Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DĀNIJA MINKA" |
| Registration number, date | 42103035121, 01.06.2005 |
| VAT number | None (excluded 12.10.2018) Europe VAT register |
| Register, date | Commercial Register, 01.06.2005 |
| Legal address | "Rudītes", Puzes pag., Ventspils nov., LV-3613 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.02 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.03 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu dzīvnieku audzēšana (01.49) |
|---|---|
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.12.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
LAT MINK ApSReg. no. 29008779
|
90 % | 18 | € 142 | € 2 556 | Denmark | 04.11.2019 | 08.11.2019 |
Natural person |
10 % | 2 | € 142 | € 284 | Latvia | 04.11.2019 | 08.11.2019 |
Historical company names
| SIA "Mežrozes" | Until 08.02.2006 | 18 years ago |
|---|
Historical addresses
| Liepāja, Eduarda Tisē iela 75-117 | Until 14.07.2006 | 18 years ago |
|---|---|---|
| Ventspils rajons, Puzes pagasts, "Mazlejas" | Until 03.07.2009 | 15 years ago |
| Ventspils nov., Puzes pag., "Mazlejas" | Until 23.09.2011 | 13 years ago |
| Talsu nov., Ārlavas pag., Lubezere, "Lubezeres zvēru ferma" | Until 06.06.2018 | 6 years ago |
| Talsu nov., Ārlavas pag., "Lubezeres zvēru ferma" | Until 08.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (655.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (642.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (733.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (250.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (251.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (2.57 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (833.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (636.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (503.7 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIL2012 GPpaskaidrojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIL2011 GPpaskaidrojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIL2010 vad zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.06.2010 | ZIP (7.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (4.97 KB) | |
2007 |
Annual report | 22.05.2024 | TIF (496.59 KB) | ||
2006 |
Annual report | 01.08.2007 | TIF (423.32 KB) | ||
2005 |
Annual report | 03.04.2007 | TIF (555.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.99 KB | 05.11.2019 | 04.11.2019 | 2 |
Shareholders’ register |
TIF | 55.74 KB | 05.11.2019 | 04.11.2019 | 2 |
Amendments to the Articles of Association |
TIF | 18.7 KB | 05.11.2019 | 01.11.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.07 KB | 05.11.2019 | 01.08.2019 | 6 |
Shareholders’ register |
TIF | 19.36 KB | 22.05.2024 | 16.04.2012 | 1 |
Shareholders’ register |
TIF | 19.44 KB | 22.05.2024 | 07.02.2006 | 1 |
Articles of Association |
TIF | 34.96 KB | 03.04.2007 | 07.02.2006 | 1 |
Shareholders’ register |
TIF | 11.04 KB | 22.05.2024 | 06.02.2006 | 1 |
Articles of Association |
TIF | 23.1 KB | 03.04.2007 | 25.05.2005 | 1 |
Memorandum of Association |
TIF | 33.73 KB | 03.04.2007 | 25.05.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
TIF | 181.13 KB | 05.11.2019 | 04.11.2019 | 4 |
Confirmation or consent to legal address |
TIF | 15.28 KB | 05.11.2019 | 01.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.56 KB | 05.11.2019 | 01.11.2019 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 71.44 KB | 05.11.2019 | 01.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 22.05.2024 | 01.06.2012 | 2 |
Application |
TIF | 217.24 KB | 22.05.2024 | 03.04.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.84 KB | 22.05.2024 | 02.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.53 KB | 22.05.2024 | 23.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.25 KB | 22.05.2024 | 12.09.2011 | 1 |
Application |
TIF | 156.51 KB | 22.05.2024 | 30.08.2011 | 3 |
Copy of the personal identification document |
TIF | 97.52 KB | 05.11.2019 | 29.06.2010 | 2 |
Receipts on the publication and state fees |
TIF | 27.64 KB | 22.05.2024 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.47 KB | 22.05.2024 | 17.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 03.04.2007 | 14.07.2006 | 1 |
Application |
TIF | 155.31 KB | 03.04.2007 | 11.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 323.84 KB | 03.04.2007 | 11.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 335.78 KB | 03.04.2007 | 11.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 03.04.2007 | 08.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.82 KB | 03.04.2007 | 08.02.2006 | 2 |
Registration certificates |
TIF | 43.38 KB | 03.04.2007 | 08.02.2006 | 1 |
Application |
TIF | 164.78 KB | 22.05.2024 | 07.02.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 10.69 KB | 22.05.2024 | 07.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.38 KB | 22.05.2024 | 07.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.18 KB | 22.05.2024 | 07.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.34 KB | 22.05.2024 | 07.02.2006 | 1 |
Sample report |
TIF | 30.82 KB | 03.04.2007 | 07.02.2006 | 1 |
Application |
TIF | 98.24 KB | 22.05.2024 | 06.02.2006 | 4 |
Receipts on the publication and state fees |
TIF | 39.71 KB | 22.05.2024 | 06.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.36 KB | 22.05.2024 | 06.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.79 KB | 03.04.2007 | 01.06.2005 | 2 |
Registration certificates |
TIF | 39.36 KB | 03.04.2007 | 01.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.14 KB | 22.05.2024 | 27.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.85 KB | 22.05.2024 | 27.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.84 KB | 03.04.2007 | 27.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.46 KB | 03.04.2007 | 25.05.2005 | 1 |
Application |
TIF | 471.61 KB | 03.04.2007 | 25.05.2005 | 8 |
Consent of the auditor |
TIF | 8.8 KB | 03.04.2007 | 25.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.97 KB | 03.04.2007 | 25.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.42 KB | 22.05.2024 | 18.01.2004 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register