Mimicry, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mimicry"
Registration number, date 40203121826, 31.01.2018
VAT number None (excluded 16.08.2019) Europe VAT register
Register, date Commercial Register, 31.01.2018
Legal address Plānupes iela 9, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 2 800 EUR, registered payment 31.01.2018
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, €) 1.21 2.78 1.34
Personal income tax (thousands, €) 0.25 0.88 0.2
Statutory social insurance contributions (thousands, €) 0.95 1.9 1.08
Average employees count 0 1 1

Industries

Field from SRS Citur neklasificēti sociālās aprūpes pakalpojumi (88.99)
CSP industry Citur neklasificēti sociālās aprūpes pakalpojumi (88.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.12.2020
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   16.12.2020
* 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 % 2 800 € 1 € 2 800 Latvia 08.12.2020 16.12.2020

Historical addresses

Inčukalna nov., Inčukalna pag., Inčukalns, Plānupes iela 9 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (493.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (493.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.06.2021  PDF (269.82 KB) €11.00

2019

Annual report 31.01.2019 - 31.12.2019 23.11.2020  PDF (270.66 KB) €11.00

2018

Annual report 31.01.2018 - 31.12.2018 01.02.2019  PDF (260.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 61.83 KB 16.12.2020 08.12.2020 1

Articles of Association

TIF 26.04 KB 29.01.2018 16.01.2018 1

Memorandum of Association

TIF 26.39 KB 29.01.2018 16.01.2018 1

Shareholders’ register

TIF 45.62 KB 29.01.2018 16.01.2018 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 66.04 KB 16.12.2020 16.12.2020 2

Application

DOCX 47.94 KB 16.12.2020 08.12.2020 1

Application

EDOC 61.04 KB 16.12.2020 08.12.2020 1

Protocols/decisions of a company/organisation

DOCX 73.46 KB 16.12.2020 08.12.2020 1

Protocols/decisions of a company/organisation

EDOC 81.45 KB 16.12.2020 08.12.2020 1

Shareholders’ register

EDOC 68.35 KB 16.12.2020 08.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 31.01.2018 31.01.2018 2

Application

TIF 226.89 KB 29.01.2018 26.01.2018 8

Bank statements or other document regarding the payment of the equity

TIF 41.33 KB 29.01.2018 23.01.2018 1

Announcement regarding the legal address

TIF 9.41 KB 29.01.2018 16.01.2018 1

Confirmation or consent to legal address

TIF 12.95 KB 29.01.2018 16.01.2018 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