Mindi Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.12.2022
Business form Limited Liability Company
Registered name SIA "Mindi Latvia"
Registration number, date 40203282855, 30.12.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.12.2020
Legal address Miera iela 105 – 41, Rīga, LV-1013 Check address owners
Fixed capital 19 650 EUR , registered 27.12.2021 (registered payment 27.12.2021: 19 650 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, €) 7.71 0
Personal income tax (thousands, €) 2.72 0
Statutory social insurance contributions (thousands, €) 4.99 0
Average employees count 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry
Redakcija NACE 2.0
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 30.12.2020 - 31.12.2021 01.08.2022  PDF (148.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.08 KB 27.12.2021 14.12.2021 1

Amendments to the Articles of Association

DOCX 14.08 KB 27.12.2021 14.12.2021 1

Articles of Association

DOCX 12.92 KB 27.12.2021 14.12.2021 1

Articles of Association

DOCX 12.92 KB 27.12.2021 14.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.11 KB 27.12.2021 14.12.2021 1

Shareholders’ register

DOCX 25.54 KB 27.12.2021 14.12.2021 1

Shareholders’ register

DOCX 25.54 KB 27.12.2021 14.12.2021 1

Shareholders’ register

DOCX 25.39 KB 30.12.2020 23.12.2020 1

Shareholders’ register

DOCX 25.39 KB 30.12.2020 23.12.2020 1

Articles of Association

DOCX 20.33 KB 30.12.2020 30.11.2020 1

Articles of Association

DOCX 20.33 KB 30.12.2020 30.11.2020 1

Memorandum of Association

DOCX 28.45 KB 30.12.2020 30.11.2020 1

Memorandum of Association

DOCX 28.45 KB 30.12.2020 30.11.2020 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 62.13 KB 27.12.2021 27.12.2021 2

Acceptance-conveyance act

DOCX 28.32 KB 27.12.2021 14.12.2021 1

Acceptance-conveyance act

DOCX 28.32 KB 27.12.2021 14.12.2021 1

Amendments to the Articles of Association

EDOC 20.19 KB 27.12.2021 14.12.2021 1

Articles of Association

EDOC 27.16 KB 27.12.2021 14.12.2021 1

Application

DOCX 45.88 KB 27.12.2021 14.12.2021 1

Application

DOCX 45.88 KB 27.12.2021 14.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 36 KB 27.12.2021 14.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 36 KB 27.12.2021 14.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 47.45 KB 27.12.2021 14.12.2021 1

Protocols/decisions of a company/organisation

DOCX 17.06 KB 27.12.2021 14.12.2021 1

Protocols/decisions of a company/organisation

DOCX 17.06 KB 27.12.2021 14.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 24.12 KB 27.12.2021 14.12.2021 1

Shareholders’ register

EDOC 29.25 KB 27.12.2021 14.12.2021 1

Appraisal reports

DOCX 50.8 KB 27.12.2021 13.12.2021 1

Appraisal reports

DOCX 50.8 KB 27.12.2021 13.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 24.11.2021 24.11.2021 2

Application

DOCX 57.86 KB 24.11.2021 16.11.2021 2

Application

DOCX 57.86 KB 24.11.2021 16.11.2021 2

Protocols/decisions of a company/organisation

DOCX 23.3 KB 24.11.2021 15.11.2021 1

Protocols/decisions of a company/organisation

DOCX 23.3 KB 24.11.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

RTF 188.75 KB 02.09.2021 02.09.2021 2

Application

DOCX 71.22 KB 02.09.2021 30.08.2021 1

Application

DOCX 71.22 KB 02.09.2021 30.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.83 KB 02.09.2021 23.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.83 KB 02.09.2021 23.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

RTF 192.7 KB 30.12.2020 30.12.2020 2

Shareholders’ register

EDOC 29.23 KB 30.12.2020 23.12.2020 1

Application

DOCX 47.38 KB 30.12.2020 02.12.2020 1

Application

DOCX 47.38 KB 30.12.2020 02.12.2020 1

Application

EDOC 49.93 KB 30.12.2020 02.12.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 42.55 KB 30.12.2020 02.12.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 42.55 KB 30.12.2020 02.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 53.52 KB 30.12.2020 02.12.2020 1

Announcement regarding the legal address

DOCX 25.85 KB 30.12.2020 30.11.2020 1

Announcement regarding the legal address

DOCX 25.85 KB 30.12.2020 30.11.2020 1

Announcement regarding the legal address

EDOC 28.8 KB 30.12.2020 30.11.2020 1

Articles of Association

EDOC 25.61 KB 30.12.2020 30.11.2020 1

Memorandum of Association

EDOC 31.41 KB 30.12.2020 30.11.2020 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