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 "MINA" |
| Registration number, date | 40003488946, 04.04.2000 |
| VAT number | None (excluded 19.02.2019) Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Sudrabu Edžus iela 20 – 4, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 30.03.2016 |
| 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, €) | 0.05 | 0 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.05.2011 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 11.03.2016 | 30.03.2016 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 14 | Until 04.07.2002 | 22 years ago |
|---|---|---|
| Rīga, Brīvības gatve 398-35 | Until 30.05.2011 | 13 years ago |
| Rīga, Cēsu iela 9 | Until 07.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MINA SIA vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MINA vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mina Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Mina SIA vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (104.98 KB) | €9.00 |
2015 |
Annual report | 07.05.2016 | TIF (1.74 MB) | €8.00 | |
2014 |
Annual report | 20.05.2015 | TIF (350.51 KB) | €7.00 | |
2013 |
Annual report | 11.04.2014 | TIF (419.4 KB) | ||
2012 |
Annual report | 18.03.2013 | TIF (363.74 KB) | ||
2011 |
Annual report | 27.06.2012 | TIF (219.09 KB) | ||
2010 |
Annual report | 12.08.2011 | TIF (428.16 KB) | ||
2009 |
Annual report | 15.06.2010 | TIF (270.33 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (396.37 KB) | ||
2007 |
Annual report | 24.09.2008 | TIF (137.95 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (635.11 KB) |