Minku, SIA
Limited Liability Company, Micro company
Place in branch
244 by turnover
72 by paid taxes
24 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Minku" |
| Registration number, date | 40203086107, 10.08.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.08.2017 |
| Legal address | Upes iela 9 – 15, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.04.2024 |
| 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
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (19.06.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.41 | 1.92 | 0.01 |
| Personal income tax (thousands, €) | 1.85 | 0.72 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.55 | 1.2 | 0.02 |
| Average employees count | 2 | 1 | 4 |
| Received COVID-19 downtime support | 19.06.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Sporta un ārpusskolas izglītība (85.51) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.11.2018 | 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 | 20.04.2022 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 04.04.2024 | 10.04.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 04.04.2024 | 10.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Upes iela 9 - 16 | Until 17.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.03.2024 | PDF (260.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (428.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (291.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (605.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (79.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (757.67 KB) | €11.00 |
2017 |
Annual report | 10.08.2017 - 31.12.2017 | 03.04.2018 | PDF (238.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 20.2 KB | 09.04.2024 | 09.04.2024 | 1 |
Articles of Association |
EDOC | 33.53 KB | 10.04.2024 | 04.04.2024 | 1 |
Shareholders’ register |
EDOC | 28.67 KB | 09.04.2024 | 04.04.2024 | 1 |
Shareholders’ register |
DOCX | 29.46 KB | 20.04.2022 | 21.10.2021 | 1 |
Shareholders’ register |
DOCX | 29.46 KB | 20.04.2022 | 21.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 26.10.2021 | 21.10.2021 | 1 |
Articles of Association |
TIF | 54.54 KB | 16.07.2019 | 08.07.2019 | 2 |
Shareholders’ register |
TIF | 66.32 KB | 16.07.2019 | 08.07.2019 | 2 |
Shareholders’ register |
TIF | 54.48 KB | 13.11.2018 | 09.11.2018 | 2 |
Shareholders’ register |
TIF | 75.8 KB | 10.08.2017 | 01.08.2017 | 3 |
Articles of Association |
TIF | 20.64 KB | 10.08.2017 | 31.07.2017 | 1 |
Memorandum of association |
TIF | 47.37 KB | 02.08.2017 | 31.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.06 KB | 09.04.2024 | 09.04.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.7 KB | 10.04.2024 | 21.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.59 KB | 10.04.2024 | 21.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.67 KB | 10.04.2024 | 21.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 20.04.2022 | 20.04.2022 | 2 |
Application |
DOCX | 61.08 KB | 20.04.2022 | 13.04.2022 | 1 |
Application |
DOCX | 61.08 KB | 20.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 26.10.2021 | 26.10.2021 | 2 |
Shareholders’ register |
EDOC | 35.4 KB | 20.04.2022 | 21.10.2021 | 1 |
Application |
DOCX | 39.22 KB | 26.10.2021 | 21.10.2021 | 1 |
Application |
EDOC | 52.33 KB | 26.10.2021 | 21.10.2021 | 1 |
Shareholders’ register |
EDOC | 32.53 KB | 26.10.2021 | 21.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
TIF | 204.98 KB | 14.02.2020 | 12.02.2020 | 5 |
Confirmation or consent to legal address |
TIF | 10.06 KB | 14.02.2020 | 07.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
TIF | 120.4 KB | 16.07.2019 | 12.07.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.84 KB | 16.07.2019 | 08.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.05 KB | 16.07.2019 | 08.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 209.97 KB | 13.11.2018 | 09.11.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.87 KB | 13.11.2018 | 08.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 10.08.2017 | 10.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 10.55 KB | 10.08.2017 | 04.08.2017 | 1 |
Application |
TIF | 186.53 KB | 10.08.2017 | 31.07.2017 | 8 |
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