Minalgo IG, SIA

Limited Liability Company, Micro company
Place in branch
412 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Minalgo IG"
Registration number, date 40203009818, 02.08.2016
VAT number LV40203009818 from 01.04.2022 Europe VAT register
Register, date Commercial Register, 02.08.2016
Legal address Briežu iela 52, Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 23.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 47.88 60.82 0.71
Personal income tax (thousands, €) 10.4 15.32 0.35
Statutory social insurance contributions (thousands, €) 20.22 24.5 0.3
Average employees count 4 3 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   02.08.2016
* 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 % 100 € 28 € 2 800 Latvia 15.12.2019 23.12.2019

Apply information changes

ML

"Minalgo IG", SIA

Lapsas, Briežu 52, Babītes pagasts, Mārupes nov. LV-2107 Check address owners

Programmatūra

https://muzikaspasaule.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "ZL Sound & Music" Until 23.12.2019 5 years ago

Historical addresses

Mārupes nov., Vētras, Dzeņu iela 10 Until 23.12.2019 5 years ago
Babītes nov., Babītes pag., Lapsas, Briežu iela 52 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 23.08.2024  PDF (80.05 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (388.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (356.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (78.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.09.2020  PDF (81.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.01.2019  ZIP €11.00
Annual report 2018 PDF
ZL SM VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.02.2018  PDF (83.3 KB) €11.00

2016

 Annual report 02.08.2016 - 31.12.2016 13.01.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 23.12.2019 15.12.2019 1

Articles of Association

 DOCX 12.82 KB 23.12.2019 01.11.2019 1

Articles of Association

 TIF 16.54 KB 15.08.2016 08.07.2016 1

Memorandum of association

 TIF 88.07 KB 15.08.2016 08.07.2016 2

Shareholders’ register

TIF 72.41 KB 15.08.2016 08.07.2016 2

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 70.4 KB 23.12.2019 23.12.2019 2

Application

 DOCX 50.74 KB 23.12.2019 16.12.2019 5

Application

 EDOC 59.35 KB 23.12.2019 16.12.2019 5

Shareholders’ register

EDOC 44.18 KB 23.12.2019 15.12.2019 1

Articles of Association

 EDOC 22.43 KB 23.12.2019 01.11.2019 1

Protocols/decisions of a company/organisation

 DOC 63.5 KB 23.12.2019 01.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 25.13 KB 23.12.2019 01.11.2019 1

Notice of a member of the Board regarding the resignation

 DOCX 16.88 KB 23.12.2019 02.04.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 26.57 KB 23.12.2019 02.04.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 26.5 KB 23.12.2019 02.04.2019 1

Notice of a member of the Board regarding the resignation

 DOCX 17.2 KB 23.12.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 61.59 KB 15.08.2016 02.08.2016 2

Announcement regarding the legal address

 TIF 15.99 KB 15.08.2016 08.07.2016 1

Application

 TIF 194.84 KB 15.08.2016 08.07.2016 4

Confirmation or consent to legal address

 TIF 11.29 KB 15.08.2016 08.07.2016 1

Consent of a member of the Board / executive director

 TIF 13.03 KB 15.08.2016 08.07.2016 1

Consent of a member of the Board / executive director

 TIF 13.18 KB 15.08.2016 08.07.2016 1

Consent of a member of the Board / executive director

 TIF 12.76 KB 15.08.2016 08.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 34.45 KB 15.08.2016 07.07.2016 2
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