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 "MINNAS MĒBELES" |
| Registration number, date | 53603062601, 16.12.2013 |
| VAT number | None (excluded 28.07.2017) Europe VAT register |
| Register, date | Commercial Register, 16.12.2013 |
| Legal address | Raiņa iela 19 – 21, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 EUR, registered payment 16.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.13 | 0 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 16.12.2013 |
* 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 % | 2 | € 1 | € 2 | 16.12.2013 | 16.12.2013 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.09.2022 | PDF (350.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (351.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (350.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.11.2019 | PDF (351.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.05.2018 | PDF (231.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2018 | PDF (261.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums-1 | |||||
2014 |
Annual report | 16.12.2013 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 172.35 KB | 18.12.2013 | 13.12.2013 | 2 |
Articles of Association |
TIF | 82.66 KB | 18.12.2013 | 09.12.2013 | 1 |
Memorandum of Association |
TIF | 100.93 KB | 18.12.2013 | 09.12.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.49 KB | 23.11.2023 | 22.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.46 KB | 28.09.2023 | 27.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
373.04 KB | 08.06.2023 | 08.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.29 KB | 05.10.2022 | 04.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 12.06.2018 | 12.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 12.06.2018 | 12.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.64 KB | 11.06.2018 | 07.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 09.02.2018 | 09.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 07.02.2018 | 07.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.22 KB | 07.02.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 193.98 KB | 18.12.2013 | 16.12.2013 | 2 |
Registration certificates |
TIF | 237.73 KB | 18.12.2013 | 16.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 51.94 KB | 18.12.2013 | 09.12.2013 | 1 |
Application |
TIF | 827.81 KB | 18.12.2013 | 09.12.2013 | 6 |
Confirmation or consent to legal address |
TIF | 74.7 KB | 18.12.2013 | 09.12.2013 | 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.
Request documents in Company register