Mana Minds, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
11 by profit
35 by paid taxes
16 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Mana Minds SIA |
| Registration number, date | 40203111438, 13.12.2017 |
| VAT number | LV40203111438 from 03.01.2018 Europe VAT register |
| Register, date | Commercial Register, 13.12.2017 |
| Legal address | Tālivalža iela 21 – 38, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.99 | 2.29 | 2.46 |
| Personal income tax (thousands, €) | 0.22 | 0.18 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 19.01.2018 | Thailand | Netherlands |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.01.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
95 % | 2 660 | € 1 | € 2 660 | Netherlands | 16.01.2018 | 19.01.2018 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 16.01.2018 | 19.01.2018 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ManaMinds 2023gads Gada parskats V1 | EDOC | ||||
| Revidenta atzinums SZ Audit Tax 2023 Mana Minds signed SZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ManaMinds GP 2022 ar Revidenta zinojumu | EDOC | ||||
| Vad zinojums ManaMinds GP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ManaMinds 2021gads Vadi bas zin ojums 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (286.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (333.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (337.04 KB) | €11.00 |
2017 |
Annual report | 13.12.2017 - 31.12.2017 | 25.04.2018 | PDF (79.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.18 KB | 17.01.2018 | 16.01.2018 | 1 |
Articles of Association |
TIF | 59.92 KB | 17.01.2018 | 16.01.2018 | 2 |
Shareholders’ register |
TIF | 88.62 KB | 17.01.2018 | 16.01.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
TIF | 271.57 KB | 17.01.2018 | 16.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 59.36 KB | 17.01.2018 | 16.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.03 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 13.12.2017 | 13.12.2017 | 2 |
Statement regarding the beneficial owners |
268.52 KB | 13.12.2017 | 08.12.2017 | 3 | |
Announcement regarding the legal address |
210.15 KB | 13.12.2017 | 04.12.2017 | 1 | |
Articles of Association |
218.56 KB | 13.12.2017 | 04.12.2017 | 1 | |
Application |
3.1 MB | 13.12.2017 | 04.12.2017 | 9 | |
Bank statements or other document regarding the payment of the equity |
62.37 KB | 13.12.2017 | 04.12.2017 | 1 | |
Memorandum of Association |
172.49 KB | 13.12.2017 | 04.12.2017 | 1 | |
Shareholders’ register |
1.97 MB | 13.12.2017 | 04.12.2017 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register