MINNAS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
326 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MINNAS"
Registration number, date 40003937713, 10.07.2007
VAT number LV40003937713 from 07.08.2007 Europe VAT register
Register, date Commercial Register, 10.07.2007
Legal address Ūbeles iela 4 – 26, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR, registered payment 03.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 11.62 14 19.71
Personal income tax (thousands, €) 0.63 0.6 1.04
Statutory social insurance contributions (thousands, €) 7.34 6.14 6.09
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   03.08.2016
* 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 % 2 845 € 1 € 2 845 Latvia 09.06.2016 03.08.2016

Apply information changes

ML

"Minnas", SIA

Ūbeles 4-26, Rīga, LV-1073 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (80.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (80.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (79.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (79.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 31.03.2018  PDF (1.16 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (104.73 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (254.19 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.58 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums2011 XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 09.04.2010  XML (7.48 KB)

2008

 Annual report 22.04.2009  TIF (752.49 KB)

2007

 Annual report 17.04.2008  TIF (663.38 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 38.17 KB 05.08.2016 09.06.2016 2

Shareholders’ register

TIF 50.84 KB 05.08.2016 09.06.2016 2

Articles of Association

 TIF 135.03 KB 12.07.2007 03.07.2007 4

Memorandum of Association

 TIF 37.45 KB 12.07.2007 03.07.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 63.37 KB 05.08.2016 03.08.2016 2

Application

 TIF 172.96 KB 05.08.2016 09.06.2016 4

Protocols/decisions of a company/organisation

 TIF 58.96 KB 05.08.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.25 KB 06.05.2008 30.04.2008 2

Application

 TIF 62.56 KB 06.05.2008 23.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.36 KB 06.05.2008 23.04.2008 1

Power of attorney, act of empowerment

 TIF 12.48 KB 06.05.2008 23.04.2008 1

Receipts on the publication and state fees

 TIF 22.79 KB 06.05.2008 22.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 38.01 KB 12.07.2007 10.07.2007 2

Registration certificates

 TIF 44.14 KB 12.07.2007 10.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 10.66 KB 12.07.2007 04.07.2007 1

Receipts on the publication and state fees

 TIF 75.93 KB 12.07.2007 04.07.2007 1

Announcement regarding the legal address

 TIF 7.83 KB 12.07.2007 03.07.2007 1

Application

 TIF 102.14 KB 12.07.2007 03.07.2007 4

Purchase contracts

 TIF 12.12 KB 12.07.2007 03.07.2007 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