Miller Retail Latvia, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Miller Retail Latvia
Registration number, date 40203759139, 03.07.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.07.2026
Legal address Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners
Fixed capital 8 000 EUR, registered payment 03.07.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases

True beneficiaries

Spēkā no Status
03.07.2026 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.07.2026

Natural person

Executive Board Member of the Board Right to represent individually   03.07.2026
* 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

CALPE ASSOCIATES LIMITED

Reg. no. C9038
"MILLER HOUSE" TRIQ L-ESPORTATURI, ZONE 2, MRIEHEL, BIRKIRKARA, CBD 2040, Malta

100 % 4 000 € 2 € 8 000 Malta 03.07.2026 03.07.2026
Rāda 1–1 no 1 ierakstiem

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.27 KB 03.07.2026 03.07.2026 4

Justification supporting beneficial ownership disclosure statement

PDF 797.54 KB 03.07.2026 03.07.2026 1

Justification supporting beneficial ownership disclosure statement

TIF 191.96 KB 01.07.2026 09.06.2026 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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