MINIMEGA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 07.11.2018
Business form Limited Liability Company
Registered name "MINIMEGA" SIA
Registration number, date 40003881570, 13.12.2006
VAT number None (excluded 07.11.2018) Europe VAT register
Register, date Commercial Register, 13.12.2006
Legal address Šķūņu iela 3, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR , registered 22.01.2015 (registered payment 22.01.2015: 2 845 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

2017 2016 2015
Total payments to state budget (thousands, €) 35.04 27.59 27.84
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (393.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (777.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Minimega PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Minimega vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Minimega Sia zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Minimega Sia zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Minimega Sia zinojums DOCX

2010

 Annual report 12.05.2011  TIF (318.07 KB)

2009

 Annual report 19.04.2010  TIF (349.28 KB)

2008

 Annual report 08.05.2009  TIF (438.02 KB)

2007

 Annual report 01.09.2008  TIF (333.49 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 351.79 KB 07.11.2018 19.06.2018 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 354.52 KB 26.04.2018 24.04.2018 7

Articles of Association

 TIF 392.85 KB 26.01.2015 08.01.2015 8

Shareholders’ register

TIF 70.64 KB 26.01.2015 08.01.2015 2

Articles of Association

 TIF 213.89 KB 11.04.2007 30.11.2006 10

Memorandum of Association

 TIF 85.5 KB 11.04.2007 30.11.2006 4

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 192.18 KB 07.11.2018 07.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.91 KB 07.11.2018 07.11.2018 2

Application

 TIF 63.16 KB 07.11.2018 02.11.2018 2

Other documents

 TIF 487.89 KB 07.11.2018 10.10.2018 14

Protocols/decisions of a company/organisation

 TIF 24.91 KB 07.11.2018 19.06.2018 1

Protocols/decisions of a company/organisation

 TIF 36.4 KB 07.11.2018 19.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 27.04.2018 27.04.2018 2

Announcement regarding the reorganisation

 TIF 34.53 KB 26.04.2018 24.04.2018 1

Power of attorney, act of empowerment

 TIF 95.99 KB 26.04.2018 24.04.2018 3

Statement regarding the beneficial owners

 TIF 91.87 KB 26.04.2018 24.04.2018 2

Power of attorney, act of empowerment

 TIF 61.56 KB 26.04.2018 23.04.2018 1

Decisions / letters / protocols of public notaries

 TIF 88 KB 26.01.2015 22.01.2015 2

Application

 TIF 241.24 KB 26.01.2015 13.01.2015 4

Consent of a member of the Board / executive director

 TIF 45.62 KB 26.01.2015 08.01.2015 2

Protocols/decisions of a company/organisation

 TIF 148.66 KB 26.01.2015 08.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 34.77 KB 18.12.2009 17.12.2009 1

Application

 TIF 88.58 KB 18.12.2009 14.12.2009 3

Consent of a member of the Board / executive director

 TIF 22.79 KB 18.12.2009 10.12.2009 1

Power of attorney, act of empowerment

 TIF 34.18 KB 18.12.2009 10.12.2009 1

Protocols/decisions of a company/organisation

 TIF 32.03 KB 18.12.2009 10.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.71 KB 03.09.2009 31.08.2009 1

Application

 TIF 189.51 KB 03.09.2009 26.08.2009 4

Receipts on the publication and state fees

 TIF 27.17 KB 03.09.2009 26.08.2009 2

Power of attorney, act of empowerment

 TIF 35.55 KB 03.09.2009 21.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.75 KB 11.04.2007 13.12.2006 2

Registration certificates

 TIF 33.71 KB 11.04.2007 13.12.2006 1

Application

 TIF 170.21 KB 11.04.2007 08.12.2006 8

Application

 TIF 101.41 KB 11.04.2007 08.12.2006 3

Bank statements or other document regarding the payment of the equity

TIF 17.39 KB 11.04.2007 08.12.2006 1

Receipts on the publication and state fees

 TIF 54.29 KB 11.04.2007 08.12.2006 3

Announcement regarding the legal address

 TIF 12.55 KB 11.04.2007 30.11.2006 1

Consent of a member of the Board / executive director

 TIF 22.58 KB 11.04.2007 30.11.2006 1

Other documents

 TIF 48.48 KB 11.04.2007 30.11.2006 3

Power of attorney, act of empowerment

 TIF 62.42 KB 11.04.2007 30.11.2006 2

Protocols/decisions of a company/organisation

 TIF 37.73 KB 11.04.2007 30.11.2006 2

Sample report

 TIF 19.44 KB 11.04.2007 30.11.2006 1

Sample report

 TIF 18.99 KB 11.04.2007 30.11.2006 1

Registration certificates

 TIF 120.28 KB 11.04.2007 20.02.2004 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. Request documents in Company register