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 "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
- No 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
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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 | 11.03.2016 | 30.03.2016 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 14 | Until 04.07.2002 | 23 years ago |
|---|---|---|
| Rīga, Brīvības gatve 398-35 | Until 30.05.2011 | 14 years ago |
| Rīga, Cēsu iela 9 | Until 07.02.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.02.2025 | ZIP | |
| Annual report 2024 | |||||
| Mina SIA vadibas zinojums | |||||
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) |
