MILLENBERG, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MILLENBERG"
Registration number, date 40203073901, 06.06.2017
VAT number None (excluded 12.06.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.06.2017
Legal address Dignājas iela 18 – 1, Rīga, LV-1004 Check address owners
Fixed capital 2 000 EUR, registered payment 06.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

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
10.02.2026 267.84 0.00 0.00 0.00 10.02.2026
12.01.2026 266.28 0.00 0.00 0.00 12.01.2026
08.12.2025 264.84 0.00 0.00 0.00 08.12.2025
19.11.2025 263.72 0.00 0.00 0.00 19.11.2025
13.10.2025 261.54 0.00 0.00 0.00 13.10.2025
26.09.2025 260.52 0.00 0.00 0.00 26.09.2025
07.08.2019 1 592.02 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 834.36 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 579.16 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 421.22 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 2 794.78 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 758.00 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 655.25 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 631.05 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 607.63 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 808.62 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 779.86 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 514.42 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 1 959.76 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 690.45 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 243.18 0.00 0.00 0.00 15.05.2018 11:13

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
CSP industry
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.05.2021
* 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

Natural person

100 % 2 000 € 1 € 2 000 26.04.2021 07.05.2021

Apply information changes

"Millenberg", SIA

Kaplavas 5 - 68, Rīga, LV-1058 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical addresses

Rīga, Kaplavas iela 5 - 68 Until 07.05.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.06.2025  PDF (77.44 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2025  PDF (78.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.06.2025  PDF (78.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (78.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.01.2022  PDF (78.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (78.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.84 KB) €11.00

2017

Annual report 06.06.2017 - 31.12.2017 03.05.2018  PDF (1.57 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 181.3 KB 07.05.2021 26.04.2021 1

Shareholders’ register

TIF 58.91 KB 07.06.2017 30.05.2017 2

Articles of Association

TIF 11.52 KB 01.06.2017 30.05.2017 1

Memorandum of Association

TIF 31.24 KB 01.06.2017 30.05.2017 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 62.52 KB 07.05.2021 07.05.2021 2

Application

PDF 329.63 KB 07.05.2021 27.04.2021 5

Application

PDF 361.22 KB 07.05.2021 27.04.2021 5

Protocols/decisions of a company/organisation

PDF 77.72 KB 07.05.2021 26.04.2021 1

Protocols/decisions of a company/organisation

EDOC 84.06 KB 07.05.2021 26.04.2021 1

Shareholders’ register

EDOC 158.49 KB 07.05.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 42.03 KB 06.06.2017 06.06.2017 2

Application

TIF 167.5 KB 07.06.2017 30.05.2017 5

Announcement regarding the legal address

TIF 8.68 KB 01.06.2017 30.05.2017 1

Confirmation or consent to legal address

TIF 8.71 KB 01.06.2017 30.05.2017 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