MINEVA ART, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.05.2020
Business form Limited Liability Company
Registered name MINEVA ART SIA
Registration number, date 40103841095, 30.10.2014
VAT number None (excluded 25.02.2019) Europe VAT register
Register, date Commercial Register, 30.10.2014
Legal address Brīvības iela 109, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR , registered 02.02.2016 (registered payment 02.02.2016: 2 800 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, €) 9.91 12.68 27.63
Personal income tax (thousands, €) 2.8 3.67 2.13
Statutory social insurance contributions (thousands, €) 2.74 3.31 3.01
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Mākslas palīgdarbības (90.02)

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 29.01.2020  PDF (186.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (192.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (633 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.01.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 30.10.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Mineva-zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 32.38 KB 14.02.2018 12.02.2018 1

Articles of Association

 TIF 379.41 KB 14.02.2018 12.02.2018 6

Shareholders’ register

TIF 78.71 KB 14.02.2018 12.02.2018 3

Amendments to the Articles of Association

 TIF 38.08 KB 15.08.2016 10.08.2016 1

Articles of Association

 TIF 416.43 KB 15.08.2016 10.08.2016 5

Amendments to the Articles of Association

 TIF 20.46 KB 03.02.2016 27.01.2016 1

Articles of Association

 TIF 240.23 KB 03.02.2016 27.01.2016 5

Regulations for the increase/reduction of the equity

 TIF 54.03 KB 03.02.2016 27.01.2016 2

Shareholders’ register

TIF 45.41 KB 03.02.2016 27.01.2016 2

Shareholders’ register

TIF 50.95 KB 03.11.2014 23.10.2014 2

Articles of Association

 TIF 288.93 KB 03.11.2014 21.10.2014 4

Memorandum of Association

 TIF 152.47 KB 03.11.2014 21.10.2014 2

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 189.5 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 19.05.2020 19.05.2020 2

State Revenue Service decisions/letters/statements

 DOCX 72.43 KB 15.05.2020 15.05.2020 1

State Revenue Service decisions/letters/statements

 DOCX 72.43 KB 15.05.2020 15.05.2020 1

State Revenue Service decisions/letters/statements

 EDOC 84 KB 15.05.2020 15.05.2020 1

Application

 TIF 121.17 KB 14.05.2020 12.05.2020 2

Plan for the division of the remaining assets of the company

TIF 21.5 KB 14.05.2020 09.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 14.02.2020 14.02.2020 2

Application

 TIF 153.73 KB 13.02.2020 05.02.2020 3

Power of attorney, act of empowerment

 TIF 51.19 KB 13.02.2020 05.02.2020 1

Protocols/decisions of a company/organisation

 TIF 213.65 KB 13.02.2020 05.02.2020 4

Decisions / letters / protocols of public notaries

 RTF 193.09 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.09 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.4 KB 14.02.2018 14.02.2018 2

Application

 TIF 247.79 KB 14.02.2018 12.02.2018 4

Consent of a member of the Board / executive director

 TIF 53.87 KB 14.02.2018 12.02.2018 3

Protocols/decisions of a company/organisation

 TIF 75.74 KB 14.02.2018 12.02.2018 3

Protocols/decisions of a company/organisation

 TIF 31.7 KB 14.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72 KB 22.01.2018 22.01.2018 2

Power of attorney, act of empowerment

 TIF 46.38 KB 18.01.2018 16.01.2018 1

Statement regarding the beneficial owners

 TIF 92.84 KB 18.01.2018 16.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 52.7 KB 15.08.2016 12.08.2016 1

Application

 TIF 1.81 MB 15.08.2016 10.08.2016 3

Power of attorney, act of empowerment

 TIF 45.42 KB 15.08.2016 10.08.2016 1

Protocols/decisions of a company/organisation

 TIF 100.22 KB 15.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 32.4 KB 03.02.2016 02.02.2016 2

Application

 TIF 79.97 KB 03.02.2016 27.01.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.81 KB 03.02.2016 27.01.2016 1

Power of attorney, act of empowerment

 TIF 31.89 KB 03.02.2016 27.01.2016 1

Protocols/decisions of a company/organisation

 TIF 69.69 KB 03.02.2016 27.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.86 KB 03.11.2014 30.10.2014 2

Registration certificates

 TIF 32.61 KB 03.11.2014 30.10.2014 1

Application

 TIF 136.71 KB 03.11.2014 23.10.2014 3

Bank statements or other document regarding the payment of the equity

TIF 57.5 KB 03.11.2014 23.10.2014 1

Power of attorney, act of empowerment

 TIF 141.85 KB 03.11.2014 23.10.2014 2

Announcement regarding the legal address

 TIF 10.49 KB 03.11.2014 21.10.2014 1

Confirmation or consent to legal address

 TIF 19.5 KB 03.11.2014 21.10.2014 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