MINERVA R.S, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MINERVA R.S"
Registration number, date 44103020209, 14.07.2000
VAT number None (excluded 09.01.2015) Europe VAT register
Register, date Commercial Register, 27.08.2004
Legal address Valmiera, Garā iela 8 Check address owners
Fixed capital 47 666 EUR , registered 15.07.2016 (registered payment 15.07.2016: 47 666 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

Sabiedrība ar ierobežotu sabiedrību "MINERVA R.S" Until 29.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 09.02.2015  TIF (689.29 KB) €7.00

2013

 Annual report 11.02.2014  TIF (353.48 KB)

2012

 Annual report 15.01.2013  TIF (876.68 KB)

2011

 Annual report 27.04.2012  TIF (733.14 KB)

2010

 Annual report 02.02.2011  TIF (368.36 KB)

2009

 Annual report 16.02.2010  TIF (369.68 KB)

2008

 Annual report 18.03.2009  TIF (390.09 KB)

2002

 Annual report 16.06.2020  TIF (343.59 KB)

2001

 Annual report 16.06.2020  TIF (335.98 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 108.81 KB 16.06.2020 14.05.2004 3

Articles of Association

 TIF 569.4 KB 16.06.2020 17.06.2000 12

Memorandum of association

 TIF 37.22 KB 16.06.2020 17.06.2000 1

Memorandum of Association

 TIF 54.98 KB 16.06.2020 17.06.2000 2

Shareholders’ register

TIF 18.71 KB 16.06.2020 17.06.2000 1

Shareholders’ register

TIF 13.86 KB 16.06.2020 17.06.2000 1

Regulations for the increase/reduction of the equity

 TIF 24.04 KB 16.06.2020 1

Shareholders’ register

TIF 17.85 KB 16.06.2020 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 101.47 KB 13.11.2019 13.11.2019 2

Orders/request/cover notes of court bailiffs

 EDOC 333.67 KB 20.06.2019 19.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 128.32 KB 23.09.2019 17.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.38 KB 23.09.2019 17.06.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.85 KB 23.09.2019 17.06.2019 3

Orders/request/cover notes of court bailiffs

 PDF 341.96 KB 20.02.2018 20.02.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 336.02 KB 20.02.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 79.42 KB 25.05.2015 22.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 79.16 KB 25.05.2015 22.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 52.48 KB 30.04.2014 29.04.2014 2

Registration certificates

 TIF 25.85 KB 30.04.2014 29.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.59 KB 26.09.2011 22.09.2011 2

Orders/request/cover notes of court bailiffs

 TIF 45.08 KB 16.06.2020 13.09.2011 1

Decisions / letters / protocols of public notaries

 RTF 277.82 KB 22.03.2011 22.03.2011 1

Decisions / letters / protocols of public notaries

 EDOC 119.6 KB 22.03.2011 22.03.2011 1

State Revenue Service decisions/letters/statements

 TIF 98.23 KB 16.06.2020 17.03.2011 3

Decisions / letters / protocols of public notaries

 TIF 87.38 KB 16.06.2020 03.04.2008 2

Application

 TIF 189.77 KB 16.06.2020 28.03.2008 4

Protocols/decisions of a company/organisation

 TIF 35.86 KB 16.06.2020 28.03.2008 1

Receipts on the publication and state fees

 TIF 26.99 KB 16.06.2020 31.03.2007 2

Decisions / letters / protocols of public notaries

 TIF 54.38 KB 16.06.2020 27.08.2004 1

Registration certificates

 TIF 52.95 KB 16.06.2020 27.08.2004 1

Application

 TIF 267.03 KB 16.06.2020 02.07.2004 7

Consent of the auditor

 TIF 10.65 KB 16.06.2020 31.05.2004 1

Receipts on the publication and state fees

 TIF 79.67 KB 16.06.2020 28.05.2004 2

Sample report

 TIF 57.67 KB 16.06.2020 26.05.2004 2

Protocols/decisions of a company/organisation

 TIF 64.97 KB 16.06.2020 14.05.2004 2

Consent of a member of the Board / executive director

 TIF 23.56 KB 16.06.2020 10.04.2004 2

Bank statements or other document regarding the payment of the equity

TIF 45.22 KB 16.06.2020 03.04.2004 2

Decisions / letters / protocols of public notaries

 TIF 33.25 KB 16.06.2020 14.07.2000 1

Registration certificates

 TIF 61.91 KB 16.06.2020 14.07.2000 1

Application

 TIF 118.4 KB 16.06.2020 22.06.2000 4

Receipts on the publication and state fees

 TIF 26.56 KB 16.06.2020 22.06.2000 1

Sample report

 TIF 31.64 KB 16.06.2020 21.06.2000 1

Appraisal reports

 TIF 12.01 KB 23.09.2011 17.06.2000 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 579.33 KB 23.09.2011 24.02.2000 11

Copy of the personal identification document

 TIF 86.29 KB 16.06.2020 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