MING, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MING"
Registration number, date 40103461280, 21.09.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.09.2011
Legal address Viestura prospekts 55 – 43, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR, registered payment 12.10.2015
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, €) 0.89 1.16 2.40
Personal income tax (thousands, €) 0.29 0.30 0.36
Statutory social insurance contributions (thousands, €) 0.60 0.85 2.02
Average employees count 2 2 3

Industries

Industry from zl.lv Lopbarība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavas lauksaimniecības dzīvnieku barības ražošana (10.91)
Field from SRS
Redakcija NACE 2.1
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21)
CSP industry
Redakcija NACE 2.1
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   21.09.2011
* 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 % 1 € 2 845 € 2 845 28.05.2015 12.10.2015

Apply information changes

"Ming", SIA

Īslīces 3 - 27, Rīga, LV-1058 Check address owners

Lopbarība

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.04.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas Zi ojums MING 2024.g. PDF

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (186.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
MING SIA Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
MING Vad.zi ojums 2019.g. PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
MING Gada parskata 2017 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.02.2017  PDF (700.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas pazinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 04.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas pazinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.03.2014  ZIP
1_HTML izdruka HTML
Vadibas pazinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
Vadibas pazinojums -basic DOCX

2011

Annual report 21.09.2011 - 31.12.2011 20.01.2012  ZIP
1_HTML izdruka HTML
Vadibas pazinojums -basic XML

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.26 KB 16.10.2015 28.05.2015 1

Shareholders’ register

TIF 33.61 KB 16.10.2015 28.05.2015 2

Amendments to the Articles of Association

TIF 18.73 KB 14.12.2011 30.11.2011 1

Articles of Association

TIF 28.43 KB 14.12.2011 30.11.2011 1

Regulations for the increase/reduction of the equity

TIF 35.64 KB 14.12.2011 30.11.2011 1

Shareholders’ register

TIF 11.67 KB 14.12.2011 30.11.2011 1

Articles of Association

TIF 39.58 KB 22.09.2011 14.09.2011 1

Memorandum of Association

TIF 49.69 KB 22.09.2011 14.09.2011 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 47.21 KB 16.10.2015 12.10.2015 2

Application

TIF 74.37 KB 16.10.2015 28.05.2015 2

Protocols/decisions of a company/organisation

TIF 9.26 KB 16.10.2015 28.05.2015 1

Decisions / letters / protocols of public notaries

TIF 35 KB 14.12.2011 14.12.2011 2

Application

TIF 97.72 KB 14.12.2011 30.11.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.48 KB 14.12.2011 30.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.57 KB 14.12.2011 30.11.2011 1

Power of attorney, act of empowerment

TIF 12.11 KB 14.12.2011 30.11.2011 1

Protocols/decisions of a company/organisation

TIF 39.21 KB 14.12.2011 30.11.2011 1

Decisions / letters / protocols of public notaries

TIF 70.12 KB 22.09.2011 21.09.2011 2

Registration certificates

TIF 39.38 KB 22.09.2011 21.09.2011 1

Announcement regarding the legal address

TIF 20.3 KB 22.09.2011 14.09.2011 1

Application

TIF 349.12 KB 22.09.2011 14.09.2011 3

Confirmation or consent to legal address

TIF 21.31 KB 22.09.2011 14.09.2011 1

Power of attorney, act of empowerment

TIF 24.52 KB 22.09.2011 14.09.2011 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