MillFer, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
21 by profit
31 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name MillFer Sabiedrība ar ierobežotu atbildību
Registration number, date 40203024997, 11.10.2016
VAT number LV40203024997 from 28.11.2016 Europe VAT register
Register, date Commercial Register, 11.10.2016
Legal address Aplokciema iela 3, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR, registered payment 11.10.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 36.32 42.37 56.31
Personal income tax (thousands, €) 10.27 13.15 12.89
Statutory social insurance contributions (thousands, €) 22.26 28.34 24.44
Average employees count 4 5 5

Industries

Industry from zl.lv Metāla tirdzniecība
Branch from zl.lv (NACE2) Metālu un metāla rūdu vairumtirdzniecība (46.72)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Metālu un metāla rūdu vairumtirdzniecība (46.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.11.2018
* 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 % 1 € 2 800 € 2 800 Latvia 11.10.2016 11.10.2016

Apply information changes

ML

"MillFer", SIA

Alberta 12-17, Rīga LV-1010 Check address owners

Metāla tirdzniecība

Historical company names

Akron Baltic sabiedrība ar ierobežotu atbildību Until 30.08.2022 2 years ago
ABLE Trade sabiedrība ar ierobežotu atbildību Until 03.04.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "Akron Baltic" Until 25.03.2020 4 years ago

Historical addresses

Rīga, Rūpniecības iela 16 k-2 Until 06.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 18.07.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2022 MillFer EDOC
Vadibas zinojums 2022 MillFer EDOC

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS Akron Baltic PDF
Vadibas zinojums 2021 Akron Baltic EDOC

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS AB PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTU ZINOJUMS Akron Baltic 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
Sapulce Akron 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.55 MB) €11.00

2016

Annual report 11.10.2016 - 31.12.2016 17.05.2017  PDF (972.57 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26.5 KB 30.08.2022 24.08.2022 1

Articles of Association

DOC 26.5 KB 30.08.2022 24.08.2022 1

Articles of Association

DOC 26.5 KB 03.04.2020 03.04.2020 1

Articles of Association

DOC 26.5 KB 03.04.2020 03.04.2020 1

Articles of Association

DOC 26.5 KB 25.03.2020 17.02.2020 1

Amendments to the Articles of Association

TIF 15.93 KB 09.08.2018 03.08.2018 1

Articles of Association

TIF 89.8 KB 09.08.2018 03.08.2018 3

Articles of Association

TIF 17.72 KB 12.10.2016 29.09.2016 1

Memorandum of Association

TIF 33.15 KB 12.10.2016 29.09.2016 1

Shareholders’ register

TIF 45.79 KB 12.10.2016 29.09.2016 2

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 31.93 KB 30.08.2022 30.08.2022 2

Articles of Association

EDOC 16.03 KB 30.08.2022 24.08.2022 1

Application

DOCX 45.58 KB 30.08.2022 24.08.2022 3

Application

DOCX 45.58 KB 30.08.2022 24.08.2022 3

Protocols/decisions of a company/organisation

DOC 32 KB 30.08.2022 24.08.2022 1

Protocols/decisions of a company/organisation

DOC 32 KB 30.08.2022 24.08.2022 1

Articles of Association

EDOC 19.46 KB 03.04.2020 03.04.2020 1

Application

EDOC 52.57 KB 03.04.2020 03.04.2020 1

Application

DOCX 44.04 KB 03.04.2020 03.04.2020 1

Application

DOCX 44.04 KB 03.04.2020 03.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 03.04.2020 03.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.55 KB 03.04.2020 03.04.2020 2

Protocols/decisions of a company/organisation

DOC 32 KB 03.04.2020 03.04.2020 1

Protocols/decisions of a company/organisation

EDOC 21.23 KB 03.04.2020 03.04.2020 1

Protocols/decisions of a company/organisation

DOC 32 KB 03.04.2020 03.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 25.03.2020 25.03.2020 2

Application

EDOC 53.14 KB 25.03.2020 18.03.2020 4

Application

DOCX 44.61 KB 25.03.2020 18.03.2020 4

Articles of Association

EDOC 19.46 KB 25.03.2020 17.02.2020 1

Protocols/decisions of a company/organisation

EDOC 21.9 KB 25.03.2020 17.02.2020 1

Protocols/decisions of a company/organisation

DOC 34 KB 25.03.2020 17.02.2020 1

Decisions / letters / protocols of public notaries

RTF 194.58 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 20.11.2018 20.11.2018 2

Application

TIF 246.44 KB 16.11.2018 05.11.2018 6

Protocols/decisions of a company/organisation

TIF 71.5 KB 16.11.2018 05.11.2018 3

Decisions / letters / protocols of public notaries

RTF 190.9 KB 10.08.2018 10.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 10.08.2018 10.08.2018 1

Application

TIF 330.09 KB 09.08.2018 03.08.2018 9

Protocols/decisions of a company/organisation

TIF 80.33 KB 09.08.2018 03.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 06.06.2018 06.06.2018 2

Application

TIF 132 KB 04.06.2018 01.06.2018 4

Confirmation or consent to legal address

TIF 24.03 KB 04.06.2018 01.12.2017 1

Registration certificates

TIF 35.37 KB 27.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

TIF 62.18 KB 12.10.2016 11.10.2016 2

Application

TIF 544.15 KB 12.10.2016 30.09.2016 5

Announcement regarding the legal address

TIF 14.6 KB 12.10.2016 29.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 29.78 KB 12.10.2016 29.09.2016 1

Confirmation or consent to legal address

TIF 14.65 KB 12.10.2016 29.09.2016 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