MINT Games, 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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Basic data
| Status | Removed from the register, 11.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MINT Games" |
| Registration number, date | 40103884304, 26.03.2015 |
| VAT number | None (excluded 31.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.03.2015 |
| Legal address | Ruses iela 11 – 110, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.03.2015 (registered payment 23.09.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.58 | 6.39 | 0.77 |
| Personal income tax (thousands, €) | 4.55 | 2.23 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 8.10 | 4.37 | 0.52 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
Historical company names
| SIA "MINT Group" | Until 20.04.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Ludzas iela 40 - 4 | Until 08.04.2016 | 9 years ago |
|---|---|---|
| Rīga, Tekstilnieku iela 17 - 8A | Until 23.02.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (83.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (93.74 KB) | €9.00 |
2015 |
Annual report | 26.03.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums MINT Games |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 143.34 KB | 28.09.2015 | 09.09.2015 | 4 |
Articles of Association |
TIF | 66.87 KB | 27.04.2015 | 15.04.2015 | 2 |
Shareholders’ register |
TIF | 121.28 KB | 27.04.2015 | 15.04.2015 | 3 |
Articles of Association |
TIF | 17.56 KB | 17.04.2015 | 23.03.2015 | 1 |
Memorandum of Association |
TIF | 46.71 KB | 17.04.2015 | 23.03.2015 | 1 |
Shareholders’ register |
TIF | 75.83 KB | 17.04.2015 | 23.03.2015 | 2 |
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 | 69.85 KB | 11.12.2018 | 11.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.19 KB | 11.12.2018 | 10.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.05 KB | 11.12.2018 | 10.12.2018 | 1 |
Application |
DOCX | 37 KB | 11.12.2018 | 23.10.2018 | 2 |
Application |
EDOC | 46 KB | 11.12.2018 | 23.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
DOCX | 43.28 KB | 08.03.2018 | 05.03.2018 | 1 |
Application |
DOCX | 43.28 KB | 08.03.2018 | 05.03.2018 | 1 |
Application |
EDOC | 58.54 KB | 08.03.2018 | 05.03.2018 | 1 |
Consent of the liquidator |
DOC | 31.5 KB | 08.03.2018 | 05.03.2018 | 1 |
Consent of the liquidator |
DOC | 31.5 KB | 08.03.2018 | 05.03.2018 | 1 |
Consent of the liquidator |
EDOC | 25.42 KB | 08.03.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 08.03.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 08.03.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.74 KB | 08.03.2018 | 05.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 214.71 KB | 06.03.2018 | 18.01.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 218.11 KB | 06.03.2018 | 18.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.43 KB | 11.04.2016 | 08.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.32 KB | 11.04.2016 | 04.04.2016 | 1 |
Application |
TIF | 65.38 KB | 11.04.2016 | 04.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.48 KB | 11.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.28 KB | 23.02.2016 | 23.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 7.94 KB | 23.02.2016 | 16.02.2016 | 1 |
Application |
TIF | 66.49 KB | 23.02.2016 | 16.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.57 KB | 23.02.2016 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.94 KB | 28.09.2015 | 23.09.2015 | 2 |
Application |
TIF | 124.51 KB | 28.09.2015 | 09.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.96 KB | 28.09.2015 | 07.09.2015 | 1 |
Registration certificates |
TIF | 30.85 KB | 05.08.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.3 KB | 27.04.2015 | 20.04.2015 | 2 |
Application |
TIF | 174.92 KB | 27.04.2015 | 15.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.81 KB | 27.04.2015 | 15.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.7 KB | 17.04.2015 | 26.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.55 KB | 17.04.2015 | 23.03.2015 | 1 |
Application |
TIF | 346.29 KB | 17.04.2015 | 23.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.1 KB | 17.04.2015 | 23.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 442.2 KB | 27.04.2015 | 19.03.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 139.84 KB | 17.04.2015 | 13.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.34 KB | 17.04.2015 | 15.02.2015 | 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