Mindport Holding, SIA

Limited Liability Company, Micro company
Place in branch
190 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mindport Holding"
Registration number, date 40103171591, 22.05.2008
VAT number LV40103171591 from 09.12.2008 Europe VAT register
Register, date Commercial Register, 22.05.2008
Legal address Brīvības iela 46 – 26, Rīga, LV-1011 Check address owners
Fixed capital 3 557 EUR, registered payment 20.06.2016
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, €) 3.08 11.76 1.77
Personal income tax (thousands, €) 0.12 0.12 0
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.87
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   11.10.2011
* 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 % 3 557 € 1 € 3 557 Latvia 13.06.2016 20.06.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "B Enterprises" Until 19.06.2012 12 years ago

Historical addresses

Rīga, Tērbatas iela 23/25 Until 19.05.2011 13 years ago
Rīga, Baznīcas iela 39A - 2 Until 10.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.07.2022 - 30.06.2023 29.11.2023  PDF (281.97 KB) €11.00

2021

 Annual report 01.07.2021 - 30.06.2022 25.10.2022  PDF (186.43 KB) €11.00

2020

 Annual report 01.07.2020 - 30.06.2021 29.12.2021  PDF (389.69 KB) €11.00

2019

 Annual report 01.07.2019 - 30.06.2020 27.10.2020  PDF (259.14 KB) €11.00

2018

 Annual report 01.07.2018 - 30.06.2019 16.10.2019  PDF (380.43 KB) €11.00

2017

 Annual report 01.07.2017 - 30.06.2018 07.09.2018  PDF (426.41 KB) €11.00

2016

 Annual report 01.07.2016 - 30.06.2017 21.09.2017  PDF (633.51 KB) €9.00

2015

 Annual report 25.10.2016  TIF (373.43 KB) €8.00

2014

 Annual report 01.07.2014 - 30.06.2015 10.11.2015  PDF (1.36 MB) €7.00

2013

 Annual report 01.07.2013 - 30.06.2014 01.11.2014  ZIP
1_HTML izdruka HTML
Vaaldes paskaidrojums PDF

2012

 Annual report 01.07.2012 - 30.06.2013 08.09.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums 30062013 PDF

2011

 Annual report 01.07.2011 - 30.06.2012 31.10.2012  ZIP
1_HTML izdruka HTML
Picture 353 PNG

2010

 Annual report 02.11.2011  TIF (230.85 KB)

2009

 Annual report 23.08.2010  TIF (253.15 KB)

2008

 Annual report 09.09.2009  TIF (275.63 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.93 KB 29.06.2016 13.06.2016 1

Articles of Association

 TIF 15.37 KB 29.06.2016 13.06.2016 1

Shareholders’ register

TIF 51.59 KB 29.06.2016 13.06.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 107.86 KB 15.10.2013 26.04.2013 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 123.87 KB 22.03.2013 26.02.2013 3

Amendments to the Articles of Association

 TIF 19.67 KB 20.06.2012 12.06.2012 1

Articles of Association

 TIF 32.93 KB 20.06.2012 12.06.2012 1

Articles of Association

 TIF 17.62 KB 19.03.2009 21.05.2008 1

Memorandum of Association

 TIF 26.58 KB 19.03.2009 21.05.2008 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

 RTF 52.57 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 38.07 KB 10.11.2016 10.11.2016 2

Application

 TIF 102.57 KB 14.11.2016 03.11.2016 4

Confirmation or consent to legal address

 TIF 13.94 KB 14.11.2016 03.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.47 KB 29.06.2016 20.06.2016 2

Application

 TIF 129.8 KB 29.06.2016 13.06.2016 2

Protocols/decisions of a company/organisation

 TIF 26.59 KB 29.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 41.45 KB 15.10.2013 11.10.2013 2

Application

 TIF 43.46 KB 15.10.2013 30.09.2013 1

Protocols/decisions of a company/organisation

 TIF 33.39 KB 15.10.2013 25.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.83 KB 22.03.2013 19.03.2013 1

Other documents

 TIF 32.95 KB 22.03.2013 26.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 72.29 KB 20.06.2012 19.06.2012 2

Registration certificates

 TIF 210.39 KB 20.06.2012 19.06.2012 2

Protocols/decisions of a company/organisation

 TIF 31.46 KB 20.06.2012 12.06.2012 1

Application

 TIF 572.62 KB 20.06.2012 04.06.2012 4

Decisions / letters / protocols of public notaries

 EDOC 122.26 KB 03.11.2011 03.11.2011 2

State Revenue Service decisions/letters/statements

 EDOC 85.51 KB 02.11.2011 02.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 44.39 KB 12.10.2011 11.10.2011 2

Application

 TIF 184.38 KB 12.10.2011 10.10.2011 3

Consent of a member of the Board / executive director

 TIF 45.56 KB 12.10.2011 10.10.2011 2

Protocols/decisions of a company/organisation

 TIF 17.71 KB 12.10.2011 10.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.29 KB 23.05.2011 19.05.2011 2

Application

 TIF 435.36 KB 23.05.2011 13.05.2011 14

Decisions / letters / protocols of public notaries

 TIF 36.72 KB 18.06.2009 16.06.2009 2

Application

 TIF 91.53 KB 18.06.2009 11.06.2009 3

Receipts on the publication and state fees

 TIF 30.07 KB 18.06.2009 11.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 54.8 KB 18.06.2009 09.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.07 KB 19.03.2009 04.02.2009 1

Cover letter

 TIF 26.69 KB 19.03.2009 28.01.2009 1

State Revenue Service decisions/letters/statements

 TIF 92.11 KB 19.03.2009 26.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 39.68 KB 19.03.2009 22.05.2008 2

Registration certificates

 TIF 29.46 KB 19.03.2009 22.05.2008 1

Application

 TIF 91.76 KB 19.03.2009 21.05.2008 4

Bank statements or other document regarding the payment of the equity

TIF 13.53 KB 19.03.2009 21.05.2008 1

Receipts on the publication and state fees

 TIF 24.65 KB 19.03.2009 21.05.2008 2
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