My Mini Brand, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.06.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "My Mini Brand"
Registration number, date 40103356185, 14.12.2010
VAT number None (excluded 30.12.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.12.2010
Legal address Tērbatas iela 30, Rīga, LV-1011 Check address owners
Fixed capital 14 EUR , registered 18.04.2016 (registered payment 18.04.2016: 14 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

2022 2021 2020
Total payments to state budget (thousands, €) 0.60 9.28 10.66
Personal income tax (thousands, €) 0.12 0 0
Statutory social insurance contributions (thousands, €) 0.14 0 0
Average employees count 1 2 4

Industries

Field from SRS
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
GP paskaidrojums GPapstipr 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (327.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (327.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (320.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (323.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (233.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (91.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
mm vadzin 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
MMB VadibasZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
GP VADIBAS ZINOJUMS MY MINI BRAND 2012 PDF

2011

Annual report 14.12.2010 - 31.12.2011 03.07.2012  ZIP
1_HTML izdruka HTML
GP VADIBAS ZINOJUMS MY MINI BRAND PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.33 MB 14.02.2018 06.02.2018 3

Shareholders’ register

PDF 1.33 MB 14.02.2018 06.02.2018 3

Amendments to the Articles of Association

TIF 16.91 KB 21.04.2016 08.04.2016 1

Articles of Association

TIF 22.92 KB 21.04.2016 08.04.2016 1

Shareholders’ register

TIF 18.93 KB 21.04.2016 08.04.2016 1

Amendments to the Articles of Association

TIF 10.28 KB 06.08.2013 19.07.2013 1

Articles of Association

TIF 42.2 KB 06.08.2013 19.07.2013 2

Shareholders’ register

TIF 42.23 KB 06.08.2013 19.07.2013 2

Articles of Association

TIF 62.26 KB 17.12.2010 09.12.2010 1

Memorandum of Association

TIF 60.67 KB 17.12.2010 09.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.72 KB 01.06.2023 01.06.2023 1

Application

EDOC 44.18 KB 05.06.2023 30.05.2023 1

Application

EDOC 52.25 KB 03.02.2023 03.02.2023 3

Protocols/decisions of a company/organisation

EDOC 19.78 KB 07.02.2023 30.01.2023 1

Decisions / letters / protocols of public notaries

RTF 192.02 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 14.02.2018 14.02.2018 2

Application

DOC 145 KB 14.02.2018 06.02.2018 5

Application

DOC 145 KB 14.02.2018 06.02.2018 5

Application

EDOC 47.12 KB 14.02.2018 06.02.2018 5

Protocols/decisions of a company/organisation

DOC 26.5 KB 14.02.2018 06.02.2018 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 14.02.2018 06.02.2018 1

Protocols/decisions of a company/organisation

EDOC 24.83 KB 14.02.2018 06.02.2018 1

Shareholders’ register

EDOC 1.27 MB 14.02.2018 06.02.2018 3

Decisions / letters / protocols of public notaries

TIF 55.64 KB 21.04.2016 18.04.2016 2

Application

TIF 123.23 KB 21.04.2016 08.04.2016 3

Protocols/decisions of a company/organisation

TIF 28.75 KB 21.04.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

TIF 38.56 KB 06.08.2013 02.08.2013 2

Application

TIF 93.32 KB 06.08.2013 23.07.2013 3

Protocols/decisions of a company/organisation

TIF 46.9 KB 06.08.2013 19.07.2013 2

Decisions / letters / protocols of public notaries

TIF 91.67 KB 17.12.2010 14.12.2010 1

Registration certificates

TIF 160.24 KB 17.12.2010 14.12.2010 1

Announcement regarding the legal address

TIF 25.49 KB 17.12.2010 09.12.2010 1

Application

TIF 1.21 MB 17.12.2010 09.12.2010 8

Receipts on the publication and state fees

TIF 140.4 KB 17.12.2010 09.12.2010 2
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