Mindio, 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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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 | Sabiedrība ar ierobežotu atbildību "Mindio" |
| Registration number, date | 40203315605, 07.05.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.05.2021 |
| Legal address | Brīvības iela 142 – 18, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 150 EUR, registered payment 28.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 28.07.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 28.07.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 28.07.2022 |
* 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 |
30 % | 945 | € 1 | € 945 | 21.07.2022 | 28.07.2022 | |
Natural person |
30 % | 945 | € 1 | € 945 | 21.07.2022 | 28.07.2022 | |
Natural person |
13.33 % | 420 | € 1 | € 420 | 21.07.2022 | 28.07.2022 | |
Natural person |
13.33 % | 420 | € 1 | € 420 | 21.07.2022 | 28.07.2022 | |
Natural person |
13.33 % | 420 | € 1 | € 420 | 21.07.2022 | 28.07.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 07.05.2021 - 31.12.2021 | 28.03.2022 | PDF (75.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 108 KB | 28.07.2022 | 21.07.2022 | 1 |
Articles of Association |
DOC | 108 KB | 28.07.2022 | 21.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 28.07.2022 | 21.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 28.07.2022 | 21.07.2022 | 1 |
Shareholders’ register |
DOC | 41 KB | 28.07.2022 | 21.07.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 28.07.2022 | 21.07.2022 | 1 |
Shareholders’ register |
DOC | 41 KB | 28.07.2022 | 21.07.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 28.07.2022 | 21.07.2022 | 1 |
Articles of Association |
DOCX | 18.33 KB | 07.05.2021 | 15.03.2021 | 1 |
Memorandum of association |
DOCX | 19.87 KB | 07.05.2021 | 15.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 07.05.2021 | 15.03.2021 | 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 | 62.2 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOCX | 45.73 KB | 28.07.2022 | 22.07.2022 | 1 |
Application |
DOCX | 45.73 KB | 28.07.2022 | 22.07.2022 | 1 |
Articles of Association |
EDOC | 54.25 KB | 28.07.2022 | 21.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 28.07.2022 | 21.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 28.07.2022 | 21.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 28.07.2022 | 21.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 28.07.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122 KB | 28.07.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122 KB | 28.07.2022 | 21.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.04 KB | 28.07.2022 | 21.07.2022 | 1 |
Shareholders’ register |
EDOC | 51.11 KB | 28.07.2022 | 21.07.2022 | 1 |
Shareholders’ register |
EDOC | 25.86 KB | 28.07.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 07.05.2021 | 07.05.2021 | 2 |
Announcement regarding the legal address |
DOCX | 13.5 KB | 07.05.2021 | 15.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 19.63 KB | 07.05.2021 | 15.03.2021 | 1 |
Articles of Association |
EDOC | 31.99 KB | 07.05.2021 | 15.03.2021 | 1 |
Memorandum of association |
EDOC | 33.71 KB | 07.05.2021 | 15.03.2021 | 1 |
Shareholders’ register |
EDOC | 32.19 KB | 07.05.2021 | 15.03.2021 | 1 |
Application |
DOCX | 31.02 KB | 07.05.2021 | 23.02.2021 | 6 |
Application |
EDOC | 44.76 KB | 07.05.2021 | 23.02.2021 | 6 |
Confirmation or consent to legal address |
262.74 KB | 07.05.2021 | 18.02.2021 | 2 | |
Confirmation or consent to legal address |
EDOC | 129.23 KB | 07.05.2021 | 18.02.2021 | 2 |
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