mind maze, SIA

Limited Liability Company, Micro company
Place in branch
536 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "mind maze"
Registration number, date 40103835351, 10.10.2014
VAT number None Europe VAT register
Register, date Commercial Register, 10.10.2014
Legal address Mālu iela 28, Rīga, LV-1058 Check address owners
Fixed capital 30 EUR, registered payment 10.10.2014
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, €) 0.11 0.05 0
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 Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   10.10.2014
* 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 % 30 € 1 € 30 Latvia 10.10.2014 10.10.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (77.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.02.2023  PDF (77.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (77.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.01.2021  PDF (155.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.01.2021  PDF (157.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.06.2019  PDF (78.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.09.2018  PDF (81.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 09.09.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 16.08.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin. PDF

2014

 Annual report 10.10.2014 - 31.12.2014 10.07.2015  ZIP €7.00
1_HTML izdruka HTML
vid zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.9 KB 06.11.2014 07.10.2014 1

Memorandum of Association

 TIF 31.29 KB 06.11.2014 07.10.2014 1

Shareholders’ register

TIF 100.77 KB 06.11.2014 07.10.2014 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

 TIF 76.87 KB 06.11.2014 10.10.2014 2

Announcement regarding the legal address

 TIF 12.19 KB 06.11.2014 07.10.2014 1

Application

 TIF 145.08 KB 06.11.2014 07.10.2014 4

Bank statements or other document regarding the payment of the equity

TIF 28.74 KB 06.11.2014 07.10.2014 1

Confirmation or consent to legal address

 TIF 15.05 KB 06.11.2014 07.10.2014 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