GOVA MINTED, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GOVA MINTED"
Registration number, date 40103238719, 14.07.2009
VAT number None (excluded 19.07.2017) Europe VAT register
Register, date Commercial Register, 14.07.2009
Legal address Artilērijas iela 59 – 7, Rīga, LV-1009 Check address owners
Fixed capital 2 828 EUR , registered 12.05.2016 (registered payment 12.05.2016: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 4.23 10.56
Personal income tax (thousands, €) 0 1 3.74
Statutory social insurance contributions (thousands, €) 0 3.89 7.01
Average employees count 2 3 8

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 11-12 Until 28.02.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 20.05.2014  TIF (306.37 KB)

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 28.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 13.04.2010  TIF (702.85 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.47 KB 17.05.2016 09.05.2016 1

Articles of Association

TIF 16.67 KB 17.05.2016 09.05.2016 1

Shareholders’ register

TIF 20.25 KB 17.05.2016 09.05.2016 1

Shareholders’ register

TIF 74.8 KB 02.11.2015 27.10.2015 3

Shareholders’ register

TIF 81.43 KB 03.03.2014 25.02.2014 3

Shareholders’ register

TIF 41.15 KB 25.07.2013 19.07.2013 2

Articles of Association

TIF 23.05 KB 14.09.2009 08.07.2009 1

Memorandum of association

TIF 40.8 KB 14.09.2009 08.07.2009 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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

EDOC 98.29 KB 26.10.2018 22.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 120.18 KB 26.10.2018 22.06.2018 3

Decisions / letters / protocols of public notaries

DOCX 14.23 KB 26.10.2018 22.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 99.04 KB 19.05.2017 19.05.2017 2

Decisions / letters / protocols of public notaries

TIF 57.85 KB 17.05.2016 12.05.2016 2

Application

TIF 119.28 KB 17.05.2016 09.05.2016 2

Power of attorney, act of empowerment

TIF 23.29 KB 17.05.2016 09.05.2016 1

Protocols/decisions of a company/organisation

TIF 19.68 KB 17.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

TIF 76.08 KB 02.11.2015 30.10.2015 2

Application

TIF 210.59 KB 02.11.2015 27.10.2015 3

Protocols/decisions of a company/organisation

TIF 89.28 KB 02.11.2015 27.10.2015 3

Decisions / letters / protocols of public notaries

TIF 82.48 KB 03.03.2014 28.02.2014 2

Application

TIF 224.13 KB 03.03.2014 25.02.2014 4

Confirmation or consent to legal address

TIF 16.21 KB 03.03.2014 25.02.2014 1

Protocols/decisions of a company/organisation

TIF 100.43 KB 03.03.2014 25.02.2014 3

Decisions / letters / protocols of public notaries

TIF 35.02 KB 25.07.2013 24.07.2013 2

Application

TIF 42.85 KB 25.07.2013 19.07.2013 1

Power of attorney, act of empowerment

TIF 18.58 KB 25.07.2013 19.07.2013 1

Protocols/decisions of a company/organisation

TIF 48.14 KB 25.07.2013 19.07.2013 2

Bank statements or other document regarding the payment of the equity

TIF 12.62 KB 25.07.2013 03.07.2013 1

Decisions / letters / protocols of public notaries

TIF 73.25 KB 14.09.2009 14.07.2009 2

Registration certificates

TIF 63.43 KB 14.09.2009 14.07.2009 1

Receipts on the publication and state fees

TIF 75.32 KB 14.09.2009 13.07.2009 2

Sample report

TIF 38.05 KB 14.09.2009 13.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.6 KB 14.09.2009 09.07.2009 1

Announcement regarding the legal address

TIF 12.46 KB 14.09.2009 08.07.2009 1

Application

TIF 189.25 KB 14.09.2009 08.07.2009 4
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