Minku, SIA
Limited Liability Company, Micro company
Place in branch
149 by turnover
64 by profit
68 by paid taxes
25 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Minku" |
| Registration number, date | 40203086107, 10.08.2017 |
| VAT number | LV40203086107 from 31.07.2024 Europe VAT register |
| Register, date | Commercial Register, 10.08.2017 |
| Legal address | Upes iela 9 – 15, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.06.2021)
- 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, €) | 5.41 | 1.92 | 0.01 |
| Personal income tax (thousands, €) | 1.85 | 0.72 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.55 | 1.2 | 0.02 |
| Average employees count | 2 | 1 | 4 |
| Received COVID-19 downtime support | 19.06.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| Field from SRS
Redakcija NACE 2.1 |
Sporta un ārpusskolas izglītība (85.51) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.11.2018 | 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 | 20.04.2022 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 04.04.2024 | 10.04.2024 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 04.04.2024 | 10.04.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Upes iela 9 - 16 | Until 17.02.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.02.2025 | PDF (257.63 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.03.2024 | PDF (260.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (428.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (291.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (605.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (79.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (757.67 KB) | €11.00 |
2017 |
Annual report | 10.08.2017 - 31.12.2017 | 03.04.2018 | PDF (238.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 20.2 KB | 09.04.2024 | 09.04.2024 | 1 |
Articles of Association |
EDOC | 33.53 KB | 10.04.2024 | 04.04.2024 | 1 |
Shareholders’ register |
EDOC | 28.67 KB | 09.04.2024 | 04.04.2024 | 1 |
Shareholders’ register |
DOCX | 29.46 KB | 20.04.2022 | 21.10.2021 | 1 |
Shareholders’ register |
DOCX | 29.46 KB | 20.04.2022 | 21.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 26.10.2021 | 21.10.2021 | 1 |
Articles of Association |
TIF | 54.54 KB | 16.07.2019 | 08.07.2019 | 2 |
Shareholders’ register |
TIF | 66.32 KB | 16.07.2019 | 08.07.2019 | 2 |
Shareholders’ register |
TIF | 54.48 KB | 13.11.2018 | 09.11.2018 | 2 |
Shareholders’ register |
TIF | 75.8 KB | 10.08.2017 | 01.08.2017 | 3 |
Articles of Association |
TIF | 20.64 KB | 10.08.2017 | 31.07.2017 | 1 |
Memorandum of association |
TIF | 47.37 KB | 02.08.2017 | 31.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.06 KB | 09.04.2024 | 09.04.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.7 KB | 10.04.2024 | 21.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.59 KB | 10.04.2024 | 21.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.67 KB | 10.04.2024 | 21.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 20.04.2022 | 20.04.2022 | 2 |
Application |
DOCX | 61.08 KB | 20.04.2022 | 13.04.2022 | 1 |
Application |
DOCX | 61.08 KB | 20.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 26.10.2021 | 26.10.2021 | 2 |
Shareholders’ register |
EDOC | 35.4 KB | 20.04.2022 | 21.10.2021 | 1 |
Application |
DOCX | 39.22 KB | 26.10.2021 | 21.10.2021 | 1 |
Application |
EDOC | 52.33 KB | 26.10.2021 | 21.10.2021 | 1 |
Shareholders’ register |
EDOC | 32.53 KB | 26.10.2021 | 21.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
TIF | 204.98 KB | 14.02.2020 | 12.02.2020 | 5 |
Confirmation or consent to legal address |
TIF | 10.06 KB | 14.02.2020 | 07.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
TIF | 120.4 KB | 16.07.2019 | 12.07.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.84 KB | 16.07.2019 | 08.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.05 KB | 16.07.2019 | 08.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 209.97 KB | 13.11.2018 | 09.11.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.87 KB | 13.11.2018 | 08.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 10.08.2017 | 10.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 10.55 KB | 10.08.2017 | 04.08.2017 | 1 |
Application |
TIF | 186.53 KB | 10.08.2017 | 31.07.2017 | 8 |
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