GOVA MINTED, SIA
Limited Liability Company
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.
Basic data
Status | Removed from the register, 13.02.2019
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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
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Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2018 | 2017 | 2016 | |
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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 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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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 |
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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 | |||||
VadibasZinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 | |||||
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.
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