Min Technology, SIA
Limited Liability Company
Place in branch
15K+ by turnover
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 | Sabiedrība ar ierobežotu atbildību "Min Technology" |
| Registration number, date | 44103120322, 09.01.2019 |
| VAT number | LV44103120322 from 27.12.2019 Europe VAT register |
| Register, date | Commercial Register, 09.01.2019 |
| Legal address | Gaujas iela 26 – 6, Līgatne, Cēsu nov., LV-4110 Check address owners |
| Fixed capital | 1 200 EUR, registered payment 09.01.2019 |
| 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, €) | 0.04 | 0.1 | -4.95 |
| 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
| Field from SRS | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
|---|---|
| CSP industry | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.02.2023 | 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 | 22.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.02.2023 |
* 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 |
37 % | 444 | € 1 | € 444 | Latvia | 08.02.2023 | 22.02.2023 |
Natural person |
37 % | 444 | € 1 | € 444 | Latvia | 08.02.2023 | 22.02.2023 |
Natural person |
26 % | 312 | € 1 | € 312 | Latvia | 08.02.2023 | 22.02.2023 |
Historical addresses
| Līgatnes nov., Līgatne, Gaujas iela 26 - 6 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (323.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | PDF (325.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (638.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 09.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.79 KB | 22.02.2023 | 08.02.2023 | 1 |
Shareholders’ register |
EDOC | 40.36 KB | 22.02.2023 | 08.02.2023 | 1 |
Articles of Association |
357.24 KB | 09.01.2019 | 03.01.2019 | 1 | |
Memorandum of association |
376.88 KB | 09.01.2019 | 03.01.2019 | 2 | |
Shareholders’ register |
279.18 KB | 09.01.2019 | 03.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.95 KB | 22.02.2023 | 16.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.41 KB | 22.02.2023 | 07.02.2023 | 1 |
Application |
DOCX | 53.55 KB | 09.01.2019 | 09.01.2019 | 10 |
Application |
EDOC | 74.92 KB | 09.01.2019 | 09.01.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 09.01.2019 | 09.01.2019 | 2 |
Announcement regarding the legal address |
426.55 KB | 09.01.2019 | 03.01.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 435.05 KB | 09.01.2019 | 03.01.2019 | 1 |
Articles of Association |
EDOC | 366.86 KB | 09.01.2019 | 03.01.2019 | 1 |
Memorandum of association |
EDOC | 385.13 KB | 09.01.2019 | 03.01.2019 | 2 |
Shareholders’ register |
EDOC | 289.56 KB | 09.01.2019 | 03.01.2019 | 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