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Sabiedrība ar ierobežotu atbildību "Minox"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Minox"
Legal form Limited Liability Company
Reg. No 47703001788
Reg. date 29.10.1992
Register Commercial Register
Legal Address Rīgas iela 79, Līvāni, LV-5316
Registered share capital, date 2,844 EUR, 04.07.2014
Paid-in share capital, date 2,844 EUR, 04.07.2014
NACE 18.12 Other printing
VAT payer
LV47703001788 Registered Excluded
12.07.1999 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 17.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (21)
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 13,846 EUR Net profit -1,996 EUR Equity -5,038 EUR Date submitted11.05.2022 Number of employees 4
Year2020 Net sales 14,596 EUR Net profit -438 EUR Equity -3,042 EUR Date submitted26.05.2021 Number of employees 3
Year2019 Net sales 16,858 EUR Net profit -954 EUR Equity -2,604 EUR Date submitted08.05.2020 Number of employees 3
Year2018 Net sales 16,157 EUR Net profit -1,721 EUR Equity -1,650 EUR Date submitted18.04.2019 Number of employees 3
Year2017 Net sales 16,308 EUR Net profit -365 EUR Equity 71 EUR Date submitted05.04.2018 Number of employees 4
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted07.11.2019 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted07.11.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted07.11.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted07.11.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted07.11.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted07.11.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted07.11.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted07.11.2019 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted07.11.2019 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted07.11.2019 Number of employees
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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 Contributions4,550 EUR Personal Income Tax180 EUR Other1,240 EUR Total5,970 EUR Number of employees3
Year2023 Social Insurance Contributions4,430 EUR Personal Income Tax280 EUR Other1,780 EUR Total6,490 EUR Number of employees3
Year2022 Social Insurance Contributions3,680 EUR Personal Income Tax300 EUR Other2,120 EUR Total6,100 EUR Number of employees4
Year2021 Social Insurance Contributions2,050 EUR Personal Income Tax370 EUR Other900 EUR Total3,320 EUR Number of employees4
Year2020 Social Insurance Contributions2,620 EUR Personal Income Tax380 EUR Other1,250 EUR Total4,250 EUR Number of employees4
Year2019 Social Insurance Contributions3,840 EUR Personal Income Tax720 EUR Other1,500 EUR Total6,060 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
07.11.2019 Announcement regarding the legal address 05.11.2004 (TIF) •
Annual report (full) (15)
11.05.2022 2021 Annual report (full) (PDF)
26.05.2021 2020 Annual report (full) (PDF)
08.05.2020 2019 Annual report (full) (PDF)
07.11.2019 2005 Annual report (full) (TIF)
07.11.2019 2004 Annual report (full) (TIF)
07.11.2019 2003 Annual report (full) (TIF)
07.11.2019 2002 Annual report (full) (TIF)
07.11.2019 2001 Annual report (full) (TIF)
07.11.2019 2000 Annual report (full) (TIF)
07.11.2019 1999 Annual report (full) (TIF)
07.11.2019 1998 Annual report (full) (TIF)
07.11.2019 1997 Annual report (full) (TIF)
07.11.2019 1996 Annual report (full) (TIF)
18.04.2019 2018 Annual report (full) (PDF)
05.04.2018 2017 Annual report (full) (PDF)
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Application (5)
07.11.2019 Application 01.03.2008 (TIF) •
07.11.2019 Application 16.11.2004 (TIF) •
07.11.2019 Application 29.10.1992 (TIF) •
10.07.2014 Application 18.04.2014 (TIF) •
16.07.2012 Application 04.04.2012 (TIF) •
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Appraisal reports (2)
07.11.2019 Appraisal reports 22.10.1992 (TIF) •
07.11.2019 Appraisal reports 14.11.1996 (TIF) •
Articles of Association (5)
07.11.2019 Articles of Association 15.11.2004 (TIF)
07.11.2019 Articles of Association 23.10.1992 (TIF)
07.11.2019 Articles of Association 20.11.1996 (TIF)
10.07.2014 Articles of Association 18.04.2014 (TIF)
16.07.2012 Articles of Association 23.03.2012 (TIF)
Show all
Consent of a member of the Board / executive director (1)
07.11.2019 Consent of a member of the Board / executive director 02.11.2004 (TIF) •
Consent of the auditor (1)
07.11.2019 Consent of the auditor 16.11.2004 (TIF) •
Copy of the personal identification document (1)
07.11.2019 Copy of the personal identification document 08.04.1993 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
16.07.2012 Decisions / judgements of courts and other law enforcement authorities 09.12.2010 (TIF) •
Decisions / letters / protocols of public notaries (7)
07.11.2019 Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
07.11.2019 Decisions / letters / protocols of public notaries 05.01.2005 (TIF) •
07.11.2019 Decisions / letters / protocols of public notaries 22.09.2003 (TIF) •
07.11.2019 Decisions / letters / protocols of public notaries 29.10.1992 (TIF) •
07.11.2019 Decisions / letters / protocols of public notaries 20.11.1996 (TIF) •
10.07.2014 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
16.07.2012 Decisions / letters / protocols of public notaries 11.07.2012 (TIF) •
Show all
Memorandum of association (1)
07.11.2019 Memorandum of association 22.10.1992 (TIF)
Other documents (1)
16.07.2012 Other documents 23.03.2012 (TIF) •
Protocols/decisions of a company/organisation (8)
07.11.2019 Protocols/decisions of a company/organisation 01.03.2008 (TIF) •
07.11.2019 Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
07.11.2019 Protocols/decisions of a company/organisation 12.09.2003 (TIF) •
07.11.2019 Protocols/decisions of a company/organisation 23.10.1992 (TIF) •
07.11.2019 Protocols/decisions of a company/organisation 01.11.1996 (TIF) •
07.11.2019 Protocols/decisions of a company/organisation 21.10.1996 (TIF) •
10.07.2014 Protocols/decisions of a company/organisation 18.04.2014 (TIF) •
16.07.2012 Protocols/decisions of a company/organisation 23.03.2012 (TIF) •
Show all
Receipts on the publication and state fees (5)
07.11.2019 Receipts on the publication and state fees 29.02.2008 (TIF) •
07.11.2019 Receipts on the publication and state fees 12.09.2003 (TIF) •
07.11.2019 Receipts on the publication and state fees 22.09.2003 (TIF) •
07.11.2019 Receipts on the publication and state fees 29.10.1992 (TIF) •
07.11.2019 Receipts on the publication and state fees 19.11.1996 (TIF) •
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Registration certificates (3)
07.11.2019 Registration certificates 29.10.1992 (TIF) •
07.11.2019 Registration certificates 05.01.2005 (TIF) •
07.11.2019 Registration certificates 29.10.1992 (TIF) •
Sample report (1)
07.11.2019 Sample report 02.01.1998 (TIF) •
Shareholders’ register (5)
07.11.2019 Shareholders’ register (TIF)
07.11.2019 Shareholders’ register (TIF)
10.07.2014 Shareholders’ register 18.04.2014 (TIF)
16.07.2012 Shareholders’ register 23.03.2012 (TIF)
16.07.2012 Shareholders’ register 22.03.2012 (TIF)
Show all
Specimen signature without Identity number (1)
07.11.2019 Specimen signature without Identity number 29.10.1992 (TIF) •
Submission/Application (3)
07.11.2019 Submission/Application 15.09.2003 (TIF) •
07.11.2019 Submission/Application (TIF) •
16.07.2012 Submission/Application 03.07.2012 (TIF) •
2022 (1)
11.05.2022 2021 Annual report (full) (PDF)
2021 (1)
26.05.2021 2020 Annual report (full) (PDF)
2020 (1)
08.05.2020 2019 Annual report (full) (PDF)
2019 (49)
07.11.2019 Announcement regarding the legal address 05.11.2004 (TIF) •
07.11.2019 2005 Annual report (full) (TIF)
07.11.2019 2004 Annual report (full) (TIF)
07.11.2019 2003 Annual report (full) (TIF)
07.11.2019 2002 Annual report (full) (TIF)
07.11.2019 2001 Annual report (full) (TIF)
07.11.2019 2000 Annual report (full) (TIF)
07.11.2019 1999 Annual report (full) (TIF)
07.11.2019 1998 Annual report (full) (TIF)
07.11.2019 1997 Annual report (full) (TIF)
07.11.2019 1996 Annual report (full) (TIF)
07.11.2019 Application 01.03.2008 (TIF) •
07.11.2019 Application 16.11.2004 (TIF) •
07.11.2019 Application 29.10.1992 (TIF) •
07.11.2019 Appraisal reports 22.10.1992 (TIF) •
07.11.2019 Appraisal reports 14.11.1996 (TIF) •
07.11.2019 Articles of Association 15.11.2004 (TIF)
07.11.2019 Articles of Association 23.10.1992 (TIF)
07.11.2019 Articles of Association 20.11.1996 (TIF)
07.11.2019 Consent of a member of the Board / executive director 02.11.2004 (TIF) •
07.11.2019 Consent of the auditor 16.11.2004 (TIF) •
07.11.2019 Copy of the personal identification document 08.04.1993 (TIF) •
07.11.2019 Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
07.11.2019 Decisions / letters / protocols of public notaries 05.01.2005 (TIF) •
07.11.2019 Decisions / letters / protocols of public notaries 22.09.2003 (TIF) •
07.11.2019 Decisions / letters / protocols of public notaries 29.10.1992 (TIF) •
07.11.2019 Decisions / letters / protocols of public notaries 20.11.1996 (TIF) •
07.11.2019 Memorandum of association 22.10.1992 (TIF)
07.11.2019 Protocols/decisions of a company/organisation 01.03.2008 (TIF) •
07.11.2019 Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
07.11.2019 Protocols/decisions of a company/organisation 12.09.2003 (TIF) •
07.11.2019 Protocols/decisions of a company/organisation 23.10.1992 (TIF) •
07.11.2019 Protocols/decisions of a company/organisation 01.11.1996 (TIF) •
07.11.2019 Protocols/decisions of a company/organisation 21.10.1996 (TIF) •
07.11.2019 Receipts on the publication and state fees 29.02.2008 (TIF) •
07.11.2019 Receipts on the publication and state fees 12.09.2003 (TIF) •
07.11.2019 Receipts on the publication and state fees 22.09.2003 (TIF) •
07.11.2019 Receipts on the publication and state fees 29.10.1992 (TIF) •
07.11.2019 Receipts on the publication and state fees 19.11.1996 (TIF) •
07.11.2019 Registration certificates 29.10.1992 (TIF) •
07.11.2019 Registration certificates 05.01.2005 (TIF) •
07.11.2019 Registration certificates 29.10.1992 (TIF) •
07.11.2019 Sample report 02.01.1998 (TIF) •
07.11.2019 Shareholders’ register (TIF)
07.11.2019 Shareholders’ register (TIF)
07.11.2019 Specimen signature without Identity number 29.10.1992 (TIF) •
07.11.2019 Submission/Application 15.09.2003 (TIF) •
07.11.2019 Submission/Application (TIF) •
18.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
05.04.2018 2017 Annual report (full) (PDF)
2014 (5)
10.07.2014 Application 18.04.2014 (TIF) •
10.07.2014 Articles of Association 18.04.2014 (TIF)
10.07.2014 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
10.07.2014 Protocols/decisions of a company/organisation 18.04.2014 (TIF) •
10.07.2014 Shareholders’ register 18.04.2014 (TIF)
Show all
2012 (9)
16.07.2012 Application 04.04.2012 (TIF) •
16.07.2012 Articles of Association 23.03.2012 (TIF)
16.07.2012 Decisions / judgements of courts and other law enforcement authorities 09.12.2010 (TIF) •
16.07.2012 Decisions / letters / protocols of public notaries 11.07.2012 (TIF) •
16.07.2012 Other documents 23.03.2012 (TIF) •
16.07.2012 Protocols/decisions of a company/organisation 23.03.2012 (TIF) •
16.07.2012 Shareholders’ register 23.03.2012 (TIF)
16.07.2012 Shareholders’ register 22.03.2012 (TIF)
16.07.2012 Submission/Application 03.07.2012 (TIF) •
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