Minstereja, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 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 | SIA "Minstereja" |
| Registration number, date | 40103713635, 23.09.2013 |
| VAT number | LV40103713635 from 02.10.2013 Europe VAT register |
| Register, date | Commercial Register, 23.09.2013 |
| Legal address | Miesnieku iela 13, Rīga, LV-1050 Check address owners |
| Fixed capital | 302 845 EUR, registered payment 19.12.2023 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -2.02 | 1.09 | -14.79 |
| Personal income tax (thousands, €) | 0.93 | 1 | 1 |
| Statutory social insurance contributions (thousands, €) | 1.52 | 1.64 | 1.44 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Russian Federation | Russian Federation |
|
Control type: on grounds of the business relations |
|||
| Natural person | From 10.08.2022 | Greece | Greece |
|
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 | 19.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
NOLEFE ENTERPRISES LIMITEDReg. no. HE 188435
|
100 % | 302 845 | € 1 | € 302 845 | Cyprus | 27.11.2023 | 19.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.10.2014 |
Right to represent individually |
Natural person
(from 04.11.2014 )
|
Historical addresses
| Rīga, Baznīcas iela 26 - 1 | Until 29.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (460.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (356.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (252.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Minstereja VadibasZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| M GB VadibZinojums 2014 | |||||
2013 |
Annual report | 23.09.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GB M VadZ 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.28 KB | 19.12.2023 | 27.11.2023 | 1 |
Articles of Association |
EDOC | 34 KB | 19.12.2023 | 27.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.7 KB | 19.12.2023 | 27.11.2023 | 1 |
Shareholders’ register |
EDOC | 20.83 KB | 19.12.2023 | 27.11.2023 | 1 |
Shareholders’ register |
DOCX | 14.41 KB | 10.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
DOCX | 14.41 KB | 10.08.2022 | 04.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 16.92 KB | 12.09.2014 | 03.09.2014 | 1 |
Articles of Association |
TIF | 111.1 KB | 12.09.2014 | 03.09.2014 | 3 |
Shareholders’ register |
TIF | 50.43 KB | 12.09.2014 | 03.09.2014 | 2 |
Articles of Association |
TIF | 17.41 KB | 30.09.2013 | 18.09.2013 | 1 |
Memorandum of Association |
TIF | 38.12 KB | 30.09.2013 | 18.09.2013 | 1 |
Shareholders’ register |
TIF | 44.85 KB | 30.09.2013 | 18.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.05 KB | 19.12.2023 | 14.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 32.37 KB | 19.12.2023 | 27.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.5 KB | 19.12.2023 | 27.11.2023 | 1 |
Appraisal reports |
EDOC | 23.14 KB | 19.12.2023 | 27.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.91 KB | 19.12.2023 | 27.11.2023 | 1 |
Set of documents of a foreign company |
EDOC | 295.04 KB | 19.12.2023 | 27.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.62 KB | 10.08.2022 | 10.08.2022 | 2 |
Application |
DOCX | 55.38 KB | 10.08.2022 | 04.08.2022 | 6 |
Application |
DOCX | 55.38 KB | 10.08.2022 | 04.08.2022 | 6 |
Shareholders’ register |
ASICE | 18.6 KB | 10.08.2022 | 04.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 322.68 KB | 10.08.2022 | 28.06.2022 | 9 |
Copy of the personal identification document |
1013.86 KB | 10.08.2022 | 11.05.2022 | 5 | |
Copy of the personal identification document |
1013.86 KB | 10.08.2022 | 11.05.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
1.13 MB | 10.08.2022 | 08.04.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.13 MB | 10.08.2022 | 08.04.2022 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
TIF | 242.47 KB | 20.11.2018 | 15.11.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.38 KB | 20.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.56 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 137.94 KB | 05.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.77 KB | 03.02.2016 | 01.02.2016 | 2 |
Application |
TIF | 196.81 KB | 03.02.2016 | 29.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 143.01 KB | 03.02.2016 | 29.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.03 KB | 04.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 291.27 KB | 04.01.2016 | 22.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 35.84 KB | 04.01.2016 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 10.11.2014 | 07.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 06.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 137.23 KB | 10.11.2014 | 03.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.6 KB | 10.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 82.53 KB | 06.11.2014 | 30.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.69 KB | 12.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 206.3 KB | 12.09.2014 | 03.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 139.79 KB | 12.09.2014 | 03.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 06.12.2013 | 05.12.2013 | 2 |
Application |
TIF | 164.44 KB | 06.12.2013 | 29.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.99 KB | 06.12.2013 | 29.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.36 KB | 06.12.2013 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 14.11.2013 | 13.11.2013 | 2 |
Application |
TIF | 91.55 KB | 14.11.2013 | 31.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.36 KB | 14.11.2013 | 29.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.77 KB | 30.09.2013 | 23.09.2013 | 2 |
Registration certificates |
TIF | 71.8 KB | 30.09.2013 | 23.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.76 KB | 30.09.2013 | 18.09.2013 | 1 |
Application |
TIF | 331.95 KB | 30.09.2013 | 18.09.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.86 KB | 30.09.2013 | 18.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.64 KB | 30.09.2013 | 18.09.2013 | 1 |
Submission/Application |
TIF | 13.98 KB | 30.09.2013 | 18.09.2013 | 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