Minix, 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, 29.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Minix" |
| Registration number, date | 40103710643, 16.09.2013 |
| VAT number | None (excluded 14.02.2020) Europe VAT register |
| Register, date | Commercial Register, 16.09.2013 |
| Legal address | Nurmižu iela 33 – 88, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 1 EUR , registered 09.10.2015 (registered payment 09.10.2015: 1 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 | 0.1 | 3.39 |
| Personal income tax (thousands, €) | 0 | 0 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.1 | 2.1 |
| Average employees count | 2 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Būvlaukuma sagatavošana (43.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EZ Būve" | Until 09.10.2015 | 10 years ago |
|---|
Historical addresses
| Krimuldas nov., Krimuldas pag., Sunīši, "Centrs 44" - 32 | Until 16.05.2019 | 6 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., Ragana, "Ragana 7"-2 | Until 09.10.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pielikums gr bas principi | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SKMBT C28015100512470 | |||||
2013 |
Annual report | 16.09.2013 - 31.12.2013 | 24.04.2014 | HTML (88.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.01 KB | 11.04.2019 | 04.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.01 KB | 11.04.2019 | 04.04.2019 | 1 |
Shareholders’ register |
TIF | 201.58 KB | 24.01.2017 | 18.01.2017 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 01.10.2015 | 01.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 01.10.2015 | 01.10.2015 | 1 |
Articles of Association |
DOC | 29 KB | 01.10.2015 | 01.10.2015 | 1 |
Articles of Association |
DOC | 29 KB | 01.10.2015 | 01.10.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 07.10.2015 | 21.09.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 07.10.2015 | 21.09.2015 | 1 |
Articles of Association |
TIF | 11.01 KB | 19.09.2013 | 04.09.2013 | 1 |
Memorandum of Association |
TIF | 24.91 KB | 19.09.2013 | 04.09.2013 | 1 |
Shareholders’ register |
TIF | 43.08 KB | 19.09.2013 | 04.09.2013 | 3 |
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 | 95.28 KB | 29.03.2022 | 29.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 126.5 KB | 29.12.2021 | 28.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 126.5 KB | 29.12.2021 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 02.07.2021 | 02.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 02.07.2021 | 02.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.25 KB | 29.06.2021 | 29.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 16.05.2019 | 16.05.2019 | 2 |
Confirmation or consent to legal address |
335.29 KB | 16.05.2019 | 11.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 228.99 KB | 16.05.2019 | 11.04.2019 | 1 |
Confirmation or consent to legal address |
335.29 KB | 16.05.2019 | 11.04.2019 | 1 | |
Application |
EDOC | 63.5 KB | 11.04.2019 | 08.04.2019 | 4 |
Application |
DOCX | 42.8 KB | 11.04.2019 | 08.04.2019 | 4 |
Application |
DOCX | 42.8 KB | 11.04.2019 | 08.04.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 11.04.2019 | 04.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.26 KB | 11.04.2019 | 04.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 11.04.2019 | 04.04.2019 | 1 |
Shareholders’ register |
EDOC | 39.43 KB | 11.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 27.04.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 27.04.2017 | 27.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 26.04.2017 | 26.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.39 MB | 26.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.28 KB | 23.01.2017 | 23.01.2017 | 2 |
Application |
TIF | 743.36 KB | 24.01.2017 | 18.01.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 09.10.2015 | 09.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 09.10.2015 | 09.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 34.14 KB | 01.10.2015 | 01.10.2015 | 1 |
Articles of Association |
EDOC | 34.01 KB | 01.10.2015 | 01.10.2015 | 1 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 01.10.2015 | 01.10.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 59.44 KB | 01.10.2015 | 01.10.2015 | 2 |
Application |
DOC | 100.5 KB | 25.09.2015 | 25.09.2015 | 4 |
Application |
EDOC | 32.92 KB | 25.09.2015 | 25.09.2015 | 4 |
Shareholders’ register |
EDOC | 34.32 KB | 07.10.2015 | 21.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.33 KB | 21.09.2015 | 21.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 21.09.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 19.09.2013 | 16.09.2013 | 2 |
Registration certificates |
TIF | 61.75 KB | 19.09.2013 | 16.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.23 KB | 19.09.2013 | 04.09.2013 | 1 |
Application |
TIF | 98.06 KB | 19.09.2013 | 04.09.2013 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 14.42 KB | 19.09.2013 | 04.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.41 KB | 19.09.2013 | 04.09.2013 | 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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