Social Minds, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Social Minds"
Registration number, date 40103661719, 18.04.2013
VAT number LV40103661719 from 13.11.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.04.2013
Legal address Tālavas gatve 5 – 33, Rīga, LV-1029 Check address owners
Fixed capital 2 880 EUR, registered payment 22.01.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 3.81 3.35 4.75
Personal income tax (thousands, €) 1.57 1.40 2.01
Statutory social insurance contributions (thousands, €) 2.45 2.43 3.30
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   18.04.2013
* 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 % 2 880 € 1 € 2 880 14.12.2020 22.01.2021

Historical addresses

Rīga, Tālavas gatve 5-33 Until 02.07.2014 11 years ago
Jelgava, Peldu iela 7 Until 28.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 15.07.2025  PDF (80.87 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 05.08.2024  PDF (80.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (80.36 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.10.2022  PDF (80.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (260.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.68 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  PDF (160.88 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.38 KB) €7.00

2013

 Annual report 18.04.2013 - 31.12.2013 19.05.2014  HTML (87.97 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 22.42 KB 22.01.2021 23.12.2020 1

Regulations for the increase/reduction of the equity

 DOCX 15.4 KB 22.01.2021 23.12.2020 1

Shareholders’ register

DOCX 19.27 KB 22.01.2021 14.12.2020 1

Amendments to the Articles of Association

 DOC 12 KB 15.07.2016 13.07.2016 1

Shareholders’ register

PDF 1.56 MB 01.08.2016 29.06.2016 2

Articles of Association

 DOC 71.5 KB 15.07.2016 29.06.2016 1

Shareholders’ register

TIF 75.37 KB 23.05.2014 06.05.2014 3

Articles of Association

 TIF 30.8 KB 14.05.2013 28.03.2013 1

Memorandum of association

 TIF 43.54 KB 14.05.2013 28.03.2013 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 66.3 KB 22.01.2021 22.01.2021 2

Articles of Association

 EDOC 31.41 KB 22.01.2021 23.12.2020 1

Application

 DOCX 93.84 KB 22.01.2021 23.12.2020 1

Application

 EDOC 102.71 KB 22.01.2021 23.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 190.01 KB 22.01.2021 23.12.2020 1

Regulations for the increase/reduction of the equity

 EDOC 25.32 KB 22.01.2021 23.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.87 KB 22.01.2021 14.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 27.96 KB 22.01.2021 14.12.2020 1

Shareholders’ register

EDOC 28.84 KB 22.01.2021 14.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 71.89 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.64 KB 28.07.2017 28.07.2017 2

Application

 TIF 197.31 KB 28.07.2017 25.07.2017 5

Confirmation or consent to legal address

 TIF 12.94 KB 28.07.2017 18.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.58 KB 06.09.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 06.09.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.58 KB 06.09.2016 16.08.2016 2

Amendments to the Articles of Association

 EDOC 21.89 KB 15.07.2016 13.07.2016 1

Application

 EDOC 48.46 KB 15.07.2016 13.07.2016 2

Application

 DOCX 32 KB 15.07.2016 13.07.2016 2

Shareholders’ register

EDOC 1.54 MB 01.08.2016 29.06.2016 2

Articles of Association

 EDOC 44.74 KB 15.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 55.6 KB 15.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 DOC 89.5 KB 15.07.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 64.2 KB 04.07.2014 02.07.2014 2

Application

 TIF 183.46 KB 04.07.2014 27.06.2014 4

Confirmation or consent to legal address

 TIF 15.42 KB 04.07.2014 27.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 74.76 KB 23.05.2014 22.05.2014 2

Application

 TIF 165.74 KB 23.05.2014 06.05.2014 3

Protocols/decisions of a company/organisation

 TIF 42.32 KB 23.05.2014 06.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 41.62 KB 14.05.2013 18.04.2013 2

Registration certificates

 TIF 37.53 KB 14.05.2013 18.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.99 KB 13.11.2015 04.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 22.37 KB 13.11.2015 28.03.2013 1

Announcement regarding the legal address

 TIF 9.26 KB 14.05.2013 28.03.2013 1

Application

 TIF 227.57 KB 14.05.2013 28.03.2013 7

Confirmation or consent to legal address

 TIF 7.31 KB 14.05.2013 28.03.2013 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