PROP MILAN, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
1K+ by paid taxes
1K+ by employees

Basic data

Status
Removed from the register as a result of reorganization, 07.11.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROP MILAN"
Registration number, date 40103585082, 11.09.2012
VAT number None Europe VAT register
Register, date Commercial Register, 11.09.2012
Legal address Kaibalas iela 16, Rīga, LV-1035 Check address owners
Fixed capital 766 740 EUR, registered payment 17.10.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums Prop milan EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Audit opinion 2020 to send PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Rev.zi ojums signed PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (445.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.04.2018  PDF (309.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Dal.l mums PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  PDF (1.01 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.36 KB) €7.00

2013

Annual report 11.09.2012 - 31.12.2013 19.05.2014  HTML (87.98 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 43.14 KB 26.10.2023 20.10.2023 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.79 KB 24.04.2023 24.04.2023 5

Shareholders’ register

TIF 112.17 KB 12.12.2018 10.12.2018 5

Shareholders’ register

TIF 126.5 KB 20.10.2014 07.10.2014 2

Amendments to the Articles of Association

TIF 16 KB 20.10.2014 06.10.2014 1

Articles of Association

TIF 75.55 KB 20.10.2014 06.10.2014 2

Regulations for the increase/reduction of the equity

TIF 43.03 KB 20.10.2014 06.10.2014 1

Amendments to the Articles of Association

TIF 8.4 MB 18.09.2014 31.07.2014 1

Articles of Association

TIF 16.77 MB 18.09.2014 31.07.2014 2

Regulations for the increase/reduction of the equity

TIF 8.38 MB 18.09.2014 31.07.2014 1

Shareholders’ register

TIF 16.78 MB 18.09.2014 31.07.2014 2

Articles of Association

TIF 17.26 KB 18.02.2013 13.02.2013 1

Regulations for the increase/reduction of the equity

TIF 29.37 KB 18.02.2013 11.02.2013 1

Shareholders’ register

TIF 11.75 KB 18.02.2013 11.02.2013 1

Articles of Association

TIF 20.91 KB 14.09.2012 03.09.2012 1

Memorandum of Association

TIF 33.38 KB 14.09.2012 03.09.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 272.47 KB 14.09.2012 31.07.2012 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.64 KB 26.10.2023 26.10.2023 3

Protocols/decisions of a company/organisation

EDOC 36.28 KB 26.10.2023 02.06.2023 3

Announcement regarding the reorganisation

EDOC 45.23 KB 18.04.2023 18.04.2023 3

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 14.12.2018 14.12.2018 2

Application

TIF 512.75 KB 12.12.2018 10.12.2018 8

Power of attorney, act of empowerment

TIF 337.56 KB 12.12.2018 06.06.2018 9

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 29.05.2017 29.05.2017 2

Application

TIF 161.64 KB 25.05.2017 23.05.2017 5

Decisions / letters / protocols of public notaries

TIF 75.87 KB 20.10.2014 17.10.2014 2

Application

TIF 184.93 KB 20.10.2014 07.10.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.1 KB 20.10.2014 06.10.2014 1

Protocols/decisions of a company/organisation

TIF 92.59 KB 20.10.2014 06.10.2014 2

Decisions / letters / protocols of public notaries

TIF 16.81 MB 18.09.2014 12.09.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.38 MB 18.09.2014 09.09.2014 1

Application

TIF 33.61 MB 18.09.2014 28.08.2014 4

Bank statements or other document regarding the payment of the equity

TIF 273.9 KB 20.10.2014 25.08.2014 11

Bank statements or other document regarding the payment of the equity

TIF 3.48 MB 18.09.2014 25.08.2014 1

Decisions / letters / protocols of public notaries

TIF 70.38 KB 13.08.2014 12.08.2014 2

Power of attorney, act of empowerment

TIF 8.39 MB 18.09.2014 11.08.2014 1

Protocols/decisions of a company/organisation

TIF 16.82 MB 18.09.2014 31.07.2014 2

Application

TIF 176.64 KB 13.08.2014 31.07.2014 4

Decisions / letters / protocols of public notaries

TIF 37.59 KB 18.02.2013 15.02.2013 2

Protocols/decisions of a company/organisation

TIF 35.89 KB 18.02.2013 13.02.2013 1

Application

TIF 114.79 KB 18.02.2013 12.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 28.75 KB 18.02.2013 07.02.2013 1

Decisions / letters / protocols of public notaries

TIF 47.75 KB 14.09.2012 11.09.2012 2

Registration certificates

TIF 52.74 KB 14.09.2012 11.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 232.81 KB 14.09.2012 05.09.2012 1

Application

TIF 271.98 KB 14.09.2012 03.09.2012 6

Confirmation or consent to legal address

TIF 15.33 KB 14.09.2012 03.09.2012 1

Power of attorney, act of empowerment

TIF 271.52 KB 14.09.2012 31.07.2012 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