MINFIN, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 23.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MINFIN" |
| Registration number, date | 40003691416, 26.07.2004 |
| VAT number | None (excluded 13.12.2018) Europe VAT register |
| Register, date | Commercial Register, 26.07.2004 |
| Legal address | Tvaika iela 60, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 842 EUR , registered 13.09.2016 (registered payment 13.09.2016: 2 842 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, €) | 0.14 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.04 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Authenticity shipping Ltd" | Until 27.05.2009 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AQUA OIL" | Until 17.06.2005 | 20 years ago |
Historical addresses
| Rīga, Tvaika iela 35 | Until 21.11.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojum | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.10.2021 | PDF (91.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojum | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MINFIN VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MINFIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012 gadu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.12.2010 | RAR (130.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.06.2009 | RAR (46.6 KB) | |
2007 |
Annual report | 07.11.2008 | TIF (718.81 KB) | ||
2006 |
Annual report | 13.09.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 13.11.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 |
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 | 60.6 KB | 23.11.2021 | 23.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.71 KB | 17.11.2021 | 17.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.71 KB | 17.11.2021 | 17.11.2021 | 1 |
Application |
80.95 KB | 23.11.2021 | 18.10.2021 | 1 | |
Application |
80.95 KB | 23.11.2021 | 18.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 08.10.2018 | 08.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 138.83 KB | 08.10.2018 | 26.09.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 99.09 KB | 08.10.2018 | 26.09.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 175.38 KB | 02.10.2018 | 26.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 13.09.2016 | 13.09.2016 | 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.
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