Mingalars, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mingalars"
Registration number, date 40203474830, 04.04.2023
VAT number LV40203474830 from 26.05.2023 Europe VAT register
Register, date Commercial Register, 04.04.2023
Legal address Skolas iela 6, Asūne, Asūnes pag., Krāslavas nov., LV-5676 Check address owners
Fixed capital 2 800 EUR, registered payment 04.04.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 1.76
Personal income tax (thousands, €) 0.77
Statutory social insurance contributions (thousands, €) 1.12
Average employees count 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2023
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.04.2023
* 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

UAB "Shefa"

Reg. no. 305232767
Klaipēda, Igulos g. 7 - 2, Lietuva

100 % 280 € 10 € 2 800 Lithuania 04.04.2023 04.04.2023

Procures

Period Rights Person

From 25.04.2023

 Right to represent individually
Natural person (from 25.04.2023 )

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 04.04.2023 - 31.12.2023 23.05.2024  PDF (78.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 26.22 KB 28.03.2023 27.03.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 251.06 KB 04.04.2023 13.03.2023 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 240.6 KB 04.04.2023 13.03.2023 11

Memorandum of Association

 ASICE 32.52 KB 28.03.2023 08.03.2023 1

Articles of Association

 ASICE 109.08 KB 09.03.2023 08.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 51.22 KB 21.04.2023 21.04.2023 2

Application

 ASICE 63.73 KB 28.03.2023 27.03.2023 6

Copy of the personal identification document

 ASICE 239.46 KB 28.03.2023 23.03.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 36.54 KB 09.03.2023 08.03.2023 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