MIN Foodgruppa, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MIN Foodgruppa"
Registration number, date 40103900098, 19.05.2015
VAT number LV40103900098 from 27.05.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.05.2015
Legal address Lāčplēša iela 62 – 18, Rīga, LV-1011 Check address owners
Fixed capital 9 000 EUR, registered payment 07.02.2022
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 211.80 257.95 180.53
Personal income tax (thousands, €) 2.50 1.61 0.91
Statutory social insurance contributions (thousands, €) 6.61 5.89 4.74
Average employees count 3 3 3

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
CSP industry
Redakcija NACE 2.1
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2018
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   19.05.2015
* 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 % 60 € 150 € 9 000 01.02.2022 07.02.2022

Apply information changes

"MIN Foodgruppa", SIA

Lāčplēša 62-18, Rīga, LV-1011 Check address owners

Pārtikas tirdzniecība

Historical addresses

Rīga, Tallinas iela 45 - 21 Until 13.08.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.05.2025  PDF (475.47 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (91.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (91.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (79.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (79.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (79.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (1.58 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (1.96 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (270.42 KB) €9.00

2015

Annual report 19.05.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas z2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 113.24 KB 07.02.2022 01.02.2022 1

Shareholders’ register

PDF 113.24 KB 07.02.2022 01.02.2022 1

Amendments to the Articles of Association

PDF 95.99 KB 07.02.2022 26.01.2022 1

Amendments to the Articles of Association

PDF 95.99 KB 07.02.2022 26.01.2022 1

Articles of Association

PDF 93.39 KB 07.02.2022 26.01.2022 1

Articles of Association

PDF 93.39 KB 07.02.2022 26.01.2022 1

Regulations for the increase/reduction of the equity

PDF 97.42 KB 07.02.2022 26.01.2022 1

Regulations for the increase/reduction of the equity

PDF 97.42 KB 07.02.2022 26.01.2022 1

Articles of Association

TIF 9.48 KB 03.08.2015 14.05.2015 1

Memorandum of Association

TIF 26.77 KB 03.08.2015 14.05.2015 1

Shareholders’ register

TIF 28.44 KB 03.08.2015 14.05.2015 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

EDOC 62.13 KB 07.02.2022 07.02.2022 2

Application

PDF 238.84 KB 07.02.2022 01.02.2022 1

Application

PDF 238.84 KB 07.02.2022 01.02.2022 1

Shareholders’ register

EDOC 113.22 KB 07.02.2022 01.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 62.5 KB 07.02.2022 27.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 62.5 KB 07.02.2022 27.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 80.06 KB 07.02.2022 27.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 80.06 KB 07.02.2022 27.01.2022 1

Amendments to the Articles of Association

EDOC 97.73 KB 07.02.2022 26.01.2022 1

Articles of Association

EDOC 95.12 KB 07.02.2022 26.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.61 KB 07.02.2022 26.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.61 KB 07.02.2022 26.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 62.73 KB 07.02.2022 26.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 62.73 KB 07.02.2022 26.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 79.96 KB 07.02.2022 26.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 79.96 KB 07.02.2022 26.01.2022 1

Protocols/decisions of a company/organisation

PDF 99.69 KB 07.02.2022 26.01.2022 1

Protocols/decisions of a company/organisation

PDF 99.69 KB 07.02.2022 26.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 98.02 KB 07.02.2022 26.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 13.08.2018 13.08.2018 2

Application

TIF 759.72 KB 09.08.2018 08.08.2018 7

Confirmation or consent to legal address

TIF 12.24 KB 09.08.2018 08.08.2018 1

Decisions / letters / protocols of public notaries

TIF 54.32 KB 03.08.2015 19.05.2015 2

Application

TIF 143.07 KB 03.08.2015 14.05.2015 6

Announcement regarding the legal address

TIF 7.48 KB 03.08.2015 13.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 335.54 KB 03.08.2015 13.05.2015 1

Confirmation or consent to legal address

TIF 9.95 KB 03.08.2015 13.05.2015 1

Power of attorney, act of empowerment

TIF 9.37 KB 03.08.2015 13.05.2015 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