Millera Grila Nams, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Millera Grila Nams"
Registration number, date 40103678255, 04.06.2013
VAT number LV40103678255 from 12.06.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.06.2013
Legal address Mazā Krūmu iela 12, Rīga, LV-1069 Check address owners
Fixed capital 14 EUR, registered payment 06.07.2016
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
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, €) 8.28 -0.58 4.04
Personal income tax (thousands, €) 1.65 1.40 1.10
Statutory social insurance contributions (thousands, €) 3.76 3.29 2.68
Average employees count 2 2 2
Received COVID-19 downtime support 04.01.2022, 298.91 €

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
Field from SRS
Redakcija NACE 2.1
Ēdināšana pasākumos (56.21)
CSP industry
Redakcija NACE 2.1
Gatavu ēdienu ražošana (10.85)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.06.2025
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   03.06.2025

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2013
* 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

50 % 1 € 7 € 7 29.05.2025 03.06.2025

Natural person

50 % 1 € 7 € 7 29.05.2025 03.06.2025

Apply information changes

"Millera Grila nams", SIA

Mazā Krūmu 12, Rīga, LV-1069 Check address owners

Pasākumu organizēšana, atribūtika

http://www.firmamillers.lv

Historical addresses

Rīga, Kurzemes prospekts 6/8-2 Until 12.02.2019 6 years ago
Rīga, Kurzemes prospekts 6 - 2 Until 31.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
Zinas par uznemumu PDF

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (272.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinas par uznemumu PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (756.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (657.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (871.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (647.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (512.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (456.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zihojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 25.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 04.06.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.63 KB 03.06.2025 29.05.2025 1

Shareholders’ register

EDOC 27.34 KB 03.06.2025 29.05.2025 1

Amendments to the Articles of Association

TIF 12.54 KB 28.06.2016 13.06.2016 1

Articles of Association

TIF 15.14 KB 28.06.2016 13.06.2016 1

Shareholders’ register

TIF 63.87 KB 28.06.2016 13.06.2016 2

Articles of Association

TIF 12.31 KB 08.07.2013 23.05.2013 1

Memorandum of Association

TIF 18.56 KB 08.07.2013 23.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.3 KB 03.06.2025 29.05.2025 6

Protocols/decisions of a company/organisation

EDOC 19.17 KB 03.06.2025 29.05.2025 1

Decisions / letters / protocols of public notaries

EDOC 31.98 KB 31.03.2021 31.03.2021 2

Application

TIF 105.22 KB 26.03.2021 26.03.2021 2

Confirmation or consent to legal address

TIF 16.53 KB 26.03.2021 26.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 06.07.2016 06.07.2016 2

Application

TIF 154.1 KB 28.06.2016 15.06.2016 2

Protocols/decisions of a company/organisation

TIF 17.13 KB 28.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

TIF 38.01 KB 08.07.2013 04.06.2013 2

Registration certificates

TIF 61.93 KB 08.07.2013 04.06.2013 1

Application

TIF 157.37 KB 08.07.2013 29.05.2013 4

Announcement regarding the legal address

TIF 8.73 KB 08.07.2013 23.05.2013 1

Power of attorney, act of empowerment

TIF 236.67 KB 26.03.2021 17.07.2007 4
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