Lūdzu, autorizējieties, lai turpinātu

VILLA MILIA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VILLA MILIA"
Registration number, date 40103759274, 14.02.2014
VAT number LV40103759274 from 20.08.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.02.2014
Legal address Strēlnieku iela 8 – 47, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 27.06.2022
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 68.24 3.48 78.02
Personal income tax (thousands, €) 43.92 2.57 1.64
Statutory social insurance contributions (thousands, €) 1.68 4.18 2.67
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
 Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2018
Latvia Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   26.04.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   13.07.2018
* 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

7 % 210 € 1 € 210 29.08.2022 30.09.2022

Natural person

3 % 90 € 1 € 90 19.08.2022 08.09.2022

Sabiedrība ar ierobežotu atbildību "Bulduru Investment"

Reg. no. 40103533733
Rīga, Krišjāņa Valdemāra iela 33 - 3

26.90 % 807 € 1 € 807 Latvia 18.02.2022 27.06.2022

Glowrada Studio Limited

Reg. no. HE324398
Metochiou 73, Egkomi, 2407, Nicosia, Kipra

25.10 % 753 € 1 € 753 Cyprus 18.02.2022 27.06.2022

Sabiedrība ar ierobežotu atbildību "Prokapital invest"

Reg. no. 40103518683
Jūrmala, Bulduru prospekts 147 - 8

20.60 % 618 € 1 € 618 Latvia 18.02.2022 27.06.2022

Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"

Reg. no. 40003788309
Rīga, Mūkusalas iela 72

10.50 % 315 € 1 € 315 Latvia 18.02.2022 27.06.2022

Natural person

6.90 % 207 € 1 € 207 18.02.2022 27.06.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "Dzintaru 25" Until 11.01.2018 7 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33 - 3 Until 10.04.2019 6 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 4 Until 23.04.2019 6 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 3 Until 23.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 07.05.2025  PDF (84.83 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (84.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.03.2022  ZIP €11.00
Annual report 2021 PDF
revidentu zi ojums PDF
vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
RZ VillaMilia 2020 26072021 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (334.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (80.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
DZ.25 zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (621.37 KB) €8.00

2014

 Annual report 14.02.2014 - 31.12.2014 15.01.2016  ZIP €7.00
Annual report 2014 PDF
vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.41 KB 30.09.2022 29.08.2022 1

Shareholders’ register

DOCX 16.41 KB 30.09.2022 29.08.2022 1

Shareholders’ register

DOCX 16.14 KB 08.09.2022 19.08.2022 1

Shareholders’ register

DOCX 16.14 KB 08.09.2022 19.08.2022 1

Articles of Association

 DOCX 24.36 KB 27.06.2022 18.02.2022 3

Shareholders’ register

DOCX 14.32 KB 27.06.2022 18.02.2022 1

Shareholders’ register

DOCX 14.32 KB 27.06.2022 18.02.2022 1

Regulations for the increase/reduction of the equity

 DOCX 21.31 KB 28.02.2022 18.02.2022 1

Regulations for the increase/reduction of the equity

 DOCX 21.31 KB 28.02.2022 18.02.2022 1

Shareholders’ register

TIF 127.47 KB 20.12.2018 11.12.2018 4

Amendments to the Articles of Association

 TIF 187.15 KB 14.12.2018 11.12.2018 4

Articles of Association

 TIF 313.12 KB 14.12.2018 11.12.2018 7

Regulations for the increase/reduction of the equity

 TIF 136.33 KB 14.12.2018 11.12.2018 2

Shareholders’ register

TIF 267.28 KB 09.01.2018 30.11.2017 8

Amendments to the Articles of Association

 TIF 50.24 KB 14.12.2017 18.10.2017 2

Articles of Association

 TIF 705.83 KB 14.12.2017 18.10.2017 18

Shareholders’ register

TIF 198.92 KB 15.11.2017 26.09.2017 5

Shareholders’ register

TIF 143.45 KB 15.11.2017 31.08.2017 4

Amendments to the Articles of Association

 TIF 70.17 KB 08.09.2014 01.08.2014 4

Articles of Association

 TIF 247.91 KB 08.09.2014 01.08.2014 8

Shareholders’ register

TIF 132.34 KB 08.09.2014 01.08.2014 5

Amendments to the Articles of Association

 TIF 14.53 KB 04.08.2014 22.07.2014 1

Articles of Association

 TIF 96.4 KB 04.08.2014 22.07.2014 2

Regulations for the increase/reduction of the equity

 TIF 42.26 KB 04.08.2014 22.07.2014 1

Shareholders’ register

TIF 107.5 KB 04.08.2014 22.07.2014 2

Amendments to the Articles of Association

 TIF 18.18 KB 03.06.2014 30.04.2014 1

Articles of Association

 TIF 81.26 KB 03.06.2014 30.04.2014 2

Shareholders’ register

TIF 127.96 KB 03.06.2014 30.04.2014 3

Shareholders’ register

TIF 44.59 KB 02.06.2014 30.04.2014 2

Articles of Association

 TIF 29.17 KB 05.03.2014 07.02.2014 1

Memorandum of Association

 TIF 33.51 KB 05.03.2014 07.02.2014 1

Shareholders’ register

TIF 59.63 KB 05.03.2014 07.02.2014 2

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

TIF 165.52 KB 08.09.2014 14.08.2013 7

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 62.06 KB 30.09.2022 30.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 08.09.2022 08.09.2022 2

Application

 DOCX 42.23 KB 30.09.2022 31.08.2022 1

Application

 DOCX 42.23 KB 30.09.2022 31.08.2022 1

Power of attorney, act of empowerment

 DOCX 45.27 KB 30.09.2022 29.08.2022 1

Power of attorney, act of empowerment

 DOCX 45.27 KB 30.09.2022 29.08.2022 1

Shareholders’ register

EDOC 38.96 KB 30.09.2022 29.08.2022 1

Application

 DOCX 42.14 KB 30.08.2022 25.08.2022 1

Application

 DOCX 42.14 KB 30.08.2022 25.08.2022 1

Application

 DOCX 42.14 KB 30.08.2022 25.08.2022 2

Application

 DOCX 42.14 KB 30.08.2022 25.08.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 23.08.2022 23.08.2022 2

Shareholders’ register

EDOC 38.68 KB 08.09.2022 19.08.2022 1

Application

 DOCX 44.05 KB 23.08.2022 15.08.2022 2

Application

 DOCX 44.05 KB 23.08.2022 15.08.2022 2

Power of attorney, act of empowerment

 DOCX 44.92 KB 30.09.2022 13.07.2022 1

Power of attorney, act of empowerment

 DOCX 44.92 KB 30.09.2022 13.07.2022 1

Power of attorney, act of empowerment

 EDOC 3.95 MB 30.08.2022 12.07.2022 7

Power of attorney, act of empowerment

 PDF 99.13 KB 30.08.2022 12.07.2022 7

Power of attorney, act of empowerment

 EDOC 3.95 MB 30.08.2022 12.07.2022 7

Power of attorney, act of empowerment

 EDOC 3.95 MB 25.08.2022 12.07.2022 11

Power of attorney, act of empowerment

 EDOC 3.95 MB 25.08.2022 12.07.2022 11

Power of attorney, act of empowerment

 PDF 99.13 KB 25.08.2022 12.07.2022 11

Decisions / letters / protocols of public notaries

 EDOC 62.68 KB 27.06.2022 27.06.2022 2

Application

 DOCX 44.57 KB 27.06.2022 26.05.2022 4

Application

 DOCX 44.57 KB 27.06.2022 26.05.2022 4

Decisions / letters / protocols of public notaries

 EDOC 61.94 KB 28.02.2022 28.02.2022 2

Application

 DOCX 42.79 KB 28.02.2022 22.02.2022 1

Application

 DOCX 42.79 KB 28.02.2022 22.02.2022 1

Articles of Association

 EDOC 38.33 KB 27.06.2022 18.02.2022 3

Shareholders’ register

EDOC 28.68 KB 27.06.2022 18.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 46.62 KB 28.02.2022 18.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 46.62 KB 28.02.2022 18.02.2022 1

Regulations for the increase/reduction of the equity

 EDOC 35.31 KB 28.02.2022 18.02.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 648.25 KB 27.06.2022 11.11.2021 7

Justification supporting beneficial ownership disclosure statement

 PDF 97.96 KB 27.06.2022 11.11.2021 7

Justification supporting beneficial ownership disclosure statement

 EDOC 648.25 KB 27.06.2022 11.11.2021 7

Decisions / letters / protocols of public notaries

 EDOC 61.96 KB 17.09.2021 17.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.74 KB 15.09.2021 15.09.2021 2

State Revenue Service decisions/letters/statements

 EDOC 77.9 KB 14.09.2021 14.09.2021 1

State Revenue Service decisions/letters/statements

 EDOC 74.69 KB 10.09.2021 10.09.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 351.76 KB 01.10.2020 01.10.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 353.43 KB 28.09.2020 28.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.96 KB 20.12.2018 20.12.2018 2

Appraisal reports

 DOC 95 KB 19.12.2018 18.12.2018 3

Appraisal reports

 EDOC 48.8 KB 19.12.2018 18.12.2018 3

Application

 TIF 88.41 KB 14.12.2018 11.12.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.11 KB 14.12.2018 11.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.35 KB 14.12.2018 11.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.11 KB 14.12.2018 11.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.81 KB 14.12.2018 11.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.8 KB 14.12.2018 11.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.34 KB 14.12.2018 11.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 31.37 KB 14.12.2018 11.12.2018 1

Statement of the Board regarding the payment of the equity

 TIF 65.1 KB 14.12.2018 11.12.2018 2

Power of attorney, act of empowerment

 TIF 33.4 KB 14.12.2018 11.12.2018 1

Protocols/decisions of a company/organisation

 TIF 582.34 KB 14.12.2018 11.12.2018 10

Power of attorney, act of empowerment

 TIF 328.64 KB 20.12.2018 05.12.2018 10

Decisions / letters / protocols of public notaries

 EDOC 39.95 KB 13.07.2018 13.07.2018 2

Application

 TIF 317.87 KB 04.07.2018 02.07.2018 5

Protocols/decisions of a company/organisation

 TIF 142.27 KB 04.07.2018 02.07.2018 4

Decisions / letters / protocols of public notaries

 EDOC 40.31 KB 11.01.2018 11.01.2018 2

Power of attorney, act of empowerment

 TIF 23.63 KB 09.01.2018 08.01.2018 1

Statement regarding the beneficial owners

 TIF 116.35 KB 09.01.2018 05.01.2018 4

Statement regarding the beneficial owners

 TIF 104 KB 09.01.2018 05.01.2018 3

Decisions / letters / protocols of public notaries

 EDOC 72.2 KB 16.11.2017 16.11.2017 2

Power of attorney, act of empowerment

 TIF 288.46 KB 22.11.2017 25.10.2017 8

Application

 TIF 141.9 KB 09.01.2018 18.10.2017 5

Protocols/decisions of a company/organisation

 TIF 428.05 KB 22.11.2017 18.10.2017 11

Power of attorney, act of empowerment

 TIF 22.97 KB 19.10.2017 18.10.2017 1

Application

 TIF 89.75 KB 24.11.2017 26.09.2017 2

Power of attorney, act of empowerment

 TIF 198.84 KB 19.10.2017 20.09.2017 5

Power of attorney, act of empowerment

 TIF 448.46 KB 22.11.2017 31.08.2017 8

Power of attorney, act of empowerment

 TIF 429.26 KB 19.10.2017 31.08.2017 8

Decisions / letters / protocols of public notaries

 TIF 49.93 KB 08.09.2014 05.08.2014 2

Application

 TIF 144.58 KB 08.09.2014 01.08.2014 5

Protocols/decisions of a company/organisation

 TIF 180.29 KB 08.09.2014 01.08.2014 6

Decisions / letters / protocols of public notaries

 TIF 76.15 KB 04.08.2014 30.07.2014 2

Application

 TIF 121.09 KB 04.08.2014 23.07.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.94 KB 04.08.2014 22.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 87.3 KB 04.08.2014 22.07.2014 2

Protocols/decisions of a company/organisation

 TIF 190.62 KB 04.08.2014 22.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 79.66 KB 03.06.2014 02.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 31.58 KB 02.06.2014 28.05.2014 1

Application

 TIF 279.85 KB 03.06.2014 30.04.2014 5

Protocols/decisions of a company/organisation

 TIF 99.78 KB 03.06.2014 30.04.2014 2

Protocols/decisions of a company/organisation

 TIF 20.57 KB 03.06.2014 30.04.2014 1

Application

 TIF 75.05 KB 02.06.2014 30.04.2014 2

Power of attorney, act of empowerment

 TIF 8.1 KB 02.06.2014 30.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 56.39 KB 05.03.2014 14.02.2014 2

Registration certificates

 TIF 97.43 KB 05.03.2014 14.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 67.72 KB 05.03.2014 11.02.2014 1

Announcement regarding the legal address

 TIF 11.58 KB 05.03.2014 07.02.2014 1

Application

 TIF 266.48 KB 05.03.2014 07.02.2014 3

Confirmation or consent to legal address

 TIF 9.76 KB 05.03.2014 07.02.2014 1

Consent of a member of the Board / executive director

 TIF 12.59 KB 05.03.2014 07.02.2014 1

Power of attorney, act of empowerment

 TIF 369.39 KB 08.09.2014 19.09.2013 9

Protocols/decisions of a company/organisation

 TIF 253.67 KB 08.09.2014 13.08.2013 7

Power of attorney, act of empowerment

 TIF 315.91 KB 22.11.2017 10
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