Mil-tek Latvia, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Mil-tek Latvia" SIA |
| Registration number, date | 43603020589, 26.01.2004 |
| VAT number | LV43603020589 from 19.04.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.01.2004 |
| Legal address | "Talči", Ramatas pag., Valmieras nov., LV-4216 Check address owners |
| Fixed capital | 142 284 EUR, registered payment 06.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.47 | 17.56 | 3.11 |
| Personal income tax (thousands, €) | 0.32 | 0.54 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0 | -0.03 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2019 | Denmark | Denmark |
|
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 | 19.03.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Skannerup Holding ApSReg. no. 26630568
|
100 % | 1 002 | € 142 | € 142 284 | Denmark | 03.10.2014 | 06.02.2015 |
Historical addresses
| Jelgava, Pērnavas iela 12-34 | Until 26.02.2007 | 18 years ago |
|---|---|---|
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Mika iela 6 | Until 03.07.2009 | 16 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Mika iela 6 | Until 19.03.2012 | 13 years ago |
| Cēsu nov., Cēsis, Raunas iela 15-4 | Until 17.01.2013 | 12 years ago |
| Mazsalacas nov., Ramatas pag., "Talči" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.04.2025 | PDF (846.95 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (2.73 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (2.08 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (448.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (1.07 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (667.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 MIL TEK LATVIA SIA vadibas paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP paskaidrojums 2017 Mil tek Latvia | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 Miltek Latvia Vadibas paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | PDF (1.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | HTML (91.16 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 Mil-tek Latvia Vadibas paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 Vadibas paskaidrojums Mil-tek Latvia | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS MILTEK | XML | ||||
2009 |
Annual report | 03.06.2010 | TIF (706.05 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (819.53 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (489.38 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (583.98 KB) | ||
2005 |
Annual report | 02.11.2018 | TIF (472.23 KB) | ||
2004 |
Annual report | 02.11.2018 | TIF (389.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 104.11 KB | 10.02.2015 | 03.10.2014 | 2 |
Shareholders’ register |
TIF | 96.44 KB | 10.02.2015 | 03.10.2014 | 2 |
Shareholders’ register |
TIF | 11.41 KB | 02.11.2018 | 20.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.78 KB | 02.11.2018 | 02.12.2005 | 1 |
Shareholders’ register |
TIF | 12.09 KB | 02.11.2018 | 02.12.2005 | 1 |
Articles of Association |
TIF | 125.52 KB | 21.11.2014 | 02.12.2005 | 3 |
Shareholders’ register |
TIF | 26.95 KB | 02.11.2018 | 26.01.2004 | 1 |
Articles of Association |
TIF | 239.32 KB | 02.11.2018 | 12.01.2004 | 8 |
Memorandum of Association |
TIF | 154.71 KB | 02.11.2018 | 12.01.2004 | 4 |
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 | 67.16 KB | 02.02.2021 | 02.02.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 265.28 KB | 26.01.2021 | 15.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 18.03.2019 | 18.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 295.56 KB | 15.03.2019 | 07.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 117.13 KB | 10.02.2015 | 06.02.2015 | 2 |
Application |
TIF | 380.26 KB | 10.02.2015 | 03.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 171.26 KB | 10.02.2015 | 03.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 206.08 KB | 18.01.2013 | 17.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 205.51 KB | 18.01.2013 | 11.01.2013 | 1 |
Application |
TIF | 1.04 MB | 18.01.2013 | 12.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 20.03.2012 | 19.03.2012 | 2 |
Application |
TIF | 130.75 KB | 20.03.2012 | 01.03.2012 | 4 |
Application |
TIF | 47.39 KB | 20.03.2012 | 01.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14 KB | 20.03.2012 | 01.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.45 KB | 20.03.2012 | 27.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.53 KB | 20.03.2012 | 27.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.19 KB | 02.11.2018 | 05.03.2010 | 2 |
Application |
TIF | 105.84 KB | 02.11.2018 | 18.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.26 KB | 02.11.2018 | 18.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.21 KB | 02.11.2018 | 26.02.2007 | 2 |
Application |
TIF | 114.47 KB | 02.11.2018 | 21.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 23.2 KB | 02.11.2018 | 21.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.58 KB | 02.11.2018 | 21.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.36 KB | 02.11.2018 | 20.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.92 KB | 02.11.2018 | 26.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.24 KB | 02.11.2018 | 28.12.2005 | 2 |
Application |
TIF | 128.59 KB | 02.11.2018 | 22.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 14.17 KB | 02.11.2018 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.67 KB | 02.11.2018 | 22.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 02.11.2018 | 15.12.2005 | 2 |
Application |
TIF | 207.2 KB | 02.11.2018 | 12.12.2005 | 4 |
Receipts on the publication and state fees |
TIF | 15.96 KB | 02.11.2018 | 09.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.17 KB | 02.11.2018 | 09.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.86 KB | 02.11.2018 | 02.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.47 KB | 02.11.2018 | 02.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.96 KB | 02.11.2018 | 02.12.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 156.42 KB | 20.03.2012 | 23.09.2005 | 4 |
Application |
TIF | 55.04 KB | 02.11.2018 | 27.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.79 KB | 02.11.2018 | 26.01.2004 | 1 |
Registration certificates |
TIF | 42.88 KB | 02.11.2018 | 26.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.5 KB | 02.11.2018 | 19.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.53 KB | 02.11.2018 | 19.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.34 KB | 02.11.2018 | 19.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.14 KB | 02.11.2018 | 12.01.2004 | 1 |
Application |
TIF | 156.78 KB | 02.11.2018 | 12.01.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.48 KB | 02.11.2018 | 12.01.2004 | 1 |
Sample report |
TIF | 26.69 KB | 02.11.2018 | 12.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 80.71 KB | 20.03.2012 | 08.10.2002 | 2 |
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