Latvijas Pieaugušo izglītības centrs MINERVA, SIA

Limited Liability Company, Micro company
Place in branch
283 by turnover
135 by profit
149 by paid taxes
144 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvijas Pieaugušo izglītības centrs MINERVA"
Registration number, date 40103614748, 07.12.2012
VAT number None (excluded 13.05.2015) Europe VAT register
Register, date Commercial Register, 07.12.2012
Legal address Vīteņu iela 4, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR, registered payment 26.05.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   07.12.2012
* 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 % 569 € 5 € 2 845 Latvia 13.05.2016 26.05.2016

Apply information changes

ML

"Latvijas Pieaugušo izglītības centrs Minerva", SIA

Lastādijas 42-308, Rīga LV-1050 Check address owners

Apmācība: dažādi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 LPIC MINERVA DOCX

2022

Annual report 01.01.2022 - 31.12.2022 28.01.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 LPIC MINERVA DOCX

2021

Annual report 01.01.2021 - 31.12.2021 05.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2020 LPIC MINERVA DOCX

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 LPIC MINERVA DOCX

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 LPIC MINERVA DOCX

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 LPIC MINERVA DOCX

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 LPIC MINERVA DOCX

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 LPIC MINERVA DOCX

2015

Annual report 01.01.2015 - 31.12.2015 19.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadbas zinojums 2015 LPIC MINERVA DOCX

2014

Annual report 01.01.2014 - 31.12.2014 30.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadbas zinojums 2014 LPIC MINERVA DOCX

2013

Annual report 07.12.2012 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
Vadbas zinojums 2013 LPIC MINERVA DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.9 KB 02.06.2016 13.05.2016 1

Articles of Association

TIF 18.07 KB 02.06.2016 13.05.2016 1

Shareholders’ register

TIF 67.52 KB 02.06.2016 13.05.2016 2

Articles of Association

TIF 30.58 KB 14.12.2012 04.12.2012 1

Memorandum of Association

TIF 50.6 KB 14.12.2012 04.12.2012 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

TIF 68.74 KB 02.06.2016 26.05.2016 2

Application

TIF 122.75 KB 02.06.2016 23.05.2016 2

Protocols/decisions of a company/organisation

TIF 37.58 KB 02.06.2016 13.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 33.24 KB 02.06.2016 09.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 33.27 KB 02.06.2016 29.05.2013 1

Decisions / letters / protocols of public notaries

TIF 70.97 KB 14.12.2012 07.12.2012 2

Registration certificates

TIF 46.9 KB 14.12.2012 07.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 32.27 KB 02.06.2016 06.12.2012 1

Application

TIF 471.55 KB 14.12.2012 06.12.2012 4

Bank statements or other document regarding the payment of the equity

TIF 487.04 KB 14.12.2012 06.12.2012 1

Submission/Application

TIF 35.57 KB 14.12.2012 06.12.2012 1

Announcement regarding the legal address

TIF 29.08 KB 14.12.2012 04.12.2012 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