Mini Sweets, 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.
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 | Sabiedrība ar ierobežotu atbildību "Mini Sweets" |
| Registration number, date | 44103148214, 06.08.2020 |
| VAT number | None (excluded 03.05.2024) Europe VAT register |
| Register, date | Commercial Register, 06.08.2020 |
| Legal address | Nākotnes iela 1, Rubene, Kocēnu pag., Valmieras nov., LV-4227 Check address owners |
| Fixed capital | 10 EUR, registered payment 06.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 0 | -0.13 | -0.45 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.31 | 0.25 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.06.2022 |
* 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 | € 1 | € 5 | Latvia | 20.05.2022 | 10.06.2022 |
Natural person |
50 % | 5 | € 1 | € 5 | Latvia | 20.05.2022 | 10.06.2022 |
Contacts in cooperation with
Apply information changes
ML
"Mini Sweets", SIA
Rubene, Nākotnes 1, Kocēnu pagasts, Valmieras nov., LV-4227 Check address owners
Konditorejas izstrādājumu, saldumu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Growative" | Until 13.05.2021 | 3 years ago |
|---|
Historical addresses
| Valmiera, Georga Apiņa iela 31 | Until 10.06.2021 | 3 years ago |
|---|---|---|
| Kocēnu nov., Kocēnu pag., Rubene, Nākotnes iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.09.2024 | PDF (79.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 06.08.2020 - 31.12.2021 | 15.02.2022 | PDF (457.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.68 KB | 10.06.2022 | 20.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.68 KB | 10.06.2022 | 20.05.2022 | 1 |
Articles of Association |
DOCX | 17.75 KB | 10.06.2022 | 20.05.2022 | 1 |
Articles of Association |
DOCX | 17.75 KB | 10.06.2022 | 20.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 10.06.2022 | 20.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 10.06.2022 | 20.05.2022 | 1 |
Articles of Association |
DOCX | 10.55 KB | 13.05.2021 | 09.05.2021 | 1 |
Articles of Association |
DOCX | 10.49 KB | 06.08.2020 | 31.07.2020 | 1 |
Articles of Association |
DOCX | 10.49 KB | 06.08.2020 | 31.07.2020 | 1 |
Memorandum of Association |
DOCX | 11.39 KB | 06.08.2020 | 31.07.2020 | 1 |
Memorandum of Association |
DOCX | 11.39 KB | 06.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOCX | 8.56 KB | 06.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOCX | 8.56 KB | 06.08.2020 | 31.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.88 KB | 03.01.2023 | 03.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
DOCX | 51.11 KB | 10.06.2022 | 23.05.2022 | 5 |
Application |
DOCX | 51.11 KB | 10.06.2022 | 23.05.2022 | 5 |
Amendments to the Articles of Association |
EDOC | 33.3 KB | 10.06.2022 | 20.05.2022 | 1 |
Articles of Association |
EDOC | 33.34 KB | 10.06.2022 | 20.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.5 KB | 10.06.2022 | 20.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.5 KB | 10.06.2022 | 20.05.2022 | 1 |
Shareholders’ register |
EDOC | 42.74 KB | 10.06.2022 | 20.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
EDOC | 570.69 KB | 10.06.2021 | 07.06.2021 | 1 |
Application |
DOCX | 567.34 KB | 10.06.2021 | 07.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 112.09 KB | 10.06.2021 | 07.06.2021 | 1 |
Confirmation or consent to legal address |
106.31 KB | 10.06.2021 | 07.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 13.05.2021 | 13.05.2021 | 2 |
Articles of Association |
EDOC | 18.46 KB | 13.05.2021 | 09.05.2021 | 1 |
Application |
EDOC | 570.32 KB | 13.05.2021 | 28.04.2021 | 1 |
Application |
DOCX | 566.88 KB | 13.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.65 KB | 13.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.65 KB | 13.05.2021 | 28.04.2021 | 1 |
Application |
DOCX | 571.12 KB | 06.08.2020 | 06.08.2020 | 11 |
Application |
DOCX | 571.12 KB | 06.08.2020 | 06.08.2020 | 11 |
Application |
EDOC | 577.4 KB | 06.08.2020 | 06.08.2020 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 06.08.2020 | 06.08.2020 | 2 |
Articles of Association |
EDOC | 21.97 KB | 06.08.2020 | 31.07.2020 | 1 |
Confirmation or consent to legal address |
198.63 KB | 06.08.2020 | 31.07.2020 | 1 | |
Confirmation or consent to legal address |
229.7 KB | 06.08.2020 | 31.07.2020 | 1 | |
Memorandum of Association |
EDOC | 22.8 KB | 06.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
EDOC | 20.48 KB | 06.08.2020 | 31.07.2020 | 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