MINHERTZ, SIA
Limited Liability Company
Informational products
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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, 22.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MINHERTZ" |
| Registration number, date | 40003884577, 22.12.2006 |
| VAT number | None (excluded 07.09.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.12.2006 |
| Legal address | Ojāra Vācieša iela 24 – 15, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Carnikava, Ojāra Vācieša iela 24-15 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (2.99 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (3.14 KB) | |
2007 |
Annual report | 29.01.2009 | TIF (535.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 95.28 KB | 20.03.2007 | 14.12.2006 | 3 |
Memorandum of Association |
TIF | 41.12 KB | 20.03.2007 | 14.12.2006 | 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 |
EDOC | 104.25 KB | 22.11.2017 | 22.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.35 KB | 25.06.2014 | 18.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 36.57 KB | 13.06.2014 | 13.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.55 KB | 13.06.2014 | 13.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.69 MB | 02.04.2013 | 02.04.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.07 MB | 26.03.2013 | 26.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.16 KB | 19.01.2011 | 19.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 276.55 KB | 19.01.2011 | 19.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 11.02.2010 | 09.02.2010 | 2 |
Application |
TIF | 135 KB | 11.02.2010 | 02.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.86 KB | 11.02.2010 | 02.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 11.02.2010 | 09.12.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.8 KB | 11.02.2010 | 04.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.12 KB | 20.03.2007 | 22.12.2006 | 2 |
Registration certificates |
TIF | 45.9 KB | 20.03.2007 | 22.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.74 KB | 20.03.2007 | 19.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.37 KB | 20.03.2007 | 18.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.08 KB | 20.03.2007 | 14.12.2006 | 1 |
Application |
TIF | 398.36 KB | 20.03.2007 | 14.12.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 16.36 KB | 20.03.2007 | 14.12.2006 | 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