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
391.45 KB | 20.03.2024 | 20.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
391.1 KB | 20.03.2024 | 20.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 04.01.2022 | 04.01.2022 | 2 |
Articles of Association |
EDOC | 38.42 KB | 04.01.2022 | 08.12.2021 | 1 |
Application |
DOCX | 47.64 KB | 04.01.2022 | 08.12.2021 | 1 |
Application |
DOCX | 47.64 KB | 04.01.2022 | 08.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 04.01.2022 | 08.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 04.01.2022 | 08.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
199.3 KB | 04.01.2022 | 08.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.3 KB | 04.01.2022 | 08.12.2021 | 1 | |
Other documents |
DOC | 38 KB | 04.01.2022 | 08.12.2021 | 1 |
Other documents |
DOC | 38 KB | 04.01.2022 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 04.01.2022 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 04.01.2022 | 08.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.98 KB | 04.01.2022 | 08.12.2021 | 1 |
Shareholders’ register |
EDOC | 26.8 KB | 04.01.2022 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.12 KB | 24.11.2020 | 24.11.2020 | 2 |
Application |
DOCX | 41.65 KB | 24.11.2020 | 12.11.2020 | 1 |
Application |
EDOC | 46.98 KB | 24.11.2020 | 12.11.2020 | 1 |
Application |
DOCX | 41.65 KB | 24.11.2020 | 12.11.2020 | 1 |
Shareholders’ register |
EDOC | 40.81 KB | 24.11.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
TIF | 241.51 KB | 27.03.2019 | 19.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 25.01.2019 | 25.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 25.01.2019 | 25.01.2019 | 2 |
Shareholders’ register |
EDOC | 59.04 KB | 28.01.2019 | 22.01.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 19.45 KB | 25.01.2019 | 22.01.2019 | 1 |
Articles of Association |
EDOC | 19.29 KB | 25.01.2019 | 22.01.2019 | 1 |
Application |
DOCX | 41.19 KB | 25.01.2019 | 22.01.2019 | 2 |
Application |
DOCX | 41.19 KB | 25.01.2019 | 22.01.2019 | 2 |
Application |
EDOC | 49.93 KB | 25.01.2019 | 22.01.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 52 KB | 25.01.2019 | 22.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 52 KB | 25.01.2019 | 22.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.45 KB | 25.01.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 25.01.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 25.01.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.26 KB | 25.01.2019 | 22.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.04 KB | 25.01.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.62 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.62 KB | 30.08.2016 | 30.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.32 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 21.82 KB | 28.06.2016 | 27.06.2016 | 1 |
Application |
DOCX | 23.03 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
EDOC | 35.72 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
DOCX | 23.03 KB | 28.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.85 KB | 28.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 28.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 28.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 13.02.2013 | 12.02.2013 | 2 |
Application |
TIF | 97.03 KB | 13.02.2013 | 07.02.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 6.48 KB | 13.02.2013 | 04.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.62 KB | 13.02.2013 | 04.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.4 KB | 13.02.2013 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.43 KB | 19.09.2012 | 17.09.2012 | 1 |
Application |
TIF | 70.21 KB | 19.09.2012 | 30.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.61 KB | 19.09.2012 | 30.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 12.96 KB | 19.09.2012 | 30.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 03.02.2012 | 02.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.63 KB | 03.02.2012 | 26.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 13.71 KB | 03.02.2012 | 26.01.2012 | 1 |
Application |
TIF | 170.14 KB | 03.02.2012 | 19.01.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 5.51 KB | 03.02.2012 | 19.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.85 KB | 03.02.2012 | 17.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 129.4 KB | 06.04.2011 | 04.04.2011 | 2 |
Registration certificates |
TIF | 144.17 KB | 06.04.2011 | 04.04.2011 | 1 |
Application |
TIF | 553.71 KB | 06.04.2011 | 16.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.32 KB | 06.04.2011 | 16.03.2011 | 1 |
Other documents |
TIF | 68.98 KB | 06.04.2011 | 15.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 45.06 KB | 06.04.2011 | 14.03.2011 | 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