MINI BUILD, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MINI BUILD"
Registration number, date 40203423887, 01.09.2022
VAT number None Europe VAT register
Register, date Commercial Register, 01.09.2022
Legal address Jūras iela 14 – 19, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 1 EUR, registered payment 01.09.2022
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, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.09.2022
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   01.09.2022
* 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 % 1 € 1 € 1 Latvia 01.09.2022 01.09.2022

Historical addresses

Salaspils nov., Salaspils pag., Bajāri, Papardes iela 1 Until 31.10.2023 last year

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 35.96 KB 01.09.2022 29.08.2022 1

Shareholders’ register

PDF 35.96 KB 01.09.2022 29.08.2022 1

Articles of Association

PDF 53.29 KB 01.09.2022 26.08.2022 1

Articles of Association

PDF 53.29 KB 01.09.2022 26.08.2022 1

Memorandum of Association

PDF 74.17 KB 01.09.2022 26.08.2022 1

Memorandum of Association

PDF 74.17 KB 01.09.2022 26.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 332.51 KB 31.10.2023 31.10.2023 27

Application

PDF 221.7 KB 01.09.2022 01.09.2022 11

Application

PDF 221.7 KB 01.09.2022 01.09.2022 11

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 01.09.2022 01.09.2022 2

Bank statements or other document regarding the payment of the equity

PDF 199.85 KB 01.09.2022 29.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 199.85 KB 01.09.2022 29.08.2022 1

Shareholders’ register

EDOC 43.67 KB 01.09.2022 29.08.2022 1

Articles of Association

EDOC 60.03 KB 01.09.2022 26.08.2022 1

Memorandum of Association

EDOC 80.31 KB 01.09.2022 26.08.2022 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