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 | "Firma MINIMAX" SIA |
| Registration number, date | 40003009834, 16.07.1991 |
| VAT number | None (excluded 21.09.2021) Europe VAT register |
| Register, date | Commercial Register, 08.02.2008 |
| Legal address | Braslas iela 24, Rīga, LV-1035 Check address owners |
| Fixed capital | 14 229 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 5 899.12 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 5 847.81 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 5 846.76 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 5 845.82 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 844.89 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 844.05 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 843.21 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 842.16 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 5 841.24 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 5 840.34 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 5 839.44 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 5 838.48 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 837.61 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 5 787.23 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 5 787.23 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 5 786.89 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 5 785.78 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 784.95 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 5 784.41 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.06.2022 | 5 765.99 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 5 764.49 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 5 762.33 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 5 761.13 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 5 915.84 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 5 914.84 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 914.57 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 913.94 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 5 913.32 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 898.60 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 879.36 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 859.50 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 840.29 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 820.88 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 802.72 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 5 783.30 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 5 763.89 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 5 928.65 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 5 871.26 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 5 806.08 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 738.72 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 5 800.74 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 6 300.79 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 6 494.73 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 5 569.94 | 0.00 | 3 909.44 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 5 324.70 | 0.00 | 3 909.44 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 5 085.47 | 0.00 | 3 909.44 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 897.52 | 0.00 | 3 960.28 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 662.11 | 0.00 | 3 960.28 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 430.57 | 0.00 | 3 960.28 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 4 380.20 | 0.00 | 3 960.28 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 4 152.29 | 0.00 | 3 960.28 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 927.48 | 0.00 | 3 960.28 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 967.27 | 0.00 | 3 960.28 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 5 543.04 | 0.00 | 4 107.73 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 5 447.76 | 0.00 | 4 107.73 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 5 193.44 | 0.00 | 4 107.73 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 4 674.01 | 0.00 | 4 107.73 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 4 738.69 | 0.00 | 4 255.18 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 4 817.12 | 0.00 | 4 255.18 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 4 420.15 | 0.00 | 4 255.18 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 4 225.07 | 0.00 | 4 255.18 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 4 173.07 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 916.65 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 5 659.10 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 5 867.72 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 5 581.25 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 5 296.22 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.26 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 08.02.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 000 | LVL 10 | LVL 10 000 | Latvia | 02.04.2012 | 10.04.2012 |
Contacts in cooperation with
Apply information changes
Historical company names
| Firma - sabiedrība ar ierobežotu atbildību "MINIMAKS" | Until 26.01.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Uriekstes iela 3 | Until 07.06.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (79.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | PDF (79.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.10.2022 | PDF (78.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.01.2022 | PDF (78.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.09.2020 | PDF (482.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | PDF (481.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2018 | PDF (81.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.08.2017 | PDF (92.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums Minimax2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums Minimax2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums Minimax2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums Minimax2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | RTF | ||||
2009 |
Annual report | 14.04.2010 | TIF (998.64 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (27.44 KB) | |
2007 |
Annual report | 28.05.2008 | TIF (579.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.92 KB | 11.04.2012 | 02.04.2012 | 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 | 70.56 KB | 14.01.2020 | 14.01.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 302.3 KB | 09.01.2020 | 09.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.14 KB | 09.01.2020 | 09.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.89 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 27.11.2019 | 27.11.2019 | 2 |
Orders/request/cover notes of court bailiffs |
369.91 KB | 22.11.2019 | 22.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.42 KB | 22.11.2019 | 22.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 109.48 KB | 01.11.2018 | 01.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.52 KB | 12.09.2018 | 12.09.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 50.05 KB | 08.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 30.10.2017 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 30.10.2017 | 30.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 25.10.2017 | 25.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.62 KB | 25.10.2017 | 25.10.2017 | 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