SOUL and MIND RAMPS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name SOUL and MIND RAMPS SIA
Registration number, date 40103808404, 17.07.2014
VAT number None (excluded 09.01.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.07.2014
Legal address Stirnu iela 37A – 4, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR , registered 21.02.2017 (registered payment 21.02.2017: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 4.12 0
Personal income tax (thousands, €) 0 2.22 0
Statutory social insurance contributions (thousands, €) 0 1 0
Average employees count 0 3 6

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)

Historical company names

MIND WORK PRODUCTION SIA Until 06.03.2018 7 years ago
Sabiedrība ar ierobežotu atbildību "LaMandi" Until 21.02.2017 8 years ago

Historical addresses

Rīga, Apuzes iela 2 - 1 Until 21.04.2017 8 years ago
Salaspils nov., Salaspils pag., Mežezeri, Igora iela 71 Until 03.09.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (276.24 KB) €9.00

2015

Annual report 17.07.2014 - 31.12.2015 01.11.2016  PDF (249.15 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.1 KB 05.03.2018 05.03.2018 1

Articles of Association

TIF 67.46 KB 05.03.2018 05.03.2018 3

Shareholders’ register

TIF 69.57 KB 05.03.2018 05.03.2018 3

Shareholders’ register

TIF 51.09 KB 25.10.2017 24.10.2017 2

Amendments to the Articles of Association

TIF 8.84 KB 01.03.2017 14.02.2017 1

Articles of Association

TIF 37.16 KB 01.03.2017 14.02.2017 2

Regulations for the increase/reduction of the equity

TIF 19.87 KB 01.03.2017 14.02.2017 1

Shareholders’ register

TIF 104.72 KB 01.03.2017 14.02.2017 4

Articles of Association

TIF 16.36 KB 15.08.2014 01.07.2014 1

Memorandum of Association

TIF 28.79 KB 15.08.2014 01.07.2014 1

Shareholders’ register

TIF 46.75 KB 15.08.2014 01.07.2014 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

DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 135.14 KB 07.06.2019 07.06.2019 23

State Revenue Service decisions/letters/statements

EDOC 86.2 KB 18.02.2019 18.02.2019 1

State Revenue Service decisions/letters/statements

DOC 98 KB 18.02.2019 18.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 102.37 KB 20.09.2018 20.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 14.08.2018 14.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 14.08.2018 14.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.99 KB 09.08.2018 09.08.2018 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 09.08.2018 09.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 76.99 KB 09.08.2018 09.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 07.05.2018 07.05.2018 2

Application

TIF 93.18 KB 03.05.2018 27.04.2018 2

Notice of a member of the Board regarding the resignation

TIF 8.29 KB 03.05.2018 27.04.2018 1

Decisions / letters / protocols of public notaries

RTF 192.7 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.41 KB 06.03.2018 06.03.2018 2

Application

TIF 470.24 KB 05.03.2018 05.03.2018 7

Protocols/decisions of a company/organisation

TIF 87.49 KB 05.03.2018 05.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

RTF 190.5 KB 30.10.2017 30.10.2017 2

Application

TIF 266.82 KB 25.10.2017 24.10.2017 7

Protocols/decisions of a company/organisation

TIF 64.78 KB 25.10.2017 24.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

RTF 52.54 KB 21.04.2017 21.04.2017 2

Application

TIF 178.85 KB 19.04.2017 29.03.2017 2

Confirmation or consent to legal address

TIF 12.33 KB 19.04.2017 20.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 21.02.2017 21.02.2017 2

Application

TIF 233.35 KB 01.03.2017 17.02.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 18.49 KB 01.03.2017 14.02.2017 1

Statement of the Board regarding the payment of the equity

TIF 16.76 KB 01.03.2017 14.02.2017 1

Protocols/decisions of a company/organisation

TIF 58.56 KB 01.03.2017 14.02.2017 2

Decisions / letters / protocols of public notaries

RTF 181.11 KB 03.09.2014 03.09.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.34 KB 03.09.2014 03.09.2014 2

Submission/Application

TIF 19.98 KB 08.09.2014 29.08.2014 1

Application

TIF 207.61 KB 08.09.2014 28.08.2014 2

Confirmation or consent to legal address

TIF 12.13 KB 08.09.2014 28.08.2014 1

Decisions / letters / protocols of public notaries

TIF 73.9 KB 15.08.2014 17.07.2014 2

Announcement regarding the legal address

TIF 11.05 KB 15.08.2014 01.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 25.18 KB 15.08.2014 01.07.2014 1

Confirmation or consent to legal address

TIF 10.77 KB 15.08.2014 01.07.2014 1

Consent of a member of the Board / executive director

TIF 13.38 KB 15.08.2014 01.07.2014 1

Application

TIF 111.48 KB 15.08.2014 01.07.2012 3
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