MINI TRAKTORS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "MINI TRAKTORS" SIA
Registration number, date 44103040968, 21.06.2006
VAT number LV44103040968 from 06.07.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.06.2006
Legal address Cēsu prospekts 20/22, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 2 828 EUR, registered payment 28.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 138.88 126.35 182.61
Personal income tax (thousands, €) 10.21 8.45 6.30
Statutory social insurance contributions (thousands, €) 27.29 24.59 21.26
Average employees count 6 6 6

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)
Field from SRS
Redakcija NACE 2.1
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry
Redakcija NACE 2.1
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 101 € 28 € 2 828 25.05.2015 28.05.2015

Procures

Period Rights Person

From 16.01.2007

Right to represent individually
With rights to alienate property
With rights to mortgage property
Without rights to burden property
Natural person (from 16.01.2007 to 09.07.2009 )
Natural person (from 09.07.2009 )

Apply information changes

"Mini traktors", SIA

Cēsu prospekts 31B, Priekuļi, Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

https://minitraktors.lv/

Historical addresses

Cēsu rajons, Priekuļu pagasts, Priekuļi, Cēsu prospekts 20 Until 03.07.2009 16 years ago
Priekuļu nov., Priekuļu pag., Priekuļi, Cēsu prospekts 20 Until 13.11.2013 12 years ago
Priekuļu nov., Priekuļu pag., Priekuļi, Cēsu prospekts 20/22 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  PDF (1.57 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin 2023GP PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (602.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (272.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (280.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (253.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (152.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (143.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (166.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (186.62 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.58 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
GP 2013 vad z eds DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
GP 2012 vad z DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
GP 2011 vad z DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
GP 2010 vad z RAR

2009

Annual report 03.05.2010  TIF (436.39 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 26.03.2009  DOCX (10.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.14 KB 01.07.2015 25.05.2015 1

Articles of Association

TIF 15.74 KB 01.07.2015 25.05.2015 1

Shareholders’ register

TIF 41 KB 01.07.2015 25.05.2015 2

Articles of Association

TIF 30.67 KB 30.10.2007 12.06.2006 1

Memorandum of Association

TIF 48.74 KB 30.10.2007 12.06.2006 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

TIF 70.65 KB 01.07.2015 28.05.2015 2

Application

TIF 241.58 KB 01.07.2015 25.05.2015 2

Protocols/decisions of a company/organisation

TIF 23.24 KB 01.07.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

TIF 64.62 KB 14.11.2013 13.11.2013 1

Application

TIF 152.03 KB 27.09.2018 08.11.2013 2

Confirmation or consent to legal address

TIF 17.56 KB 27.09.2018 08.11.2013 1

Decisions / letters / protocols of public notaries

TIF 49.02 KB 27.09.2018 06.07.2009 1

Application

TIF 117.09 KB 27.09.2018 30.06.2009 2

Consent of a member of the Board / executive director

TIF 11.88 KB 27.09.2018 30.06.2009 1

Protocols/decisions of a company/organisation

TIF 25.8 KB 27.09.2018 30.06.2009 1

Receipts on the publication and state fees

TIF 35.98 KB 27.09.2018 18.06.2009 2

Decisions / letters / protocols of public notaries

TIF 60.11 KB 30.10.2007 16.01.2007 1

Sample report

TIF 46.68 KB 30.10.2007 16.01.2007 1

Application

TIF 318.42 KB 30.10.2007 12.01.2007 2

Receipts on the publication and state fees

TIF 58.51 KB 30.10.2007 12.01.2007 2

Decisions / letters / protocols of public notaries

TIF 73.27 KB 30.10.2007 21.06.2006 1

Registration certificates

TIF 57.96 KB 30.10.2007 21.06.2006 1

Receipts on the publication and state fees

TIF 43.74 KB 30.10.2007 15.06.2006 2

Application

TIF 420.27 KB 30.10.2007 13.06.2006 2

Bank statements or other document regarding the payment of the equity

TIF 27.08 KB 30.10.2007 13.06.2006 1

Announcement regarding the legal address

TIF 17.69 KB 30.10.2007 12.06.2006 1

Consent of a member of the Board / executive director

TIF 19.6 KB 30.10.2007 12.06.2006 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