MINI PASĀŽA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
140 by paid taxes
41 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MINI PASĀŽA" |
| Registration number, date | 40003530444, 05.02.2001 |
| VAT number | LV40003530444 from 13.02.2001 Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Silmaču iela 1 – 6, Rīga, LV-1012 Check address owners |
| Fixed capital | 577 940 EUR, registered payment 23.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MINI PASĀŽA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 53.52 | 51.41 | 49.14 |
| Personal income tax (thousands, €) | 15.77 | 16.46 | 16.36 |
| Statutory social insurance contributions (thousands, €) | 33.63 | 33.37 | 33.13 |
| Average employees count | 8 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ISCAPITAL MANAGEMENT"Reg. no. 40203186019
|
50 % | 2 035 | € 142 | € 288 970 | Latvia | 21.12.2018 | 27.12.2018 |
SIA "ASCAPITAL"Reg. no. 40203185456
|
50 % | 2 035 | € 142 | € 288 970 | Latvia | 21.12.2018 | 27.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"Mini Pasāža", SIA
Bruņinieku 8-5a, Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA "BLAUMAŅA MINI PASĀŽA" | Until 26.04.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PIENS" | Until 04.02.2003 | 21 year ago |
Historical addresses
| Rīga, Republikas laukums 2 | Until 04.02.2003 | 21 year ago |
|---|---|---|
| Rīga, Blaumaņa iela 20 | Until 16.02.2011 | 13 years ago |
| Rīga, Bruņinieku iela 8 - 5A | Until 07.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums compressed | |||||
| ZRevidenta zinojums compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums compressed | |||||
| Vadibas zinojums compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| zi ojums MP 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 3 MP GP revidenta zinojums 2019 | |||||
| 3 vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MP revidentu zinojums 1 | |||||
| Vadibas zinojums MPasqaza 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums MPsaza | |||||
| Vadibas zinojums MPasaza | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums MPasaza | |||||
| Vadibas zinojums MPasaza | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MPas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Mpasaza | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MINI PASAZA GP Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MinPas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MPas 2011 | JPG | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.02.2011 | TIF (1016.71 KB) | |
2009 |
Annual report | 16.02.2010 | TIF (297.4 KB) | ||
2008 |
Annual report | 03.02.2009 | TIF (293.95 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (167.71 KB) | ||
2006 |
Annual report | 20.03.2007 | PDF (176.53 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (156.1 KB) | ||
2004 |
Annual report | 08.06.2023 | TIF (262.02 KB) | ||
2003 |
Annual report | 08.06.2023 | TIF (316.89 KB) | ||
2002 |
Annual report | 08.06.2023 | TIF (210.21 KB) | ||
2001 |
Annual report | 08.06.2023 | TIF (228.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 118.02 KB | 27.12.2018 | 21.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.65 KB | 08.06.2023 | 20.01.2014 | 1 |
Shareholders’ register |
TIF | 732.72 KB | 19.12.2018 | 20.01.2014 | 2 |
Articles of Association |
TIF | 23.26 KB | 21.09.2018 | 20.01.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 461.15 KB | 08.06.2023 | 10.12.2012 | 13 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 449.99 KB | 08.06.2023 | 18.07.2012 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 15.31 KB | 08.06.2023 | 06.03.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 699.78 KB | 08.06.2023 | 20.01.2012 | 20 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 543.34 KB | 08.06.2023 | 19.10.2011 | 15 |
Articles of Association |
TIF | 30.13 KB | 14.02.2013 | 19.04.2011 | 1 |
Articles of Association |
TIF | 23.45 KB | 08.06.2023 | 09.01.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.79 KB | 08.06.2023 | 09.01.2007 | 2 |
Shareholders’ register |
TIF | 11.89 KB | 08.06.2023 | 09.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 14.1 KB | 08.06.2023 | 10.05.2005 | 1 |
Articles of Association |
TIF | 28.53 KB | 08.06.2023 | 10.05.2005 | 1 |
Shareholders’ register |
TIF | 13.65 KB | 08.06.2023 | 10.05.2005 | 1 |
Articles of Association |
TIF | 23.88 KB | 08.06.2023 | 28.09.2004 | 1 |
Shareholders’ register |
TIF | 14.94 KB | 08.06.2023 | 28.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 69.54 KB | 08.06.2023 | 30.01.2003 | 4 |
Shareholders’ register |
TIF | 26.39 KB | 08.06.2023 | 30.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 27.17 KB | 08.06.2023 | 04.12.2001 | 1 |
Shareholders’ register |
TIF | 23.49 KB | 08.06.2023 | 04.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 64.7 KB | 08.06.2023 | 10.07.2001 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 47.71 KB | 08.06.2023 | 10.07.2001 | 1 |
Articles of Association |
TIF | 423.74 KB | 08.06.2023 | 29.01.2001 | 10 |
Shareholders’ register |
TIF | 33.38 KB | 08.06.2023 | 29.01.2001 | 1 |
Memorandum of association |
TIF | 188.6 KB | 08.06.2023 | 26.01.2001 | 5 |
Amendments to the Articles of Association |
TIF | 9.43 KB | 14.02.2013 | 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 | 61.94 KB | 07.02.2022 | 07.02.2022 | 1 |
Application |
TIF | 200.22 KB | 03.02.2022 | 31.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 191.1 KB | 21.12.2018 | 21.12.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 29.77 KB | 21.12.2018 | 09.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.36 KB | 08.06.2023 | 23.01.2014 | 1 |
Application |
TIF | 86.32 KB | 08.06.2023 | 20.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.76 KB | 08.06.2023 | 20.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.01 KB | 08.06.2023 | 14.12.2012 | 2 |
Application |
TIF | 70.76 KB | 08.06.2023 | 10.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.25 KB | 08.06.2023 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 08.06.2023 | 15.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 7.84 KB | 08.06.2023 | 27.07.2012 | 1 |
Submission/Application |
TIF | 22.3 KB | 08.06.2023 | 27.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 08.06.2023 | 12.03.2012 | 1 |
Submission/Application |
TIF | 13.29 KB | 08.06.2023 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.99 KB | 08.06.2023 | 02.03.2012 | 2 |
Application |
TIF | 68.69 KB | 08.06.2023 | 20.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.96 KB | 08.06.2023 | 20.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.21 KB | 08.06.2023 | 25.10.2011 | 2 |
Submission/Application |
TIF | 17.25 KB | 08.06.2023 | 19.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.37 KB | 08.06.2023 | 26.04.2011 | 1 |
Registration certificates |
TIF | 57.16 KB | 08.06.2023 | 26.04.2011 | 1 |
Application |
TIF | 120.94 KB | 08.06.2023 | 19.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.3 KB | 08.06.2023 | 19.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.49 KB | 08.06.2023 | 16.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.1 KB | 08.06.2023 | 14.02.2011 | 1 |
Application |
TIF | 111.54 KB | 08.06.2023 | 14.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.02 KB | 08.06.2023 | 18.04.2008 | 2 |
Application |
TIF | 200.92 KB | 08.06.2023 | 15.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.47 KB | 08.06.2023 | 15.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.86 KB | 08.06.2023 | 15.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.83 KB | 08.06.2023 | 15.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 08.06.2023 | 12.01.2007 | 1 |
Application |
TIF | 170.8 KB | 08.06.2023 | 09.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.5 KB | 08.06.2023 | 09.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.85 KB | 08.06.2023 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.11 KB | 08.06.2023 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.51 KB | 08.06.2023 | 09.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.62 KB | 08.06.2023 | 04.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.26 KB | 08.06.2023 | 11.05.2005 | 2 |
Application |
TIF | 188.19 KB | 08.06.2023 | 10.05.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.11 KB | 08.06.2023 | 10.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 19.4 KB | 08.06.2023 | 10.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 08.06.2023 | 10.05.2005 | 1 |
Sample report |
TIF | 24.76 KB | 08.06.2023 | 10.05.2005 | 1 |
Sample report |
TIF | 24.82 KB | 08.06.2023 | 10.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.56 KB | 08.06.2023 | 20.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46 KB | 08.06.2023 | 05.10.2004 | 1 |
Registration certificates |
TIF | 180.6 KB | 08.06.2023 | 05.10.2004 | 1 |
Application |
TIF | 317.98 KB | 08.06.2023 | 28.09.2004 | 7 |
Consent of the auditor |
TIF | 9.2 KB | 08.06.2023 | 28.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.88 KB | 08.06.2023 | 28.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 17.44 KB | 08.06.2023 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.73 KB | 08.06.2023 | 28.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.54 KB | 08.06.2023 | 24.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46 KB | 08.06.2023 | 04.02.2003 | 1 |
Registration certificates |
TIF | 45.72 KB | 08.06.2023 | 04.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.85 KB | 08.06.2023 | 31.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.93 KB | 08.06.2023 | 31.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.38 KB | 08.06.2023 | 31.01.2003 | 1 |
Sample report |
TIF | 31.1 KB | 08.06.2023 | 31.01.2003 | 1 |
Confirmation or consent to legal address |
TIF | 17.03 KB | 08.06.2023 | 30.01.2003 | 1 |
Other documents |
TIF | 29.92 KB | 08.06.2023 | 30.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.31 KB | 08.06.2023 | 30.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.81 KB | 08.06.2023 | 30.01.2003 | 3 |
Submission/Application |
TIF | 28.48 KB | 08.06.2023 | 30.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 08.06.2023 | 03.01.2002 | 1 |
Other documents |
TIF | 29.21 KB | 08.06.2023 | 28.12.2001 | 1 |
Submission/Application |
TIF | 31.94 KB | 08.06.2023 | 27.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 08.06.2023 | 21.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.98 KB | 08.06.2023 | 21.12.2001 | 1 |
Other documents |
TIF | 28.39 KB | 08.06.2023 | 04.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.77 KB | 08.06.2023 | 04.12.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.08 KB | 08.06.2023 | 31.08.2001 | 1 |
Submission/Application |
TIF | 25.03 KB | 08.06.2023 | 16.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.41 KB | 08.06.2023 | 31.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.64 KB | 08.06.2023 | 31.07.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 13.29 KB | 08.06.2023 | 27.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.79 KB | 08.06.2023 | 10.07.2001 | 3 |
Sample report |
TIF | 25.46 KB | 08.06.2023 | 04.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 08.06.2023 | 05.02.2001 | 1 |
Registration certificates |
TIF | 123.63 KB | 08.06.2023 | 05.02.2001 | 1 |
Registration certificates |
TIF | 60.01 KB | 08.06.2023 | 05.02.2001 | 1 |
Application |
TIF | 148.55 KB | 08.06.2023 | 31.01.2001 | 4 |
Confirmation or consent to legal address |
TIF | 17.78 KB | 08.06.2023 | 30.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.45 KB | 08.06.2023 | 29.01.2001 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29 KB | 08.06.2023 | 26.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.69 KB | 08.06.2023 | 15.01.2001 | 1 |
Sample report |
TIF | 26.57 KB | 08.06.2023 | 08.01.2001 | 1 |
Sample report |
TIF | 23.29 KB | 08.06.2023 | 08.01.2001 | 1 |
Sample report |
TIF | 25.2 KB | 08.06.2023 | 08.01.2001 | 1 |
Copy of the personal identification document |
TIF | 83.69 KB | 08.06.2023 | 02.08.2000 | 2 |
Copy of the personal identification document |
TIF | 30.82 KB | 08.06.2023 | 24.07.2000 | 1 |
Copy of the personal identification document |
TIF | 86.64 KB | 08.06.2023 | 12.01.2000 | 1 |
Copy of the personal identification document |
TIF | 26.56 KB | 08.06.2023 | 13.05.1997 | 1 |
Copy of the personal identification document |
TIF | 22.52 KB | 08.06.2023 | 21.12.1996 | 1 |
Copy of the personal identification document |
TIF | 78.04 KB | 08.06.2023 | 07.01.1994 | 2 |
Copy of the personal identification document |
TIF | 67.27 KB | 08.06.2023 | 17.06.1993 | 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