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Sabiedrība ar ierobežotu atbildību "Minto"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Minto"
Legal form Limited Liability Company
Reg. No 40103636406
Reg. date 13.02.2013
Register Commercial Register
Legal Address Ausekļa prospekts 7B - 24, Ogre, LV-5001
Registered share capital, date 8,014 EUR, 16.11.2021
Paid-in share capital, date 8,014 EUR, 16.11.2021
NACE 31.00 Manufacture of furniture
VAT payer
LV40103636406 Registered Excluded
13.03.2013 -
Micro-enterprise tax payer
No payer status From Till
13.02.2013 31.12.2013
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.11.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 131,191 EUR Net profit -2,807 EUR Equity -43,245 EUR Date submitted02.08.2021 Number of employees 5
Year2019 Net sales 127,922 EUR Net profit -7,466 EUR Equity -40,438 EUR Date submitted01.08.2020 Number of employees 4
Year2018 Net sales 97,927 EUR Net profit -10,529 EUR Equity -32,972 EUR Date submitted02.05.2019 Number of employees 4
Year2017 Net sales 100,188 EUR Net profit -2,764 EUR Equity -22,443 EUR Date submitted04.05.2018 Number of employees 3
Year2016 Net sales 81,749 EUR Net profit -6,021 EUR Equity -19,679 EUR Date submitted07.05.2017 Number of employees 3
Year2015 Net sales 57,592 EUR Net profit -7,201 EUR Equity -13,659 EUR Date submitted07.05.2016 Number of employees 2
Year2014 Net sales 39,235 EUR Net profit -3 EUR Equity -6,458 EUR Date submitted03.05.2015 Number of employees 2
Year2013 Net sales 1,191 LVL Net profit -4,546 LVL Equity -4,536 LVL Date submitted19.05.2014 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions14,080 EUR Personal Income Tax3,210 EUR Other15,910 EUR Total33,200 EUR Number of employees5
Year2023 Social Insurance Contributions11,490 EUR Personal Income Tax2,370 EUR Other10,300 EUR Total24,160 EUR Number of employees6
Year2022 Social Insurance Contributions11,690 EUR Personal Income Tax1,360 EUR Other21,540 EUR Total34,590 EUR Number of employees5
Year2021 Social Insurance Contributions12,690 EUR Personal Income Tax3,310 EUR Other15,890 EUR Total31,890 EUR Number of employees6
Year2020 Social Insurance Contributions5,710 EUR Personal Income Tax480 EUR Other8,110 EUR Total14,300 EUR Number of employees5
Year2019 Social Insurance Contributions5,050 EUR Personal Income Tax2,280 EUR Other12,350 EUR Total19,680 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
16.11.2021 Amendments to the Articles of Association 15.10.2021 (pdf)
16.11.2021 Amendments to the Articles of Association 15.10.2021 (PDF)
16.11.2021 Amendments to the Articles of Association 15.10.2021 (pdf) •
20.07.2016 Amendments to the Articles of Association 20.06.2016 (TIF)
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Announcement regarding the legal address (1)
19.02.2013 Announcement regarding the legal address 05.02.2013 (TIF) •
Annual report (full) (9)
02.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (ODT)
07.05.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
19.05.2014 2013 Annual report (full) (HTML)
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Application (9)
16.11.2021 Application 08.11.2021 (PDF) •
16.11.2021 Application 08.11.2021 (pdf) •
16.11.2021 Application 08.11.2021 (pdf) •
16.11.2020 Application 03.11.2020 (edoc) •
16.11.2020 Application 03.11.2020 (pdf) •
21.09.2017 Application 19.09.2017 (TIF) •
21.09.2017 Application 19.09.2017 (TIF) •
20.07.2016 Application 27.06.2016 (TIF) •
19.02.2013 Application 05.02.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
16.11.2021 Application of shareholders or third persons for the acquisition of shares 15.10.2021 (pdf) •
16.11.2021 Application of shareholders or third persons for the acquisition of shares 15.10.2021 (PDF) •
16.11.2021 Application of shareholders or third persons for the acquisition of shares 15.10.2021 (pdf) •
Articles of Association (5)
16.11.2021 Articles of Association 15.10.2021 (PDF)
16.11.2021 Articles of Association 15.10.2021 (pdf)
16.11.2021 Articles of Association 15.10.2021 (pdf) •
20.07.2016 Articles of Association 20.06.2016 (TIF)
19.02.2013 Articles of Association 05.02.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
16.11.2021 Bank statements or other document regarding the payment of the equity 15.10.2021 (PDF) •
16.11.2021 Bank statements or other document regarding the payment of the equity 15.10.2021 (pdf) •
16.11.2021 Bank statements or other document regarding the payment of the equity 15.10.2021 (pdf) •
19.02.2013 Bank statements or other document regarding the payment of the equity 05.02.2013 (TIF) •
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Confirmation or consent to legal address (4)
16.11.2020 Confirmation or consent to legal address 11.11.2020 (edoc) •
16.11.2020 Confirmation or consent to legal address 11.11.2020 (pdf) •
16.11.2020 Confirmation or consent to legal address 11.11.2020 (pdf) •
19.02.2013 Confirmation or consent to legal address 11.02.2013 (TIF) •
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Decisions / letters / protocols of public notaries (9)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (rtf)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (edoc) •
05.03.2021 Decisions / letters / protocols of public notaries 05.03.2021 (edoc) •
16.11.2020 Decisions / letters / protocols of public notaries 16.11.2020 (edoc) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (edoc) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (rtf) •
25.09.2017 Decisions / letters / protocols of public notaries 25.09.2017 (edoc) •
20.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
19.02.2013 Decisions / letters / protocols of public notaries 13.02.2013 (TIF) •
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Letter (1)
20.07.2016 Letter 30.06.2016 (TIF) •
Memorandum of Association (1)
19.02.2013 Memorandum of Association 05.02.2013 (TIF)
Protocols/decisions of a company/organisation (7)
16.11.2021 Protocols/decisions of a company/organisation 15.10.2021 (pdf) •
16.11.2021 Protocols/decisions of a company/organisation 15.10.2021 (PDF) •
16.11.2021 Protocols/decisions of a company/organisation 15.10.2021 (pdf) •
16.11.2020 Protocols/decisions of a company/organisation 11.11.2020 (edoc) •
16.11.2020 Protocols/decisions of a company/organisation 11.11.2020 (pdf) •
21.09.2017 Protocols/decisions of a company/organisation 19.09.2017 (TIF) •
20.07.2016 Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
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Registration certificates (1)
19.02.2013 Registration certificates 13.02.2013 (TIF) •
Regulations for the increase/reduction of the equity (3)
16.11.2021 Regulations for the increase/reduction of the equity 15.10.2021 (PDF)
16.11.2021 Regulations for the increase/reduction of the equity 15.10.2021 (pdf)
16.11.2021 Regulations for the increase/reduction of the equity 15.10.2021 (pdf) •
Shareholders’ register (7)
16.11.2021 Shareholders’ register 08.11.2021 (pdf)
16.11.2021 Shareholders’ register 08.11.2021 (PDF)
16.11.2021 Shareholders’ register 08.11.2021 (pdf) •
16.11.2020 Shareholders’ register 11.11.2020 (pdf)
16.11.2020 Shareholders’ register 11.11.2020 (edoc) •
21.09.2017 Shareholders’ register 19.09.2017 (TIF)
20.07.2016 Shareholders’ register 27.06.2016 (TIF)
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State Revenue Service decisions/letters/statements (3)
02.03.2021 State Revenue Service decisions/letters/statements 02.03.2021 (EDOC) •
19.07.2019 State Revenue Service decisions/letters/statements 19.07.2019 (EDOC) •
19.07.2019 State Revenue Service decisions/letters/statements 19.07.2019 (docx) •
2021 (29)
16.11.2021 Amendments to the Articles of Association 15.10.2021 (pdf)
16.11.2021 Amendments to the Articles of Association 15.10.2021 (PDF)
16.11.2021 Amendments to the Articles of Association 15.10.2021 (pdf) •
16.11.2021 Application 08.11.2021 (PDF) •
16.11.2021 Application 08.11.2021 (pdf) •
16.11.2021 Application 08.11.2021 (pdf) •
16.11.2021 Application of shareholders or third persons for the acquisition of shares 15.10.2021 (pdf) •
16.11.2021 Application of shareholders or third persons for the acquisition of shares 15.10.2021 (PDF) •
16.11.2021 Application of shareholders or third persons for the acquisition of shares 15.10.2021 (pdf) •
16.11.2021 Articles of Association 15.10.2021 (PDF)
16.11.2021 Articles of Association 15.10.2021 (pdf)
16.11.2021 Articles of Association 15.10.2021 (pdf) •
16.11.2021 Bank statements or other document regarding the payment of the equity 15.10.2021 (PDF) •
16.11.2021 Bank statements or other document regarding the payment of the equity 15.10.2021 (pdf) •
16.11.2021 Bank statements or other document regarding the payment of the equity 15.10.2021 (pdf) •
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (rtf)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (edoc) •
16.11.2021 Protocols/decisions of a company/organisation 15.10.2021 (pdf) •
16.11.2021 Protocols/decisions of a company/organisation 15.10.2021 (PDF) •
16.11.2021 Protocols/decisions of a company/organisation 15.10.2021 (pdf) •
16.11.2021 Regulations for the increase/reduction of the equity 15.10.2021 (PDF)
16.11.2021 Regulations for the increase/reduction of the equity 15.10.2021 (pdf)
16.11.2021 Regulations for the increase/reduction of the equity 15.10.2021 (pdf) •
16.11.2021 Shareholders’ register 08.11.2021 (pdf)
16.11.2021 Shareholders’ register 08.11.2021 (PDF)
16.11.2021 Shareholders’ register 08.11.2021 (pdf) •
02.08.2021 2020 Annual report (full) (PDF)
05.03.2021 Decisions / letters / protocols of public notaries 05.03.2021 (edoc) •
02.03.2021 State Revenue Service decisions/letters/statements 02.03.2021 (EDOC) •
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2020 (11)
16.11.2020 Application 03.11.2020 (edoc) •
16.11.2020 Application 03.11.2020 (pdf) •
16.11.2020 Confirmation or consent to legal address 11.11.2020 (edoc) •
16.11.2020 Confirmation or consent to legal address 11.11.2020 (pdf) •
16.11.2020 Confirmation or consent to legal address 11.11.2020 (pdf) •
16.11.2020 Decisions / letters / protocols of public notaries 16.11.2020 (edoc) •
16.11.2020 Protocols/decisions of a company/organisation 11.11.2020 (edoc) •
16.11.2020 Protocols/decisions of a company/organisation 11.11.2020 (pdf) •
16.11.2020 Shareholders’ register 11.11.2020 (pdf)
16.11.2020 Shareholders’ register 11.11.2020 (edoc) •
01.08.2020 2019 Annual report (full) (PDF)
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2019 (5)
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (edoc) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (rtf) •
19.07.2019 State Revenue Service decisions/letters/statements 19.07.2019 (EDOC) •
19.07.2019 State Revenue Service decisions/letters/statements 19.07.2019 (docx) •
02.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (7)
25.09.2017 Decisions / letters / protocols of public notaries 25.09.2017 (edoc) •
21.09.2017 Application 19.09.2017 (TIF) •
21.09.2017 Application 19.09.2017 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 19.09.2017 (TIF) •
21.09.2017 Shareholders’ register 19.09.2017 (TIF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (ODT)
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2016 (8)
20.07.2016 Amendments to the Articles of Association 20.06.2016 (TIF)
20.07.2016 Application 27.06.2016 (TIF) •
20.07.2016 Articles of Association 20.06.2016 (TIF)
20.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
20.07.2016 Letter 30.06.2016 (TIF) •
20.07.2016 Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
20.07.2016 Shareholders’ register 27.06.2016 (TIF)
07.05.2016 2015 Annual report (full) (PDF)
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2015 (1)
03.05.2015 2014 Annual report (full) (HTML)
2014 (1)
19.05.2014 2013 Annual report (full) (HTML)
2013 (8)
19.02.2013 Announcement regarding the legal address 05.02.2013 (TIF) •
19.02.2013 Application 05.02.2013 (TIF) •
19.02.2013 Articles of Association 05.02.2013 (TIF)
19.02.2013 Bank statements or other document regarding the payment of the equity 05.02.2013 (TIF) •
19.02.2013 Confirmation or consent to legal address 11.02.2013 (TIF) •
19.02.2013 Decisions / letters / protocols of public notaries 13.02.2013 (TIF) •
19.02.2013 Memorandum of Association 05.02.2013 (TIF)
19.02.2013 Registration certificates 13.02.2013 (TIF) •
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