Min Technology, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Min Technology"
Registration number, date 44103120322, 09.01.2019
VAT number LV44103120322 from 27.12.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.01.2019
Legal address Gaujas iela 26 – 6, Līgatne, Cēsu nov., LV-4110 Check address owners
Fixed capital 1 200 EUR, registered payment 09.01.2019
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.15 0.04 0.10
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.

Industries

Field from SRS
Redakcija NACE 2.1
Apgaismes ierīču ražošana (27.40)
CSP industry
Redakcija NACE 2.1
Elektromotoru, ģeneratoru un transformatoru ražošana (27.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.01.2019
Latvia Latvia

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   22.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   16.06.2025
* 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

50 % 600 € 1 € 600 02.06.2025 16.06.2025

Natural person

50 % 600 € 1 € 600 02.06.2025 16.06.2025

Historical addresses

Līgatnes nov., Līgatne, Gaujas iela 26 - 6 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.02.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas lemums EDOC

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (323.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.06.2023  PDF (325.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (638.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 09.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 36.78 KB 16.06.2025 02.06.2025 1

Shareholders’ register

EDOC 38.54 KB 16.06.2025 02.06.2025 1

Articles of Association

EDOC 30.79 KB 22.02.2023 08.02.2023 1

Shareholders’ register

EDOC 40.36 KB 22.02.2023 08.02.2023 1

Articles of Association

PDF 357.24 KB 09.01.2019 03.01.2019 1

Memorandum of association

PDF 376.88 KB 09.01.2019 03.01.2019 2

Shareholders’ register

PDF 279.18 KB 09.01.2019 03.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 72.54 KB 16.06.2025 10.06.2025 4

Protocols/decisions of a company/organisation

EDOC 74.09 KB 16.06.2025 02.06.2025 2

Application

EDOC 72.95 KB 22.02.2023 16.02.2023 1

Protocols/decisions of a company/organisation

EDOC 66.41 KB 22.02.2023 07.02.2023 1

Application

DOCX 53.55 KB 09.01.2019 09.01.2019 10

Application

EDOC 74.92 KB 09.01.2019 09.01.2019 10

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 09.01.2019 09.01.2019 2

Announcement regarding the legal address

PDF 426.55 KB 09.01.2019 03.01.2019 1

Announcement regarding the legal address

EDOC 435.05 KB 09.01.2019 03.01.2019 1

Articles of Association

EDOC 366.86 KB 09.01.2019 03.01.2019 1

Memorandum of association

EDOC 385.13 KB 09.01.2019 03.01.2019 2

Shareholders’ register

EDOC 289.56 KB 09.01.2019 03.01.2019 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