MilanaKo, SIA
Limited Liability Company, Small 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 | SIA "MilanaKo" |
| Registration number, date | 40003993104, 14.02.2008 |
| VAT number | LV40003993104 from 27.11.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.02.2008 |
| Legal address | Dubultu iela 7 – 18, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.05.2024 |
| 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, €) | -306.53 | -179.34 | -203.94 |
| Personal income tax (thousands, €) | 5.57 | 2.74 | 2.13 |
| Statutory social insurance contributions (thousands, €) | 14.83 | 7.22 | 4.95 |
| Average employees count | 6 | 3 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas, dzērienu un tabakas vairumtirdzniecības aģentu darbība (46.17) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.05.2024 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.02.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.05.2024 |
* 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 |
33.36 % | 949 | € 1 | € 949 | 02.05.2024 | 16.05.2024 | |
Natural person |
33.32 % | 948 | € 1 | € 948 | 02.05.2024 | 16.05.2024 | |
Natural person |
33.32 % | 948 | € 1 | € 948 | 02.05.2024 | 16.05.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MilanaKo" | Until 16.05.2024 | last year |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 68-18 | Until 03.08.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 Milanako PDF | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (177.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (682.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (661.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (650.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (256.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lemums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | PDF (266.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.05.2018 | PDF (266.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.10.2016 | PDF (723.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.10.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsMILANA2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sabiedriba ar ierobezotu atbildibu MilanaKo2012 | |||||
2011 |
Annual report | 01.02.2011 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsMILANA2011 | |||||
2010 |
Annual report | 01.02.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsMILANA2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.02.2009 - 31.01.2010 | 16.06.2010 | RAR (5.81 KB) | |
2008 |
Annual report: Board statement | 01.02.2008 - 31.01.2009 | 05.06.2009 | RAR (5.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.15 KB | 16.05.2024 | 02.05.2024 | 1 |
Shareholders’ register |
EDOC | 41.54 KB | 16.05.2024 | 02.05.2024 | 1 |
Shareholders’ register |
EDOC | 24.96 KB | 16.05.2024 | 02.05.2024 | 1 |
Articles of Association |
TIF | 17.96 KB | 22.02.2008 | 13.02.2008 | 1 |
Memorandum of Association |
TIF | 23.75 KB | 22.02.2008 | 13.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.48 KB | 16.05.2024 | 07.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.48 KB | 16.05.2024 | 02.05.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 264.5 KB | 05.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.24 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.24 KB | 24.10.2016 | 24.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
361.96 KB | 21.10.2016 | 21.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.97 KB | 21.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.58 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.58 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 12.10.2016 | 12.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
363.47 KB | 10.10.2016 | 08.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.38 KB | 10.10.2016 | 08.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 17.02.2016 | 17.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.78 KB | 15.02.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 22.02.2008 | 14.02.2008 | 1 |
Registration certificates |
TIF | 23.27 KB | 22.02.2008 | 14.02.2008 | 1 |
Application |
TIF | 414.61 KB | 22.02.2008 | 13.02.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.57 KB | 22.02.2008 | 13.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.6 KB | 08.12.2015 | 12.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.04 KB | 22.02.2008 | 06.02.2008 | 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