Miltenberg, SIA
Limited Liability 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Miltenberg" |
| Registration number, date | 40103478357, 08.11.2011 |
| VAT number | None (excluded 25.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.11.2011 |
| Legal address | Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 828 EUR , registered 28.05.2015 (registered payment 28.05.2015: 2 828 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.10 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
Historical company names
| SIA "Black Star Investments" | Until 28.05.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 68 - 54 | Until 18.03.2016 | 9 years ago |
|---|---|---|
| Jūrmala, Zemgales iela 16A | Until 28.05.2015 | 10 years ago |
| Mārupes nov., Mārupe, Zeltrītu iela 16-32 | Until 16.05.2012 | 13 years ago |
| Rīga, Mēness iela 7/9-17A | Until 30.04.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 08.11.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 205.47 KB | 21.03.2016 | 17.03.2016 | 4 |
Amendments to the Articles of Association |
TIF | 9.21 KB | 03.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 89.06 KB | 03.06.2015 | 25.05.2015 | 4 |
Shareholders’ register |
TIF | 47.34 KB | 03.06.2015 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 112.59 KB | 03.06.2015 | 22.05.2015 | 5 |
Shareholders’ register |
TIF | 136.97 KB | 16.04.2015 | 31.03.2015 | 4 |
Shareholders’ register |
TIF | 42.47 KB | 17.05.2012 | 08.05.2012 | 1 |
Articles of Association |
EDOC | 91.25 KB | 08.11.2011 | 03.11.2011 | 1 |
Memorandum of Association |
EDOC | 43.07 KB | 08.11.2011 | 03.11.2011 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 901.76 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.77 KB | 21.11.2016 | 21.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 21.11.2016 | 17.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 21.11.2016 | 17.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.63 KB | 21.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 25.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 28.04.2016 | 28.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 90.93 KB | 26.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 90.93 KB | 26.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.3 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.61 KB | 21.03.2016 | 18.03.2016 | 2 |
Application |
TIF | 489.13 KB | 21.03.2016 | 17.03.2016 | 5 |
Confirmation or consent to legal address |
TIF | 15.82 KB | 21.03.2016 | 17.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.83 KB | 21.03.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.42 KB | 21.03.2016 | 17.03.2016 | 2 |
Registration certificates |
TIF | 30.31 KB | 11.08.2015 | 05.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 10.85 KB | 11.08.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.81 KB | 03.06.2015 | 28.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 9.86 KB | 03.06.2015 | 27.05.2015 | 1 |
Application |
TIF | 172.96 KB | 03.06.2015 | 25.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 19.85 KB | 03.06.2015 | 25.05.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.39 KB | 03.06.2015 | 22.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10 KB | 03.06.2015 | 22.05.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.69 KB | 03.06.2015 | 22.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.03 KB | 03.06.2015 | 22.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.34 KB | 08.05.2015 | 30.04.2015 | 1 |
Application |
TIF | 93.98 KB | 08.05.2015 | 27.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 9.55 KB | 08.05.2015 | 27.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.02 KB | 08.05.2015 | 24.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.36 KB | 08.05.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.31 KB | 16.04.2015 | 15.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 10.48 KB | 16.04.2015 | 15.04.2015 | 1 |
Application |
TIF | 229.04 KB | 16.04.2015 | 31.03.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.45 KB | 16.04.2015 | 31.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 21.22 KB | 16.04.2015 | 31.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.85 KB | 16.04.2015 | 31.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.73 KB | 17.05.2012 | 16.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 118.89 KB | 17.05.2012 | 11.05.2012 | 3 |
Application |
TIF | 232.89 KB | 17.05.2012 | 08.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 19.68 KB | 17.05.2012 | 08.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 31.92 KB | 17.05.2012 | 08.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.59 KB | 17.05.2012 | 08.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 09.11.2011 | 08.11.2011 | 2 |
Registration certificates |
TIF | 69.37 KB | 09.11.2011 | 08.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.01 KB | 09.11.2011 | 03.11.2011 | 1 |
Announcement regarding the legal address |
EDOC | 41.18 KB | 08.11.2011 | 03.11.2011 | 1 |
Application |
EDOC | 65.57 KB | 08.11.2011 | 03.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.77 KB | 09.11.2011 | 02.11.2011 | 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