Minsterejas projekti, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Minsterejas projekti"
Registration number, date 40103766492, 06.03.2014
VAT number LV40103766492 from 18.03.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.03.2014
Legal address Carnikavas iela 1A, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR, registered payment 06.03.2014
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 51.02 45.55 39.32
Personal income tax (thousands, €) 17.34 15.53 14.16
Statutory social insurance contributions (thousands, €) 30.31 29.07 24.90
Average employees count 7 8 7

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Latvia Russian Federation

Control type: on grounds of the business relations

Natural person From 16.12.2022
Greece Greece

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.09.2025
* 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

NOLEFE ENTERPRISES LIMITED

Reg. no. HE188435
Amathountos, 200, MARINA BEACH COMPLEX, FLAT SA5, Parekklisia, 4533, Limasola, Kipra

100 % 2 800 € 1 € 2 800 Cyprus 15.09.2025 15.09.2025

Historical addresses

Rīga, Baznīcas iela 26 - 1 Until 29.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.04.2025  PDF (2.89 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (1.64 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (850.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (853.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (1.93 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (1.55 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.57 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (3.32 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (3.36 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (2.27 MB) €8.00

2014

Annual report 06.03.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
MP VadibasZ 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.02 KB 15.09.2025 15.09.2025 1

Shareholders’ register

EDOC 20.85 KB 16.12.2022 30.11.2022 1

Shareholders’ register

TIF 337.48 KB 19.10.2015 24.09.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 149.17 KB 19.10.2015 27.08.2015 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 130.22 KB 19.10.2015 27.08.2015 5

Registration certificates of foreign companies

TIF 62.7 KB 19.10.2015 27.08.2015 2

Memorandum of association or other equivalent documents of foreign companies

TIF 209.38 KB 19.10.2015 26.08.2015 6

Translations of registration certificates of foreign companies

TIF 67.33 KB 19.10.2015 25.08.2015 3

Articles of Association

TIF 16.86 KB 25.03.2014 04.03.2014 1

Memorandum of Association

TIF 50.86 KB 25.03.2014 04.03.2014 1

Shareholders’ register

TIF 49.65 KB 25.03.2014 04.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.85 KB 15.09.2025 15.09.2025 5

Copy of the personal identification document

EDOC 532.31 KB 15.09.2025 15.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 66.41 KB 20.10.2020 20.10.2020 2

Application

DOCX 48.53 KB 20.10.2020 14.10.2020 1

Application

EDOC 57.37 KB 20.10.2020 14.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 752.81 KB 20.10.2020 04.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 507.51 KB 20.10.2020 04.08.2020 1

Decisions / letters / protocols of public notaries

RTF 53.07 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.09 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

TIF 221.9 KB 09.03.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

TIF 56.53 KB 04.01.2016 29.12.2015 2

Application

TIF 251.89 KB 04.01.2016 22.12.2015 2

Decisions / letters / protocols of public notaries

TIF 45.29 KB 19.10.2015 08.10.2015 1

Application

TIF 138.57 KB 19.10.2015 30.09.2015 2

Power of attorney, act of empowerment

TIF 16.18 KB 19.10.2015 30.09.2015 1

Decisions / letters / protocols of public notaries

TIF 72.79 KB 17.09.2015 14.09.2015 2

Application

TIF 192.32 KB 17.09.2015 31.08.2015 4

Protocols/decisions of a company/organisation

TIF 86.35 KB 17.09.2015 28.08.2015 2

Specimen signature without Identity number

TIF 204.6 KB 19.10.2015 26.08.2015 6

Application

TIF 517.97 KB 19.10.2015 07.10.2014 10

Decisions / letters / protocols of public notaries

TIF 78.27 KB 25.03.2014 06.03.2014 2

Registration certificates

TIF 117.9 KB 25.03.2014 06.03.2014 1

Announcement regarding the legal address

TIF 10.11 KB 25.03.2014 04.03.2014 1

Application

TIF 192.91 KB 25.03.2014 04.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 17.72 KB 25.03.2014 04.03.2014 1

Confirmation or consent to legal address

TIF 15.34 KB 25.03.2014 04.03.2014 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