MINKA AUTO, SIA
Limited Liability Company, Micro company
Place in branch
193 by turnover
132 by paid taxes
43 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MINKA AUTO" |
| Registration number, date | 40003675958, 21.04.2004 |
| VAT number | LV40003675958 from 05.05.2004 Europe VAT register |
| Register, date | Commercial Register, 21.04.2004 |
| Legal address | Madlienas iela 2, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.18 | 4.86 | 4.15 |
| Personal income tax (thousands, €) | 0.23 | 0.17 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.35 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2010 |
* 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 % | 4 | € 711 | € 2 844 | Latvia | 31.05.2016 | 30.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Minka auto", SIA
Madlienas 2, Ogre, Ogres nov., LV-5001 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Madlienas iela 2 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| mb | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| bm | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| bmin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| M PZA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| bilm | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| pza | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (235.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Minka 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Minka 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Minka 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Minka 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (17.06 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (17.72 KB) | |
2007 |
Annual report | 11.12.2008 | TIF (2.22 MB) | ||
2006 |
Annual report | 27.04.2007 | TIF (516.39 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (574.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 34.69 KB | 09.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
EDOC | 35.98 KB | 20.06.2016 | 31.05.2016 | 1 |
Articles of Association |
EDOC | 35.73 KB | 09.06.2016 | 31.05.2016 | 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 |
EDOC | 70.45 KB | 30.06.2016 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 34.69 KB | 09.06.2016 | 09.06.2016 | 1 |
Application |
63.09 KB | 09.06.2016 | 09.06.2016 | 1 | |
Application |
EDOC | 74.18 KB | 09.06.2016 | 09.06.2016 | 1 |
Articles of Association |
EDOC | 35.73 KB | 09.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.31 KB | 09.06.2016 | 31.05.2016 | 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