MILZO URBAN, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ by profit
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 | SIA "MILZO URBAN" |
| Registration number, date | 40203340161, 23.08.2021 |
| VAT number | LV40203340161 from 19.01.2024 Europe VAT register |
| Register, date | Commercial Register, 23.08.2021 |
| Legal address | Krišjāņa Valdemāra iela 73 – 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0 | 3.53 | 0 |
| Personal income tax (thousands, €) | 0 | 1.34 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.19 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 04.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 04.10.2023 |
* 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
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 19.09.2023 | 04.10.2023 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 19.09.2023 | 04.10.2023 |
Natural person |
16.67 % | 500 | € 1 | € 500 | Latvia | 19.09.2023 | 04.10.2023 |
Historical company names
| SIA "MILZO Engineering" | Until 04.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (422.78 KB) | €11.00 |
2022 |
Annual report | 23.08.2021 - 31.12.2022 | 03.08.2023 | PDF (391.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 48.54 KB | 04.10.2023 | 29.09.2023 | 1 |
Shareholders’ register |
EDOC | 34.74 KB | 04.10.2023 | 29.09.2023 | 1 |
Shareholders’ register |
EDOC | 40.2 KB | 01.03.2023 | 22.12.2022 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 23.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 23.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOCX | 20.29 KB | 23.08.2021 | 27.07.2021 | 1 |
Articles of Association |
DOCX | 20.29 KB | 23.08.2021 | 27.07.2021 | 1 |
Memorandum of Association |
DOCX | 27.36 KB | 23.08.2021 | 27.07.2021 | 1 |
Memorandum of Association |
DOCX | 27.36 KB | 23.08.2021 | 27.07.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.44 KB | 04.10.2023 | 29.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.09 KB | 04.10.2023 | 29.09.2023 | 1 |
Application |
EDOC | 53.8 KB | 01.03.2023 | 22.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.05 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 51.47 KB | 23.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 51.47 KB | 23.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 23.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 23.08.2021 | 16.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
116.09 KB | 23.08.2021 | 12.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
116.09 KB | 23.08.2021 | 12.08.2021 | 1 | |
Articles of Association |
DOCX | 20.29 KB | 23.08.2021 | 27.07.2021 | 1 |
Articles of Association |
DOCX | 20.29 KB | 23.08.2021 | 27.07.2021 | 1 |
Memorandum of Association |
DOCX | 27.36 KB | 23.08.2021 | 27.07.2021 | 1 |
Memorandum of Association |
DOCX | 27.36 KB | 23.08.2021 | 27.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 77.08 KB | 23.08.2021 | 20.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 77.08 KB | 23.08.2021 | 20.05.2021 | 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