Basic data
Name SIA "MILZU!" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003764071, 25.08.2005
Register, Included in The Register Commercial register, 25.08.2005
SEPA identifier LV43ZZZ40003764071
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003764071 Is active 22.05.2008
Legal address Legal address: Jelgavas nov., Glūdas pag., "Industriālais parks", LV-3040 Previous addresses
Other registered in this address
Postal address "Industriālais parks", Glūdas pag., Jelgavas nov., LV-3040
Certificate of registration Nr. K140793. 20.03.2013
Fixed capital Paid capital - 317 576.00 EUR (Registered in State Enterprise register 17.10.2022)
Activity code (NACE)
  • Manufacture of grain mill products (10.61, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 16.05.2024
Find out current information about tax debts
Contact information
Phone +371 27088881
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 (17)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2022 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
17.10.2022

From Member of the Board
To Head of the board

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (0)
Actual data. List of shareholders (6)
TimeSharesValueSharePercentRegistered in State Enterprise register
B5 Holding Limited(Registration number: C 48450)Level 1, Blue Harbour Business Centre, Ta'Xbiex Yacht Marina, Ta' Xbiex XBX 1027, Malta
From 07.10.2022 142910 1.00 EUR 142 910.00 EUR 45.00025 % 17.10.2022
Document country on the date of registration: Malta
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2022 15879 1.00 EUR 15 879.00 EUR 5.00006 % 17.10.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Asia Trade Company"(40103582211)Rīga, Dēļu iela 4 Actual name: SIA ENNOENCEActual address: Jūrmala, Bolderājas iela 18 k-1
From 07.10.2022 111149 1.00 EUR 111 149.00 EUR 34.99918 % 17.10.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "G & Z Investment Advisors"(40003804459)Rīga, Krišjāņa Valdemāra iela 63
From 07.10.2022 15880 1.00 EUR 15 880.00 EUR 5.00038 % 17.10.2022
Document country on the date of registration: Latvia
SIA BEATI(45403038389)Mārupes nov., Salas pag., Sīpolciems, "Liepas"
From 07.10.2022 15879 1.00 EUR 15 879.00 EUR 5.00006 % 17.10.2022
Document country on the date of registration: Latvia
SIA DAG Investments(40103658973)Rīga, Krišjāņa Valdemāra iela 63
From 07.10.2022 15879 1.00 EUR 15 879.00 EUR 5.00006 % 17.10.2022
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 17.10.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.10.2022

From Type of control: as a member
To Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 60212 - 60218
 60212 - 60218
Net turnover
  9025 , Major
 9025
Major
Profit or loss
  112045
 112045
Equity capital
  10774
 10774
Fixed assets
  4872
 4872
Balance
  7746
 7746
Tangible assets
  15510
 15510
Liquidity
  77134 - 77136 , Companies
 77134 - 77136
Companies
Profitability
  67031 , Companies
 67031
Companies

About the company's comparative indices

Legal address on the map
MILZU! Legal address on the map
Publications (0)