Milenas Latvija filiāle
Branch of Foreign 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.
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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 | Economic activity suspended, 08.08.2022
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Milenas Latvija filiāle |
| Registration number, date | 40203086056, 10.08.2017 |
| VAT number | None (excluded 15.02.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.08.2017 |
| Legal address | Brīvības gatve 432 k-1 – 34, Rīga, LV-1024 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 18.33 | 38.55 | 12.72 |
| Personal income tax (thousands, €) | 0 | 12 | 4.42 |
| Statutory social insurance contributions (thousands, €) | 18.33 | 26.52 | 7.45 |
| Average employees count | 6 | 12 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 29.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Milenas OUReg. no. 12367361
|
100 % | 0 | € 0 | € 0 | Estonia | 10.08.2017 | 05.10.2021 |
Historical addresses
| Rīga, Ēveles iela 12 - 20 | Until 29.04.2021 | 4 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.15 KB | 24.09.2021 | 01.09.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 228.54 KB | 31.07.2017 | 19.05.2017 | 9 |
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 | 62.16 KB | 08.08.2022 | 08.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 08.08.2022 | 08.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.6 KB | 05.08.2022 | 05.08.2022 | 1 |
Orders/request/cover notes of court bailiffs |
376.42 KB | 04.07.2022 | 04.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 10.05.2022 | 10.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 06.05.2022 | 06.05.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377.12 KB | 06.05.2022 | 06.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
400.74 KB | 02.05.2022 | 02.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 05.10.2021 | 05.10.2021 | 2 |
Application |
TIF | 128.17 KB | 01.10.2021 | 29.09.2021 | 3 |
Statement regarding the beneficial owners |
TIF | 122.24 KB | 24.09.2021 | 09.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
TIF | 163.1 KB | 28.04.2021 | 27.04.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.19 KB | 28.04.2021 | 27.04.2021 | 1 |
Confirmation or consent to legal address |
TIF | 11.35 KB | 28.04.2021 | 24.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
TIF | 75.67 KB | 01.02.2021 | 15.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.87 KB | 10.08.2017 | 10.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.82 KB | 10.08.2017 | 07.08.2017 | 1 |
Application |
TIF | 217.49 KB | 10.08.2017 | 31.07.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 26.19 KB | 31.07.2017 | 31.07.2017 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 123.46 KB | 31.07.2017 | 09.11.2012 | 6 |
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