mint.lv, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.07.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "mint.lv"
Registration number, date 40103409393, 21.04.2011
VAT number None (excluded 17.06.2016) Europe VAT register
Register, date Commercial Register, 21.04.2011
Legal address Robežu iela 46, Rīga, LV-1004 Check address owners
Fixed capital 8 537 EUR , registered 14.10.2016 (registered payment 14.10.2016: 8 537 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 12.58 18.01 16.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 0 0

Industries

CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Dammes iela 10-68 Until 04.12.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (91.51 KB)

2012

Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums mintlv GP 2012 v PDF

2011

Annual report 21.04.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
mintlv vadibas zinojums GP 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 52.94 KB 21.08.2013 15.08.2013 2

Shareholders’ register

TIF 23.16 KB 31.10.2011 21.10.2011 1

Articles of Association

TIF 26.08 KB 31.10.2011 17.10.2011 1

Regulations for the increase/reduction of the equity

TIF 37.08 KB 31.10.2011 17.10.2011 1

Shareholders’ register

TIF 16.02 KB 04.10.2011 28.09.2011 1

Articles of Association

TIF 14.82 KB 28.04.2011 12.04.2011 1

Memorandum of Association

TIF 21.38 KB 28.04.2011 12.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 916.09 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.1 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

RTF 903.24 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.42 KB 14.12.2016 14.12.2016 2

State Revenue Service decisions/letters/statements

DOC 114.5 KB 13.12.2016 12.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.38 KB 13.12.2016 12.12.2016 1

State Revenue Service decisions/letters/statements

DOC 114.5 KB 13.12.2016 12.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 29.06.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 29.06.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.5 KB 29.06.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.75 KB 29.06.2016 29.06.2016 2

State Revenue Service decisions/letters/statements

EDOC 88.13 KB 22.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.96 KB 03.11.2014 03.11.2014 2

Orders/request/cover notes of court bailiffs

TIF 56.16 KB 05.11.2014 28.10.2014 1

Decisions / letters / protocols of public notaries

TIF 29.63 KB 16.12.2013 04.12.2013 2

Announcement regarding the legal address

TIF 8.26 KB 16.12.2013 29.11.2013 1

Application

TIF 60.84 KB 16.12.2013 29.11.2013 2

Confirmation or consent to legal address

TIF 12.73 KB 16.12.2013 29.11.2013 1

Power of attorney, act of empowerment

TIF 15.59 KB 16.12.2013 29.11.2013 1

Decisions / letters / protocols of public notaries

TIF 31.39 KB 21.08.2013 20.08.2013 1

Application

TIF 61.22 KB 21.08.2013 15.08.2013 2

Power of attorney, act of empowerment

TIF 18.99 KB 21.08.2013 15.08.2013 1

Decisions / letters / protocols of public notaries

EDOC 74.09 KB 27.05.2013 27.05.2013 1

Orders/request/cover notes of court bailiffs

TIF 39.95 KB 29.05.2013 20.05.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.55 MB 13.03.2013 13.03.2013 2

Orders/request/cover notes of court bailiffs

TIF 46.42 KB 13.03.2013 06.03.2013 1

Decisions / letters / protocols of public notaries

EDOC 127.92 KB 05.03.2012 05.03.2012 2

Orders/request/cover notes of court bailiffs

TIF 83.22 KB 07.03.2012 22.02.2012 1

Decisions / letters / protocols of public notaries

TIF 51.48 KB 31.10.2011 31.10.2011 2

Application

TIF 124.95 KB 31.10.2011 21.10.2011 2

Bank statements or other document regarding the payment of the equity

TIF 24.86 KB 31.10.2011 21.10.2011 1

Power of attorney, act of empowerment

TIF 29.42 KB 31.10.2011 21.10.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.06 KB 31.10.2011 20.10.2011 1

Documents attesting the transfer of shares

TIF 22.76 KB 31.10.2011 19.10.2011 1

Protocols/decisions of a company/organisation

TIF 81.87 KB 31.10.2011 17.10.2011 2

Decisions / letters / protocols of public notaries

TIF 34.07 KB 04.10.2011 03.10.2011 2

Application

TIF 74.23 KB 04.10.2011 28.09.2011 2

Bank statements or other document regarding the payment of the equity

TIF 11.94 KB 04.10.2011 28.09.2011 1

Power of attorney, act of empowerment

TIF 20.86 KB 04.10.2011 28.09.2011 1

Decisions / letters / protocols of public notaries

TIF 91.02 KB 16.06.2011 15.06.2011 2

Decisions / letters / protocols of public notaries

EDOC 121 KB 15.06.2011 15.06.2011 2

Decisions / letters / protocols of public notaries

RTF 285.36 KB 15.06.2011 15.06.2011 2

Orders/request/cover notes of court bailiffs

TIF 65.86 KB 16.06.2011 07.06.2011 1

Decisions / letters / protocols of public notaries

TIF 41.12 KB 28.04.2011 21.04.2011 2

Registration certificates

TIF 44.97 KB 28.04.2011 21.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.87 KB 28.04.2011 14.04.2011 1

Application

TIF 103.27 KB 28.04.2011 12.04.2011 3

Announcement regarding the legal address

TIF 7.37 KB 28.04.2011 12.04.2010 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
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