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Sabiedrība ar ierobežotu atbildību "Milža slota"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Milža slota"
Legal form Limited Liability Company
Reg. No 40103401597
Reg. date 04.04.2011
Register Commercial Register
Legal Address Lielā iela 24, Ieriķi, Drabešu pag., Cēsu nov., LV-4139
Registered share capital, date 47,800 EUR, 04.01.2022
Paid-in share capital, date 47,800 EUR, 04.01.2022
NACE 10.11 Processing and preserving of meat, except of poultry meat
VAT payer
LV40103401597 Registered Excluded
19.04.2011 -
Micro-enterprise tax payer
No payer status From Till
04.04.2011 31.12.2012
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 04.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 7,351 EUR Net profit -20,232 EUR Equity -31,663 EUR Date submitted18.04.2022 Number of employees 1
Year2020 Net sales 38,867 EUR Net profit -9,802 EUR Equity -56,431 EUR Date submitted03.08.2021 Number of employees 2
Year2019 Net sales 107,270 EUR Net profit -55,706 EUR Equity -46,629 EUR Date submitted01.08.2020 Number of employees 2
Year2018 Net sales 49,253 EUR Net profit 26,705 EUR Equity 9,077 EUR Date submitted03.05.2019 Number of employees 1
Year2017 Net sales 345 EUR Net profit -6,510 EUR Equity -20,428 EUR Date submitted02.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions4,150 EUR Personal Income Tax1,620 EUR Other2,530 EUR Total8,300 EUR Number of employees2
Year2023 Social Insurance Contributions7,750 EUR Personal Income Tax1,860 EUR Other590 EUR Total10,200 EUR Number of employees2
Year2022 Social Insurance Contributions5,880 EUR Personal Income Tax1,570 EUR Other-2,800 EUR Total4,650 EUR Number of employees2
Year2021 Social Insurance Contributions1,090 EUR Personal Income Tax20 EUR Other-11,120 EUR Total-10,010 EUR Number of employees1
Year2020 Social Insurance Contributions2,870 EUR Personal Income Tax840 EUR Other-3,990 EUR Total-280 EUR Number of employees1
Year2019 Social Insurance Contributions3,010 EUR Personal Income Tax1,610 EUR Other-4,340 EUR Total280 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (107)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
25.01.2019 Amendments to the Articles of Association 22.01.2019 (doc)
25.01.2019 Amendments to the Articles of Association 22.01.2019 (doc)
25.01.2019 Amendments to the Articles of Association 22.01.2019 (edoc) •
28.06.2016 Amendments to the Articles of Association 27.06.2016 (doc)
28.06.2016 Amendments to the Articles of Association 27.06.2016 (doc)
28.06.2016 Amendments to the Articles of Association 27.06.2016 (EDOC) •
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Announcement regarding the legal address (1)
06.04.2011 Announcement regarding the legal address 14.03.2011 (TIF) •
Annual report (full) (5)
18.04.2022 2021 Annual report (full) (PDF)
03.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
02.04.2018 2017 Annual report (full) (PDF)
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Application (17)
04.01.2022 Application 08.12.2021 (docx) •
04.01.2022 Application 08.12.2021 (DOCX) •
04.01.2022 Application 08.12.2021 (edoc) •
24.11.2020 Application 12.11.2020 (edoc) •
24.11.2020 Application 12.11.2020 (docx) •
24.11.2020 Application 12.11.2020 (docx) •
27.03.2019 Application 19.03.2019 (TIF) •
25.01.2019 Application 22.01.2019 (edoc) •
25.01.2019 Application 22.01.2019 (docx) •
25.01.2019 Application 22.01.2019 (docx) •
28.06.2016 Application 27.06.2016 (EDOC) •
28.06.2016 Application 27.06.2016 (docx) •
28.06.2016 Application 27.06.2016 (docx) •
13.02.2013 Application 07.02.2013 (TIF) •
19.09.2012 Application 30.08.2012 (TIF) •
03.02.2012 Application 19.01.2012 (TIF) •
06.04.2011 Application 16.03.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
04.01.2022 Application of shareholders or third persons for the acquisition of shares 08.12.2021 (DOC) •
04.01.2022 Application of shareholders or third persons for the acquisition of shares 08.12.2021 (doc) •
04.01.2022 Application of shareholders or third persons for the acquisition of shares 08.12.2021 (edoc) •
25.01.2019 Application of shareholders or third persons for the acquisition of shares 22.01.2019 (edoc) •
25.01.2019 Application of shareholders or third persons for the acquisition of shares 22.01.2019 (doc) •
25.01.2019 Application of shareholders or third persons for the acquisition of shares 22.01.2019 (doc) •
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Articles of Association (10)
04.01.2022 Articles of Association 08.12.2021 (DOCX)
04.01.2022 Articles of Association 08.12.2021 (docx)
04.01.2022 Articles of Association 08.12.2021 (edoc) •
25.01.2019 Articles of Association 22.01.2019 (doc)
25.01.2019 Articles of Association 22.01.2019 (doc)
25.01.2019 Articles of Association 22.01.2019 (edoc) •
28.06.2016 Articles of Association 27.06.2016 (doc)
28.06.2016 Articles of Association 27.06.2016 (doc)
28.06.2016 Articles of Association 27.06.2016 (EDOC) •
06.04.2011 Articles of Association 14.03.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
04.01.2022 Bank statements or other document regarding the payment of the equity 08.12.2021 (edoc) •
04.01.2022 Bank statements or other document regarding the payment of the equity 08.12.2021 (PDF) •
04.01.2022 Bank statements or other document regarding the payment of the equity 08.12.2021 (pdf) •
06.04.2011 Bank statements or other document regarding the payment of the equity 16.03.2011 (TIF) •
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Confirmation or consent to legal address (1)
19.09.2012 Confirmation or consent to legal address 30.08.2012 (TIF) •
Consent of a member of the Board / executive director (1)
03.02.2012 Consent of a member of the Board / executive director 26.01.2012 (TIF) •
Decisions / letters / protocols of public notaries (14)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (rtf)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (rtf) •
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (rtf) •
30.08.2016 Decisions / letters / protocols of public notaries 30.08.2016 (EDOC) •
30.08.2016 Decisions / letters / protocols of public notaries 30.08.2016 (rtf) •
30.08.2016 Decisions / letters / protocols of public notaries 30.08.2016 (rtf) •
13.02.2013 Decisions / letters / protocols of public notaries 12.02.2013 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 17.09.2012 (TIF) •
03.02.2012 Decisions / letters / protocols of public notaries 02.02.2012 (TIF) •
06.04.2011 Decisions / letters / protocols of public notaries 04.04.2011 (TIF) •
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Memorandum of Association (1)
06.04.2011 Memorandum of Association 11.03.2011 (TIF)
Notice of a member of the Board regarding the resignation (2)
13.02.2013 Notice of a member of the Board regarding the resignation 04.02.2013 (TIF) •
03.02.2012 Notice of a member of the Board regarding the resignation 19.01.2012 (TIF) •
Other documents (4)
04.01.2022 Other documents 08.12.2021 (doc) •
04.01.2022 Other documents 08.12.2021 (DOC) •
04.01.2022 Other documents 08.12.2021 (edoc) •
06.04.2011 Other documents 15.03.2011 (TIF) •
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Power of attorney, act of empowerment (3)
13.02.2013 Power of attorney, act of empowerment 04.02.2013 (TIF) •
19.09.2012 Power of attorney, act of empowerment 30.08.2012 (TIF) •
03.02.2012 Power of attorney, act of empowerment 26.01.2012 (TIF) •
Protocols/decisions of a company/organisation (11)
04.01.2022 Protocols/decisions of a company/organisation 08.12.2021 (doc) •
04.01.2022 Protocols/decisions of a company/organisation 08.12.2021 (edoc) •
04.01.2022 Protocols/decisions of a company/organisation 08.12.2021 (DOC) •
25.01.2019 Protocols/decisions of a company/organisation 22.01.2019 (edoc) •
25.01.2019 Protocols/decisions of a company/organisation 22.01.2019 (doc) •
25.01.2019 Protocols/decisions of a company/organisation 22.01.2019 (doc) •
28.06.2016 Protocols/decisions of a company/organisation 27.06.2016 (EDOC) •
28.06.2016 Protocols/decisions of a company/organisation 27.06.2016 (doc) •
28.06.2016 Protocols/decisions of a company/organisation 27.06.2016 (doc) •
13.02.2013 Protocols/decisions of a company/organisation 04.02.2013 (TIF) •
03.02.2012 Protocols/decisions of a company/organisation 17.01.2012 (TIF) •
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Registration certificates (1)
06.04.2011 Registration certificates 04.04.2011 (TIF) •
Regulations for the increase/reduction of the equity (6)
04.01.2022 Regulations for the increase/reduction of the equity 08.12.2021 (doc)
04.01.2022 Regulations for the increase/reduction of the equity 08.12.2021 (DOC)
04.01.2022 Regulations for the increase/reduction of the equity 08.12.2021 (edoc) •
25.01.2019 Regulations for the increase/reduction of the equity 22.01.2019 (doc)
25.01.2019 Regulations for the increase/reduction of the equity 22.01.2019 (doc)
25.01.2019 Regulations for the increase/reduction of the equity 22.01.2019 (edoc) •
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Shareholders’ register (14)
04.01.2022 Shareholders’ register 08.12.2021 (docx)
04.01.2022 Shareholders’ register 08.12.2021 (DOCX)
04.01.2022 Shareholders’ register 08.12.2021 (edoc) •
24.11.2020 Shareholders’ register 11.11.2020 (docx)
24.11.2020 Shareholders’ register 11.11.2020 (docx)
24.11.2020 Shareholders’ register 11.11.2020 (edoc) •
28.01.2019 Shareholders’ register 22.01.2019 (pdf)
28.01.2019 Shareholders’ register 22.01.2019 (pdf)
28.01.2019 Shareholders’ register 22.01.2019 (EDOC) •
28.06.2016 Shareholders’ register 27.06.2016 (pdf)
28.06.2016 Shareholders’ register 27.06.2016 (pdf)
28.06.2016 Shareholders’ register 27.06.2016 (EDOC) •
13.02.2013 Shareholders’ register 04.02.2013 (TIF)
03.02.2012 Shareholders’ register 19.01.2012 (TIF)
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2022 (27)
18.04.2022 2021 Annual report (full) (PDF)
04.01.2022 Application 08.12.2021 (docx) •
04.01.2022 Application 08.12.2021 (DOCX) •
04.01.2022 Application 08.12.2021 (edoc) •
04.01.2022 Application of shareholders or third persons for the acquisition of shares 08.12.2021 (DOC) •
04.01.2022 Application of shareholders or third persons for the acquisition of shares 08.12.2021 (doc) •
04.01.2022 Application of shareholders or third persons for the acquisition of shares 08.12.2021 (edoc) •
04.01.2022 Articles of Association 08.12.2021 (DOCX)
04.01.2022 Articles of Association 08.12.2021 (docx)
04.01.2022 Articles of Association 08.12.2021 (edoc) •
04.01.2022 Bank statements or other document regarding the payment of the equity 08.12.2021 (edoc) •
04.01.2022 Bank statements or other document regarding the payment of the equity 08.12.2021 (PDF) •
04.01.2022 Bank statements or other document regarding the payment of the equity 08.12.2021 (pdf) •
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (rtf)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (edoc) •
04.01.2022 Other documents 08.12.2021 (doc) •
04.01.2022 Other documents 08.12.2021 (DOC) •
04.01.2022 Other documents 08.12.2021 (edoc) •
04.01.2022 Protocols/decisions of a company/organisation 08.12.2021 (doc) •
04.01.2022 Protocols/decisions of a company/organisation 08.12.2021 (edoc) •
04.01.2022 Protocols/decisions of a company/organisation 08.12.2021 (DOC) •
04.01.2022 Regulations for the increase/reduction of the equity 08.12.2021 (doc)
04.01.2022 Regulations for the increase/reduction of the equity 08.12.2021 (DOC)
04.01.2022 Regulations for the increase/reduction of the equity 08.12.2021 (edoc) •
04.01.2022 Shareholders’ register 08.12.2021 (docx)
04.01.2022 Shareholders’ register 08.12.2021 (DOCX)
04.01.2022 Shareholders’ register 08.12.2021 (edoc) •
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2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (9)
24.11.2020 Application 12.11.2020 (edoc) •
24.11.2020 Application 12.11.2020 (docx) •
24.11.2020 Application 12.11.2020 (docx) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (rtf) •
24.11.2020 Shareholders’ register 11.11.2020 (docx)
24.11.2020 Shareholders’ register 11.11.2020 (docx)
24.11.2020 Shareholders’ register 11.11.2020 (edoc) •
01.08.2020 2019 Annual report (full) (PDF)
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2019 (26)
03.05.2019 2018 Annual report (full) (PDF)
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
27.03.2019 Application 19.03.2019 (TIF) •
28.01.2019 Shareholders’ register 22.01.2019 (pdf)
28.01.2019 Shareholders’ register 22.01.2019 (pdf)
28.01.2019 Shareholders’ register 22.01.2019 (EDOC) •
25.01.2019 Amendments to the Articles of Association 22.01.2019 (doc)
25.01.2019 Amendments to the Articles of Association 22.01.2019 (doc)
25.01.2019 Amendments to the Articles of Association 22.01.2019 (edoc) •
25.01.2019 Application 22.01.2019 (edoc) •
25.01.2019 Application 22.01.2019 (docx) •
25.01.2019 Application 22.01.2019 (docx) •
25.01.2019 Application of shareholders or third persons for the acquisition of shares 22.01.2019 (edoc) •
25.01.2019 Application of shareholders or third persons for the acquisition of shares 22.01.2019 (doc) •
25.01.2019 Application of shareholders or third persons for the acquisition of shares 22.01.2019 (doc) •
25.01.2019 Articles of Association 22.01.2019 (doc)
25.01.2019 Articles of Association 22.01.2019 (doc)
25.01.2019 Articles of Association 22.01.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (rtf) •
25.01.2019 Protocols/decisions of a company/organisation 22.01.2019 (edoc) •
25.01.2019 Protocols/decisions of a company/organisation 22.01.2019 (doc) •
25.01.2019 Protocols/decisions of a company/organisation 22.01.2019 (doc) •
25.01.2019 Regulations for the increase/reduction of the equity 22.01.2019 (doc)
25.01.2019 Regulations for the increase/reduction of the equity 22.01.2019 (doc)
25.01.2019 Regulations for the increase/reduction of the equity 22.01.2019 (edoc) •
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2018 (1)
02.04.2018 2017 Annual report (full) (PDF)
2016 (18)
30.08.2016 Decisions / letters / protocols of public notaries 30.08.2016 (EDOC) •
30.08.2016 Decisions / letters / protocols of public notaries 30.08.2016 (rtf) •
30.08.2016 Decisions / letters / protocols of public notaries 30.08.2016 (rtf) •
28.06.2016 Amendments to the Articles of Association 27.06.2016 (doc)
28.06.2016 Amendments to the Articles of Association 27.06.2016 (doc)
28.06.2016 Amendments to the Articles of Association 27.06.2016 (EDOC) •
28.06.2016 Application 27.06.2016 (EDOC) •
28.06.2016 Application 27.06.2016 (docx) •
28.06.2016 Application 27.06.2016 (docx) •
28.06.2016 Articles of Association 27.06.2016 (doc)
28.06.2016 Articles of Association 27.06.2016 (doc)
28.06.2016 Articles of Association 27.06.2016 (EDOC) •
28.06.2016 Protocols/decisions of a company/organisation 27.06.2016 (EDOC) •
28.06.2016 Protocols/decisions of a company/organisation 27.06.2016 (doc) •
28.06.2016 Protocols/decisions of a company/organisation 27.06.2016 (doc) •
28.06.2016 Shareholders’ register 27.06.2016 (pdf)
28.06.2016 Shareholders’ register 27.06.2016 (pdf)
28.06.2016 Shareholders’ register 27.06.2016 (EDOC) •
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2013 (6)
13.02.2013 Application 07.02.2013 (TIF) •
13.02.2013 Decisions / letters / protocols of public notaries 12.02.2013 (TIF) •
13.02.2013 Notice of a member of the Board regarding the resignation 04.02.2013 (TIF) •
13.02.2013 Power of attorney, act of empowerment 04.02.2013 (TIF) •
13.02.2013 Protocols/decisions of a company/organisation 04.02.2013 (TIF) •
13.02.2013 Shareholders’ register 04.02.2013 (TIF)
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2012 (11)
19.09.2012 Application 30.08.2012 (TIF) •
19.09.2012 Confirmation or consent to legal address 30.08.2012 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 17.09.2012 (TIF) •
19.09.2012 Power of attorney, act of empowerment 30.08.2012 (TIF) •
03.02.2012 Application 19.01.2012 (TIF) •
03.02.2012 Consent of a member of the Board / executive director 26.01.2012 (TIF) •
03.02.2012 Decisions / letters / protocols of public notaries 02.02.2012 (TIF) •
03.02.2012 Notice of a member of the Board regarding the resignation 19.01.2012 (TIF) •
03.02.2012 Power of attorney, act of empowerment 26.01.2012 (TIF) •
03.02.2012 Protocols/decisions of a company/organisation 17.01.2012 (TIF) •
03.02.2012 Shareholders’ register 19.01.2012 (TIF)
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2011 (8)
06.04.2011 Announcement regarding the legal address 14.03.2011 (TIF) •
06.04.2011 Application 16.03.2011 (TIF) •
06.04.2011 Articles of Association 14.03.2011 (TIF)
06.04.2011 Bank statements or other document regarding the payment of the equity 16.03.2011 (TIF) •
06.04.2011 Decisions / letters / protocols of public notaries 04.04.2011 (TIF) •
06.04.2011 Memorandum of Association 11.03.2011 (TIF)
06.04.2011 Other documents 15.03.2011 (TIF) •
06.04.2011 Registration certificates 04.04.2011 (TIF) •
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