MINERVA SV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MINERVA SV"
Registration number, date 40003964073, 19.10.2007
VAT number None (excluded 18.11.2011) Europe VAT register
Register, date Commercial Register, 19.10.2007
Legal address Pulkveža Brieža iela 41, Rīga, LV-1045 Check address owners
Fixed capital 2 840 EUR , registered 07.07.2015 (registered payment 07.07.2015: 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

2016 2015 2014
Total payments to state budget (thousands, €) 3.95 6.46 8.6
Personal income tax (thousands, €) 1.97 3.71 1.8
Statutory social insurance contributions (thousands, €) 3.14 2.75 2.28
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "MINERVA SAVS" Until 11.10.2012 12 years ago

Historical addresses

Rīga, Ūdens iela 11/23 Until 11.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan 20170403 185820 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160502 120929 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
MSV zinoj PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Minerva zinoj PDF

2012

 Annual report 17.07.2013  TIF (348.89 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Minerva vad PDF

2010

 Annual report 28.05.2011  TIF (331.27 KB)

2009

 Annual report 23.04.2010  TIF (315.8 KB)

2008

 Annual report 16.06.2009  TIF (444.33 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.48 KB 17.07.2015 29.06.2015 1

Articles of Association

 TIF 86.46 KB 17.07.2015 29.06.2015 4

Shareholders’ register

TIF 43.69 KB 17.07.2015 29.06.2015 2

Articles of Association

 TIF 93.35 KB 11.10.2012 28.09.2012 4

Articles of Association

 TIF 117.17 KB 25.05.2010 13.05.2010 5

Shareholders’ register

TIF 21.51 KB 25.05.2010 13.05.2010 1

Articles of Association

 TIF 22.01 KB 23.10.2007 24.09.2007 1

Memorandum of association

 TIF 50.26 KB 23.10.2007 24.09.2007 2

Amendments to the Articles of Association

 TIF 7.04 KB 11.10.2012 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 190.81 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.94 KB 05.10.2017 05.10.2017 2

State Revenue Service decisions/letters/statements

 DOCX 70.06 KB 27.09.2017 27.09.2017 1

State Revenue Service decisions/letters/statements

 DOCX 70.06 KB 27.09.2017 27.09.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 27.09.2017 27.09.2017 1

Application

 TIF 78.35 KB 03.10.2017 21.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.49 KB 09.08.2017 09.08.2017 2

Application

 TIF 93.59 KB 09.08.2017 02.08.2017 5

Protocols/decisions of a company/organisation

 TIF 31.76 KB 09.08.2017 02.08.2017 2

Decisions / letters / protocols of public notaries

 TIF 51.87 KB 17.07.2015 07.07.2015 2

Application

 TIF 65.79 KB 17.07.2015 29.06.2015 2

Power of attorney, act of empowerment

 TIF 14.18 KB 17.07.2015 29.06.2015 1

Protocols/decisions of a company/organisation

 TIF 22.97 KB 17.07.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.08 KB 11.10.2012 11.10.2012 1

Registration certificates

 TIF 48.51 KB 11.10.2012 11.10.2012 1

Confirmation or consent to legal address

 TIF 15.67 KB 11.10.2012 08.10.2012 1

Application

 TIF 128.7 KB 11.10.2012 01.10.2012 4

Protocols/decisions of a company/organisation

 TIF 20.93 KB 11.10.2012 28.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 44.13 KB 25.05.2010 21.05.2010 2

Application

 TIF 103.78 KB 25.05.2010 19.05.2010 2

Power of attorney, act of empowerment

 TIF 26.28 KB 25.05.2010 13.05.2010 2

Protocols/decisions of a company/organisation

 TIF 52.62 KB 25.05.2010 13.05.2010 2

Registration certificates

 TIF 41.57 KB 11.10.2012 19.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.52 KB 23.10.2007 19.10.2007 1

Registration certificates

 TIF 17.07 KB 23.10.2007 19.10.2007 1

Receipts on the publication and state fees

 TIF 27.33 KB 23.10.2007 11.10.2007 2

Application

 TIF 194.99 KB 23.10.2007 09.10.2007 6

Bank statements or other document regarding the payment of the equity

TIF 14.12 KB 23.10.2007 03.10.2007 1

Announcement regarding the legal address

 TIF 8.37 KB 23.10.2007 24.09.2007 1

Protocols/decisions of a company/organisation

 TIF 11.36 KB 23.10.2007 24.09.2007 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