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Sabiedrība ar ierobežotu atbildību "Millenium holding"

Basic information
Status Registered
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
Paid-in share capital, date 2,800 EUR, 18.07.2016
NACE 80.01 Investigation and private security activities
VAT payer
LV40103722661 Registered Excluded
25.03.2015 -
Micro-enterprise tax payer
No payer status From Till
18.10.2013 31.12.2020
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
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
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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 Contributions49,990 EUR Personal Income Tax28,820 EUR Other41,690 EUR Total120,500 EUR Number of employees13
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
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Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
06.07.2016 Amendments to the Articles of Association 30.06.2016 (doc)
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) (4)
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)
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Application (4)
06.07.2016 Application 30.06.2016 (EDOC) •
06.07.2016 Application 30.06.2016 (docx) •
06.07.2016 Application 30.06.2016 (docx) •
23.10.2013 Application 15.10.2013 (TIF) •
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Articles of Association (4)
06.07.2016 Articles of Association 30.06.2016 (doc)
06.07.2016 Articles of Association 30.06.2016 (doc)
06.07.2016 Articles of Association 30.06.2016 (EDOC) •
23.10.2013 Articles of Association 10.10.2013 (TIF)
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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 (4)
18.07.2016 Decisions / letters / protocols of public notaries 18.06.2016 (EDOC) •
18.07.2016 Decisions / letters / protocols of public notaries 18.06.2016 (rtf) •
18.07.2016 Decisions / letters / protocols of public notaries 18.06.2016 (rtf) •
23.10.2013 Decisions / letters / protocols of public notaries 18.10.2013 (TIF) •
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Memorandum of Association (1)
23.10.2013 Memorandum of Association 10.10.2013 (TIF)
Protocols/decisions of a company/organisation (2)
15.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (EDOC) •
15.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (doc) •
Registration certificates (1)
23.10.2013 Registration certificates 18.10.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
06.07.2016 Regulations for the increase/reduction of the equity 30.06.2016 (docx)
06.07.2016 Regulations for the increase/reduction of the equity 30.06.2016 (EDOC) •
Shareholders’ register (4)
15.07.2016 Shareholders’ register 30.06.2016 (docx)
15.07.2016 Shareholders’ register 30.06.2016 (docx)
15.07.2016 Shareholders’ register 30.06.2016 (EDOC) •
23.10.2013 Shareholders’ register 10.10.2013 (TIF)
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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)
2016 (18)
18.07.2016 Decisions / letters / protocols of public notaries 18.06.2016 (EDOC) •
18.07.2016 Decisions / letters / protocols of public notaries 18.06.2016 (rtf) •
18.07.2016 Decisions / letters / protocols of public notaries 18.06.2016 (rtf) •
15.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (EDOC) •
15.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (doc) •
15.07.2016 Shareholders’ register 30.06.2016 (docx)
15.07.2016 Shareholders’ register 30.06.2016 (docx)
15.07.2016 Shareholders’ register 30.06.2016 (EDOC) •
06.07.2016 Amendments to the Articles of Association 30.06.2016 (doc)
06.07.2016 Amendments to the Articles of Association 30.06.2016 (EDOC) •
06.07.2016 Application 30.06.2016 (EDOC) •
06.07.2016 Application 30.06.2016 (docx) •
06.07.2016 Application 30.06.2016 (docx) •
06.07.2016 Articles of Association 30.06.2016 (doc)
06.07.2016 Articles of Association 30.06.2016 (doc)
06.07.2016 Articles of Association 30.06.2016 (EDOC) •
06.07.2016 Regulations for the increase/reduction of the equity 30.06.2016 (docx)
06.07.2016 Regulations for the increase/reduction of the equity 30.06.2016 (EDOC) •
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2013 (8)
23.10.2013 Announcement regarding the legal address 10.10.2013 (TIF) •
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 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)
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