mindmutex, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 19.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "mindmutex" |
| Registration number, date | 42103052846, 16.12.2010 |
| VAT number | None (excluded 19.07.2019) Europe VAT register |
| Register, date | Commercial Register, 16.12.2010 |
| Legal address | Kūrmājas prospekts 27A – 2, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR , registered 25.05.2016 (registered payment 25.05.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.74 | 9.52 | 8.49 |
| Personal income tax (thousands, €) | 0 | 1.67 | 2.62 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
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 |
|||
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin mind2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums MINDMUTEX2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | PDF (145.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad2014Mi | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulcesprot MIND2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaNINDM2012 vid1 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaNINDM 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.87 KB | 25.05.2016 | 18.04.2016 | 1 |
Articles of Association |
TIF | 12.41 KB | 25.05.2016 | 18.04.2016 | 1 |
Shareholders’ register |
TIF | 53.72 KB | 25.05.2016 | 18.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 6.22 KB | 24.10.2012 | 18.10.2012 | 1 |
Articles of Association |
TIF | 13.27 KB | 24.10.2012 | 18.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 11.56 KB | 24.10.2012 | 18.10.2012 | 1 |
Shareholders’ register |
TIF | 12.07 KB | 24.10.2012 | 18.10.2012 | 1 |
Articles of Association |
TIF | 16.5 KB | 17.12.2010 | 14.12.2010 | 1 |
Memorandum of association |
TIF | 19.02 KB | 17.12.2010 | 14.12.2010 | 1 |
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 | 69.88 KB | 19.07.2019 | 19.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
81.42 KB | 18.07.2019 | 18.07.2019 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 93.16 KB | 18.07.2019 | 18.07.2019 | 1 |
Application |
TIF | 112.45 KB | 25.06.2019 | 25.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 14.05.2019 | 14.05.2019 | 2 |
Application |
TIF | 114.17 KB | 09.05.2019 | 09.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.03 KB | 09.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.07 KB | 25.05.2016 | 25.05.2016 | 1 |
Application |
TIF | 74.46 KB | 25.05.2016 | 18.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.75 KB | 25.05.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.14 KB | 24.10.2012 | 24.10.2012 | 1 |
Application |
TIF | 118.12 KB | 24.10.2012 | 18.10.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.79 KB | 24.10.2012 | 18.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.65 KB | 24.10.2012 | 18.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 17.12.2010 | 16.12.2010 | 1 |
Registration certificates |
TIF | 71.89 KB | 17.12.2010 | 16.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.35 KB | 17.12.2010 | 14.12.2010 | 1 |
Application |
TIF | 94.63 KB | 17.12.2010 | 14.12.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.63 KB | 17.12.2010 | 14.12.2010 | 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