Latvijas Pieaugušo izglītības centrs MINERVA, SIA
Limited Liability Company, Micro company
Place in branch
261 by turnover
113 by profit
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latvijas Pieaugušo izglītības centrs MINERVA" |
| Registration number, date | 40103614748, 07.12.2012 |
| VAT number | None (excluded 13.05.2015) Europe VAT register |
| Register, date | Commercial Register, 07.12.2012 |
| Legal address | Vīteņu iela 4, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2012 |
* 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 % | 569 | € 5 | € 2 845 | 13.05.2016 | 26.05.2016 |
Contacts in cooperation with
Apply information changes
"Latvijas Pieaugušo izglītības centrs Minerva", SIA
Lastādijas 42-308, Rīga LV-1050 Check address owners
Apmācība: dažādi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.03.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 LPIC MINERVA | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 LPIC MINERVA | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 LPIC MINERVA | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2020 LPIC MINERVA | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 LPIC MINERVA | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 LPIC MINERVA | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 LPIC MINERVA | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 LPIC MINERVA | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 LPIC MINERVA | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadbas zinojums 2015 LPIC MINERVA | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadbas zinojums 2014 LPIC MINERVA | DOCX | ||||
2013 |
Annual report | 07.12.2012 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadbas zinojums 2013 LPIC MINERVA | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.9 KB | 02.06.2016 | 13.05.2016 | 1 |
Articles of Association |
TIF | 18.07 KB | 02.06.2016 | 13.05.2016 | 1 |
Shareholders’ register |
TIF | 67.52 KB | 02.06.2016 | 13.05.2016 | 2 |
Articles of Association |
TIF | 30.58 KB | 14.12.2012 | 04.12.2012 | 1 |
Memorandum of Association |
TIF | 50.6 KB | 14.12.2012 | 04.12.2012 | 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 |
TIF | 68.74 KB | 02.06.2016 | 26.05.2016 | 2 |
Application |
TIF | 122.75 KB | 02.06.2016 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.58 KB | 02.06.2016 | 13.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.24 KB | 02.06.2016 | 09.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.27 KB | 02.06.2016 | 29.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.97 KB | 14.12.2012 | 07.12.2012 | 2 |
Registration certificates |
TIF | 46.9 KB | 14.12.2012 | 07.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.27 KB | 02.06.2016 | 06.12.2012 | 1 |
Application |
TIF | 471.55 KB | 14.12.2012 | 06.12.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 487.04 KB | 14.12.2012 | 06.12.2012 | 1 |
Submission/Application |
TIF | 35.57 KB | 14.12.2012 | 06.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 29.08 KB | 14.12.2012 | 04.12.2012 | 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