MINILATS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "MINILATS"
Legal form Limited liability company (SIA)
Registration number, date 40003441979, 27.04.1999
Register, Included in The Register Commercial register, 15.07.2003
SEPA identifier LV89ZZZ40003441979
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003441979 Is active 06.05.1999
Check in EU VAT register
Legal address Legal address: Rīga, Kalnciema iela 116C - 17, LV-1046 Previous addresses
Other registered in this address
Postal address Kalnciema iela 116C - 17, Rīga, LV-1046
Registration certificate number, date Nr. C15957. 15.07.2003
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 17.04.2015)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2014 10 142.00 EUR 1 420.00 EUR 50.00 % 17.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2014 10 142.00 EUR 1 420.00 EUR 50.00 % 17.04.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 43362 - 43376
 43362 - 43376
Net turnover
  10178 , Major
 10178 		Major
Profit or loss
  95511
 95511
Equity capital
  94784 - 94785
 94784 - 94785
Fixed assets
  54287 - 54292
 54287 - 54292
Balance
  44771 - 44772
 44771 - 44772
Tangible assets
  50592 - 50599
 50592 - 50599
Liquidity
  68595 , Companies
 68595 		Companies
Profitability
  70306 , Companies
 70306 		Companies

About the company's comparative indices

MINILATS mentioned in newspapers   MINILATS zo.lv catalogue
Legal address on the map
MINILATS Legal address on the map
Publications (0)