Millenium holding, 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 | Sabiedrība ar ierobežotu atbildību "Millenium holding" |
| Registration number, date | 40103722661, 18.10.2013 |
| VAT number | LV40103722661 from 25.03.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.10.2013 |
| Legal address | Tallinas iela 62 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 26 678.97 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 27 940.09 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 27 612.50 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 24 336.31 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 24 891.58 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 25.07.2025 | 32 381.04 | 0.00 | 0.00 | 0.00 | 29.07.2025 16:10 |
| 07.07.2025 | 23 375.48 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 22 484.97 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 23 639.76 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 17 175.01 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 23 129.38 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 19 120.59 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 13 883.43 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 19 262.41 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 19 382.47 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 15 691.06 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 20 091.76 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 21 484.03 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 14 595.54 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 16 060.74 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 13 875.97 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 12 760.82 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 7 216.03 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 13 333.54 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 11 668.00 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 8 691.36 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 6 246.13 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 8 089.81 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 25.09.2023 | 11 506.06 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 07.07.2022 | 5 933.61 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 13 278.99 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 11 829.03 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 6 394.24 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 7 129.14 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 8 861.77 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 10 643.10 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 8 596.40 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 8 976.83 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 9 347.28 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 112.60 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 138.56 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 219.96 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 606.28 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 597.24 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 998.69 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 3 178.44 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2019 | 6 465.83 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 929.37 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 901.98 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 6 832.63 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 854.66 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 085.91 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 277.68 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 2 147.73 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 956.42 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 851.88 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 275.60 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.05.2018 | 2 747.06 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.11.2017 | 1 946.64 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 1 889.24 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 120.50 | 60 | 63.43 |
| Personal income tax (thousands, €) | 28.82 | 12.74 | 13.25 |
| Statutory social insurance contributions (thousands, €) | 49.99 | 20.75 | 24.94 |
| Average employees count | 13 | 9 | 10 |
| Received COVID-19 downtime support | 11.01.2022, 749.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2013 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 30.06.2016 | 18.07.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | PDF (81.91 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (84.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (82.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (81.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (93.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zi 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPEG | ||||
2013 |
Annual report | 18.10.2013 - 31.12.2013 | 12.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.01 KB | 15.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
DOCX | 18.01 KB | 15.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOC | 24 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOC | 24 KB | 06.07.2016 | 30.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.68 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 11.16 KB | 23.10.2013 | 10.10.2013 | 1 |
Memorandum of Association |
TIF | 18.53 KB | 23.10.2013 | 10.10.2013 | 1 |
Shareholders’ register |
TIF | 38.1 KB | 23.10.2013 | 10.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 93.08 KB | 03.12.2025 | 03.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.06 KB | 15.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 15.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 34.44 KB | 15.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.87 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 25.56 KB | 06.07.2016 | 30.06.2016 | 1 |
Application |
DOCX | 32.69 KB | 06.07.2016 | 30.06.2016 | 3 |
Application |
DOCX | 32.69 KB | 06.07.2016 | 30.06.2016 | 3 |
Application |
EDOC | 49.13 KB | 06.07.2016 | 30.06.2016 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 31.43 KB | 06.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 18.07.2016 | 18.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 18.07.2016 | 18.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 18.07.2016 | 18.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 23.10.2013 | 18.10.2013 | 2 |
Registration certificates |
TIF | 55.06 KB | 23.10.2013 | 18.10.2013 | 1 |
Application |
TIF | 219.22 KB | 23.10.2013 | 15.10.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.6 KB | 23.10.2013 | 10.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.39 KB | 23.10.2013 | 10.10.2013 | 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