Minion, SIA
Limited Liability 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Activity suspended , 04.12.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Minion" |
| Registration number, date | 40103628841, 24.01.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.01.2013 |
| Legal address | Imulas iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.01.2020 | 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 | 24.01.2020 |
* 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 | € 2 800 | € 2 800 | Latvia | 02.01.2020 | 07.01.2020 |
Historical addresses
| Mārupes nov., Mārupe, Imulas iela 10 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Imulas iela 10 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibaszin 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibaszin 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibaszin 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibaszin 2020 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibaszin 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibaszin 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszin 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (80.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszin 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszin 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszin 2015 | DOCX | ||||
2013 |
Annual report | 28.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.67 KB | 07.01.2020 | 02.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.41 KB | 20.12.2019 | 16.12.2019 | 1 |
Articles of Association |
DOCX | 18.89 KB | 20.12.2019 | 16.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.67 KB | 20.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.65 KB | 20.12.2019 | 16.12.2019 | 1 |
Articles of Association |
DOCX | 18.83 KB | 04.12.2019 | 29.11.2019 | 1 |
Articles of Association |
DOCX | 18.83 KB | 04.12.2019 | 29.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.59 KB | 04.12.2019 | 29.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.59 KB | 04.12.2019 | 29.11.2019 | 1 |
Articles of Association |
TIF | 11.99 KB | 28.01.2013 | 21.01.2013 | 1 |
Memorandum of Association |
TIF | 21.29 KB | 28.01.2013 | 21.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.05 KB | 04.12.2025 | 02.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.84 KB | 04.12.2025 | 02.12.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 24.01.2020 | 24.01.2020 | 2 |
Application |
EDOC | 57.84 KB | 24.01.2020 | 20.01.2020 | 3 |
Application |
DOCX | 37.54 KB | 24.01.2020 | 20.01.2020 | 3 |
Application |
DOCX | 37.54 KB | 24.01.2020 | 20.01.2020 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.73 KB | 24.01.2020 | 20.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.29 KB | 24.01.2020 | 20.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.29 KB | 24.01.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.69 KB | 24.01.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.46 KB | 24.01.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.69 KB | 24.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 07.01.2020 | 07.01.2020 | 2 |
Shareholders’ register |
EDOC | 50.33 KB | 07.01.2020 | 02.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 20.12.2019 | 20.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.24 KB | 20.12.2019 | 16.12.2019 | 1 |
Articles of Association |
EDOC | 27.58 KB | 20.12.2019 | 16.12.2019 | 1 |
Application |
DOCX | 40.81 KB | 20.12.2019 | 16.12.2019 | 2 |
Application |
EDOC | 49.52 KB | 20.12.2019 | 16.12.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.92 KB | 20.12.2019 | 16.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.13 KB | 20.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.88 KB | 20.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.06 KB | 20.12.2019 | 16.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.34 KB | 20.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
EDOC | 27.06 KB | 20.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.39 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 04.12.2019 | 04.12.2019 | 2 |
Articles of Association |
EDOC | 27.51 KB | 04.12.2019 | 29.11.2019 | 1 |
Application |
DOCX | 33.31 KB | 04.12.2019 | 29.11.2019 | 1 |
Application |
DOCX | 33.31 KB | 04.12.2019 | 29.11.2019 | 1 |
Application |
EDOC | 41.91 KB | 04.12.2019 | 29.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.9 KB | 04.12.2019 | 29.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.9 KB | 04.12.2019 | 29.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.7 KB | 04.12.2019 | 29.11.2019 | 1 |
Shareholders’ register |
EDOC | 27.01 KB | 04.12.2019 | 29.11.2019 | 1 |
Application |
EDOC | 52.5 KB | 07.01.2020 | 02.01.2019 | 4 |
Application |
DOCX | 43.98 KB | 07.01.2020 | 02.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 28.01.2013 | 24.01.2013 | 2 |
Registration certificates |
TIF | 59.58 KB | 28.01.2013 | 24.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.45 KB | 28.01.2013 | 21.01.2013 | 1 |
Application |
TIF | 134.49 KB | 28.01.2013 | 21.01.2013 | 3 |
Other documents |
TIF | 38.23 KB | 28.01.2013 | 21.01.2013 | 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