Mīne, SIA
Limited Liability Company
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 | Removed from the register, 18.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mīne" |
| Registration number, date | 40003492049, 27.04.2000 |
| VAT number | None (excluded 15.12.2017) Europe VAT register |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | Burtnieku iela 2 – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 840 EUR , registered 21.04.2015 (registered payment 21.04.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 5.84 |
| Personal income tax (thousands, €) | 0 | 0 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.75 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MĪNE" | Until 14.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Salnas iela 9 - 101 | Until 30.11.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vdz 20170428101318 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib zin | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2013 |
Annual report | 15.05.2014 | TIF (565.8 KB) | ||
2012 |
Annual report | 07.05.2013 | TIF (546.35 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (536.53 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.04 KB) | |
2010 |
Annual report | 12.05.2011 | TIF (477.21 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (454.85 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (474.55 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (323.78 KB) | ||
2006 |
Annual report | 10.08.2007 | PDF (267.79 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (464.31 KB) | ||
2004 |
Annual report | 20.12.2017 | TIF (723.28 KB) | ||
2003 |
Annual report | 20.12.2017 | TIF (688.86 KB) | ||
2002 |
Annual report | 20.12.2017 | TIF (595.36 KB) | ||
2001 |
Annual report | 20.12.2017 | TIF (652.53 KB) | ||
2000 |
Annual report | 20.12.2017 | TIF (566.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 128.87 KB | 28.11.2017 | 27.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 8.94 KB | 20.12.2017 | 01.12.2014 | 1 |
Articles of Association |
TIF | 49.43 KB | 20.12.2017 | 01.12.2014 | 1 |
Shareholders’ register |
TIF | 40.84 KB | 20.12.2017 | 01.12.2014 | 2 |
Articles of Association |
TIF | 68.61 KB | 20.12.2017 | 30.08.2004 | 1 |
Articles of Association |
TIF | 458.27 KB | 20.12.2017 | 10.04.2000 | 8 |
Memorandum of Association |
TIF | 22.73 KB | 20.12.2017 | 10.04.2000 | 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 |
RTF | 918.36 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.79 KB | 18.05.2020 | 18.05.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.32 KB | 12.03.2020 | 12.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 24.10.2019 | 23.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.4 KB | 24.10.2019 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 29.04.2019 | 29.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 29.04.2019 | 29.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 25.04.2019 | 25.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 25.04.2019 | 25.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.35 KB | 25.04.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 121.72 KB | 28.11.2017 | 27.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13.8 KB | 28.11.2017 | 27.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 20.12.2017 | 11.11.2016 | 2 |
Application |
TIF | 313.82 KB | 20.12.2017 | 31.10.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 51.37 KB | 20.12.2017 | 31.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.92 KB | 20.12.2017 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.54 KB | 20.12.2017 | 21.04.2015 | 2 |
Application |
TIF | 130.34 KB | 20.12.2017 | 16.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.19 KB | 20.12.2017 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.12 KB | 20.12.2017 | 11.09.2007 | 2 |
Application |
TIF | 163.66 KB | 20.12.2017 | 06.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.27 KB | 20.12.2017 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 72.28 KB | 20.12.2017 | 06.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.91 KB | 20.12.2017 | 23.05.2005 | 2 |
Application |
TIF | 138.9 KB | 20.12.2017 | 18.05.2005 | 4 |
Receipts on the publication and state fees |
TIF | 37.54 KB | 20.12.2017 | 18.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.42 KB | 20.12.2017 | 13.05.2005 | 1 |
Consent of the auditor |
TIF | 10.94 KB | 20.12.2017 | 15.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.64 KB | 20.12.2017 | 14.09.2004 | 1 |
Registration certificates |
TIF | 196.47 KB | 20.12.2017 | 14.09.2004 | 1 |
Application |
TIF | 129.46 KB | 20.12.2017 | 07.09.2004 | 4 |
Receipts on the publication and state fees |
TIF | 31.9 KB | 20.12.2017 | 07.09.2004 | 2 |
Consent of the auditor |
TIF | 26.37 KB | 20.12.2017 | 01.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.41 KB | 20.12.2017 | 30.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.37 KB | 20.12.2017 | 30.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.51 KB | 20.12.2017 | 30.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 20.12.2017 | 14.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.62 KB | 20.12.2017 | 31.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.53 KB | 20.12.2017 | 31.03.2003 | 2 |
Submission/Application |
TIF | 16.22 KB | 20.12.2017 | 31.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.52 KB | 20.12.2017 | 02.05.2000 | 1 |
Submission/Application |
TIF | 19.9 KB | 20.12.2017 | 02.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 20.12.2017 | 27.04.2000 | 1 |
Registration certificates |
TIF | 75.47 KB | 20.12.2017 | 27.04.2000 | 1 |
Registration certificates |
TIF | 81.82 KB | 20.12.2017 | 27.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.12 KB | 20.12.2017 | 11.04.2000 | 1 |
Sample report |
TIF | 29.79 KB | 20.12.2017 | 11.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 9.28 KB | 20.12.2017 | 10.04.2000 | 1 |
Copy of the personal identification document |
TIF | 63.59 KB | 20.12.2017 | 15.06.1995 | 2 |
Application |
TIF | 121.55 KB | 20.12.2017 | 4 | |
Appraisal reports |
TIF | 15.84 KB | 20.12.2017 | 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