Mini Mode, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
7K+ by profit
434 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mini Mode
Registration number, date 40103975995, 10.03.2016
VAT number LV40103975995 from 19.03.2016 Europe VAT register
Register, date Commercial Register, 10.03.2016
Legal address Strēlnieku iela 4 – 9, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 10.03.2016
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, €) 25.53 24.87 19.62
Personal income tax (thousands, €) 4.21 4.25 1.06
Statutory social insurance contributions (thousands, €) 6.62 7.22 4.62
Average employees count 3 3 4
Received COVID-19 downtime support 29.12.2021, 287.86 €

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2) Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

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

Executive Board Member of the Board Right to represent individually   10.03.2016
* 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 % 28 € 100 € 2 800 Latvia 10.03.2016 10.03.2016

Apply information changes

ML

"Mini Mode", SIA

Lāčplēša 11, Rīga, LV-1010 Check address owners

Bērnu preču tirdzniecība

https://minimode.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (508.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (428.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (424.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (86.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (86.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (86.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (165.6 KB) €11.00

2016

Annual report 10.03.2016 - 31.12.2016 26.04.2017  PDF (97.47 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 311.86 KB 07.03.2016 07.03.2016 1

Memorandum of Association

PDF 364.97 KB 07.03.2016 07.03.2016 1

Shareholders’ register

PDF 988.01 KB 07.03.2016 07.03.2016 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 179.41 KB 10.03.2016 10.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.41 KB 10.03.2016 10.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 10.03.2016 10.03.2016 2

Announcement regarding the legal address

PDF 381.08 KB 07.03.2016 07.03.2016 1

Announcement regarding the legal address

PDF 411.2 KB 07.03.2016 07.03.2016 1

Articles of Association

PDF 341.36 KB 07.03.2016 07.03.2016 1

Application

PDF 415.73 KB 07.03.2016 07.03.2016 3

Application

PDF 422.23 KB 07.03.2016 07.03.2016 3

Bank statements or other document regarding the payment of the equity

PDF 263.69 KB 07.03.2016 07.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 295.75 KB 07.03.2016 07.03.2016 1

List of members of the Board / Supervisory Board

PDF 325.42 KB 07.03.2016 07.03.2016 1

List of members of the Board / Supervisory Board

PDF 355.43 KB 07.03.2016 07.03.2016 1

Memorandum of Association

PDF 393.6 KB 07.03.2016 07.03.2016 1

Shareholders’ register

PDF 1.35 MB 07.03.2016 07.03.2016 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. Request documents in Company register