MILLENIUMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MILLENIUMS"
Registration number, date 40003450948, 01.07.1999
VAT number LV40003450948 from 24.09.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.08.2004
Legal address Daugavas iela 7, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 840 EUR, registered payment 24.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 21.92 18.89 11.98
Personal income tax (thousands, €) 5 2.93 1.79
Statutory social insurance contributions (thousands, €) 9.24 7.77 5.14
Average employees count 4 4 4

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Field from SRS
Redakcija NACE 2.0
Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 22.04.2015 24.04.2015

Historical addresses

Rīgas rajons, Baldone, Daugavas iela 7 Until 03.07.2009 16 years ago
Baldones nov., Baldone, Daugavas iela 7 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.04.2025  PDF (280.99 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (281.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (281.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (280.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (281.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (281.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (281.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (284.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (295.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 19.03.2013  TIF (839.11 KB)

2011

Annual report 13.04.2012  TIF (840.28 KB)

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  HTML (120.1 KB)

2010

Annual report 21.04.2011  TIF (1.23 MB)

2009

Annual report 19.04.2010  TIF (919.73 KB)

2008

Annual report 16.03.2009  TIF (1.02 MB)

2007

Annual report 14.04.2008  TIF (595.64 KB)

2006

Annual report 02.08.2007  PDF (1.13 MB)

2005

Annual report 06.12.2006  TIF (626.38 KB)

2004

Annual report 19.08.2024  TIF (1.24 MB)

2003

Annual report 19.08.2024  TIF (1.14 MB)

2002

Annual report 19.08.2024  TIF (1.27 MB)

2001

Annual report 19.08.2024  TIF (1.06 MB)

2000

Annual report 19.08.2024  TIF (1.19 MB)

1999

Annual report 19.08.2024  TIF (984.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 111.04 KB 19.08.2024 22.04.2015 3

Amendments to the Articles of Association

TIF 16.82 KB 19.08.2024 21.04.2015 1

Articles of Association

TIF 23.46 KB 19.08.2024 21.04.2015 1

Shareholders’ register

TIF 20.16 KB 19.08.2024 13.06.2005 1

Articles of Association

TIF 23 KB 19.08.2024 02.08.2004 1

Shareholders’ register

TIF 24.88 KB 19.08.2024 02.08.2004 1

Articles of Association

TIF 810.41 KB 19.08.2024 14.06.1999 15

Memorandum of association

TIF 314.34 KB 19.08.2024 11.06.1999 6

Shareholders’ register

TIF 40.38 KB 19.08.2024 11.06.1999 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

TIF 68.12 KB 19.08.2024 24.04.2015 2

Application

TIF 95.61 KB 19.08.2024 22.04.2015 2

Power of attorney, act of empowerment

TIF 25.87 KB 19.08.2024 21.04.2015 1

Protocols/decisions of a company/organisation

TIF 37.6 KB 19.08.2024 21.04.2015 1

Decisions / letters / protocols of public notaries

TIF 49.62 KB 19.08.2024 07.12.2009 1

Orders/request/cover notes of court bailiffs

TIF 26.82 KB 19.08.2024 04.12.2009 1

Registration certificates

TIF 71.22 KB 19.08.2024 30.07.2009 1

Receipts on the publication and state fees

TIF 17.38 KB 19.08.2024 28.07.2009 1

Submission/Application

TIF 19.7 KB 19.08.2024 28.07.2009 1

Decisions / letters / protocols of public notaries

TIF 50.24 KB 19.08.2024 02.10.2008 2

Application

TIF 130.7 KB 19.08.2024 29.09.2008 3

Receipts on the publication and state fees

TIF 23.74 KB 19.08.2024 29.09.2008 1

Receipts on the publication and state fees

TIF 19.14 KB 19.08.2024 29.09.2008 1

Protocols/decisions of a company/organisation

TIF 20.69 KB 19.08.2024 25.09.2008 1

Decisions / letters / protocols of public notaries

TIF 43.28 KB 19.08.2024 08.05.2006 1

Orders/request/cover notes of court bailiffs

TIF 37.68 KB 19.08.2024 03.05.2006 1

Decisions / letters / protocols of public notaries

TIF 44.17 KB 19.08.2024 06.12.2005 1

Orders/request/cover notes of court bailiffs

TIF 33.4 KB 19.08.2024 05.12.2005 1

Decisions / letters / protocols of public notaries

TIF 42.31 KB 19.08.2024 08.11.2005 1

Orders/request/cover notes of court bailiffs

TIF 30.42 KB 19.08.2024 03.11.2005 1

Decisions / letters / protocols of public notaries

TIF 41.93 KB 19.08.2024 17.08.2005 1

Orders/request/cover notes of court bailiffs

TIF 48.64 KB 19.08.2024 16.08.2005 1

Decisions / letters / protocols of public notaries

TIF 42.83 KB 19.08.2024 04.08.2005 1

Orders/request/cover notes of court bailiffs

TIF 37.13 KB 19.08.2024 01.08.2005 1

Decisions / letters / protocols of public notaries

TIF 57.47 KB 19.08.2024 16.06.2005 2

Application

TIF 154.37 KB 19.08.2024 13.06.2005 6

Consent of the auditor

TIF 26.76 KB 19.08.2024 13.06.2005 1

Consent of a member of the Board / executive director

TIF 11.88 KB 19.08.2024 13.06.2005 1

Protocols/decisions of a company/organisation

TIF 74.09 KB 19.08.2024 13.06.2005 3

Purchase/lease agreement

TIF 290.42 KB 19.08.2024 13.06.2005 7

Receipts on the publication and state fees

TIF 19.32 KB 19.08.2024 13.06.2005 1

Receipts on the publication and state fees

TIF 16.1 KB 19.08.2024 13.06.2005 1

Sample report

TIF 22.24 KB 19.08.2024 13.06.2005 1

Submission/Application

TIF 19.76 KB 19.08.2024 13.06.2005 1

Decisions / judgements of courts and other law enforcement authorities

TIF 206.51 KB 19.08.2024 08.06.2005 6

Power of attorney, act of empowerment

TIF 152.83 KB 19.08.2024 30.05.2005 4

Decisions / letters / protocols of public notaries

TIF 47.31 KB 19.08.2024 11.08.2004 1

Registration certificates

TIF 167.83 KB 19.08.2024 11.08.2004 1

Receipts on the publication and state fees

TIF 16.87 KB 19.08.2024 04.08.2004 1

Receipts on the publication and state fees

TIF 17.41 KB 19.08.2024 04.08.2004 1

Announcement regarding the legal address

TIF 10.52 KB 19.08.2024 02.08.2004 1

Application

TIF 151.44 KB 19.08.2024 02.08.2004 6

Consent of the auditor

TIF 9.59 KB 19.08.2024 02.08.2004 1

Consent of a member of the Board / executive director

TIF 10.96 KB 19.08.2024 02.08.2004 1

Protocols/decisions of a company/organisation

TIF 112.71 KB 19.08.2024 02.08.2004 4

Documents attesting the transfer of shares

TIF 201.14 KB 19.08.2024 31.05.2004 6

Documents attesting the transfer of shares

TIF 243.11 KB 19.08.2024 31.05.2004 6

Decisions / judgements of courts and other law enforcement authorities

TIF 235.43 KB 19.08.2024 19.05.2004 6

Decisions / letters / protocols of public notaries

TIF 18.83 KB 19.08.2024 01.07.1999 1

Registration certificates

TIF 85.75 KB 19.08.2024 01.07.1999 1

Registration certificates

TIF 70.54 KB 19.08.2024 01.07.1999 1

Application

TIF 129.89 KB 19.08.2024 15.06.1999 4

Bank statements or other document regarding the payment of the equity

TIF 30.01 KB 19.08.2024 14.06.1999 1

Protocols/decisions of a company/organisation

TIF 124.87 KB 19.08.2024 14.06.1999 5

Purchase/lease agreement

TIF 169.53 KB 19.08.2024 14.06.1999 5

Receipts on the publication and state fees

TIF 32.55 KB 19.08.2024 14.06.1999 1

Receipts on the publication and state fees

TIF 30.91 KB 19.08.2024 14.06.1999 1

Sample report

TIF 35.34 KB 19.08.2024 14.06.1999 2

Bank statements or other document regarding the payment of the equity

TIF 28.48 KB 19.08.2024 14.06.1998 1

Copy of the personal identification document

TIF 40.73 KB 19.08.2024 24.09.1996 2

Copy of the personal identification document

TIF 60.68 KB 19.08.2024 23.09.1996 2
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