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 Minna |
| Registration number, date | 40203421848, 23.08.2022 |
| VAT number | LV40203421848 from 08.11.2022 Europe VAT register |
| Register, date | Commercial Register, 23.08.2022 |
| Legal address | Skārņu iela 22, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.08.2022 |
| 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
- No contacts information
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -1.92 | -0.21 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.08.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.09.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing Forest StockReg. no. 10598642
|
50 % | 1 400 | € 1 | € 1 400 | Estonia | 07.09.2022 | 21.09.2022 |
Kinnisvara Juhtimise Keskus OUReg. no. 12954748
|
50 % | 1 400 | € 1 | € 1 400 | Estonia | 07.09.2022 | 21.09.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 23.08.2022 - 31.12.2023 | 15.05.2024 | PDF (272.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 114.64 KB | 09.09.2022 | 08.09.2022 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.24 KB | 09.09.2022 | 08.09.2022 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 108.48 KB | 09.09.2022 | 08.09.2022 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.73 KB | 09.09.2022 | 08.09.2022 | 14 |
Shareholders’ register |
EDOC | 57.12 KB | 09.09.2022 | 07.09.2022 | 2 |
Articles of Association |
DOC | 59 KB | 23.08.2022 | 12.08.2022 | 1 |
Articles of Association |
DOC | 59 KB | 23.08.2022 | 12.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 42.16 KB | 23.08.2022 | 12.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 42.16 KB | 23.08.2022 | 12.08.2022 | 1 |
Shareholders’ register |
ASICE | 35.55 KB | 23.08.2022 | 12.08.2022 | 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 | 63.27 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
DOCX | 59.48 KB | 16.09.2022 | 15.09.2022 | 8 |
Application |
DOCX | 59.48 KB | 16.09.2022 | 15.09.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 136.12 KB | 09.09.2022 | 08.09.2022 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 130.39 KB | 09.09.2022 | 08.09.2022 | 14 |
Announcement regarding the legal address |
DOCX | 20.91 KB | 23.08.2022 | 23.08.2022 | 1 |
Announcement regarding the legal address |
DOCX | 20.91 KB | 23.08.2022 | 23.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.89 KB | 23.08.2022 | 23.08.2022 | 1 |
Articles of Association |
EDOC | 22.18 KB | 23.08.2022 | 12.08.2022 | 1 |
Application |
DOCX | 47.58 KB | 23.08.2022 | 12.08.2022 | 1 |
Application |
DOCX | 47.58 KB | 23.08.2022 | 12.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.15 KB | 23.08.2022 | 12.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.2 KB | 23.08.2022 | 12.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.2 KB | 23.08.2022 | 12.08.2022 | 1 |
Consent of a member of the Board / executive director |
ASICE | 24.54 KB | 23.08.2022 | 12.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.15 KB | 23.08.2022 | 12.08.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 56.5 KB | 23.08.2022 | 12.08.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 56.5 KB | 23.08.2022 | 12.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.8 KB | 23.08.2022 | 12.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.8 KB | 23.08.2022 | 12.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.14 KB | 23.08.2022 | 12.08.2022 | 1 |
Appraisal reports |
3.95 MB | 23.08.2022 | 30.05.2022 | 1 | |
Appraisal reports |
3.95 MB | 23.08.2022 | 30.05.2022 | 1 | |
Copy of the personal identification document |
TIF | 257.69 KB | 23.08.2022 | 09.02.2021 | 5 |
Copy of the personal identification document |
TIF | 136.11 KB | 13.09.2022 | 08.01.2020 | 4 |
Copy of the personal identification document |
TIF | 206.89 KB | 23.08.2022 | 02.01.2019 | 5 |
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