Minty, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Minty" |
| Registration number, date | 44103065266, 04.03.2011 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 04.03.2011 |
| Legal address | Domes bulvāris 1 – 1, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 04.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Minty, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 16.12.2024 | 410.65 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 409.31 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 407.63 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 405.47 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 404.03 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 402.17 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 400.39 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 398.05 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 396.49 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 394.69 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 393.01 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 341.52 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 340.74 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 339.76 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 337.42 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 335.52 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 333.42 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 331.80 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 27.06.2023 | 330.96 | 0.00 | 0.00 | 0.00 | 27.06.2023 |
| 07.12.2017 | 275.62 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 271.59 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Fotopakalpojumi (74.20) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.06.2016 |
* 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 | Estonia | 02.06.2016 | 27.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valkas nov., Valka, Merķeļa iela 13A-3 | Until 04.04.2014 | 11 years ago |
|---|---|---|
| Valkas nov., Valkas pag., Lugaži, "Druvas" - 1 | Until 27.06.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 minty | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 minty | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 minty | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums minty | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums minty | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MX-M264N 20160429 093150 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MX-M264N 20150421 144534 | |||||
2013 |
Annual report | 28.05.2014 | TIF (1.38 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2011 |
Annual report | 04.03.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
134.82 KB | 23.03.2017 | 14.06.2016 | 1 | |
Shareholders’ register |
TIF | 126 KB | 07.03.2017 | 02.06.2016 | 5 |
Amendments to the Articles of Association |
TIF | 16.61 KB | 08.04.2014 | 19.03.2014 | 1 |
Articles of Association |
TIF | 21.13 KB | 08.04.2014 | 19.03.2014 | 1 |
Shareholders’ register |
TIF | 113.06 KB | 08.04.2014 | 19.03.2014 | 3 |
Shareholders’ register |
TIF | 18.78 KB | 08.04.2014 | 19.03.2014 | 1 |
Shareholders’ register |
TIF | 103.8 KB | 16.10.2013 | 18.09.2013 | 2 |
Articles of Association |
TIF | 14.09 KB | 07.03.2011 | 01.03.2011 | 1 |
Memorandum of Association |
TIF | 25.73 KB | 07.03.2011 | 01.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
4.04 MB | 16.10.2017 | 16.10.2017 | 5 | |
Application |
ASICE | 3.94 MB | 16.10.2017 | 16.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 16.10.2017 | 16.10.2017 | 2 |
Owner’s decisions |
433.28 KB | 11.10.2017 | 19.09.2017 | 1 | |
Owner’s decisions |
ASICE | 154.29 KB | 11.10.2017 | 19.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.54 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.8 KB | 27.06.2016 | 27.06.2016 | 2 |
Application |
TIF | 365.37 KB | 07.03.2017 | 14.06.2016 | 7 |
Confirmation or consent to legal address |
TIF | 26.73 KB | 07.03.2017 | 14.06.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.7 KB | 07.03.2017 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.48 KB | 07.03.2017 | 02.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.92 KB | 08.04.2014 | 04.04.2014 | 2 |
Application |
TIF | 267.11 KB | 08.04.2014 | 01.04.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 44.1 KB | 08.04.2014 | 01.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.46 KB | 08.04.2014 | 19.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.22 KB | 16.10.2013 | 11.10.2013 | 2 |
Application |
TIF | 323.16 KB | 16.10.2013 | 27.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 07.03.2011 | 04.03.2011 | 1 |
Registration certificates |
TIF | 40.94 KB | 07.03.2011 | 04.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.61 KB | 07.03.2011 | 01.03.2011 | 1 |
Application |
TIF | 255.7 KB | 07.03.2011 | 01.03.2011 | 6 |
Appraisal reports |
TIF | 146.27 KB | 07.03.2011 | 01.03.2011 | 5 |
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