CoMinder, SIA

Limited Liability Company, Micro company
Place in branch
544 by turnover
479 by profit
245 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CoMinder"
Registration number, date 40103459801, 16.09.2011
VAT number LV40103459801 from 24.09.2011 Europe VAT register
Register, date Commercial Register, 16.09.2011
Legal address Piedrujas iela 11, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR, registered payment 20.07.2015
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, €) 10.1 9.9 26.06
Personal income tax (thousands, €) 1.24 1.3 5.94
Statutory social insurance contributions (thousands, €) 6.15 6.14 15.05
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Datoriekārtu darbības pārvaldīšana (62.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   16.09.2011
* 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 % 20 € 150 € 3 000 Latvia 25.03.2015 20.07.2015

Apply information changes

ML

"CoMinder", SIA

Piedrujas 11, Rīga LV-1073 Check address owners

IT, Informācijas tehnoloģijas

http://www.cominder.eu

Historical addresses

Rīga, Piedrujas iela 3 Until 06.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (442.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (464.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (2.81 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (489.93 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.05.2020  PDF (456.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (493.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (469.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (548.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

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

2013

 Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 16.09.2011 - 31.12.2011 25.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 333.62 KB 01.07.2015 29.06.2015 1

Regulations for the increase/reduction of the equity

 PDF 256.79 KB 01.07.2015 29.06.2015 1

Articles of Association

 ZIP 527.32 KB 01.07.2015 25.03.2015 3

Shareholders’ register

PDF 177.91 KB 01.07.2015 25.03.2015 1

Articles of Association

 TIF 34.09 KB 20.09.2011 13.09.2011 1

Memorandum of Association

 TIF 27.87 KB 20.09.2011 13.09.2011 1

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 69.52 KB 20.07.2015 20.07.2015 2

Amendments to the Articles of Association

 EDOC 313.13 KB 01.07.2015 29.06.2015 1

Application

 EDOC 802.97 KB 01.07.2015 29.06.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 93.55 KB 01.07.2015 29.06.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 262.13 KB 01.07.2015 29.06.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 261.51 KB 01.07.2015 29.06.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 262.12 KB 01.07.2015 29.06.2015 1

Regulations for the increase/reduction of the equity

 EDOC 230.37 KB 01.07.2015 29.06.2015 1

Articles of Association

 EDOC 546.75 KB 01.07.2015 25.03.2015 3

Shareholders’ register

EDOC 147.41 KB 01.07.2015 25.03.2015 1

Protocols/decisions of a company/organisation

 EDOC 562.98 KB 01.07.2015 12.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.1 KB 20.09.2011 16.09.2011 2

Registration certificates

 TIF 21.83 KB 20.09.2011 16.09.2011 1

Announcement regarding the legal address

 TIF 7.08 KB 20.09.2011 13.09.2011 1

Application

 TIF 114.12 KB 20.09.2011 13.09.2011 3

Appraisal reports

 TIF 17.3 KB 20.09.2011 13.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 27.18 KB 20.09.2011 13.09.2011 1

Confirmation or consent to legal address

 TIF 11.09 KB 20.09.2011 12.09.2011 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