Lucid Mind, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lucid Mind"
Registration number, date 40103808476, 17.07.2014
VAT number None Europe VAT register
Register, date Commercial Register, 17.07.2014
Legal address Muitas iela 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 17.07.2014 (registered payment 17.07.2014: 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, €) 0 212.85 1.32
Personal income tax (thousands, €) -0.05 1.16 0.5
Statutory social insurance contributions (thousands, €) 0 2.01 0.82
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Citi kreditēšanas pakalpojumi (64.92)
CSP industry
Redakcija NACE 2.0
 Citi kreditēšanas pakalpojumi (64.92)

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (236.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.08.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.07.2018  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 17.07.2014 - 31.12.2015 04.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums V1 PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.04 MB 09.09.2019 13.06.2019 26

Shareholders’ register

DOCX 17.51 KB 12.06.2019 07.06.2019 1

Shareholders’ register

DOCX 17.51 KB 12.06.2019 07.06.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 824.14 KB 29.12.2015 16.12.2015 14

Shareholders’ register

TIF 72.85 KB 20.08.2014 12.08.2014 2

Articles of Association

 TIF 24.88 KB 14.08.2014 07.07.2014 1

Shareholders’ register

TIF 59.13 KB 14.08.2014 07.07.2014 2

Memorandum of Association

 TIF 88.04 KB 14.08.2014 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

 EDOC 65.7 KB 17.01.2020 17.01.2020 2

State Revenue Service decisions/letters/statements

 DOCX 74.05 KB 16.01.2020 16.01.2020 1

State Revenue Service decisions/letters/statements

 EDOC 84.74 KB 16.01.2020 16.01.2020 1

Application

 DOCX 33.38 KB 17.01.2020 14.01.2020 2

Application

 EDOC 42.45 KB 17.01.2020 14.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.08 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 09.09.2019 09.09.2019 2

Application

 TIF 65.18 KB 09.09.2019 05.09.2019 2

Protocols/decisions of a company/organisation

 TIF 344.46 KB 09.09.2019 13.08.2019 13

Decisions / letters / protocols of public notaries

 RTF 189.5 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.38 KB 12.06.2019 12.06.2019 2

Application

 DOCX 34.69 KB 12.06.2019 07.06.2019 2

Application

 EDOC 42.76 KB 12.06.2019 07.06.2019 2

Application

 DOCX 34.69 KB 12.06.2019 07.06.2019 2

Shareholders’ register

EDOC 26.92 KB 12.06.2019 07.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 53.68 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.45 KB 25.04.2019 25.04.2019 2

Statement regarding the beneficial owners

 DOCX 37.54 KB 25.04.2019 23.04.2019 3

Statement regarding the beneficial owners

 DOCX 37.54 KB 25.04.2019 23.04.2019 3

Statement regarding the beneficial owners

 EDOC 46.21 KB 25.04.2019 23.04.2019 3

Decisions / letters / protocols of public notaries

 TIF 50.91 KB 29.12.2015 22.12.2015 2

Application

 TIF 122.12 KB 29.12.2015 21.12.2015 2

Consent of a member of the Board / executive director

 TIF 53.18 KB 29.12.2015 21.12.2015 2

Power of attorney, act of empowerment

 TIF 41.36 KB 29.12.2015 21.12.2015 1

Protocols/decisions of a company/organisation

 TIF 188.99 KB 29.12.2015 10.11.2015 5

Decisions / letters / protocols of public notaries

 TIF 51.75 KB 20.08.2014 15.08.2014 2

Application

 TIF 100.27 KB 20.08.2014 12.08.2014 1

Power of attorney, act of empowerment

 TIF 18.5 KB 20.08.2014 12.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 78.16 KB 14.08.2014 17.07.2014 2

Announcement regarding the legal address

 TIF 13.53 KB 14.08.2014 07.07.2014 1

Application

 TIF 207.56 KB 14.08.2014 07.07.2014 3

Bank statements or other document regarding the payment of the equity

TIF 22.77 KB 14.08.2014 07.07.2014 1

Confirmation or consent to legal address

 TIF 20.66 KB 14.08.2014 03.07.2014 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