Minox, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
26 by paid taxes
10 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 | Sabiedrība ar ierobežotu atbildību "Minox" |
| Registration number, date | 47703001788, 29.10.1992 |
| VAT number | None (excluded 13.05.2024) Europe VAT register |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Rīgas iela 79, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 04.07.2014 |
| 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
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 6.49 | 6.1 | 3.32 |
| Personal income tax (thousands, €) | 0.28 | 0.3 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 4.43 | 3.68 | 2.05 |
| Average employees count | 3 | 4 | 4 |
| Received COVID-19 downtime support | 04.01.2022, 288.40 € | ||
Industries
| Industry from zl.lv | Foto pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Fotopakalpojumi (74.20) |
| Field from SRS | Fotopakalpojumi (74.20) |
| CSP industry | Fotopakalpojumi (74.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2024 | 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 | 18.01.2024 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 12.01.2024 | 18.01.2024 |
Contacts in cooperation with
Apply information changes
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Historical company names
| Līvānu pilsētas sabiedrība ar ierobežotu atbildību firma "MINOX" | Until 05.01.2005 | 19 years ago |
|---|
Historical addresses
| Preiļu rajons, Līvāni, Parka iela 15b | Until 05.01.2005 | 19 years ago |
|---|---|---|
| Preiļu rajons, Līvānu novads, Līvāni, Rīgas iela 79 | 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 | 11.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums23 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums22 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums21 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums20 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums19 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums18 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums17 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums16 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad-zinojums15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums13 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums12 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums11-1 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (4.61 KB) | |
2008 |
Annual report | 16.04.2009 | TIF (685.6 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (196.66 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (261.17 KB) | ||
2005 |
Annual report | 07.11.2019 | TIF (499.49 KB) | ||
2004 |
Annual report | 07.11.2019 | TIF (573.38 KB) | ||
2003 |
Annual report | 07.11.2019 | TIF (458.09 KB) | ||
2002 |
Annual report | 07.11.2019 | TIF (676.5 KB) | ||
2001 |
Annual report | 07.11.2019 | TIF (865.86 KB) | ||
2000 |
Annual report | 07.11.2019 | TIF (620.94 KB) | ||
1999 |
Annual report | 07.11.2019 | TIF (352.01 KB) | ||
1998 |
Annual report | 07.11.2019 | TIF (998.67 KB) | ||
1997 |
Annual report | 07.11.2019 | TIF (1.14 MB) | ||
1996 |
Annual report | 07.11.2019 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.83 KB | 18.01.2024 | 12.01.2024 | 1 |
Articles of Association |
TIF | 7.62 KB | 10.07.2014 | 18.04.2014 | 1 |
Shareholders’ register |
TIF | 18.72 KB | 10.07.2014 | 18.04.2014 | 2 |
Articles of Association |
TIF | 15.79 KB | 16.07.2012 | 23.03.2012 | 1 |
Shareholders’ register |
TIF | 12.2 KB | 16.07.2012 | 23.03.2012 | 1 |
Shareholders’ register |
TIF | 15.73 KB | 16.07.2012 | 22.03.2012 | 1 |
Articles of Association |
TIF | 72.49 KB | 07.11.2019 | 15.11.2004 | 3 |
Articles of Association |
TIF | 70.26 KB | 07.11.2019 | 20.11.1996 | 3 |
Articles of Association |
TIF | 302.74 KB | 07.11.2019 | 23.10.1992 | 7 |
Memorandum of association |
TIF | 95.38 KB | 07.11.2019 | 22.10.1992 | 2 |
Shareholders’ register |
TIF | 23.29 KB | 07.11.2019 | 1 | |
Shareholders’ register |
TIF | 31.01 KB | 07.11.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.74 KB | 18.01.2024 | 12.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.31 KB | 18.01.2024 | 03.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.7 KB | 10.07.2014 | 04.07.2014 | 1 |
Application |
TIF | 44.29 KB | 10.07.2014 | 18.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.53 KB | 10.07.2014 | 18.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.82 KB | 16.07.2012 | 11.07.2012 | 2 |
Submission/Application |
TIF | 13.83 KB | 16.07.2012 | 03.07.2012 | 1 |
Application |
TIF | 102.46 KB | 16.07.2012 | 04.04.2012 | 3 |
Other documents |
TIF | 74.77 KB | 16.07.2012 | 23.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.86 KB | 16.07.2012 | 23.03.2012 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 71.48 KB | 16.07.2012 | 09.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 07.11.2019 | 06.03.2008 | 1 |
Application |
TIF | 733.4 KB | 07.11.2019 | 01.03.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 30.78 KB | 07.11.2019 | 01.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.67 KB | 07.11.2019 | 29.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.4 KB | 07.11.2019 | 05.01.2005 | 1 |
Registration certificates |
TIF | 28.64 KB | 07.11.2019 | 05.01.2005 | 1 |
Application |
TIF | 253.07 KB | 07.11.2019 | 16.11.2004 | 6 |
Consent of the auditor |
TIF | 10.27 KB | 07.11.2019 | 16.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.97 KB | 07.11.2019 | 05.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.01 KB | 07.11.2019 | 05.11.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 22.52 KB | 07.11.2019 | 02.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 07.11.2019 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 98.17 KB | 07.11.2019 | 22.09.2003 | 3 |
Submission/Application |
TIF | 18.62 KB | 07.11.2019 | 15.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.97 KB | 07.11.2019 | 12.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 62.06 KB | 07.11.2019 | 12.09.2003 | 2 |
Sample report |
TIF | 32.63 KB | 07.11.2019 | 02.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.85 KB | 07.11.2019 | 20.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.76 KB | 07.11.2019 | 19.11.1996 | 1 |
Appraisal reports |
TIF | 30.89 KB | 07.11.2019 | 14.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.15 KB | 07.11.2019 | 01.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.82 KB | 07.11.2019 | 21.10.1996 | 1 |
Copy of the personal identification document |
TIF | 123.58 KB | 07.11.2019 | 08.04.1993 | 2 |
Application |
TIF | 135.83 KB | 07.11.2019 | 29.10.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.16 KB | 07.11.2019 | 29.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 07.11.2019 | 29.10.1992 | 1 |
Registration certificates |
TIF | 36.4 KB | 07.11.2019 | 29.10.1992 | 1 |
Registration certificates |
TIF | 42.79 KB | 07.11.2019 | 29.10.1992 | 1 |
Specimen signature without Identity number |
TIF | 9.77 KB | 07.11.2019 | 29.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.56 KB | 07.11.2019 | 23.10.1992 | 1 |
Appraisal reports |
TIF | 28.9 KB | 07.11.2019 | 22.10.1992 | 1 |
Submission/Application |
TIF | 11.76 KB | 07.11.2019 | 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