Mini mac, SIA
Limited Liability 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 | Economic activity suspended, 02.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mini mac" |
| Registration number, date | 50103564311, 10.07.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.07.2012 |
| Legal address | Jukuma Vācieša iela 12 – 53, Rīga, LV-1021 Check address owners |
| Fixed capital | 1 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 30.01.2019)
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Koka taras ražošana (16.24) |
|---|---|
| CSP industry | Krāsotāju un stiklinieku darbi (43.34) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 30.01.2019 |
* 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 | LVL 1 | LVL 1 | Latvia | 10.07.2012 | 10.07.2012 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ Mini Mac 003 | JPG | ||||
2013 |
Annual report | 10.07.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| mini | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.17 KB | 13.07.2012 | 09.05.2012 | 1 |
Memorandum of association |
TIF | 23.08 KB | 13.07.2012 | 09.05.2012 | 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 | 65.68 KB | 02.10.2020 | 02.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 02.10.2020 | 02.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.05 KB | 29.09.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
TIF | 213.75 KB | 28.01.2019 | 28.01.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.68 KB | 28.01.2019 | 28.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 13.07.2012 | 10.07.2012 | 2 |
Registration certificates |
TIF | 67.87 KB | 13.07.2012 | 10.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.9 KB | 13.07.2012 | 09.05.2012 | 1 |
Application |
TIF | 203 KB | 13.07.2012 | 09.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.6 KB | 13.07.2012 | 09.05.2012 | 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