MINI OFISS, SIA

Limited Liability Company, Micro company
Place in branch
31 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MINI OFISS"
Registration number, date 40103369160, 18.01.2011
VAT number LV40103369160 from 26.01.2011 Europe VAT register
Register, date Commercial Register, 18.01.2011
Legal address Raiņa iela 86A, Jūrmala, LV-2011 Check address owners
Fixed capital 10 EUR, registered payment 27.06.2015
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, €) 23.13 24.51 21.3
Personal income tax (thousands, €) 1.32 2.55 2.3
Statutory social insurance contributions (thousands, €) 9.88 8.81 7.33
Average employees count 3 4 4
Received COVID-19 downtime support 28.12.2021, 140.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kancelejas preču tirdzniecība
Branch from zl.lv (NACE2) Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62)

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.  18.01.2011
* 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 € 10 € 10 Latvia 05.06.2015 27.06.2015

Apply information changes

"Mini ofiss", SIA

Raiņa 86A, Jūrmala LV-2011 Check address owners

Kancelejas preču tirdzniecība

Historical addresses

Jūrmala, Talsu šoseja 39 Until 02.04.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.10.2024  PDF (81.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.09.2023  PDF (80.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.09.2022  PDF (80.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.09.2021  PDF (80.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.07.2019  PDF (80.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (81.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.06.2017  ZIP €9.00
Annual report 2016 PDF
vadzin JPG

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
IMG PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0003 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
IMG 0005 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums DOCX

2011

 Annual report 18.01.2011 - 31.12.2011 05.04.2012  ZIP
1_HTML izdruka HTML
Picture 007 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 18.06.2015 18.06.2015 1

Shareholders’ register

DOC 36.5 KB 18.06.2015 18.06.2015 1

Amendments to the Articles of Association

 DOC 34.5 KB 15.06.2015 15.06.2015 1

Amendments to the Articles of Association

 DOC 34.5 KB 15.06.2015 15.06.2015 1

Articles of Association

 DOC 35 KB 15.06.2015 05.06.2015 1

Articles of Association

 DOC 35 KB 15.06.2015 05.06.2015 1

Articles of Association

 TIF 45.54 KB 20.01.2011 06.01.2011 1

Memorandum of Association

 TIF 51.1 KB 20.01.2011 06.01.2011 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

 RTF 184.78 KB 27.06.2015 27.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.16 KB 27.06.2015 27.06.2015 1

Shareholders’ register

EDOC 26.43 KB 18.06.2015 18.06.2015 1

Amendments to the Articles of Association

 EDOC 26.51 KB 15.06.2015 15.06.2015 1

Application

 DOC 69.5 KB 15.06.2015 15.06.2015 2

Application

 EDOC 32.76 KB 15.06.2015 15.06.2015 2

Articles of Association

 EDOC 26.69 KB 15.06.2015 05.06.2015 1

Protocols/decisions of a company/organisation

 DOC 46 KB 15.06.2015 05.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 29.37 KB 15.06.2015 05.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 51.09 KB 04.04.2012 02.04.2012 1

Application

 TIF 302.35 KB 04.04.2012 28.03.2012 3

Confirmation or consent to legal address

 TIF 28.46 KB 04.04.2012 09.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 93.51 KB 20.01.2011 18.01.2011 2

Registration certificates

 TIF 113.21 KB 20.01.2011 18.01.2011 1

Announcement regarding the legal address

 TIF 29.48 KB 20.01.2011 14.01.2011 1

Application

 TIF 829.54 KB 20.01.2011 06.01.2011 7

Power of attorney, act of empowerment

 TIF 33.87 KB 20.01.2011 06.01.2011 1

Receipts on the publication and state fees

 TIF 54.04 KB 20.01.2011 06.01.2011 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