Minerva Reader, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.08.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Minerva Reader"
Registration number, date 40203103318, 03.11.2017
VAT number None Europe VAT register
Register, date Commercial Register, 03.11.2017
Legal address Prūšu iela 11 – 34, Rīga, LV-1057 Check address owners
Fixed capital 8 000 EUR , registered 03.11.2017 (registered payment 23.10.2018: 8 000 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, €) 0.05 0.01 0.05
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.04
Average employees count 0 1 1

Industries

Field from SRS Sadzīves elektronisko iekārtu ražošana (26.40)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (79.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (79.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.56 KB) €11.00

2017

Annual report 03.11.2017 - 31.12.2017 26.04.2018  PDF (80.73 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.56 KB 19.10.2018 03.10.2018 2

Memorandum of association

TIF 62.22 KB 02.11.2017 20.10.2017 2

Shareholders’ register

TIF 112.68 KB 02.11.2017 11.10.2017 4

Articles of Association

TIF 17.46 KB 12.10.2017 11.10.2017 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 61.91 KB 12.08.2021 12.08.2021 2

State Revenue Service decisions/letters/statements

DOCX 78.27 KB 11.08.2021 11.08.2021 1

Application

DOCX 28.51 KB 12.08.2021 08.08.2021 1

Plan for the division of the remaining assets of the company

DOC 20 KB 12.08.2021 15.07.2021 1

Plan for the division of the remaining assets of the company

DOC 20 KB 12.08.2021 15.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 26.05.2021 26.05.2021 2

Application

DOCX 20.19 KB 26.05.2021 20.05.2021 1

Application

EDOC 39.97 KB 26.05.2021 20.05.2021 1

Protocols/decisions of a company/organisation

EDOC 62.39 KB 26.05.2021 20.05.2021 1

Protocols/decisions of a company/organisation

DOCX 51.75 KB 26.05.2021 20.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

RTF 190.03 KB 22.11.2018 22.11.2018 2

Statement regarding the beneficial owners

TIF 208.43 KB 21.11.2018 20.11.2018 5

Statement regarding the beneficial owners

TIF 207.81 KB 21.11.2018 20.11.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 23.10.2018 23.10.2018 2

Application

TIF 108.63 KB 19.10.2018 18.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.49 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

RTF 192.4 KB 03.11.2017 03.11.2017 2

Appraisal reports

TIF 32.9 KB 02.11.2017 01.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 40.16 KB 20.10.2017 19.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 41 KB 20.10.2017 19.10.2017 1

Application

TIF 195.14 KB 02.11.2017 11.10.2017 6

Bank statements or other document regarding the payment of the equity

TIF 58.83 KB 12.10.2017 11.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 20.27 KB 12.10.2017 11.10.2017 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