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Sabiedrība ar ierobežotu atbildību "Millenium holding"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "Millenium holding" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103722661 | ||||||
| Reg. date | 18.10.2013 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Tallinas iela 62 - 1, Rīga, LV-1009 | ||||||
| Registered share capital, date |
2,800 EUR, 18.07.2016
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| Paid-in share capital, date |
2,800 EUR, 18.07.2016 |
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| Sector (NACE 2.) | 80.10 Private security activities | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (16) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 139,867 EUR | Net profit 42,988 EUR | Equity 128,003 EUR | Date submitted01.07.2024 | Number of employees 10 |
| Year2022 | Net sales 137,736 EUR | Net profit 41,635 EUR | Equity 85,015 EUR | Date submitted24.05.2023 | Number of employees 10 |
| Year2021 | Net sales 39,317 EUR | Net profit 9,333 EUR | Equity 43,379 EUR | Date submitted04.08.2022 | Number of employees 4 |
| Year2020 | Net sales 33,003 EUR | Net profit -682 EUR | Equity 34,047 EUR | Date submitted01.08.2021 | Number of employees 3 |
| Year2019 | Net sales 39,545 EUR | Net profit 5,249 EUR | Equity 34,729 EUR | Date submitted30.07.2020 | Number of employees 4 |
| Year2018 | Net sales 37,924 EUR | Net profit 2,095 EUR | Equity 29,480 EUR | Date submitted04.05.2019 | Number of employees 5 |
| Year2017 | Net sales 31,877 EUR | Net profit -671 EUR | Equity 27,385 EUR | Date submitted02.05.2018 | Number of employees 4 |
| Year2016 | Net sales 49,320 EUR | Net profit 15,520 EUR | Equity 28,057 EUR | Date submitted03.05.2017 | Number of employees 5 |
| Year2015 | Net sales 49,152 EUR | Net profit 8,632 EUR | Equity 12,537 EUR | Date submitted03.05.2016 | Number of employees 5 |
| Year2014 | Net sales 36,228 EUR | Net profit 3,983 EUR | Equity 3,905 EUR | Date submitted03.05.2015 | Number of employees 4 |
| Year2013 | Net sales 0 LVL | Net profit -56 LVL | Equity -55 LVL | Date submitted12.06.2014 | Number of employees 1 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions20,750 EUR | Personal Income Tax12,740 EUR | Other26,510 EUR | Total60,000 EUR | Number of employees9 |
| Year2022 | Social Insurance Contributions24,940 EUR | Personal Income Tax13,250 EUR | Other25,240 EUR | Total63,430 EUR | Number of employees10 |
| Year2021 | Social Insurance Contributions4,600 EUR | Personal Income Tax2,410 EUR | Other17,060 EUR | Total24,070 EUR | Number of employees4 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other10,240 EUR | Total10,240 EUR | Number of employees4 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other10,900 EUR | Total10,900 EUR | Number of employees4 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (26) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 06.07.2016 | Amendments to the Articles of Association 30.06.2016 (EDOC) |
| Announcement regarding the legal address (1) | |
| 23.10.2013 | Announcement regarding the legal address 10.10.2013 (TIF) • |
| Annual report (full) (11) | |
| 01.07.2024 | 2023 Annual report (full) (PDF) |
| 24.05.2023 | 2022 Annual report (full) (PDF) |
| 04.08.2022 | 2021 Annual report (full) (PDF) |
| 01.08.2021 | 2020 Annual report (full) (PDF) |
| 30.07.2020 | 2019 Annual report (full) (PDF) |
| 04.05.2019 | 2018 Annual report (full) (PDF) |
| 02.05.2018 | 2017 Annual report (full) (PDF) |
| 03.05.2017 | 2016 Annual report (full) (PDF) |
| 03.05.2016 | 2015 Annual report (full) (PDF) |
| 03.05.2015 | 2014 Annual report (full) (HTML) |
| 12.06.2014 | 2013 Annual report (full) (HTML) |
| Show all | |
| Application (2) | |
| 06.07.2016 | Application 30.06.2016 (EDOC) • |
| 23.10.2013 | Application 15.10.2013 (TIF) • |
| Articles of Association (2) | |
| 06.07.2016 | Articles of Association 30.06.2016 (EDOC) |
| 23.10.2013 | Articles of Association 10.10.2013 (TIF) |
| Confirmation or consent to legal address (1) | |
| 23.10.2013 | Confirmation or consent to legal address 10.10.2013 (TIF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 18.07.2016 | Decisions / letters / protocols of public notaries 18.06.2016 (EDOC) • |
| 23.10.2013 | Decisions / letters / protocols of public notaries 18.10.2013 (TIF) • |
| Memorandum of Association (1) | |
| 23.10.2013 | Memorandum of Association 10.10.2013 (TIF) |
| Protocols/decisions of a company/organisation (1) | |
| 15.07.2016 | Protocols/decisions of a company/organisation 30.06.2016 (EDOC) • |
| Registration certificates (1) | |
| 23.10.2013 | Registration certificates 18.10.2013 (TIF) • |
| Regulations for the increase/reduction of the equity (1) | |
| 06.07.2016 | Regulations for the increase/reduction of the equity 30.06.2016 (EDOC) |
| Shareholders’ register (2) | |
| 15.07.2016 | Shareholders’ register 30.06.2016 (EDOC) |
| 23.10.2013 | Shareholders’ register 10.10.2013 (TIF) |
| 2024 (1) | |
| 01.07.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 24.05.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 04.08.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 01.08.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 30.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 04.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 02.05.2018 | 2017 Annual report (full) (PDF) |
| 2017 (1) | |
| 03.05.2017 | 2016 Annual report (full) (PDF) |
| 2016 (8) | |
| 18.07.2016 | Decisions / letters / protocols of public notaries 18.06.2016 (EDOC) • |
| 15.07.2016 | Shareholders’ register 30.06.2016 (EDOC) |
| 15.07.2016 | Protocols/decisions of a company/organisation 30.06.2016 (EDOC) • |
| 06.07.2016 | Amendments to the Articles of Association 30.06.2016 (EDOC) |
| 06.07.2016 | Articles of Association 30.06.2016 (EDOC) |
| 06.07.2016 | Regulations for the increase/reduction of the equity 30.06.2016 (EDOC) |
| 06.07.2016 | Application 30.06.2016 (EDOC) • |
| 03.05.2016 | 2015 Annual report (full) (PDF) |
| Show all | |
| 2015 (1) | |
| 03.05.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 12.06.2014 | 2013 Annual report (full) (HTML) |
| 2013 (8) | |
| 23.10.2013 | Application 15.10.2013 (TIF) • |
| 23.10.2013 | Articles of Association 10.10.2013 (TIF) |
| 23.10.2013 | Confirmation or consent to legal address 10.10.2013 (TIF) • |
| 23.10.2013 | Announcement regarding the legal address 10.10.2013 (TIF) • |
| 23.10.2013 | Decisions / letters / protocols of public notaries 18.10.2013 (TIF) • |
| 23.10.2013 | Memorandum of Association 10.10.2013 (TIF) |
| 23.10.2013 | Registration certificates 18.10.2013 (TIF) • |
| 23.10.2013 | Shareholders’ register 10.10.2013 (TIF) |
| Show all | |
