Ministri, SIA
Limited Liability Company, Micro 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, 08.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ministri" |
| Registration number, date | 40203063693, 18.04.2017 |
| VAT number | None (excluded 26.09.2023) Europe VAT register |
| Register, date | Commercial Register, 18.04.2017 |
| Legal address | Dzelzavas iela 76 – 149, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.41 | -0.23 | -3.26 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0.13 | 0.15 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
Historical addresses
| Rīga, Vidzemes aleja 3 - 20 | Until 08.12.2017 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.04.2023.
Case number: C771081023 Started 28.04.2023,
ended 01.11.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
01.11.2023 |
03.11.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
28.04.2023 |
28.04.2023 | Appointment of an administrator in an insolvency case |
Vaģelis Alberts (Certificate nr. 00297)
Rīgas pilsētas tiesa (1000361696)
|
28.04.2023 |
28.04.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.05.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vaģelis Alberts |
Pulkveža Brieža iela 6-1A, Rīga | Nr. 00297 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29681128
Phone 67331083
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (80.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.05.2022 | PDF (258.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.05.2021 | PDF (125.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (728.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (466.49 KB) | €11.00 |
2017 |
Annual report | 18.04.2017 - 31.12.2017 | 18.04.2018 | PDF (663.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 256 KB | 21.01.2022 | 09.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 256 KB | 21.01.2022 | 09.12.2021 | 1 |
Articles of Association |
DOC | 257.5 KB | 21.01.2022 | 09.12.2021 | 1 |
Articles of Association |
DOC | 257.5 KB | 21.01.2022 | 09.12.2021 | 1 |
Shareholders’ register |
DOC | 47.5 KB | 21.01.2022 | 09.12.2021 | 1 |
Shareholders’ register |
DOC | 47.5 KB | 21.01.2022 | 09.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 62.5 KB | 16.10.2018 | 10.10.2018 | 1 |
Shareholders’ register |
DOC | 31 KB | 16.10.2018 | 01.10.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 16.10.2018 | 01.10.2018 | 1 |
Amendments to the Articles of Association |
DOC | 118 KB | 16.10.2018 | 10.09.2018 | 1 |
Articles of Association |
DOC | 117.5 KB | 16.10.2018 | 10.09.2018 | 1 |
Articles of Association |
DOC | 116.5 KB | 18.04.2017 | 10.04.2017 | 1 |
Articles of Association |
DOC | 116.5 KB | 18.04.2017 | 10.04.2017 | 1 |
Memorandum of Association |
DOC | 128.5 KB | 18.04.2017 | 10.04.2017 | 1 |
Memorandum of Association |
DOC | 128.5 KB | 18.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
1.1 MB | 18.04.2017 | 10.04.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 44.71 KB | 03.11.2023 | 03.11.2023 | 1 |
Notary’s decision |
RTF | 190.85 KB | 03.11.2023 | 03.11.2023 | 2 |
Notary’s decision |
EDOC | 62.07 KB | 03.11.2023 | 03.11.2023 | 2 |
Court decision/judgement |
106.61 KB | 02.11.2023 | 01.11.2023 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 190.15 KB | 03.11.2023 | 07.09.2023 | 3 |
Court decision/judgement |
106 KB | 28.04.2023 | 28.04.2023 | 3 | |
Notary’s decision |
EDOC | 62.49 KB | 28.04.2023 | 28.04.2023 | 2 |
Notary’s decision |
RTF | 193.64 KB | 28.04.2023 | 28.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 17.06.2022 | 17.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.4 KB | 14.06.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 21.01.2022 | 21.01.2022 | 2 |
Application |
DOCX | 70.22 KB | 21.01.2022 | 10.12.2021 | 4 |
Application |
DOCX | 70.22 KB | 21.01.2022 | 10.12.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 53.42 KB | 21.01.2022 | 09.12.2021 | 1 |
Articles of Association |
EDOC | 54.16 KB | 21.01.2022 | 09.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 21.01.2022 | 09.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 21.01.2022 | 09.12.2021 | 1 |
Shareholders’ register |
EDOC | 28.5 KB | 21.01.2022 | 09.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 16.10.2018 | 16.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 63.46 KB | 16.10.2018 | 10.10.2018 | 1 |
Application |
EDOC | 83.63 KB | 16.10.2018 | 04.10.2018 | 7 |
Application |
DOC | 167 KB | 16.10.2018 | 04.10.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
EDOC | 168.9 KB | 16.10.2018 | 01.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
157.51 KB | 16.10.2018 | 01.10.2018 | 1 | |
Shareholders’ register |
EDOC | 58.35 KB | 16.10.2018 | 01.10.2018 | 1 |
Shareholders’ register |
EDOC | 41.17 KB | 16.10.2018 | 01.10.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 81.97 KB | 16.10.2018 | 10.09.2018 | 1 |
Articles of Association |
EDOC | 81.85 KB | 16.10.2018 | 10.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 16.10.2018 | 10.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.76 KB | 16.10.2018 | 10.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 16.10.2018 | 10.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.29 KB | 16.10.2018 | 10.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.29 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.35 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
EDOC | 71.08 KB | 08.12.2017 | 05.12.2017 | 6 |
Application |
DOCX | 44.7 KB | 08.12.2017 | 05.12.2017 | 6 |
Confirmation or consent to legal address |
DOC | 25 KB | 08.12.2017 | 05.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 22.27 KB | 08.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.98 KB | 08.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 08.12.2017 | 05.12.2017 | 1 |
Shareholders’ register |
1.51 MB | 08.12.2017 | 05.12.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 18.04.2017 | 18.04.2017 | 2 |
Announcement regarding the legal address |
EDOC | 54.78 KB | 18.04.2017 | 10.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 128 KB | 18.04.2017 | 10.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 128 KB | 18.04.2017 | 10.04.2017 | 1 |
Articles of Association |
EDOC | 46.48 KB | 18.04.2017 | 10.04.2017 | 1 |
Application |
DOCX | 32.2 KB | 18.04.2017 | 10.04.2017 | 3 |
Application |
EDOC | 44.03 KB | 18.04.2017 | 10.04.2017 | 3 |
Application |
DOCX | 32.2 KB | 18.04.2017 | 10.04.2017 | 3 |
Consent of a member of the Board / executive director |
EDOC | 39.34 KB | 18.04.2017 | 10.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.28 KB | 18.04.2017 | 10.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.28 KB | 18.04.2017 | 10.04.2017 | 1 |
Memorandum of Association |
EDOC | 52.77 KB | 18.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
1.45 MB | 18.04.2017 | 10.04.2017 | 3 | |
Bank statements or other document regarding the payment of the equity |
11.82 MB | 12.04.2017 | 10.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
11.79 MB | 12.04.2017 | 10.04.2017 | 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.
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