VILLA MILIA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VILLA MILIA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103759274, 14.02.2014
Register, Included in The Register Commercial register, 14.02.2014
SEPA identifier LV14ZZZ40103759274
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103759274 Is active 20.08.2014
Legal address Legal address: Rīga, Strēlnieku iela 8 - 47, LV-1010 Previous addresses
Other registered in this address
Postal address Strēlnieku iela 8 - 47, Rīga, LV-1010
Registration certificate number, date Nr. K164430. 14.02.2014
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 27.06.2022)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.04.2023
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 25549511
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2014 Head of the board/ Together with all the rest of
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2018 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (7)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2022 210 1.00 EUR 210.00 EUR 7.00 % 30.09.2022
Document country on the date of registration: Slovakia
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2022 90 1.00 EUR 90.00 EUR 3.00 % 08.09.2022
Document country on the date of registration: Israel
Glowrada Studio Limited(Registration number: HE324398)Metochiou 73, Egkomi, 2407, Nicosia, Kipra
From 18.02.2022 753 1.00 EUR 753.00 EUR 25.10 % 27.06.2022
Document country on the date of registration: Cyprus
Sabiedrība ar ierobežotu atbildību "Bulduru Investment"(40103533733)Rīga, Krišjāņa Valdemāra iela 33 - 3 Actual address: Rīga, Strēlnieku iela 8 - 47
From 18.02.2022 807 1.00 EUR 807.00 EUR 26.90 % 27.06.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Prokapital invest"(40103518683)Jūrmala, Bulduru prospekts 147 - 8
From 18.02.2022 618 1.00 EUR 618.00 EUR 20.60 % 27.06.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"(40003788309)Rīga, Mūkusalas iela 72 Actual address: Rīga, Kārļa Mīlenbaha iela 18 k-1
From 18.02.2022 315 1.00 EUR 315.00 EUR 10.50 % 27.06.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2022 207 1.00 EUR 207.00 EUR 6.90 % 27.06.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2018 Latvia Russian Federation

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
27.06.2022

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 104451 - 104481
 104451 - 104481
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  107223
 107223
Equity capital
  8497
 8497
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  6201
 6201
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  53489 , Companies
 53489
Companies

About the company's comparative indices

Legal address on the map
VILLA MILIA Legal address on the map
Publications (0)