Mind growth, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
8K+ by profit
449 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mind growth
Registration number, date 40203098623, 12.10.2017
VAT number None Europe VAT register
Register, date Commercial Register, 12.10.2017
Legal address Artilērijas iela 8 – 36, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 15.05.2023
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, €) 10.72 7.52 2.22
Personal income tax (thousands, €) 3.79 1.95 0
Statutory social insurance contributions (thousands, €) 6.93 3.53 0
Average employees count 1 1 0

Industries

Field from SRS Sporta un ārpusskolas izglītība (85.51)
CSP industry Sporta un ārpusskolas izglītība (85.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   12.10.2017
* 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 11.05.2023 15.05.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums par 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums par 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums par 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (107.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.11.2020  PDF (99.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (354.67 KB) €11.00

2017

Annual report 12.10.2017 - 31.12.2017 26.06.2018  PDF (745.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.55 KB 15.05.2023 11.05.2023 1

Articles of Association

EDOC 23.83 KB 15.05.2023 11.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.74 KB 15.05.2023 11.05.2023 1

Shareholders’ register

EDOC 22.73 KB 15.05.2023 11.05.2023 1

Articles of Association

TIF 9.72 KB 11.10.2017 06.10.2017 1

Memorandum of Association

TIF 24.53 KB 11.10.2017 06.10.2017 1

Shareholders’ register

TIF 36.89 KB 11.10.2017 06.10.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.47 KB 15.05.2023 11.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.6 KB 15.05.2023 11.05.2023 1

Protocols/decisions of a company/organisation

EDOC 23.74 KB 15.05.2023 11.05.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 82.18 KB 15.05.2023 04.05.2023 1

Protocols/decisions of a company/organisation

EDOC 112.18 KB 15.05.2023 24.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 68.3 KB 12.10.2017 12.10.2017 2

Application

TIF 118.34 KB 11.10.2017 10.10.2017 4

Announcement regarding the legal address

TIF 7.81 KB 11.10.2017 06.10.2017 1

Confirmation or consent to legal address

TIF 10.94 KB 11.10.2017 06.10.2017 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