MINTS MUSIC, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
451 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MINTS MUSIC"
Registration number, date 40003747300, 01.06.2005
VAT number LV40003747300 from 02.03.2007 Europe VAT register
Register, date Commercial Register, 01.06.2005
Legal address Ģertrūdes iela 24 – 28, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 29.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.12 6.73 5.8
Personal income tax (thousands, €) 0.68 0.38 0.52
Statutory social insurance contributions (thousands, €) 2.5 1.73 1.25
Average employees count 2 2 2
Received COVID-19 downtime support 28.12.2021, 183.80 €

Industries

Industry from zl.lv Mūzikas izdevniecības, skaņu ierakstu studijas
Branch from zl.lv (NACE2) Mākslas palīgdarbības (90.02)
Field from SRS Skaņu ierakstu producēšana (59.20)
CSP industry Skaņu ierakstu producēšana (59.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.07.2008
* 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 % 2 845 € 1 € 2 845 Latvia 21.06.2016 29.06.2016

Apply information changes

ML

"Mints Music", SIA

Ģertrūdes 24-28, Rīga, LV-1011 Check address owners

Mūzikas izdevniecības, skaņu ierakstu studijas

https://mintsmusic.lv/

Historical addresses

Rīga, Tērbatas iela 41/43 - 28 Until 16.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.03.2024  PDF (556.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.03.2023  PDF (415.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (407.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
MINTS MUSIC VZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
MINTS MUSIC VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
MINTS MUSIC VZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
MINTS MUSIC VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
MINTS MUSIC VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
MINTS MUSIC vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
MINTS MUSIC-VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
MINTS MUSIC-VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMSmints2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMSmints2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMSmints2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (6.73 KB)

2008

Annual report 10.05.2009  TIF (770.34 KB)

2007

Annual report 30.12.2008  TIF (1.34 MB)

2006

Annual report 03.10.2007  TIF (745.15 KB)

2005

Annual report 27.02.2007  PDF (728.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 58.76 KB 22.06.2016 21.06.2016 1

Articles of Association

EDOC 52.8 KB 22.06.2016 21.06.2016 1

Shareholders’ register

EDOC 4.28 MB 22.06.2016 21.06.2016 2

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 180.29 KB 29.06.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 29.06.2016 29.06.2016 2

Amendments to the Articles of Association

EDOC 58.76 KB 22.06.2016 21.06.2016 1

Articles of Association

EDOC 52.8 KB 22.06.2016 21.06.2016 1

Application

DOCX 32.78 KB 22.06.2016 21.06.2016 2

Application

EDOC 49.12 KB 22.06.2016 21.06.2016 2

Protocols/decisions of a company/organisation

DOC 132 KB 22.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

EDOC 63.15 KB 22.06.2016 21.06.2016 1

Shareholders’ register

EDOC 4.28 MB 22.06.2016 21.06.2016 2
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