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Sabiedrība ar ierobežotu atbildību "Ministri"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Ministri"
Legal form Limited Liability Company
Reg. No 40203063693
Reg. date 18.04.2017
Register Commercial Register
Legal Address Dzelzavas iela 76 - 149, Rīga, LV-1082
Registered share capital, date 2,800 EUR, 16.10.2018
Paid-in share capital, date 2,800 EUR, 16.10.2018
NACE 60.39 Other content distribution activities
VAT payer
LV40203063693 Registered Excluded
10.05.2017 -
Micro-enterprise tax payer
No payer status From Till
18.04.2017 31.12.2018
Last updated in the RE 21.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 312 EUR Net profit -2,745 EUR Equity -25,307 EUR Date submitted07.05.2022 Number of employees 2
Year2020 Net sales 46 EUR Net profit -836 EUR Equity -22,562 EUR Date submitted22.05.2021 Number of employees 1
Year2019 Net sales 44 EUR Net profit -15,227 EUR Equity -21,726 EUR Date submitted16.07.2020 Number of employees 1
Year2018 Net sales 176 EUR Net profit -7,775 EUR Equity -6,499 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 558 EUR Net profit -1,524 EUR Equity -1,514 EUR Date submitted18.04.2018 Number of employees 2
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions130 EUR Personal Income Tax60 EUR Other-420 EUR Total-230 EUR Number of employees2
Year2020 Social Insurance Contributions150 EUR Personal Income Tax0 EUR Other-3,410 EUR Total-3,260 EUR Number of employees1
Year2019 Social Insurance Contributions100 EUR Personal Income Tax10 EUR Other-850 EUR Total-740 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
21.01.2022 Amendments to the Articles of Association 09.12.2021 (DOC)
21.01.2022 Amendments to the Articles of Association 09.12.2021 (doc)
21.01.2022 Amendments to the Articles of Association 09.12.2021 (edoc) •
16.10.2018 Amendments to the Articles of Association 10.09.2018 (doc)
16.10.2018 Amendments to the Articles of Association 10.09.2018 (edoc) •
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Announcement regarding the legal address (3)
18.04.2017 Announcement regarding the legal address 10.04.2017 (edoc) •
18.04.2017 Announcement regarding the legal address 10.04.2017 (doc) •
18.04.2017 Announcement regarding the legal address 10.04.2017 (doc) •
Annual report (full) (5)
07.05.2022 2021 Annual report (full) (PDF)
22.05.2021 2020 Annual report (full) (PDF)
16.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (11)
21.01.2022 Application 10.12.2021 (edoc) •
21.01.2022 Application 10.12.2021 (docx) •
21.01.2022 Application 10.12.2021 (DOCX) •
16.10.2018 Application 04.10.2018 (edoc) •
16.10.2018 Application 04.10.2018 (doc) •
08.12.2017 Application 05.12.2017 (edoc) •
08.12.2017 Application 05.12.2017 (docx) •
08.12.2017 Application 05.12.2017 (docx) •
18.04.2017 Application 10.04.2017 (edoc) •
18.04.2017 Application 10.04.2017 (docx) •
18.04.2017 Application 10.04.2017 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
16.10.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2018 (edoc) •
16.10.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2018 (doc) •
Articles of Association (8)
21.01.2022 Articles of Association 09.12.2021 (doc)
21.01.2022 Articles of Association 09.12.2021 (DOC)
21.01.2022 Articles of Association 09.12.2021 (edoc) •
16.10.2018 Articles of Association 10.09.2018 (doc)
16.10.2018 Articles of Association 10.09.2018 (edoc) •
18.04.2017 Articles of Association 10.04.2017 (doc)
18.04.2017 Articles of Association 10.04.2017 (doc)
18.04.2017 Articles of Association 10.04.2017 (edoc) •
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Bank statements or other document regarding the payment of the equity (4)
16.10.2018 Bank statements or other document regarding the payment of the equity 01.10.2018 (edoc) •
16.10.2018 Bank statements or other document regarding the payment of the equity 01.10.2018 (pdf) •
12.04.2017 Bank statements or other document regarding the payment of the equity 10.04.2017 (PDF) •
12.04.2017 Bank statements or other document regarding the payment of the equity 10.04.2017 (pdf) •
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Confirmation or consent to legal address (3)
08.12.2017 Confirmation or consent to legal address 05.12.2017 (edoc) •
08.12.2017 Confirmation or consent to legal address 05.12.2017 (doc) •
08.12.2017 Confirmation or consent to legal address 05.12.2017 (doc) •
Consent of a member of the Board / executive director (3)
18.04.2017 Consent of a member of the Board / executive director 10.04.2017 (edoc) •
18.04.2017 Consent of a member of the Board / executive director 10.04.2017 (docx) •
18.04.2017 Consent of a member of the Board / executive director 10.04.2017 (docx) •
Decisions / letters / protocols of public notaries (7)
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (rtf)
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (edoc) •
16.10.2018 Decisions / letters / protocols of public notaries 16.10.2018 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (rtf) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (edoc) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (rtf) •
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Memorandum of Association (3)
18.04.2017 Memorandum of Association 10.04.2017 (doc)
18.04.2017 Memorandum of Association 10.04.2017 (doc)
18.04.2017 Memorandum of Association 10.04.2017 (edoc) •
Protocols/decisions of a company/organisation (8)
21.01.2022 Protocols/decisions of a company/organisation 09.12.2021 (DOC) •
21.01.2022 Protocols/decisions of a company/organisation 09.12.2021 (edoc) •
21.01.2022 Protocols/decisions of a company/organisation 09.12.2021 (doc) •
16.10.2018 Protocols/decisions of a company/organisation 10.09.2018 (edoc) •
16.10.2018 Protocols/decisions of a company/organisation 10.09.2018 (doc) •
08.12.2017 Protocols/decisions of a company/organisation 05.12.2017 (edoc) •
08.12.2017 Protocols/decisions of a company/organisation 05.12.2017 (doc) •
08.12.2017 Protocols/decisions of a company/organisation 05.12.2017 (doc) •
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Regulations for the increase/reduction of the equity (2)
16.10.2018 Regulations for the increase/reduction of the equity 10.10.2018 (doc)
16.10.2018 Regulations for the increase/reduction of the equity 10.10.2018 (edoc) •
Shareholders’ register (11)
21.01.2022 Shareholders’ register 09.12.2021 (doc)
21.01.2022 Shareholders’ register 09.12.2021 (DOC)
21.01.2022 Shareholders’ register 09.12.2021 (edoc) •
16.10.2018 Shareholders’ register 01.10.2018 (doc)
16.10.2018 Shareholders’ register 01.10.2018 (doc)
16.10.2018 Shareholders’ register 01.10.2018 (edoc) •
16.10.2018 Shareholders’ register 01.10.2018 (edoc) •
08.12.2017 Shareholders’ register 05.12.2017 (pdf)
08.12.2017 Shareholders’ register 05.12.2017 (pdf) •
18.04.2017 Shareholders’ register 10.04.2017 (pdf)
18.04.2017 Shareholders’ register 10.04.2017 (pdf) •
Show all
2022 (18)
07.05.2022 2021 Annual report (full) (PDF)
21.01.2022 Amendments to the Articles of Association 09.12.2021 (DOC)
21.01.2022 Amendments to the Articles of Association 09.12.2021 (doc)
21.01.2022 Amendments to the Articles of Association 09.12.2021 (edoc) •
21.01.2022 Application 10.12.2021 (edoc) •
21.01.2022 Application 10.12.2021 (docx) •
21.01.2022 Application 10.12.2021 (DOCX) •
21.01.2022 Articles of Association 09.12.2021 (doc)
21.01.2022 Articles of Association 09.12.2021 (DOC)
21.01.2022 Articles of Association 09.12.2021 (edoc) •
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (rtf)
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (edoc) •
21.01.2022 Protocols/decisions of a company/organisation 09.12.2021 (DOC) •
21.01.2022 Protocols/decisions of a company/organisation 09.12.2021 (edoc) •
21.01.2022 Protocols/decisions of a company/organisation 09.12.2021 (doc) •
21.01.2022 Shareholders’ register 09.12.2021 (doc)
21.01.2022 Shareholders’ register 09.12.2021 (DOC)
21.01.2022 Shareholders’ register 09.12.2021 (edoc) •
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2021 (1)
22.05.2021 2020 Annual report (full) (PDF)
2020 (1)
16.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (20)
16.10.2018 Amendments to the Articles of Association 10.09.2018 (doc)
16.10.2018 Amendments to the Articles of Association 10.09.2018 (edoc) •
16.10.2018 Application 04.10.2018 (edoc) •
16.10.2018 Application 04.10.2018 (doc) •
16.10.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2018 (edoc) •
16.10.2018 Application of shareholders or third persons for the acquisition of shares 10.09.2018 (doc) •
16.10.2018 Articles of Association 10.09.2018 (doc)
16.10.2018 Articles of Association 10.09.2018 (edoc) •
16.10.2018 Bank statements or other document regarding the payment of the equity 01.10.2018 (edoc) •
16.10.2018 Bank statements or other document regarding the payment of the equity 01.10.2018 (pdf) •
16.10.2018 Decisions / letters / protocols of public notaries 16.10.2018 (edoc) •
16.10.2018 Protocols/decisions of a company/organisation 10.09.2018 (edoc) •
16.10.2018 Protocols/decisions of a company/organisation 10.09.2018 (doc) •
16.10.2018 Regulations for the increase/reduction of the equity 10.10.2018 (doc)
16.10.2018 Regulations for the increase/reduction of the equity 10.10.2018 (edoc) •
16.10.2018 Shareholders’ register 01.10.2018 (doc)
16.10.2018 Shareholders’ register 01.10.2018 (doc)
16.10.2018 Shareholders’ register 01.10.2018 (edoc) •
16.10.2018 Shareholders’ register 01.10.2018 (edoc) •
18.04.2018 2017 Annual report (full) (PDF)
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2017 (34)
08.12.2017 Application 05.12.2017 (edoc) •
08.12.2017 Application 05.12.2017 (docx) •
08.12.2017 Application 05.12.2017 (docx) •
08.12.2017 Confirmation or consent to legal address 05.12.2017 (edoc) •
08.12.2017 Confirmation or consent to legal address 05.12.2017 (doc) •
08.12.2017 Confirmation or consent to legal address 05.12.2017 (doc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (rtf) •
08.12.2017 Protocols/decisions of a company/organisation 05.12.2017 (edoc) •
08.12.2017 Protocols/decisions of a company/organisation 05.12.2017 (doc) •
08.12.2017 Protocols/decisions of a company/organisation 05.12.2017 (doc) •
08.12.2017 Shareholders’ register 05.12.2017 (pdf)
08.12.2017 Shareholders’ register 05.12.2017 (pdf) •
18.04.2017 Announcement regarding the legal address 10.04.2017 (edoc) •
18.04.2017 Announcement regarding the legal address 10.04.2017 (doc) •
18.04.2017 Announcement regarding the legal address 10.04.2017 (doc) •
18.04.2017 Application 10.04.2017 (edoc) •
18.04.2017 Application 10.04.2017 (docx) •
18.04.2017 Application 10.04.2017 (docx) •
18.04.2017 Articles of Association 10.04.2017 (doc)
18.04.2017 Articles of Association 10.04.2017 (doc)
18.04.2017 Articles of Association 10.04.2017 (edoc) •
18.04.2017 Consent of a member of the Board / executive director 10.04.2017 (edoc) •
18.04.2017 Consent of a member of the Board / executive director 10.04.2017 (docx) •
18.04.2017 Consent of a member of the Board / executive director 10.04.2017 (docx) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (edoc) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (rtf) •
18.04.2017 Memorandum of Association 10.04.2017 (doc)
18.04.2017 Memorandum of Association 10.04.2017 (doc)
18.04.2017 Memorandum of Association 10.04.2017 (edoc) •
18.04.2017 Shareholders’ register 10.04.2017 (pdf)
18.04.2017 Shareholders’ register 10.04.2017 (pdf) •
12.04.2017 Bank statements or other document regarding the payment of the equity 10.04.2017 (PDF) •
12.04.2017 Bank statements or other document regarding the payment of the equity 10.04.2017 (pdf) •
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