MIMOSA HOLDING, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 28.05.2024
Business form Limited Liability Company
Registered name MIMOSA HOLDING SIA
Registration number, date 40203175142, 15.10.2018
VAT number None Europe VAT register
Register, date Commercial Register, 15.10.2018
Legal address Krišjāņa Valdemāra iela 21 – 21, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 15.10.2018
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, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.10.2018
Malta Malta

Control type: on grounds of the property right

Natural person From 15.10.2018
Malta Malta

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   14.06.2021
* 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

Fides Fiduciary Limited

Reg. no. C48236
5/1 Merchants iela, Valletta VLT 1171, Malta

100 % 2 800 € 1 € 2 800 Malta 15.10.2018 15.10.2018

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (80.87 KB) €11.00

2019

 Annual report 15.10.2018 - 31.12.2019 28.07.2020  PDF (80.03 KB) €11.00

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 183.09 KB 08.10.2018 24.09.2018 10

Articles of Association

 TIF 184.5 KB 08.10.2018 19.09.2018 7

Memorandum of Association

 TIF 211.87 KB 08.10.2018 19.09.2018 6

Shareholders’ register

TIF 81.29 KB 08.10.2018 19.09.2018 4

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 88.28 KB 27.05.2024 27.05.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.81 KB 14.06.2021 14.06.2021 2

Application

 TIF 90.94 KB 09.06.2021 09.06.2021 3

Protocols/decisions of a company/organisation

 TIF 82.94 KB 09.06.2021 09.06.2021 2

Power of attorney, act of empowerment

 TIF 29.73 KB 09.06.2021 18.05.2021 1

Consent of a member of the Board / executive director

 TIF 87.03 KB 15.10.2018 15.10.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 15.10.2018 15.10.2018 2

Bank statements or other document regarding the payment of the equity

TIF 32.36 KB 08.10.2018 03.10.2018 1

Announcement regarding the legal address

 TIF 84.02 KB 08.10.2018 19.09.2018 4

Application

 TIF 261.84 KB 08.10.2018 19.09.2018 7

Power of attorney, act of empowerment

 TIF 142.75 KB 08.10.2018 19.09.2018 4

Confirmation or consent to legal address

 TIF 13.3 KB 08.10.2018 14.09.2018 1

Power of attorney, act of empowerment

 TIF 104.09 KB 08.10.2018 08.01.2018 2
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