THE MILESTONE LAB, SIA
Limited Liability Company, Micro company
Place in branch
153 by turnover
88 by paid taxes
29 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 | SIA "THE MILESTONE LAB" |
| Registration number, date | 40203183366, 30.11.2018 |
| VAT number | LV40203183366 from 14.12.2018 Europe VAT register |
| Register, date | Commercial Register, 30.11.2018 |
| Legal address | Celmu iela 10 – 45, Rīga, LV-1079 Check address owners |
| Fixed capital | 4 002 EUR, registered payment 16.01.2020 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.03.2021)
- 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 3 278.48 | 0.00 | 0.00 | 2 202.80 | 16.12.2024 |
| 12.11.2024 | 3 331.52 | 0.00 | 0.00 | 2 187.00 | 12.11.2024 |
| 15.10.2024 | 2 274.50 | 0.00 | 0.00 | 2 274.50 | 15.10.2024 |
| 09.09.2024 | 2 362.00 | 0.00 | 0.00 | 2 362.00 | 09.09.2024 |
| 16.08.2024 | 2 449.50 | 0.00 | 0.00 | 2 449.50 | 16.08.2024 |
| 16.07.2024 | 2 684.25 | 0.00 | 0.00 | 2 683.52 | 16.07.2024 |
| 17.06.2024 | 2 794.57 | 0.00 | 0.00 | 2 793.84 | 17.06.2024 |
| 08.05.2024 | 3 261.99 | 0.00 | 0.00 | 3 041.52 | 08.05.2024 |
| 12.04.2024 | 3 752.07 | 0.00 | 0.00 | 3 017.86 | 12.04.2024 |
| 13.03.2024 | 3 790.65 | 0.00 | 0.00 | 2 997.05 | 13.03.2024 |
| 14.02.2024 | 3 618.17 | 0.00 | 0.00 | 2 984.66 | 14.02.2024 |
| 15.01.2024 | 3 149.62 | 0.00 | 0.00 | 3 149.62 | 15.01.2024 |
| 20.12.2023 | 4 272.35 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 3 871.59 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 528.78 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 1 511.58 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 148.16 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 803.48 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 1 791.15 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.11.2020 | 323.33 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
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, €) | 7.01 | 8.27 | 3.7 |
| Personal income tax (thousands, €) | 1.66 | 2.52 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 2.35 | 3.89 | 0.94 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 16.03.2021, 1 000.00 € | ||
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.11.2018 | Latvia | Latvia |
|
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 | 30.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.11.2018 |
* 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 % | 2 001 | € 1 | € 2 001 | Latvia | 02.01.2020 | 16.01.2020 |
Natural person |
50 % | 2 001 | € 1 | € 2 001 | Latvia | 02.01.2020 | 16.01.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (337.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (338.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (402.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (525.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (343.65 KB) | €11.00 |
2018 |
Annual report | 30.11.2018 - 31.12.2018 | 04.04.2019 | PDF (533.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18 KB | 16.01.2020 | 02.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 16.01.2020 | 27.09.2019 | 1 |
Articles of Association |
DOCX | 18.54 KB | 16.01.2020 | 27.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 59.5 KB | 16.01.2020 | 27.09.2019 | 1 |
Memorandum of Association |
DOCX | 27.7 KB | 28.11.2018 | 28.11.2018 | 2 |
Articles of Association |
DOCX | 16.9 KB | 28.11.2018 | 26.11.2018 | 1 |
Shareholders’ register |
DOCX | 17.45 KB | 28.11.2018 | 26.11.2018 | 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 | 66.13 KB | 16.01.2020 | 16.01.2020 | 2 |
Application |
EDOC | 53.86 KB | 16.01.2020 | 02.01.2020 | 2 |
Application |
DOCX | 33.58 KB | 16.01.2020 | 02.01.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
992.9 KB | 16.01.2020 | 02.01.2020 | 3 | |
Bank statements or other document regarding the payment of the equity |
ODT | 13.18 KB | 16.01.2020 | 02.01.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 831.74 KB | 16.01.2020 | 02.01.2020 | 3 |
Shareholders’ register |
EDOC | 39.07 KB | 16.01.2020 | 02.01.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 32.02 KB | 16.01.2020 | 27.09.2019 | 1 |
Articles of Association |
EDOC | 39.76 KB | 16.01.2020 | 27.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.08 KB | 16.01.2020 | 27.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.85 KB | 16.01.2020 | 27.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13 KB | 16.01.2020 | 27.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.74 KB | 16.01.2020 | 27.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.69 KB | 16.01.2020 | 27.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 73.06 KB | 16.01.2020 | 27.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 37.74 KB | 16.01.2020 | 27.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.04 KB | 30.11.2018 | 30.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 30.11.2018 | 30.11.2018 | 2 |
Application |
DOCX | 28.9 KB | 30.11.2018 | 29.11.2018 | 5 |
Application |
EDOC | 49.34 KB | 30.11.2018 | 29.11.2018 | 5 |
Memorandum of Association |
EDOC | 45.58 KB | 28.11.2018 | 28.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
163.76 KB | 28.11.2018 | 27.11.2018 | 1 | |
Articles of Association |
EDOC | 38.06 KB | 28.11.2018 | 26.11.2018 | 1 |
Shareholders’ register |
EDOC | 38.48 KB | 28.11.2018 | 26.11.2018 | 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