Mindaro arch, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mindaro arch
Registration number, date 50203469901, 15.03.2023
VAT number LV50203469901 from 21.07.2023 Europe VAT register
Register, date Commercial Register, 15.03.2023
Legal address Biķernieku iela 13 – 9, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR , registered 15.03.2023 (registered payment 05.06.2024: 2 800 EUR)
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
Total payments to state budget (thousands, €) 10.63 0
Personal income tax (thousands, €) 2.21 0
Statutory social insurance contributions (thousands, €) 4.89 0
Average employees count 2 0

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2023
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   05.06.2024
* 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 31.05.2024 05.06.2024

Apply information changes

"Mindaro arch", SIA

Brīvības 100 - 112, Rīga, LV-1001 Check address owners

Arhitektūra, projektēšana

https://www.mindaro.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību Mindaro arch Until 29.03.2023 2 years ago

Historical addresses

Rīga, Rūpniecības iela 32B - 1G Until 05.06.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 15.03.2023 - 31.12.2023 21.05.2024  PDF (163.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.31 KB 05.06.2024 31.05.2024 1

Articles of Association

EDOC 27.77 KB 29.03.2023 23.03.2023 1

Articles of Association

EDOC 27.71 KB 15.03.2023 22.02.2023 1

Memorandum of Association

EDOC 31.79 KB 15.03.2023 22.02.2023 1

Shareholders’ register

EDOC 23.5 KB 15.03.2023 22.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.57 KB 05.06.2024 31.05.2024 1

Notice of a member of the Board regarding the resignation

EDOC 30.52 KB 05.06.2024 07.03.2024 1

Protocols/decisions of a company/organisation

EDOC 35.7 KB 29.03.2023 23.03.2023 1

Application

EDOC 62.89 KB 23.03.2023 23.03.2023 4

Application

EDOC 51.89 KB 15.03.2023 09.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 32.96 KB 15.03.2023 27.02.2023 1

Appraisal reports

EDOC 30.01 KB 15.03.2023 22.02.2023 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