Minto, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
77 by profit
91 by paid taxes
26 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 "Minto" |
| Registration number, date | 40103636406, 13.02.2013 |
| VAT number | LV40103636406 from 13.03.2013 Europe VAT register |
| Register, date | Commercial Register, 13.02.2013 |
| Legal address | Ausekļa prospekts 7B – 24, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 8 014 EUR, registered payment 16.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Minto, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 24.16 | 34.59 | 31.89 |
| Personal income tax (thousands, €) | 2.37 | 1.36 | 3.31 |
| Statutory social insurance contributions (thousands, €) | 11.49 | 11.69 | 12.69 |
| Average employees count | 6 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Virtuves mēbeļu ražošana (31.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.11.2020 | 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 | 16.11.2020 |
* 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 % | 8 014 | € 1 | € 8 014 | Latvia | 08.11.2021 | 16.11.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.09.2017 |
Right to represent individually |
Natural person
(from 25.09.2017 )
|
Contacts in cooperation with
Apply information changes
"Minto", SIA
Mālkalnes prospekts 3, Ogre, Ogres nov., LV-5001 Check address owners
Mēbeļu tirdzniecība
Historical addresses
| Ogres nov., Ogre, Mednieku iela 24 - 37 | Until 16.11.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (501.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (259.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (656.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (721.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (278.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (220.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (603.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (171.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (985.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 13.02.2013 - 31.12.2013 | 19.05.2014 | HTML (88.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
63.5 KB | 16.11.2021 | 08.11.2021 | 1 | |
Shareholders’ register |
63.5 KB | 16.11.2021 | 08.11.2021 | 1 | |
Amendments to the Articles of Association |
68.54 KB | 16.11.2021 | 15.10.2021 | 1 | |
Amendments to the Articles of Association |
68.54 KB | 16.11.2021 | 15.10.2021 | 1 | |
Articles of Association |
51.53 KB | 16.11.2021 | 15.10.2021 | 1 | |
Articles of Association |
51.53 KB | 16.11.2021 | 15.10.2021 | 1 | |
Regulations for the increase/reduction of the equity |
55.13 KB | 16.11.2021 | 15.10.2021 | 1 | |
Regulations for the increase/reduction of the equity |
55.13 KB | 16.11.2021 | 15.10.2021 | 1 | |
Shareholders’ register |
60.34 KB | 16.11.2020 | 11.11.2020 | 1 | |
Shareholders’ register |
TIF | 161.89 KB | 21.09.2017 | 19.09.2017 | 4 |
Shareholders’ register |
TIF | 140.63 KB | 20.07.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.93 KB | 20.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 14.31 KB | 20.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 11.52 KB | 19.02.2013 | 05.02.2013 | 1 |
Memorandum of Association |
TIF | 18.27 KB | 19.02.2013 | 05.02.2013 | 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 |
EDOC | 62.13 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
126.65 KB | 16.11.2021 | 08.11.2021 | 1 | |
Application |
126.65 KB | 16.11.2021 | 08.11.2021 | 1 | |
Shareholders’ register |
94.2 KB | 16.11.2021 | 08.11.2021 | 1 | |
Amendments to the Articles of Association |
99.23 KB | 16.11.2021 | 15.10.2021 | 1 | |
Articles of Association |
82.25 KB | 16.11.2021 | 15.10.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
61.91 KB | 16.11.2021 | 15.10.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
61.91 KB | 16.11.2021 | 15.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
55.66 KB | 16.11.2021 | 15.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
55.66 KB | 16.11.2021 | 15.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
63.89 KB | 16.11.2021 | 15.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
63.89 KB | 16.11.2021 | 15.10.2021 | 1 | |
Regulations for the increase/reduction of the equity |
85.85 KB | 16.11.2021 | 15.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 05.03.2021 | 05.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.98 KB | 02.03.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 16.11.2020 | 16.11.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 140.07 KB | 16.11.2020 | 11.11.2020 | 1 |
Confirmation or consent to legal address |
192.38 KB | 16.11.2020 | 11.11.2020 | 1 | |
Confirmation or consent to legal address |
23.69 KB | 16.11.2020 | 11.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 57.78 KB | 16.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
46.4 KB | 16.11.2020 | 11.11.2020 | 1 | |
Shareholders’ register |
EDOC | 88.19 KB | 16.11.2020 | 11.11.2020 | 1 |
Application |
EDOC | 197.63 KB | 16.11.2020 | 03.11.2020 | 1 |
Application |
215.24 KB | 16.11.2020 | 03.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 24.07.2019 | 24.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 51.23 KB | 19.07.2019 | 19.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 65.77 KB | 19.07.2019 | 19.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 103.63 KB | 21.09.2017 | 19.09.2017 | 4 |
Application |
TIF | 171.09 KB | 21.09.2017 | 19.09.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 70.1 KB | 21.09.2017 | 19.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 20.07.2016 | 14.07.2016 | 2 |
Letter |
TIF | 20.78 KB | 20.07.2016 | 30.06.2016 | 2 |
Application |
TIF | 118.76 KB | 20.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.66 KB | 20.07.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 19.02.2013 | 13.02.2013 | 2 |
Registration certificates |
TIF | 14.35 KB | 19.02.2013 | 13.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.2 KB | 19.02.2013 | 11.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.65 KB | 19.02.2013 | 05.02.2013 | 1 |
Application |
TIF | 241.2 KB | 19.02.2013 | 05.02.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 124.52 KB | 19.02.2013 | 05.02.2013 | 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