Mindsetters, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
160 by profit
68 by paid taxes
25 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 "Mindsetters" |
| Registration number, date | 44103146694, 29.06.2020 |
| VAT number | LV44103146694 from 06.05.2021 Europe VAT register |
| Register, date | Commercial Register, 29.06.2020 |
| Legal address | Matildes iela 15, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 300 EUR, registered payment 29.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 5.71 | 3 | 4.93 |
| Personal income tax (thousands, €) | 1.33 | 1.19 | 1.78 |
| Statutory social insurance contributions (thousands, €) | 2.49 | 2.25 | 2.5 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| Field from SRS
Redakcija NACE 2.1 |
Grāmatu izdošana (58.11) |
| CSP industry
Redakcija NACE 2.0 |
Grāmatu izdošana (58.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.06.2020 | Latvia | Latvia |
|
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 | 29.06.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2020 |
* 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 |
50 % | 150 | € 1 | € 150 | 29.06.2020 | 29.06.2020 | |
Natural person |
50 % | 150 | € 1 | € 150 | 29.06.2020 | 29.06.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (80.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin2021 | EDOC | ||||
2020 |
Annual report | 29.06.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin2020 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.02 KB | 29.06.2020 | 16.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 29.06.2020 | 16.06.2020 | 1 |
Memorandum of Association |
DOCX | 27.78 KB | 29.06.2020 | 09.06.2020 | 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 |
EDOC | 70.95 KB | 29.06.2020 | 29.06.2020 | 2 |
Articles of Association |
EDOC | 36.31 KB | 29.06.2020 | 16.06.2020 | 1 |
Application |
DOCX | 39.65 KB | 29.06.2020 | 16.06.2020 | 6 |
Application |
EDOC | 56 KB | 29.06.2020 | 16.06.2020 | 6 |
Shareholders’ register |
EDOC | 26.38 KB | 29.06.2020 | 16.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.73 KB | 29.06.2020 | 15.06.2020 | 2 |
Confirmation or consent to legal address |
580.16 KB | 29.06.2020 | 15.06.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 592 KB | 29.06.2020 | 15.06.2020 | 2 |
Memorandum of Association |
EDOC | 41.74 KB | 29.06.2020 | 09.06.2020 | 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