MILK MARKET, 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.
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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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MILK MARKET" |
| Registration number, date | 40203093912, 20.09.2017 |
| VAT number | None (excluded 20.03.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.09.2017 |
| Legal address | Dzirnavu iela 28 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 4.08 | 3 |
| Personal income tax (thousands, €) | 0 | 0.73 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.40 | 2.05 |
| Average employees count | 0 | 1 | 1 |
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS
Redakcija NACE 2.1 |
Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33) |
| CSP industry
Redakcija NACE 2.1 |
Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 30.05.2024 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | 19.10.2023 | 03.11.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ulbrokas iela 44A | Until 05.06.2023 | 2 years ago |
|---|---|---|
| Limbažu nov., Salacgrīva, Pērnavas iela 15 - 41 | Until 03.11.2023 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.05.2024.
Case number: C770806824 Court: Rīgas apgabaltiesa
(1000053245)
|
|||
28.05.2024 |
30.05.2024 | Appointment of an administrator in an insolvency case |
Masaļska Inta (Certificate nr. 00608)
Rīgas apgabaltiesa (1000053245)
|
28.05.2024 |
30.05.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 01.07.2024)
Rīgas apgabaltiesa (1000053245)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Masaļska Inta |
Vīlandes iela 7-22, Rīga | Nr. 00608 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 67320432
E-mail inta@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 LEMUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojjums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums parakstits | |||||
2017 |
Annual report | 20.09.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.31 KB | 03.11.2023 | 19.10.2023 | 1 |
Shareholders’ register |
TIF | 60.47 KB | 31.05.2023 | 15.05.2023 | 2 |
Shareholders’ register |
TIF | 115.08 KB | 19.10.2017 | 12.10.2017 | 4 |
Articles of Association |
TIF | 11.86 KB | 05.09.2017 | 04.09.2017 | 1 |
Memorandum of Association |
TIF | 31.54 KB | 05.09.2017 | 30.08.2017 | 1 |
Shareholders’ register |
TIF | 67.89 KB | 05.09.2017 | 04.08.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.8 KB | 30.05.2024 | 30.05.2024 | 2 |
Notary’s decision |
RTF | 192.87 KB | 30.05.2024 | 30.05.2024 | 2 |
Court decision/judgement |
139.08 KB | 30.05.2024 | 28.05.2024 | 1 | |
Application |
EDOC | 69.05 KB | 03.11.2023 | 19.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.12 KB | 03.11.2023 | 19.10.2023 | 1 |
Application |
TIF | 240.17 KB | 31.05.2023 | 31.05.2023 | 6 |
Consent of a member of the Board / executive director |
TIF | 37.86 KB | 31.05.2023 | 15.05.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.62 KB | 31.05.2023 | 15.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
TIF | 222.82 KB | 19.10.2017 | 12.10.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 17.87 KB | 13.10.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.3 KB | 13.10.2017 | 12.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 20.09.2017 | 20.09.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.45 KB | 05.09.2017 | 04.09.2017 | 1 |
Application |
TIF | 175.32 KB | 05.09.2017 | 04.09.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 17.56 KB | 05.09.2017 | 04.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.32 KB | 05.09.2017 | 31.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.21 KB | 05.09.2017 | 30.08.2017 | 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