MILLENNIUM 3, 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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Basic data
| Status | Removed from the register, 04.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MILLENNIUM 3" |
| Registration number, date | 44103018628, 19.01.2000 |
| VAT number | None (excluded 07.11.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Rīgas iela 51 – 21, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 844 EUR , registered 09.07.2015 (registered payment 09.07.2015: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.23 | 4.06 | 3.47 |
| Personal income tax (thousands, €) | 1.07 | 1.32 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 2.16 | 2.71 | 2.23 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Biroju un veikalu mēbeļu ražošana (31.01) |
Historical company names
| Sabiedrība ar ierobežotu atbildību-firma "MILLENNIUM 3" | Until 01.12.2004 | 21 year ago |
|---|
Historical addresses
| Gulbenes rajons, Gulbene, Rīgas iela 51-21 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Gulbene, Rīgas iela 51-21 | Until 01.12.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas.docx 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v millennium | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (28.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RTF (33.93 KB) | |
2007 |
Annual report | 25.07.2008 | TIF (664.93 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 05.03.2020 | TIF (844.33 KB) | ||
2004 |
Annual report | 05.03.2020 | TIF (723 KB) | ||
2003 |
Annual report | 05.03.2020 | TIF (768.4 KB) | ||
2002 |
Annual report | 05.03.2020 | TIF (432.92 KB) | ||
2001 |
Annual report | 05.03.2020 | TIF (785.26 KB) | ||
2000 |
Annual report | 05.03.2020 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.72 KB | 09.07.2015 | 19.06.2015 | 1 |
Articles of Association |
EDOC | 55.9 KB | 09.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
EDOC | 28.26 KB | 09.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 28.35 KB | 05.03.2020 | 17.11.2004 | 1 |
Articles of Association |
TIF | 359.17 KB | 05.03.2020 | 10.12.1999 | 8 |
Memorandum of Association |
TIF | 39.35 KB | 05.03.2020 | 10.12.1999 | 1 |
Memorandum of association |
TIF | 152.44 KB | 05.03.2020 | 3 |
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 | 65.7 KB | 04.03.2020 | 04.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.29 KB | 02.03.2020 | 02.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.29 KB | 02.03.2020 | 02.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.85 KB | 02.03.2020 | 02.03.2020 | 1 |
Submission/Application |
EDOC | 22.76 KB | 04.03.2020 | 27.02.2020 | 1 |
Submission/Application |
DOCX | 12.84 KB | 04.03.2020 | 27.02.2020 | 1 |
Submission/Application |
EDOC | 23 KB | 04.03.2020 | 27.02.2020 | 1 |
Submission/Application |
DOCX | 12.97 KB | 04.03.2020 | 27.02.2020 | 1 |
Application |
EDOC | 44.62 KB | 04.03.2020 | 23.02.2020 | 2 |
Application |
DOCX | 35.11 KB | 04.03.2020 | 23.02.2020 | 2 |
Registration certificates |
TIF | 78.86 KB | 05.03.2020 | 19.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
358.96 KB | 09.01.2020 | 05.01.2020 | 2 | |
Application |
370.58 KB | 09.01.2020 | 05.01.2020 | 2 | |
Protocols/decisions of a company/organisation |
295.91 KB | 09.01.2020 | 03.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
227.42 KB | 09.01.2020 | 03.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 53.07 KB | 09.07.2015 | 09.07.2015 | 2 |
Application |
EDOC | 45.86 KB | 09.07.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.24 KB | 09.07.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 05.03.2020 | 18.03.2008 | 1 |
Application |
TIF | 134.28 KB | 05.03.2020 | 29.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.43 KB | 05.03.2020 | 28.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.17 KB | 05.03.2020 | 28.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.33 KB | 05.03.2020 | 07.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.48 KB | 05.03.2020 | 01.12.2004 | 1 |
Registration certificates |
TIF | 29.35 KB | 05.03.2020 | 01.12.2004 | 1 |
Application |
TIF | 214.54 KB | 05.03.2020 | 23.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 73.99 KB | 05.03.2020 | 23.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.17 KB | 05.03.2020 | 17.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.06 KB | 05.03.2020 | 17.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.77 KB | 05.03.2020 | 03.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.1 KB | 05.03.2020 | 03.04.2003 | 2 |
Submission/Application |
TIF | 25.12 KB | 05.03.2020 | 03.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.32 KB | 05.03.2020 | 19.01.2000 | 1 |
Registration certificates |
TIF | 60.75 KB | 05.03.2020 | 19.01.2000 | 1 |
Application |
TIF | 132.26 KB | 05.03.2020 | 07.01.2000 | 4 |
Receipts on the publication and state fees |
TIF | 23.43 KB | 05.03.2020 | 29.12.1999 | 1 |
Sample report |
TIF | 24.07 KB | 05.03.2020 | 28.12.1999 | 1 |
Appraisal reports |
TIF | 33.48 KB | 05.03.2020 | 10.12.1999 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.59 KB | 05.03.2020 | 2 | |
Copy of the personal identification document |
TIF | 62.22 KB | 05.03.2020 | 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