Mini Office, SIA

Limited Liability Company, Micro company
Place in branch
180 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mini Office"
Registration number, date 40103341955, 08.11.2010
VAT number LV40103341955 from 23.11.2012 Europe VAT register
Register, date Commercial Register, 08.11.2010
Legal address Aleksandra Čaka iela 118B, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 23.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 4 381.88 0.00 0.00 0.00 12.11.2024
15.10.2024 3 991.37 0.00 0.00 0.00 15.10.2024
09.09.2024 4 418.56 0.00 0.00 0.00 09.09.2024
19.08.2024 3 700.73 0.00 0.00 0.00 19.08.2024
16.07.2024 2 118.28 0.00 0.00 0.00 16.07.2024
13.03.2024 10 358.86 0.00 0.00 0.00 13.03.2024
14.02.2024 13 916.64 0.00 0.00 0.00 14.02.2024
15.01.2024 13 758.60 0.00 0.00 0.00 15.01.2024
07.12.2023 11 805.04 0.00 0.00 0.00 07.12.2023
07.11.2023 10 066.51 0.00 0.00 0.00 07.11.2023
09.10.2023 8 934.19 0.00 0.00 0.00 09.10.2023
11.09.2023 8 459.24 0.00 0.00 0.00 11.09.2023
16.08.2023 6 873.86 0.00 0.00 0.00 16.08.2023
13.06.2023 3 730.21 0.00 0.00 0.00 13.06.2023
16.05.2023 1 398.60 0.00 0.00 0.00 16.05.2023
19.04.2023 5 692.66 0.00 0.00 0.00 19.04.2023
07.03.2023 7 007.49 0.00 0.00 0.00 07.03.2023
15.02.2023 6 817.51 0.00 0.00 0.00 15.02.2023
09.01.2023 4 168.49 0.00 0.00 0.00 09.01.2023
19.12.2022 3 039.22 0.00 0.00 0.00 19.12.2022
07.11.2022 4 781.88 0.00 0.00 0.00 07.11.2022
10.10.2022 6 053.48 0.00 0.00 0.00 10.10.2022
07.09.2022 5 967.69 0.00 0.00 0.00 07.09.2022
15.08.2022 5 838.74 0.00 0.00 0.00 15.08.2022
21.07.2022 4 450.32 0.00 0.00 0.00 21.07.2022
07.07.2022 5 413.87 0.00 0.00 0.00 07.07.2022
07.06.2022 4 809.89 0.00 0.00 0.00 07.06.2022
13.05.2022 4 171.67 0.00 0.00 0.00 13.05.2022
13.04.2022 2 783.60 0.00 0.00 0.00 13.04.2022
07.10.2020 1 481.31 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 500.00 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 000.01 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 000.00 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 000.00 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 000.00 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 518.71 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 949.55 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 733.65 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 921.53 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 598.39 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 086.71 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 238.78 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 978.40 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 360.66 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 188.51 0.00 0.00 0.00 17.06.2019 14:41
07.11.2018 408.89 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 581.93 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 760.68 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 734.03 0.00 0.00 0.00 14.08.2018 13:14
26.01.2018 1 002.39 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 503.50 0.00 0.00 0.00 18.12.2017 07:52
07.09.2017 897.07 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 883.52 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 1 024.92 0.00 0.00 0.00 01.01.1970 03:00

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, €) 13.9 13.85 10.01
Personal income tax (thousands, €) 3.14 2.63 1.61
Statutory social insurance contributions (thousands, €) 6.09 5.48 4.68
Average employees count 2 2 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Kombinētie biroju administratīvie pakalpojumi (82.11)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.11.2010
* 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 % 2 845 € 1 € 2 845 Latvia 09.03.2015 23.03.2015

Apply information changes

ML

"Mini Office", SIA

Aleksandra Čaka 118B, Rīga LV-1012 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.minioffice.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Mini Office" Until 08.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 15.09.2023  PDF (486.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2023  PDF (462.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.08.2021  ZIP €11.00
Annual report 2020 PDF
AF1 Mini Office Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
AF1 Mini Office Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.07.2019  ZIP €11.00
Annual report 2018 PDF
AF1 Mini Office Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2019  ZIP €11.00
Annual report 2017 PDF
AF1 Mini Office Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.06.2017  ZIP €9.00
Annual report 2016 PDF
Mini Office Management Report 2016 signed PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
FS-Mini Office-Management report-2015-L PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
FS-Mini Office-Management report-2014-L PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.08.2014  ZIP
1_HTML izdruka HTML
FS-Mini Office-Management report-2013-L PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.09.2013  ZIP
1_HTML izdruka HTML
FS-Mini Office-Management report-2012-L PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.06.2012  ZIP
1_HTML izdruka HTML
FS-Mini Office-Management report-2011-L PDF

2010

Annual report 08.11.2010 - 31.12.2010 21.05.2011  ZIP
1_HTML izdruka HTML
FS-Mini Office-Vadibas zinojums-2010-L ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.72 KB 11.03.2011 09.02.2011 1

Articles of Association

TIF 33.23 KB 11.03.2011 09.02.2011 1

Regulations for the increase/reduction of the equity

TIF 42.5 KB 11.03.2011 09.02.2011 1

Shareholders’ register

TIF 26.18 KB 11.03.2011 09.02.2011 1

Shareholders’ register

TIF 13.16 KB 24.11.2010 15.11.2010 1

Articles of Association

TIF 38.32 KB 11.11.2010 04.11.2010 1

Memorandum of Association

TIF 40.14 KB 11.11.2010 04.11.2010 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 66.36 KB 08.01.2021 08.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 74.34 KB 23.03.2015 23.03.2015 2

Amendments to the Articles of Association

EDOC 28.59 KB 18.03.2015 17.03.2015 1

Articles of Association

EDOC 28.35 KB 18.03.2015 17.03.2015 1

Application

EDOC 52.82 KB 18.03.2015 17.03.2015 2

Power of attorney, act of empowerment

EDOC 37.62 KB 18.03.2015 17.03.2015 1

Protocols/decisions of a company/organisation

EDOC 31.64 KB 18.03.2015 17.03.2015 1

Shareholders’ register

EDOC 29.56 KB 18.03.2015 17.03.2015 1

Decisions / letters / protocols of public notaries

TIF 64.61 KB 11.03.2011 08.03.2011 1

Application

TIF 124.61 KB 11.03.2011 09.02.2011 2

Protocols/decisions of a company/organisation

TIF 26.48 KB 11.03.2011 09.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 33.95 KB 11.03.2011 02.02.2011 1

Decisions / letters / protocols of public notaries

TIF 39.47 KB 24.11.2010 23.11.2010 1

Application

TIF 125.18 KB 24.11.2010 15.11.2010 4

Protocols/decisions of a company/organisation

TIF 28.63 KB 24.11.2010 15.11.2010 1

Decisions / letters / protocols of public notaries

TIF 93.78 KB 11.11.2010 08.11.2010 2

Registration certificates

TIF 144.93 KB 11.11.2010 08.11.2010 1

Application

TIF 466.95 KB 11.11.2010 04.11.2010 3

Bank statements or other document regarding the payment of the equity

TIF 39.5 KB 11.11.2010 04.11.2010 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