MINERAL IMPEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.11.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MINERAL IMPEX"
Registration number, date 40103311397, 04.08.2010
VAT number None (excluded 08.07.2021) Europe VAT register
Register, date Commercial Register, 04.08.2010
Legal address Katlakalna iela 8, Rīga, LV-1073 Check address owners
Fixed capital 2 840 EUR , registered 14.08.2015 (registered payment 14.08.2015: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.69 2 0.96
Personal income tax (thousands, €) 0.23 0.51 0.3
Statutory social insurance contributions (thousands, €) 0.33 1.49 0.66
Average employees count 1 2 2

Industries

Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

Historical addresses

Rīga, Katlakalna iela 11 Until 30.08.2019 5 years ago
Rīga, Apmetņu iela 11 Until 15.09.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (475.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (280.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (348.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (936.58 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
1 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
1 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
1 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 15.03.2012  HTML (161.45 KB)

2010

Annual report 04.08.2010 - 31.12.2010 01.04.2011  HTML (91.2 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.64 KB 18.08.2015 07.08.2015 1

Articles of Association

TIF 12.27 KB 18.08.2015 07.08.2015 1

Shareholders’ register

TIF 43.49 KB 18.08.2015 07.08.2015 2

Articles of Association

TIF 49.38 KB 11.08.2010 03.08.2010 1

Memorandum of Association

TIF 59.53 KB 11.08.2010 03.08.2010 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

EDOC 94.21 KB 02.11.2022 02.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.3 KB 28.07.2022 23.02.2022 3

Decisions / letters / protocols of public notaries

TIF 68.17 KB 18.08.2015 14.08.2015 2

Application

TIF 99.37 KB 18.08.2015 07.08.2015 2

Protocols/decisions of a company/organisation

TIF 35.28 KB 18.08.2015 07.08.2015 1

Decisions / letters / protocols of public notaries

TIF 35.78 KB 17.09.2010 15.09.2010 1

Application

TIF 138.98 KB 17.09.2010 08.09.2010 3

Announcement regarding the legal address

TIF 9.03 KB 17.09.2010 07.09.2010 1

Decisions / letters / protocols of public notaries

TIF 92.11 KB 11.08.2010 04.08.2010 1

Registration certificates

TIF 157.08 KB 11.08.2010 04.08.2010 1

Announcement regarding the legal address

TIF 27.44 KB 11.08.2010 03.08.2010 1

Application

TIF 657.89 KB 11.08.2010 03.08.2010 5

Receipts on the publication and state fees

TIF 767.14 KB 11.08.2010 03.08.2010 3
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