AdroitMindzzz, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 23.04.2024
Business form Limited Liability Company
Registered name SIA "AdroitMindzzz"
Registration number, date 40203072681, 01.06.2017
VAT number None Europe VAT register
Register, date Commercial Register, 01.06.2017
Legal address Ģertrūdes iela 88, Rīga, LV-1009 Check address owners
Fixed capital 2 EUR, registered payment 21.07.2017
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2018
Latvia India

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   06.09.2019
* 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 € 1 € 2 India 13.08.2018 27.08.2018

Historical company names

Soup & Curry SIA Until 27.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 19.10.2019  PDF (75.51 KB) €11.00

2017

 Annual report 01.06.2017 - 31.12.2017 09.03.2019  PDF (80.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.2 KB 22.08.2018 13.08.2018 2

Articles of Association

 TIF 60.79 KB 21.08.2018 13.08.2018 2

Articles of Association

 TIF 85 KB 21.07.2017 18.07.2017 3

Regulations for the increase/reduction of the equity

 TIF 17.03 KB 21.07.2017 18.07.2017 1

Shareholders’ register

TIF 201.44 KB 21.07.2017 18.07.2017 5

Articles of Association

 TIF 11.19 KB 30.05.2017 29.05.2017 1

Memorandum of association

 TIF 33.93 KB 30.05.2017 29.05.2017 1

Shareholders’ register

TIF 73.16 KB 30.05.2017 29.05.2017 2

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 92.16 KB 22.04.2024 22.04.2024 1

Decisions / letters / protocols of public notaries

 RTF 190.73 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 06.09.2019 06.09.2019 2

Application

 TIF 86.57 KB 06.09.2019 04.09.2019 4

Protocols/decisions of a company/organisation

 TIF 9.96 KB 06.09.2019 04.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 27.08.2018 27.08.2018 2

Application

 TIF 230.23 KB 21.08.2018 15.08.2018 6

Protocols/decisions of a company/organisation

 TIF 115.84 KB 21.08.2018 13.08.2018 4

Decisions / letters / protocols of public notaries

 EDOC 42.07 KB 21.07.2017 21.07.2017 2

Application

 TIF 348.86 KB 21.07.2017 18.07.2017 8

Bank statements or other document regarding the payment of the equity

TIF 18.01 KB 21.07.2017 18.07.2017 1

Protocols/decisions of a company/organisation

 TIF 49.54 KB 21.07.2017 18.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 01.06.2017 01.06.2017 2

Announcement regarding the legal address

 TIF 9.1 KB 30.05.2017 29.05.2017 1

Application

 TIF 165.12 KB 30.05.2017 29.05.2017 5

Confirmation or consent to legal address

 TIF 10.45 KB 30.05.2017 25.05.2017 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