Minapa, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Minapa" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003185281, 15.03.1994
Register, Included in The Register Commercial register, 02.04.2004
SEPA identifier LV29ZZZ50003185281
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003185281 Is active 01.05.1995
Legal address Legal address: Rīga, Krišjāņa Barona iela 32, LV-1011 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 32, Rīga, LV-1011
Registration certificate number, date Nr. K017870. 13.05.2005
Fixed capital Paid capital - 69 580.00 EUR (Registered in State Enterprise register 10.07.2014)
Activity code (NACE)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of computers, computer peripheral equipment and software (46.51, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 20.12.2023
The State support The State support history  (Actual record: 29.03.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 27840779 Apdruka (fotobarons.lv)
+371 26625787 Pakalpojumu nodaļa (biroja tehnika)
+371 67284221 Veikala vadītājs
+371 25763763 Serviss (salonsminolta.lv)
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 (28)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2008 Member 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 (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2016 47 142.00 EUR 6 674.00 EUR 9.59184 % 16.05.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2016 189 142.00 EUR 26 838.00 EUR 38.57143 % 16.05.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2016 118 142.00 EUR 16 756.00 EUR 24.08163 % 16.05.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2016 47 142.00 EUR 6 674.00 EUR 9.59184 % 16.05.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2016 89 142.00 EUR 12 638.00 EUR 18.16327 % 16.05.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
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 * 26776 - 26807
 26776 - 26807
Net turnover
  13515 , Major
 13515
Major
Profit or loss
  101708
 101708
Equity capital
  24056
 24056
Fixed assets
  28806
 28806
Balance
  25100
 25100
Tangible assets
  27245
 27245
Liquidity
  45047 , Companies
 45047
Companies
Profitability
  25691 , Companies
 25691
Companies

About the company's comparative indices

Legal address on the map
Minapa Legal address on the map
Publications (0)