Mini plants, SIA
Limited Liability Company, Micro 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 | Removed from the register, 08.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Mini plants SIA |
| Registration number, date | 40103798708, 11.06.2014 |
| VAT number | None (excluded 04.08.2020) Europe VAT register |
| Register, date | Commercial Register, 11.06.2014 |
| Legal address | "Mazantes", Lateve, Dundagas pag., Talsu nov., LV-3270 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.09.2017 (registered payment 04.09.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.81 | 12.84 |
| Personal income tax (thousands, €) | 0 | 0 | 3.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.81 | 6.99 |
| Average employees count | 0 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Himalaya SIA | Until 14.09.2020 | 4 years ago |
|---|
Historical addresses
| Dundagas nov., Dundagas pag., Lateve, "Mazantes" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Bauskas nov., Bauska, Kareivju iela 8 | Until 14.05.2020 | 4 years ago |
| Rīga, Dzirnavu iela 70 - 16 | Until 23.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2017 | PDF (92.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Himalaya | |||||
2014 |
Annual report | 11.06.2014 - 31.12.2014 | 05.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Himalaya | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.56 KB | 11.09.2020 | 15.06.2020 | 1 |
Articles of Association |
TIF | 99.92 KB | 11.09.2020 | 15.06.2020 | 4 |
Shareholders’ register |
TIF | 151.82 KB | 29.06.2020 | 15.06.2020 | 5 |
Shareholders’ register |
DOCX | 10.67 KB | 14.05.2020 | 11.05.2020 | 1 |
Shareholders’ register |
DOCX | 10.67 KB | 14.05.2020 | 11.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 15.26 KB | 06.09.2017 | 29.08.2017 | 1 |
Articles of Association |
TIF | 40.63 KB | 06.09.2017 | 29.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.49 KB | 06.09.2017 | 29.08.2017 | 1 |
Shareholders’ register |
TIF | 214.81 KB | 06.09.2017 | 29.08.2017 | 2 |
Shareholders’ register |
TIF | 154.58 KB | 04.09.2017 | 29.08.2017 | 4 |
Articles of Association |
TIF | 16.54 KB | 04.08.2014 | 27.05.2014 | 2 |
Memorandum of Association |
TIF | 43.25 KB | 04.08.2014 | 27.05.2014 | 1 |
Shareholders’ register |
TIF | 43.92 KB | 04.08.2014 | 27.05.2014 | 2 |
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 | 95.51 KB | 08.09.2021 | 08.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 31.05.2021 | 31.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.22 KB | 31.05.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 02.12.2020 | 02.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 02.12.2020 | 02.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.95 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.95 KB | 27.11.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 14.09.2020 | 14.09.2020 | 2 |
Application |
TIF | 303.38 KB | 27.08.2020 | 15.06.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 120.75 KB | 29.06.2020 | 15.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.17 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
EDOC | 33.91 KB | 14.05.2020 | 11.05.2020 | 1 |
Application |
DOCX | 27.01 KB | 14.05.2020 | 11.05.2020 | 1 |
Application |
DOCX | 27.01 KB | 14.05.2020 | 11.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 32.95 KB | 14.05.2020 | 11.05.2020 | 1 |
Confirmation or consent to legal address |
17.37 KB | 14.05.2020 | 11.05.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 9.29 KB | 14.05.2020 | 11.05.2020 | 1 |
Confirmation or consent to legal address |
17.37 KB | 14.05.2020 | 11.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 13.68 KB | 14.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.99 KB | 14.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.68 KB | 14.05.2020 | 11.05.2020 | 1 |
Shareholders’ register |
EDOC | 26.63 KB | 14.05.2020 | 11.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
TIF | 197.01 KB | 21.11.2017 | 17.11.2017 | 4 |
Announcement regarding the legal address |
TIF | 10.06 KB | 21.11.2017 | 16.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 21.11.2017 | 16.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 04.09.2017 | 04.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 04.09.2017 | 04.09.2017 | 2 |
Application |
TIF | 658.6 KB | 06.09.2017 | 29.08.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.18 KB | 06.09.2017 | 29.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.79 KB | 06.09.2017 | 29.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.09 KB | 06.09.2017 | 29.08.2017 | 2 |
Application |
TIF | 447.42 KB | 04.09.2017 | 29.08.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 57.37 KB | 04.09.2017 | 29.08.2017 | 2 |
Copy of the personal identification document |
TIF | 111.76 KB | 29.06.2020 | 26.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.36 KB | 04.08.2014 | 11.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.15 KB | 04.08.2014 | 27.05.2014 | 1 |
Application |
TIF | 282.98 KB | 04.08.2014 | 27.05.2014 | 4 |
Confirmation or consent to legal address |
TIF | 9.81 KB | 04.08.2014 | 27.05.2014 | 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.
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