MINERVA DR, SIA
Limited Liability Company, Micro company
Place in branch
140 by turnover
157 by profit
118 by paid taxes
41 by employees
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 "MINERVA DR" |
| Registration number, date | 50203009311, 29.07.2016 |
| VAT number | LV50203009311 from 10.08.2016 Europe VAT register |
| Register, date | Commercial Register, 29.07.2016 |
| Legal address | Baldones iela 34, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MINERVA DR, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 924.31 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 21.10.2024 | 474.40 | 0.00 | 0.00 | 0.00 | 21.10.2024 |
| 20.12.2023 | 11 839.68 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 15 372.19 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 14 673.64 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 1 011.93 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 1 163.36 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 24.05.2023 | 9 356.61 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 16.01.2023 | 1 636.48 | 0.00 | 0.00 | 0.00 | 16.01.2023 |
| 07.12.2020 | 1 707.21 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 710.57 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 398.43 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.07.2020 | 2 520.77 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 224.67 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 672.77 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 534.06 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 388.30 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 240.86 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 577.56 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 479.72 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 587.31 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 1 064.77 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 515.50 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 708.29 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 884.25 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 493.40 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.07.2018 | 12 695.66 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 13 211.72 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 263.32 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.09.2017 | 489.68 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 241.34 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 15.78 | 63.16 | 16.13 |
| Personal income tax (thousands, €) | 6.81 | 4 | 4.9 |
| Statutory social insurance contributions (thousands, €) | 10.13 | 6.16 | 7.42 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2019 | 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 | 12.09.2019 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 25.08.2019 | 12.09.2019 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (1.88 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (188.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (198 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (78.85 KB) | €11.00 |
2017 |
Annual report | 29.07.2016 - 31.12.2017 | 21.06.2018 | PDF (81.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.17 KB | 12.09.2019 | 25.08.2019 | 1 |
Shareholders’ register |
DOCX | 15.17 KB | 12.09.2019 | 25.08.2019 | 1 |
Articles of Association |
TIF | 19.62 KB | 12.08.2016 | 20.07.2016 | 1 |
Memorandum of Association |
TIF | 34.32 KB | 12.08.2016 | 20.07.2016 | 1 |
Shareholders’ register |
TIF | 44.69 KB | 12.08.2016 | 20.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.1 KB | 24.09.2024 | 24.09.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.66 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
DOCX | 56.77 KB | 12.09.2019 | 06.09.2019 | 3 |
Application |
DOCX | 56.77 KB | 12.09.2019 | 06.09.2019 | 3 |
Application |
EDOC | 82.39 KB | 12.09.2019 | 06.09.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.54 KB | 12.09.2019 | 25.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.54 KB | 12.09.2019 | 25.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.31 KB | 12.09.2019 | 25.08.2019 | 1 |
Shareholders’ register |
EDOC | 41.71 KB | 12.09.2019 | 25.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.14 KB | 12.08.2016 | 29.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.73 KB | 12.08.2016 | 20.07.2016 | 1 |
Application |
TIF | 296.49 KB | 12.08.2016 | 20.07.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.24 KB | 12.08.2016 | 20.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 21.33 KB | 12.08.2016 | 20.07.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.28 KB | 12.08.2016 | 20.07.2016 | 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.
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