MINI SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
5 by profit
5 by paid taxes
5 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 SERVISS" |
| Registration number, date | 44102001395, 31.03.1992 |
| VAT number | LV44102001395 from 03.04.1998 Europe VAT register |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | "Ķēniņi", Kauguri, Kauguru pag., Valmieras nov., LV-4224 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 23.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 83.74 | 63.4 | 63.84 |
| Personal income tax (thousands, €) | 14.22 | 11.36 | 10.84 |
| Statutory social insurance contributions (thousands, €) | 31.85 | 25.78 | 25.2 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skārdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| Field from SRS | Mehāniskā apstrāde (25.62) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 09.11.2009 |
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. | 09.11.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 5 | € 285 | € 1 425 | Latvia | 20.04.2015 | 23.04.2015 |
Natural person |
50 % | 5 | € 285 | € 1 425 | Latvia | 20.04.2015 | 23.04.2015 |
Contacts in cooperation with
Apply information changes
"Mini serviss", SIA
"Ķēniņi", Kauguri, Kauguru pagasts, Valmieras nov., LV-4224 Check address owners
Skārdnieku darbi
Historical company names
| Individuālais uzņēmums "MINI SERVISS" | Until 19.02.1998 | 27 years ago |
|---|
Historical addresses
| Valmiera, Rūpniecības iela 25-43 | Until 02.11.2004 | 21 year ago |
|---|---|---|
| Valmieras rajons, Valmiera, Rūpniecības iela 25-43 | Until 27.10.2006 | 19 years ago |
| Valmieras rajons, Kauguru pagasts, "Ķēniņi" | Until 03.07.2009 | 16 years ago |
| Beverīnas nov., Kauguru pag., "Ķēniņi" | Until 07.12.2015 | 10 years ago |
| Beverīnas nov., Kauguru pag., Kauguri, "Ķēniņi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (84.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (85.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (84.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (83.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (83.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (83.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (323.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (333.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (485.38 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (99.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (99.44 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (99.31 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 02.05.2009 | ||
2007 |
Annual report | 08.07.2008 | TIF (462.3 KB) | ||
2006 |
Annual report | 11.06.2007 | TIF (631.83 KB) | ||
2005 |
Annual report | 13.02.2018 | TIF (589.91 KB) | ||
2004 |
Annual report | 13.02.2018 | TIF (499.54 KB) | ||
2003 |
Annual report | 14.02.2018 | TIF (925.47 KB) | ||
2002 |
Annual report | 14.02.2018 | TIF (1.07 MB) | ||
2001 |
Annual report | 14.02.2018 | TIF (954.7 KB) | ||
2000 |
Annual report | 14.02.2018 | TIF (609.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.12 KB | 18.06.2015 | 20.04.2015 | 1 |
Articles of Association |
TIF | 93.29 KB | 18.06.2015 | 20.04.2015 | 3 |
Shareholders’ register |
TIF | 78.2 KB | 18.06.2015 | 20.04.2015 | 3 |
Articles of Association |
TIF | 119.51 KB | 13.02.2018 | 27.10.2006 | 4 |
Amendments to the Articles of Association |
TIF | 20.18 KB | 13.02.2018 | 25.09.2006 | 1 |
Shareholders’ register |
TIF | 23.92 KB | 13.02.2018 | 22.09.2006 | 1 |
Articles of Association |
TIF | 108.63 KB | 14.02.2018 | 22.10.2004 | 4 |
Articles of Association |
TIF | 664.94 KB | 14.02.2018 | 29.08.2000 | 11 |
Memorandum of Association |
TIF | 23.32 KB | 14.02.2018 | 29.08.2000 | 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 | 72.11 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 13.02.2018 | 13.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 76.32 KB | 09.02.2018 | 09.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.12 KB | 09.02.2018 | 09.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 27.04.2015 | 23.04.2015 | 1 |
Application |
TIF | 108.24 KB | 18.06.2015 | 20.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.35 KB | 18.06.2015 | 20.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.03 KB | 14.07.2011 | 14.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.67 KB | 14.07.2011 | 14.07.2011 | 2 |
Cover letter |
EDOC | 32.38 KB | 13.07.2011 | 13.07.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 31.51 KB | 13.07.2011 | 13.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.52 KB | 13.02.2018 | 09.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.28 KB | 13.02.2018 | 05.11.2009 | 2 |
Application |
TIF | 358.93 KB | 13.02.2018 | 03.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.96 KB | 13.02.2018 | 03.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.74 KB | 13.02.2018 | 27.10.2006 | 1 |
Application |
TIF | 222.06 KB | 13.02.2018 | 19.10.2006 | 6 |
Announcement regarding the legal address |
TIF | 12.69 KB | 13.02.2018 | 25.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.82 KB | 13.02.2018 | 25.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.92 KB | 13.02.2018 | 25.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.21 KB | 13.02.2018 | 25.08.2006 | 2 |
Sample report |
TIF | 42.66 KB | 13.02.2018 | 08.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.19 KB | 13.02.2018 | 21.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.9 KB | 13.02.2018 | 16.03.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.3 KB | 13.02.2018 | 08.03.2006 | 1 |
Owner’s decisions |
TIF | 17.46 KB | 13.02.2018 | 08.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.13 KB | 13.02.2018 | 08.03.2006 | 1 |
Application |
TIF | 111.33 KB | 13.02.2018 | 07.03.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.94 KB | 14.02.2018 | 02.11.2004 | 1 |
Registration certificates |
TIF | 36.35 KB | 14.02.2018 | 02.11.2004 | 1 |
Application |
TIF | 202.7 KB | 14.02.2018 | 25.10.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.02 KB | 14.02.2018 | 22.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.62 KB | 14.02.2018 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 67.6 KB | 14.02.2018 | 22.10.2004 | 2 |
Consent of the auditor |
TIF | 11.72 KB | 14.02.2018 | 05.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 14.02.2018 | 08.09.2000 | 1 |
Application |
TIF | 126.25 KB | 14.02.2018 | 30.08.2000 | 4 |
Receipts on the publication and state fees |
TIF | 22.82 KB | 14.02.2018 | 30.08.2000 | 1 |
Appraisal reports |
TIF | 34.07 KB | 14.02.2018 | 29.08.2000 | 1 |
Owner’s decisions |
TIF | 19.91 KB | 14.02.2018 | 29.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.46 KB | 14.02.2018 | 19.02.1998 | 1 |
Application |
TIF | 44.37 KB | 14.02.2018 | 12.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 31.32 KB | 14.02.2018 | 11.02.1998 | 1 |
Sample report |
TIF | 32.04 KB | 14.02.2018 | 19.01.1998 | 1 |
Registration certificates |
TIF | 39.05 KB | 14.02.2018 | 15.11.1996 | 1 |
Registration certificates |
TIF | 40.95 KB | 14.02.2018 | 31.03.1992 | 1 |
Registration certificates |
TIF | 104.74 KB | 14.02.2018 | 31.03.1992 | 1 |
Registration certificates |
TIF | 292.91 KB | 14.02.2018 | 31.03.1992 | 1 |
Registration certificates |
TIF | 121.89 KB | 14.02.2018 | 31.03.1992 | 1 |
Registration certificates |
TIF | 109.37 KB | 14.02.2018 | 31.03.1992 | 1 |
Registration certificates |
TIF | 63.98 KB | 14.02.2018 | 31.03.1992 | 1 |
Submission/Application |
TIF | 27.08 KB | 14.02.2018 | 31.03.1992 | 1 |
Application |
TIF | 53.24 KB | 14.02.2018 | 2 | |
Copy of the personal identification document |
TIF | 58.36 KB | 14.02.2018 | 3 | |
Receipts on the publication and state fees |
TIF | 11.87 KB | 14.02.2018 | 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