MINDO, SIA
Limited Liability Company, Micro company
Place in branch
310 by paid taxes
49 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MINDO" |
| Registration number, date | 40003707473, 27.10.2004 |
| VAT number | LV40003707473 from 04.07.2006 Europe VAT register |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | "Irbes", Kolkas pag., Talsu nov., LV-3275 Check address owners |
| Fixed capital | 7 080 552 EUR, registered payment 02.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 9.53 | -5.66 | -1.32 |
| Personal income tax (thousands, €) | 2.79 | 2.67 | 2.68 |
| Statutory social insurance contributions (thousands, €) | 4.54 | 4.25 | 4.35 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2018 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.03.2016 |
* 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 % | 7 080 552 | € 1 | € 7 080 552 | Germany | 03.03.2020 | 02.04.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33b-30 | Until 14.11.2008 | 16 years ago |
|---|---|---|
| Rīga, Balasta dambis 70-2 | Until 02.01.2012 | 12 years ago |
| Dundagas nov., Kolkas pag., Mazirbe, "Irbes" | Until 23.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | PDF (375.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (1.46 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | PDF (1.12 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (1.17 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | PDF (1.57 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2018 | PDF (1.8 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 MINDO VAD ZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 MINDO VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 MINDO vad zin | |||||
2010 |
Annual report | 20.05.2011 | TIF (327.57 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (312.41 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (455.69 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (438.44 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (447.63 KB) | ||
2005 |
Annual report | 22.02.2007 | PDF (393.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.68 KB | 01.04.2020 | 03.03.2020 | 1 |
Articles of Association |
TIF | 85.24 KB | 01.04.2020 | 03.03.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 54.66 KB | 01.04.2020 | 03.03.2020 | 1 |
Shareholders’ register |
TIF | 70.52 KB | 01.04.2020 | 03.03.2020 | 3 |
Articles of Association |
TIF | 82.99 KB | 29.04.2019 | 17.04.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 64.64 KB | 19.12.2018 | 13.08.2018 | 1 |
Amendments to the Articles of Association |
TIF | 34.41 KB | 14.12.2018 | 13.08.2018 | 1 |
Articles of Association |
TIF | 81.31 KB | 14.12.2018 | 13.08.2018 | 3 |
Shareholders’ register |
TIF | 71.36 KB | 14.12.2018 | 13.08.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
EDOC | 51.13 KB | 01.04.2020 | 01.04.2020 | 3 |
Application |
DOCX | 42.56 KB | 01.04.2020 | 01.04.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.88 KB | 01.04.2020 | 03.03.2020 | 1 |
Appraisal reports |
TIF | 92.44 KB | 01.04.2020 | 03.03.2020 | 3 |
Documents attesting the transfer of shares |
TIF | 30.4 KB | 01.04.2020 | 03.03.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 39.9 KB | 01.04.2020 | 03.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.12 KB | 01.04.2020 | 03.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
TIF | 260.36 KB | 29.04.2019 | 17.04.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 103.08 KB | 29.04.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 19.12.2018 | 19.12.2018 | 2 |
Acceptance-conveyance act |
TIF | 33.68 KB | 14.12.2018 | 13.08.2018 | 1 |
Application |
TIF | 184.67 KB | 14.12.2018 | 13.08.2018 | 4 |
Appraisal reports |
TIF | 101.29 KB | 14.12.2018 | 13.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 157.58 KB | 14.12.2018 | 13.08.2018 | 4 |
Copy of the personal identification document |
TIF | 113.69 KB | 01.04.2020 | 18.11.2010 | 3 |
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.
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