Minerva, 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.
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Basic data
| Status | Removed from the register, 12.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Minerva" |
| Registration number, date | 40103616096, 12.12.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.12.2012 |
| Legal address | Brīvības gatve 317 – 10, Rīga, LV-1006 Check address owners |
| Fixed capital | 3 EUR, registered payment 10.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.81 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums 2 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (1.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (1.34 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| gram.pol 001 (1) | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| MINERVA SIA Gram politika 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.12.2015 | ZIP | |
| Annual report 2013 | |||||
| MINERVA SIA Gram politika 2013 | |||||
2012 |
Annual report | 12.12.2012 - 31.12.2012 | 09.12.2015 | ZIP | |
| Annual report 2012 | |||||
| MINERVA SIA Gram politika 2012 (1) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 29.09.2020 | 23.09.2020 | 1 |
Shareholders’ register |
1.68 MB | 08.11.2017 | 31.10.2017 | 3 | |
Shareholders’ register |
DOC | 40 KB | 06.08.2015 | 20.07.2015 | 1 |
Shareholders’ register |
DOC | 40 KB | 06.08.2015 | 20.07.2015 | 1 |
Articles of Association |
TIF | 20.25 KB | 13.03.2015 | 05.03.2015 | 1 |
Shareholders’ register |
TIF | 355.68 KB | 13.03.2015 | 05.03.2015 | 3 |
Memorandum of Association |
TIF | 21.42 KB | 19.12.2012 | 28.11.2012 | 1 |
Articles of Association |
TIF | 13.7 KB | 19.12.2012 | 22.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 110.54 KB | 11.09.2023 | 11.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.9 KB | 16.03.2023 | 16.03.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.3 KB | 09.04.2021 | 09.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 29.09.2020 | 29.09.2020 | 2 |
Application |
DOC | 136 KB | 29.09.2020 | 24.09.2020 | 1 |
Application |
EDOC | 38.56 KB | 29.09.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 29.09.2020 | 23.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.34 KB | 29.09.2020 | 23.09.2020 | 1 |
Shareholders’ register |
EDOC | 29.8 KB | 29.09.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
EDOC | 33.08 KB | 01.06.2020 | 27.05.2020 | 3 |
Application |
DOC | 95.5 KB | 01.06.2020 | 27.05.2020 | 3 |
Application |
DOC | 95.5 KB | 01.06.2020 | 27.05.2020 | 3 |
Consent of a member of the Board / executive director |
DOC | 30.5 KB | 01.06.2020 | 15.05.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.66 KB | 01.06.2020 | 15.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 30.5 KB | 01.06.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 13.11.2017 | 13.11.2017 | 2 |
Shareholders’ register |
2.64 MB | 08.11.2017 | 31.10.2017 | 3 | |
Application |
1.07 MB | 13.11.2017 | 18.08.2017 | 3 | |
Application |
1.11 MB | 13.11.2017 | 18.08.2017 | 3 | |
Protocols/decisions of a company/organisation |
831.33 KB | 13.11.2017 | 18.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
860.08 KB | 13.11.2017 | 18.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.74 KB | 06.01.2016 | 11.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 06.01.2016 | 11.08.2015 | 1 |
Shareholders’ register |
EDOC | 44.79 KB | 06.08.2015 | 20.07.2015 | 1 |
Application |
DOCX | 44.92 KB | 27.07.2015 | 20.07.2015 | 13 |
Application |
EDOC | 78.74 KB | 27.07.2015 | 20.07.2015 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 79.35 KB | 13.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 697.59 KB | 13.03.2015 | 05.03.2015 | 10 |
Protocols/decisions of a company/organisation |
TIF | 53.65 KB | 13.03.2015 | 05.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 19.12.2012 | 12.12.2012 | 2 |
Registration certificates |
TIF | 59 KB | 19.12.2012 | 12.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.24 KB | 19.12.2012 | 28.11.2012 | 1 |
Application |
TIF | 264.43 KB | 19.12.2012 | 28.11.2012 | 3 |
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