MILZO Group, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "MILZO Group"
Legal form Joint stock company (AS)
Registration number, date 40203323265, 02.06.2021
Register, Included in The Register Commercial register, 02.06.2021
SEPA identifier LV90ZZZ40203323265
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 73 - 7, LV-1013 Other registered in this address
Postal address Krišjāņa Valdemāra iela 73 - 7, Rīga, LV-1013
Fixed capital Paid capital - 36 000.00 EUR (Registered in State Enterprise register 02.06.2021)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Activities of holding companies (64.21, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 09.01.2025
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2025 12000 1.00 EUR 12 000.00 EUR 33.33333 % 12000 09.01.2025
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2025 24000 1.00 EUR 24 000.00 EUR 66.66667 % 24000 09.01.2025
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2025 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2021 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 151088 - 151114
 151088 - 151114
Net turnover
  78500 - 78522 , Major
 78500 - 78522
Major
Profit or loss
  76161 - 76178
 76161 - 76178
Equity capital
  38287 - 38288
 38287 - 38288
Fixed assets
  31377
 31377
Balance
  54295 - 54296
 54295 - 54296
Tangible assets
  65581 - 112365
 65581 - 112365
Liquidity
  7976 , Companies
 7976
Companies
Profitability
  489 - 9133 , Companies
 489 - 9133
Companies

About the company's comparative indices

Legal address on the map
MILZO Group Legal address on the map
Publications (0)