Minion, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.01.2025)
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 "Minion"
Legal form Limited liability company (SIA)
Registration number, date 40103628841, 24.01.2013
Register, Included in The Register Commercial register, 24.01.2013
SEPA identifier LV23ZZZ40103628841
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Imulas iela 10, LV-2167 Previous addresses
Other registered in this address
Postal address Imulas iela 10, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K138374. 24.01.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 20.12.2019)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, ZO.LV)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 02.07.2022
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 13.01.2025
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 (11)
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 24.01.2020 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2020 1 2 800.00 EUR 2 800.00 EUR 100.00 % 07.01.2020
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 07.01.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 96434 - 96469
 96434 - 96469
Net turnover
  86425 - 112252 , Major
 86425 - 112252 		Major
Profit or loss
  55060 - 59339
 55060 - 59339
Equity capital
  75579 - 76185
 75579 - 76185
Fixed assets
  69901 - 112250
 69901 - 112250
Balance
  107906 - 112019
 107906 - 112019
Tangible assets
  65545 - 112251
 65545 - 112251

About the company's comparative indices

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