Mindi Insurance, 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.
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Basic data
| Status | Removed from the register, 30.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mindi Insurance" |
| Registration number, date | 40203271832, 05.11.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.11.2020 |
| Legal address | Nurmižu iela 5 – 2, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 104 640 EUR , registered 21.12.2021 (registered payment 21.12.2021: 104 640 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 32.94 | 0 |
| Personal income tax (thousands, €) | 11.24 | 0 |
| Statutory social insurance contributions (thousands, €) | 21.69 | 0 |
| Average employees count | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
Historical company names
| SIA "Monio insurance" | Until 29.03.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 05.11.2020 - 31.12.2021 | 01.08.2022 | PDF (149.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 17.79 KB | 21.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
DOCX | 25.4 KB | 21.12.2021 | 14.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.71 KB | 29.03.2021 | 24.03.2021 | 1 |
Articles of Association |
DOCX | 12.8 KB | 29.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
DOCX | 25.17 KB | 05.11.2020 | 02.11.2020 | 1 |
Articles of Association |
DOCX | 20.49 KB | 05.11.2020 | 20.10.2020 | 1 |
Memorandum of Association |
DOCX | 28.36 KB | 05.11.2020 | 20.10.2020 | 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 | 62.37 KB | 30.09.2022 | 30.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.56 KB | 29.09.2022 | 29.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.56 KB | 29.09.2022 | 29.09.2022 | 1 |
Application |
DOCX | 32.67 KB | 30.09.2022 | 27.09.2022 | 1 |
Application |
DOCX | 32.67 KB | 30.09.2022 | 27.09.2022 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 15.32 KB | 30.09.2022 | 27.09.2022 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 15.32 KB | 30.09.2022 | 27.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 24.11.2021 | 24.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.23 KB | 24.11.2021 | 17.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.23 KB | 24.11.2021 | 17.11.2021 | 1 |
Application |
DOCX | 59.22 KB | 24.11.2021 | 15.11.2021 | 1 |
Application |
DOCX | 59.22 KB | 24.11.2021 | 15.11.2021 | 1 |
Application |
DOCX | 70.76 KB | 30.08.2021 | 30.08.2021 | 4 |
Application |
DOCX | 70.76 KB | 30.08.2021 | 30.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 30.08.2021 | 30.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.63 KB | 30.08.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.63 KB | 30.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
DOCX | 49.67 KB | 02.06.2021 | 28.05.2021 | 5 |
Application |
EDOC | 54.75 KB | 02.06.2021 | 28.05.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 29.03.2021 | 29.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 19.92 KB | 29.03.2021 | 24.03.2021 | 1 |
Articles of Association |
EDOC | 19.07 KB | 29.03.2021 | 24.03.2021 | 1 |
Application |
DOCX | 43.72 KB | 29.03.2021 | 24.03.2021 | 2 |
Application |
EDOC | 48.96 KB | 29.03.2021 | 24.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.24 KB | 29.03.2021 | 24.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.45 KB | 29.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 05.11.2020 | 05.11.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 42.3 KB | 04.11.2020 | 03.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.29 KB | 04.11.2020 | 03.11.2020 | 1 |
Shareholders’ register |
EDOC | 28.98 KB | 05.11.2020 | 02.11.2020 | 1 |
Application |
DOCX | 49.22 KB | 05.11.2020 | 30.10.2020 | 1 |
Application |
EDOC | 59.92 KB | 05.11.2020 | 30.10.2020 | 1 |
Confirmation or consent to legal address |
TXT | 92 B | 05.11.2020 | 21.10.2020 | 1 |
Confirmation or consent to legal address |
JPEG | 66.07 KB | 05.11.2020 | 21.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 73.42 KB | 05.11.2020 | 21.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 28.73 KB | 05.11.2020 | 20.10.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.82 KB | 05.11.2020 | 20.10.2020 | 1 |
Articles of Association |
EDOC | 25.7 KB | 05.11.2020 | 20.10.2020 | 1 |
Memorandum of Association |
EDOC | 31.2 KB | 05.11.2020 | 20.10.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.01.2021 |
LETA | FKTK apdrošināšanas un pārapdrošināšanas brokeru reģistrā iekļāvusi "Monio Insurance" |