Mini Brille, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
9 by profit
14 by paid taxes
18 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Mini Brille SIA |
| Registration number, date | 40103906601, 10.06.2015 |
| VAT number | LV40103906601 from 01.10.2016 Europe VAT register |
| Register, date | Commercial Register, 10.06.2015 |
| Legal address | Susējas iela 29, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.10.2017 |
| 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.11 | 65.35 | 12.12 |
| Personal income tax (thousands, €) | 1.48 | 1.18 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Optikas, briļļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Right to represent individually | 28.09.2016 |
* 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 |
100 % | 280 | € 10 | € 2 800 | Latvia | 21.03.2024 | 26.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mini Brille" | Until 26.11.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (78.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.03 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (917.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (754.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.69 KB) | €9.00 |
2015 |
Annual report | 10.06.2015 - 31.12.2015 | 29.04.2016 | PDF (1.15 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 77.21 KB | 26.03.2024 | 21.03.2024 | 1 |
Shareholders’ register |
EDOC | 148.03 KB | 26.03.2024 | 21.03.2024 | 1 |
Articles of Association |
DOCX | 13.95 KB | 26.11.2020 | 23.11.2020 | 1 |
Shareholders’ register |
TIF | 67.2 KB | 24.10.2017 | 11.10.2017 | 2 |
Articles of Association |
TIF | 38.27 KB | 24.10.2017 | 10.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.17 KB | 24.10.2017 | 10.10.2017 | 1 |
Shareholders’ register |
TIF | 128.34 KB | 05.10.2016 | 07.09.2016 | 4 |
Articles of Association |
TIF | 12.15 KB | 14.08.2015 | 05.06.2015 | 1 |
Memorandum of Association |
TIF | 22.31 KB | 14.08.2015 | 05.06.2015 | 2 |
Shareholders’ register |
TIF | 34.29 KB | 14.08.2015 | 05.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.35 KB | 26.03.2024 | 21.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.54 KB | 26.03.2024 | 21.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.28 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.28 KB | 26.11.2020 | 26.11.2020 | 2 |
Articles of Association |
EDOC | 23.76 KB | 26.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 49.19 KB | 26.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 49.19 KB | 26.11.2020 | 23.11.2020 | 1 |
Application |
EDOC | 58.17 KB | 26.11.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.23 KB | 26.11.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.23 KB | 26.11.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.12 KB | 26.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 26.10.2017 | 26.10.2017 | 2 |
Application |
TIF | 160.41 KB | 24.10.2017 | 23.10.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.98 KB | 24.10.2017 | 11.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.51 KB | 24.10.2017 | 10.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.6 KB | 24.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.33 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.33 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 28.09.2016 | 28.09.2016 | 2 |
Application |
TIF | 251.51 KB | 05.10.2016 | 07.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.88 KB | 05.10.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.73 KB | 14.08.2015 | 10.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.41 KB | 14.08.2015 | 05.06.2015 | 1 |
Application |
TIF | 96.97 KB | 14.08.2015 | 05.06.2015 | 3 |
Confirmation or consent to legal address |
TIF | 10.74 KB | 14.08.2015 | 05.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.06 KB | 14.08.2015 | 04.06.2015 | 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