MIM Nautilus Invest, SIA
Limited Liability Company, Micro 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 Nautilus Invest SIA |
| Registration number, date | 40203211335, 15.05.2019 |
| VAT number | LV40203211335 from 09.08.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.05.2019 |
| Legal address | Alberta iela 12 – 16, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 200 EUR, registered payment 15.05.2019 |
| 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, €) | 47.29 | 40.20 | 49.80 |
| Personal income tax (thousands, €) | 2.50 | 5.86 | 9.80 |
| Statutory social insurance contributions (thousands, €) | 6.68 | 12.75 | 17.96 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2019 | Latvia | Sweden |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 200 | € 1 | € 3 200 | 15.05.2019 | 15.05.2019 |
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 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MIM Nautilus GP 2024 29.05.2025 vadibas zin | EDOC | ||||
| 70 REV ZIN MIM Nautilus Invest 2024 29.05.2025 3P | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums MIM Nautilus 2023 | EDOC | ||||
| 93 REV ZIN MIM Nautilus Invest 2023 31.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MIM Nautilus Management Report | EDOC | ||||
| 69 REV ZIN MIM Nautilus Invest 2022 22052022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MIM Nautilus vadibas zin 29 aug signed edoc | EDOC | ||||
| Revizijas zinojums Gada parskats | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MIM Nautilus Invest revidentu zinojums 2020 esigned | |||||
| Vadibas zinojums MIM Nautilus Invest | |||||
2019 |
Consolidated financial statement | 15.05.2019 - 31.12.2019 | 02.11.2020 | ZIP | |
| Annual report 2019 | |||||
| Vad bas zi ojums konsolidetais | EDOC | ||||
2019 |
Annual report | 15.05.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums MIM Nautilus | |||||
| Vad bas zi ojums MIM Nautilus Invest2 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.57 KB | 15.05.2019 | 02.05.2019 | 1 |
Articles of Association |
DOCX | 18.57 KB | 15.05.2019 | 02.05.2019 | 1 |
Memorandum of Association |
DOCX | 18.85 KB | 15.05.2019 | 02.05.2019 | 1 |
Memorandum of Association |
DOCX | 18.85 KB | 15.05.2019 | 02.05.2019 | 1 |
Shareholders’ register |
DOCX | 22.07 KB | 15.05.2019 | 02.05.2019 | 1 |
Shareholders’ register |
DOCX | 22.07 KB | 15.05.2019 | 02.05.2019 | 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 |
EDOC | 65.63 KB | 26.02.2020 | 26.02.2020 | 1 |
Set of documents |
TXT | 131 B | 21.02.2020 | 18.02.2020 | 17 |
Set of documents |
EDOC | 10.26 MB | 21.02.2020 | 18.02.2020 | 17 |
Set of documents |
5.37 MB | 21.02.2020 | 18.02.2020 | 17 | |
Set of documents |
6.38 MB | 21.02.2020 | 18.02.2020 | 17 | |
Confirmation or consent to legal address |
TXT | 131 B | 26.02.2020 | 10.02.2020 | 3 |
Confirmation or consent to legal address |
2.2 MB | 26.02.2020 | 10.02.2020 | 3 | |
Confirmation or consent to legal address |
EDOC | 1.92 MB | 26.02.2020 | 10.02.2020 | 3 |
Application |
DOCX | 42.19 KB | 26.02.2020 | 03.02.2020 | 3 |
Application |
EDOC | 50.65 KB | 26.02.2020 | 03.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.25 KB | 15.05.2019 | 15.05.2019 | 2 |
Articles of Association |
EDOC | 27.34 KB | 15.05.2019 | 02.05.2019 | 1 |
Application |
DOCX | 33.21 KB | 15.05.2019 | 02.05.2019 | 3 |
Application |
DOCX | 33.21 KB | 15.05.2019 | 02.05.2019 | 3 |
Application |
EDOC | 42.02 KB | 15.05.2019 | 02.05.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
159.84 KB | 15.05.2019 | 02.05.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 2 MB | 15.05.2019 | 02.05.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 2 MB | 15.05.2019 | 02.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 73.03 KB | 15.05.2019 | 02.05.2019 | 1 |
Memorandum of Association |
EDOC | 27.66 KB | 15.05.2019 | 02.05.2019 | 1 |
Shareholders’ register |
EDOC | 30.75 KB | 15.05.2019 | 02.05.2019 | 1 |
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