MINT Furniture, SIA

Limited Liability Company, Small company
Place in branch
51 by turnover
68 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MINT Furniture"
Registration number, date 40103641426, 25.02.2013
VAT number LV40103641426 from 02.11.2018 Europe VAT register
Register, date Commercial Register, 25.02.2013
Legal address Melnsila iela 10 – 22, Rīga, LV-1083 Check address owners
Fixed capital 2 842 EUR, registered payment 25.04.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.10.2024 19 222.94 0.00 0.00 16 824.93 07.10.2024
09.09.2024 29 249.39 0.00 0.00 16 824.93 09.09.2024
12.08.2024 16 802.61 0.00 0.00 0.00 12.08.2024
08.07.2024 21 563.47 0.00 0.00 1 215.65 08.07.2024
12.06.2024 12 139.46 0.00 0.00 1 215.65 12.06.2024
08.05.2024 10 963.54 0.00 0.00 1 520.69 08.05.2024
12.04.2024 5 942.94 0.00 0.00 1 520.69 12.04.2024
07.03.2024 11 863.81 0.00 0.00 1 825.73 07.03.2024
14.02.2024 14 623.91 0.00 0.00 2 451.43 14.02.2024
15.01.2024 11 892.13 0.00 0.00 2 783.36 15.01.2024
18.12.2023 11 124.66 0.00 0.00 3 099.10 18.12.2023
15.11.2023 12 848.07 0.00 0.00 3 405.77 15.11.2023
09.10.2023 15 793.45 0.00 0.00 3 714.18 09.10.2023
11.09.2023 16 248.09 0.00 0.00 4 019.77 11.09.2023
16.08.2023 6 672.39 0.00 0.00 3 990.13 16.08.2023
13.06.2023 7 239.65 0.00 0.00 4 608.39 13.06.2023
09.05.2023 12 543.21 0.00 0.00 5 257.55 09.05.2023
12.04.2023 10 672.51 0.00 0.00 5 573.11 12.04.2023
07.03.2023 16 299.72 0.00 0.00 5 885.96 07.03.2023
07.02.2023 12 982.48 0.00 0.00 6 195.08 07.02.2023
09.01.2023 19 247.29 0.00 0.00 6 862.01 09.01.2023
19.12.2022 16 887.76 0.00 0.00 6 809.27 19.12.2022
07.11.2022 14 509.48 0.00 0.00 7 118.88 07.11.2022
10.10.2022 13 370.10 0.00 0.00 7 429.58 10.10.2022
07.09.2022 10 784.81 0.00 0.00 7 373.49 07.09.2022
15.08.2022 14 524.75 0.00 0.00 8 045.23 15.08.2022
21.07.2022 11 364.31 0.00 0.00 7 996.52 21.07.2022
07.07.2022 11 340.88 0.00 0.00 7 996.52 07.07.2022
07.06.2022 14 030.44 0.00 0.00 8 668.99 07.06.2022
13.05.2022 13 815.72 0.00 0.00 8 607.64 13.05.2022
07.04.2022 12 701.52 0.00 0.00 9 239.40 07.04.2022
18.03.2022 10 948.39 0.00 0.00 9 176.67 18.03.2022
07.12.2020 3 178.24 0.00 0.00 0.00 08.12.2020 16:31
07.09.2020 3 350.21 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 4 609.71 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 720.41 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 383.46 0.00 0.00 1 357.35 16.06.2020 10:47
07.05.2020 14 122.78 0.00 0.00 2 731.87 13.05.2020 15:53
07.04.2020 13 266.86 0.00 0.00 4 089.35 14.04.2020 09:58
07.03.2020 5 460.70 0.00 0.00 5 457.88 09.03.2020 13:15
07.02.2020 6 793.04 0.00 0.00 6 829.87 18.02.2020 16:58
07.01.2020 15 051.67 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 8 944.86 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 940.96 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 19 086.23 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 14 789.70 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 12 541.69 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 6 288.93 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 344.71 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 514.17 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 075.62 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 15 807.83 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 9 331.44 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 19 132.11 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 16 304.98 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 13 504.26 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 5 084.90 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 5 012.86 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 4 938.42 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 4 863.98 0.00 0.00 0.00 16.07.2018 11:58
07.02.2018 285.77 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 279.82 0.00 0.00 0.00 02.02.2018 13:10
07.11.2017 765.96 0.00 0.00 0.00 15.11.2017 12:28
07.07.2017 4 545.96 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 7 671.61 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 7 651.76 0.00 0.00 0.00 01.01.1970 03:00

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, €) 54.41 49.41 77.22
Personal income tax (thousands, €) 25.12 13.17 16.56
Statutory social insurance contributions (thousands, €) 55.39 36.27 37.39
Average employees count 13 12 12

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.10.2018
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   05.10.2018
* 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 % 203 € 14 € 2 842 Latvia 10.09.2018 05.10.2018

Apply information changes

ML

"MINT Furniture", SIA

Ganību dambis 24A, Rīga, LV-1005 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.mintfurniture.lv

Historical addresses

Rīga, Anniņmuižas bulvāris 80 - 9 Until 05.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (88.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
MINT Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
mint PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (3.94 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
pielikums info PDF

2013

Annual report 25.02.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
MINT GP 2013 VAD ZIN PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.2 KB 11.09.2018 10.09.2018 3

Shareholders’ register

PDF 1.95 MB 25.04.2017 20.04.2017 1

Amendments to the Articles of Association

DOC 32.5 KB 21.04.2017 20.04.2017 1

Amendments to the Articles of Association

DOC 32.5 KB 21.04.2017 20.04.2017 1

Regulations for the increase/reduction of the equity

DOCX 13.79 KB 12.04.2017 11.04.2017 1

Regulations for the increase/reduction of the equity

DOCX 13.79 KB 12.04.2017 11.04.2017 1

Articles of Association

DOC 125.5 KB 21.04.2017 14.02.2017 1

Articles of Association

DOC 125.5 KB 21.04.2017 14.02.2017 1

Regulations for the increase/reduction of the equity

TIF 14.12 KB 01.02.2016 20.01.2016 1

Shareholders’ register

TIF 52.71 KB 10.12.2013 02.12.2013 2

Amendments to the Articles of Association

TIF 23.97 KB 10.12.2013 29.11.2013 1

Articles of Association

TIF 58.42 KB 10.12.2013 29.11.2013 2

Regulations for the increase/reduction of the equity

TIF 21.66 KB 10.12.2013 29.11.2013 1

Amendments to the Articles of Association

TIF 11.1 KB 15.05.2013 09.05.2013 1

Articles of Association

TIF 12.53 KB 15.05.2013 09.05.2013 1

Shareholders’ register

TIF 22.12 KB 15.05.2013 09.05.2013 1

Amendments to the Articles of Association

TIF 12.35 KB 19.03.2013 12.03.2013 1

Articles of Association

TIF 13.14 KB 19.03.2013 12.03.2013 1

Shareholders’ register

TIF 25.3 KB 19.03.2013 12.03.2013 1

Articles of Association

TIF 12.54 KB 04.03.2013 19.02.2013 1

Memorandum of Association

TIF 27.46 KB 04.03.2013 19.02.2013 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

EDOC 85.46 KB 20.08.2024 20.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 24.01.2019 24.01.2019 2

Application

DOCX 33.7 KB 24.01.2019 21.01.2019 1

Application

EDOC 42.88 KB 24.01.2019 21.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 05.10.2018 05.10.2018 2

Orders/request/cover notes of court bailiffs

EDOC 353.8 KB 01.10.2018 01.10.2018 1

Orders/request/cover notes of court bailiffs

EDOC 355.24 KB 17.09.2018 17.09.2018 1

Protocols/decisions of a company/organisation

TIF 55.03 KB 14.09.2018 10.09.2018 2

Application

TIF 317.14 KB 11.09.2018 10.09.2018 6

Decisions / letters / protocols of public notaries

EDOC 72.64 KB 29.08.2017 29.08.2017 2

Application

EDOC 57.2 KB 29.08.2017 24.08.2017 5

Application

EDOC 50.61 KB 29.08.2017 24.08.2017 2

Application

DOCX 34.72 KB 29.08.2017 24.08.2017 2

Application

DOCX 41.23 KB 29.08.2017 24.08.2017 5

Protocols/decisions of a company/organisation

EDOC 65.49 KB 29.08.2017 24.08.2017 1

Protocols/decisions of a company/organisation

DOCX 71.66 KB 29.08.2017 24.08.2017 1

Consent of a member of the Board / executive director

EDOC 91.04 KB 29.08.2017 08.08.2017 1

Consent of a member of the Board / executive director

DOCX 71.44 KB 29.08.2017 08.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

RTF 182.89 KB 25.04.2017 25.04.2017 2

Amendments to the Articles of Association

EDOC 26.85 KB 21.04.2017 20.04.2017 1

Application

DOCX 38.9 KB 21.04.2017 20.04.2017 4

Application

EDOC 54.97 KB 21.04.2017 20.04.2017 4

Application

DOCX 38.9 KB 21.04.2017 20.04.2017 4

Application

DOCX 38.84 KB 12.04.2017 11.04.2017 3

Application

EDOC 54.77 KB 12.04.2017 11.04.2017 3

Application

DOCX 38.84 KB 12.04.2017 11.04.2017 3

Regulations for the increase/reduction of the equity

EDOC 30.13 KB 12.04.2017 11.04.2017 1

Articles of Association

EDOC 54.47 KB 21.04.2017 14.02.2017 1

Protocols/decisions of a company/organisation

DOCX 75.69 KB 12.04.2017 14.02.2017 1

Protocols/decisions of a company/organisation

EDOC 62.29 KB 12.04.2017 14.02.2017 1

Protocols/decisions of a company/organisation

EDOC 65.22 KB 12.04.2017 14.02.2017 1

Protocols/decisions of a company/organisation

DOC 144 KB 12.04.2017 14.02.2017 1

Protocols/decisions of a company/organisation

DOCX 75.69 KB 12.04.2017 14.02.2017 1

Protocols/decisions of a company/organisation

DOC 144 KB 12.04.2017 14.02.2017 1

Decisions / letters / protocols of public notaries

TIF 45.57 KB 01.02.2016 28.01.2016 1

Application

TIF 121.55 KB 01.02.2016 20.01.2016 2

Protocols/decisions of a company/organisation

TIF 48.57 KB 01.02.2016 20.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 14.01.2016 14.01.2016 2

State Revenue Service decisions/letters/statements

EDOC 98.6 KB 13.01.2016 13.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.58 KB 14.05.2015 14.05.2015 2

State Revenue Service decisions/letters/statements

EDOC 94.12 KB 11.05.2015 11.05.2015 2

Decisions / letters / protocols of public notaries

TIF 43.74 KB 10.12.2013 09.12.2013 2

Application

TIF 147 KB 10.12.2013 02.12.2013 2

Protocols/decisions of a company/organisation

TIF 53.53 KB 10.12.2013 29.11.2013 2

Decisions / letters / protocols of public notaries

TIF 34.45 KB 29.10.2013 25.10.2013 2

Submission/Application

TIF 8.93 KB 29.10.2013 24.10.2013 1

Application

TIF 80.59 KB 29.10.2013 21.10.2013 2

Decisions / letters / protocols of public notaries

TIF 44.44 KB 29.05.2013 27.05.2013 2

Application

TIF 73.46 KB 29.05.2013 24.05.2013 2

Power of attorney, act of empowerment

TIF 19.36 KB 29.05.2013 23.05.2013 1

Decisions / letters / protocols of public notaries

TIF 36.45 KB 15.05.2013 14.05.2013 2

Application

TIF 95.46 KB 15.05.2013 09.05.2013 3

Protocols/decisions of a company/organisation

TIF 31.46 KB 15.05.2013 09.05.2013 1

Decisions / letters / protocols of public notaries

TIF 34.22 KB 19.03.2013 15.03.2013 2

Application

TIF 117.92 KB 19.03.2013 12.03.2013 4

Protocols/decisions of a company/organisation

TIF 11.78 KB 19.03.2013 12.03.2013 1

Decisions / letters / protocols of public notaries

TIF 37.01 KB 04.03.2013 25.02.2013 2

Registration certificates

TIF 59.75 KB 04.03.2013 25.02.2013 1

Application

TIF 184.22 KB 04.03.2013 20.02.2013 4

Announcement regarding the legal address

TIF 7.54 KB 04.03.2013 19.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.84 KB 04.03.2013 19.02.2013 1

Confirmation or consent to legal address

TIF 7.03 KB 04.03.2013 19.02.2013 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