MIM Group, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MIM Group SIA |
| Registration number, date | 40203218333, 28.06.2019 |
| VAT number | LV40203218333 from 09.08.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.06.2019 |
| Legal address | Alberta iela 12 – 16, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 057 EUR, registered payment 23.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 72.62 | 75.38 | 74.07 |
| Personal income tax (thousands, €) | 37.27 | 35.17 | 33.37 |
| Statutory social insurance contributions (thousands, €) | 68.87 | 66.83 | 67.48 |
| Average employees count | 4 | 4 | 5 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2019 | Latvia | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
MIM Nautilus Invest SIAReg. no. 40203211335
|
55.76 % | 2 262 | € 1 | € 2 262 | Latvia | 20.04.2020 | 23.04.2020 |
Natural person |
24.99 % | 1 014 | € 1 | € 1 014 | Sweden | 20.04.2020 | 23.04.2020 |
CVSS Management ABReg. no. 556497-6826
|
5.99 % | 243 | € 1 | € 243 | Sweden | 20.04.2020 | 23.04.2020 |
Natural person |
5 % | 203 | € 1 | € 203 | 20.04.2020 | 23.04.2020 | |
Natural person |
5 % | 203 | € 1 | € 203 | 20.04.2020 | 23.04.2020 | |
Natural person |
2.49 % | 101 | € 1 | € 101 | 20.04.2020 | 23.04.2020 | |
Natural person |
0.76 % | 31 | € 1 | € 31 | 20.04.2020 | 23.04.2020 |
Historical addresses
| Rīga, Skolas iela 25 - 25 | Until 26.02.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums Gada parskats 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin Gada parskatam 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MIM Group Management report | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MIM Group Management report LV Final | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Management report e paraksts | |||||
2019 |
Annual report | 28.06.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MIM Group vadibas zinojums 27 jul |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 27.15 KB | 23.04.2020 | 20.04.2020 | 1 |
Shareholders’ register |
DOCX | 27.15 KB | 23.04.2020 | 20.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 24.21 KB | 23.04.2020 | 26.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 24.21 KB | 23.04.2020 | 26.03.2020 | 1 |
Articles of Association |
DOCX | 36.18 KB | 23.04.2020 | 26.03.2020 | 1 |
Articles of Association |
DOCX | 36.18 KB | 23.04.2020 | 26.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.69 KB | 23.04.2020 | 26.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.69 KB | 23.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
DOCX | 25.13 KB | 26.02.2020 | 25.02.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 31.22 KB | 20.02.2020 | 07.02.2020 | 2 |
Articles of Association |
DOCX | 35.79 KB | 20.02.2020 | 21.01.2020 | 2 |
Shareholders’ register |
DOCX | 26.47 KB | 07.01.2020 | 12.12.2019 | 2 |
Articles of Association |
DOCX | 29.89 KB | 28.06.2019 | 25.06.2019 | 1 |
Memorandum of Association |
DOCX | 36.07 KB | 28.06.2019 | 25.06.2019 | 2 |
Shareholders’ register |
DOCX | 22.94 KB | 28.06.2019 | 25.06.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.2 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 23.04.2020 | 23.04.2020 | 2 |
Shareholders’ register |
EDOC | 34.79 KB | 23.04.2020 | 20.04.2020 | 1 |
Application |
DOCX | 46.02 KB | 23.04.2020 | 07.04.2020 | 1 |
Application |
EDOC | 52.34 KB | 23.04.2020 | 07.04.2020 | 1 |
Application |
DOCX | 46.02 KB | 23.04.2020 | 07.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 175.94 KB | 23.04.2020 | 01.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
193.75 KB | 23.04.2020 | 01.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.05 KB | 23.04.2020 | 01.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.05 KB | 23.04.2020 | 01.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.05 KB | 23.04.2020 | 27.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
192.7 KB | 23.04.2020 | 27.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 175.83 KB | 23.04.2020 | 27.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
192.7 KB | 23.04.2020 | 27.03.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 31.78 KB | 23.04.2020 | 26.03.2020 | 1 |
Articles of Association |
EDOC | 65.94 KB | 23.04.2020 | 26.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
1.09 MB | 23.04.2020 | 26.03.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 1.01 MB | 23.04.2020 | 26.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.11 KB | 23.04.2020 | 26.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
1.09 MB | 23.04.2020 | 26.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 66.63 KB | 23.04.2020 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.87 KB | 23.04.2020 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.87 KB | 23.04.2020 | 26.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.27 KB | 23.04.2020 | 26.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 26.02.2020 | 26.02.2020 | 2 |
Shareholders’ register |
EDOC | 32.83 KB | 26.02.2020 | 25.02.2020 | 2 |
Power of attorney, act of empowerment |
6.38 MB | 21.02.2020 | 20.02.2020 | 17 | |
Power of attorney, act of empowerment |
EDOC | 10.26 MB | 21.02.2020 | 20.02.2020 | 17 |
Power of attorney, act of empowerment |
TXT | 121 B | 21.02.2020 | 20.02.2020 | 17 |
Power of attorney, act of empowerment |
5.37 MB | 21.02.2020 | 20.02.2020 | 17 | |
Application |
EDOC | 52.1 KB | 20.02.2020 | 20.02.2020 | 3 |
Application |
DOCX | 45.82 KB | 20.02.2020 | 20.02.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
151.55 KB | 20.02.2020 | 19.02.2020 | 1 | |
Power of attorney, act of empowerment |
DOCX | 27.93 KB | 20.02.2020 | 18.02.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 35.51 KB | 20.02.2020 | 18.02.2020 | 1 |
Confirmation or consent to legal address |
TXT | 121 B | 26.02.2020 | 10.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 1.93 MB | 26.02.2020 | 10.02.2020 | 1 |
Confirmation or consent to legal address |
2.21 MB | 26.02.2020 | 10.02.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 27.46 KB | 20.02.2020 | 07.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.11 KB | 20.02.2020 | 07.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.81 KB | 20.02.2020 | 07.02.2020 | 2 |
Application |
EDOC | 50.78 KB | 26.02.2020 | 04.02.2020 | 3 |
Application |
DOCX | 42.33 KB | 26.02.2020 | 04.02.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 64.66 KB | 26.02.2020 | 21.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 34.08 KB | 26.02.2020 | 21.01.2020 | 3 |
Articles of Association |
EDOC | 65.53 KB | 20.02.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
DOCX | 38.42 KB | 07.01.2020 | 16.12.2019 | 2 |
Application |
EDOC | 47.12 KB | 07.01.2020 | 16.12.2019 | 2 |
Shareholders’ register |
EDOC | 80.66 KB | 07.01.2020 | 12.12.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 28.67 KB | 07.01.2020 | 03.12.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 36.25 KB | 07.01.2020 | 03.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
DOCX | 35.57 KB | 28.06.2019 | 27.06.2019 | 4 |
Application |
EDOC | 44.51 KB | 28.06.2019 | 27.06.2019 | 4 |
Announcement regarding the legal address |
DOCX | 26 KB | 28.06.2019 | 25.06.2019 | 1 |
Announcement regarding the legal address |
EDOC | 34.66 KB | 28.06.2019 | 25.06.2019 | 1 |
Articles of Association |
EDOC | 38.53 KB | 28.06.2019 | 25.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.44 KB | 28.06.2019 | 25.06.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 50.96 KB | 28.06.2019 | 25.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 57.51 KB | 28.06.2019 | 25.06.2019 | 1 |
Memorandum of Association |
EDOC | 42.45 KB | 28.06.2019 | 25.06.2019 | 2 |
Shareholders’ register |
EDOC | 31.6 KB | 28.06.2019 | 25.06.2019 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 148.14 KB | 21.02.2020 | 17.01.2008 | 8 |
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