MINDMUSE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MINDMUSE"
Registration number, date 40203373529, 17.01.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.01.2022
Legal address Avotu iela 2 – 11, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 200 EUR, registered payment 17.01.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.14 2.42 3.62
Personal income tax (thousands, €) 0.43 0.85 1.31
Statutory social insurance contributions (thousands, €) 0.70 1.56 2.30
Average employees count 2 1 2

Industries

Field from SRS
Redakcija NACE 2.1
Citi specializētie dizaina pakalpojumi (74.14)
CSP industry
Redakcija NACE 2.1
Grafiskā dizaina un vizuālās komunikācijas pakalpojumi (74.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   17.01.2022
* 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

50 % 100 € 1 € 100 17.01.2022 17.01.2022

Natural person

50 % 100 € 1 € 100 17.01.2022 17.01.2022

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 26.02.2026  ZIP
Annual report 2025 PDF
Vad bas zi ojums PDF

2024

Annual report 01.01.2024 - 31.12.2024 26.03.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums MIND PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 17.01.2022 - 31.12.2022 21.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 MINDMUSE PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.49 KB 17.01.2022 10.01.2022 1

Shareholders’ register

DOCX 18.49 KB 17.01.2022 10.01.2022 1

Articles of Association

DOC 26.5 KB 17.01.2022 07.01.2022 1

Articles of Association

DOC 26.5 KB 17.01.2022 07.01.2022 1

Memorandum of Association

DOC 41.5 KB 17.01.2022 07.01.2022 1

Memorandum of Association

DOC 41.5 KB 17.01.2022 07.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 42.72 KB 17.01.2022 17.01.2022 6

Application

DOCX 42.72 KB 17.01.2022 17.01.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 17.01.2022 17.01.2022 2

Bank statements or other document regarding the payment of the equity

PDF 226.58 KB 17.01.2022 10.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 226.58 KB 17.01.2022 10.01.2022 1

Shareholders’ register

EDOC 32.28 KB 17.01.2022 10.01.2022 1

Articles of Association

EDOC 23.65 KB 17.01.2022 07.01.2022 1

Memorandum of Association

EDOC 27.19 KB 17.01.2022 07.01.2022 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