Minipod, 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.
One day access
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 | Liquidation proceeding, 07.07.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Minipod |
| Registration number, date | 44103121648, 14.03.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.03.2019 |
| Legal address | Gaujas iela 6 – 7, Jaunpiebalga, Jaunpiebalgas pag., Cēsu nov., LV-4125 Check address owners |
| Fixed capital | 1 EUR, registered payment 14.03.2019 |
| 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
- Has liquidation process (from 07.07.2025)
- 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 | 0.12 | 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 |
Mehānisko transportlīdzekļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 07.07.2025 |
* 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 % | 1 | € 1 | € 1 | 14.03.2019 | 14.03.2019 |
Historical addresses
| Jaunpiebalgas nov., Jaunpiebalgas pag., Jaunpiebalga, Gaujas iela 6 - 7 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.08.2023 | PDF (78.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2023 | PDF (78.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (78.55 KB) | €11.00 |
2019 |
Annual report | 14.03.2019 - 31.12.2019 | 06.09.2021 | PDF (75.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
23.14 KB | 14.03.2019 | 26.02.2019 | 1 | |
Memorandum of Association |
26.78 KB | 14.03.2019 | 26.02.2019 | 1 | |
Shareholders’ register |
28.62 KB | 14.03.2019 | 26.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.12 KB | 07.07.2025 | 02.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.44 KB | 07.07.2025 | 02.07.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 14.03.2019 | 14.03.2019 | 2 |
Announcement regarding the legal address |
DOCX | 4.34 KB | 14.03.2019 | 06.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 15.91 KB | 14.03.2019 | 06.03.2019 | 1 |
Application |
DOCX | 29.08 KB | 14.03.2019 | 06.03.2019 | 10 |
Application |
EDOC | 39.5 KB | 14.03.2019 | 06.03.2019 | 10 |
Articles of Association |
EDOC | 31.62 KB | 14.03.2019 | 26.02.2019 | 1 |
Memorandum of Association |
EDOC | 34.5 KB | 14.03.2019 | 26.02.2019 | 1 |
Shareholders’ register |
EDOC | 37.02 KB | 14.03.2019 | 26.02.2019 | 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