MILZO Real, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MILZO Real"
Registration number, date 40203391967, 06.04.2022
VAT number None Europe VAT register
Register, date Commercial Register, 06.04.2022
Legal address Krišjāņa Valdemāra iela 73 – 7, Rīga, LV-1013 Check address owners
Fixed capital 3 000 EUR, registered payment 06.04.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 06.04.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.04.2022
* 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

Akciju sabiedrība "MILZO Group"

Reg. no. 40203323265
Rīga, Krišjāņa Valdemāra iela 73 - 7

100 % 3 000 € 1 € 3 000 Latvia 06.04.2022 06.04.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.10.2024  PDF (386.25 KB) €11.00

2022

Annual report 06.04.2022 - 31.12.2022 03.08.2023  PDF (380.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.89 KB 06.04.2022 25.03.2022 1

Articles of Association

PDF 157.87 KB 06.04.2022 17.03.2022 1

Memorandum of Association

PDF 164.99 KB 06.04.2022 17.03.2022 1

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 62.53 KB 06.04.2022 06.04.2022 2

Application

DOCX 51.35 KB 06.04.2022 25.03.2022 9

Application

DOCX 51.35 KB 06.04.2022 25.03.2022 9

Shareholders’ register

EDOC 26.99 KB 06.04.2022 25.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 67.21 KB 06.04.2022 23.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 67.21 KB 06.04.2022 23.03.2022 1

Articles of Association

PDF 177.43 KB 06.04.2022 17.03.2022 1

Memorandum of Association

EDOC 166.07 KB 06.04.2022 17.03.2022 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