MINMAX, 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, 03.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MINMAX" |
| Registration number, date | 40103811480, 25.07.2014 |
| VAT number | None (excluded 12.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.07.2014 |
| Legal address | Zaļenieku iela 18 – 15, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.07.2014 (registered payment 25.07.2014: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | -0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.10.2020 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (77.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.11.2019 | PDF (79.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.08.2018 | PDF (493.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.08.2018 | PDF (518.83 KB) | €9.00 |
2015 |
Annual report | 25.07.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015 gada bilancei |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 05.10.2020 | 30.09.2020 | 1 |
Shareholders’ register |
EDOC | 27.89 KB | 25.07.2014 | 15.07.2014 | 1 |
Articles of Association |
EDOC | 25.72 KB | 25.07.2014 | 14.07.2014 | 1 |
Memorandum of Association |
EDOC | 26.99 KB | 25.07.2014 | 14.07.2014 | 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 | 94.75 KB | 03.11.2022 | 03.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.7 KB | 27.07.2022 | 23.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 05.10.2020 | 05.10.2020 | 1 |
Application |
DOCX | 32.71 KB | 05.10.2020 | 30.09.2020 | 1 |
Application |
EDOC | 37.97 KB | 05.10.2020 | 30.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25.5 KB | 05.10.2020 | 30.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.44 KB | 05.10.2020 | 30.09.2020 | 1 |
Shareholders’ register |
EDOC | 17.59 KB | 05.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.94 KB | 25.07.2014 | 25.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.21 KB | 20.08.2014 | 15.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.37 KB | 20.08.2014 | 14.07.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.47 KB | 25.07.2014 | 14.07.2014 | 1 |
Application |
EDOC | 34.4 KB | 25.07.2014 | 14.07.2014 | 2 |
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