MINI ZOO, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
4K+ by profit
457 by paid taxes
279 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 ZOO" |
| Registration number, date | 40203104402, 08.11.2017 |
| VAT number | LV40203104402 from 06.04.2021 Europe VAT register |
| Register, date | Commercial Register, 08.11.2017 |
| Legal address | Sofijas iela 1, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.02.2022 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.07.2021)
- 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, €) | 2.92 | 3.98 | -4.32 |
| Personal income tax (thousands, €) | 0.38 | 0.9 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.98 | 2.11 | 0 |
| Average employees count | 1 | 1 | 3 |
| Received COVID-19 downtime support | 14.07.2021, 1 500.00 € | ||
Industries
| Field from SRS | Botānisko dārzu, zooloģisko dārzu un dabas rezervātu darbība (91.04) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2022 | 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 | 22.02.2022 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 21.01.2022 | 22.02.2022 |
Historical company names
| SIA "Ingenious idea" | Until 11.06.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 259 - 12 | Until 13.09.2019 | 5 years ago |
|---|---|---|
| Garkalnes nov., Baltezers, Sofijas 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 | 07.03.2024 | PDF (174.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.01.2023 | PDF (174.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.01.2022 | PDF (174.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (830.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (128.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (1.51 MB) | €11.00 |
2017 |
Annual report | 08.11.2017 - 31.12.2017 | 08.01.2018 | PDF (137.62 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.3 KB | 22.02.2022 | 21.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.3 KB | 22.02.2022 | 21.01.2022 | 1 |
Articles of Association |
DOCX | 72.06 KB | 22.02.2022 | 21.01.2022 | 1 |
Articles of Association |
DOCX | 72.06 KB | 22.02.2022 | 21.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.75 KB | 22.02.2022 | 21.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.75 KB | 22.02.2022 | 21.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 22.02.2022 | 21.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 22.02.2022 | 21.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 22.02.2022 | 21.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 22.02.2022 | 21.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.11 KB | 11.06.2020 | 08.06.2020 | 1 |
Articles of Association |
DOCX | 71.01 KB | 11.06.2020 | 08.06.2020 | 1 |
Shareholders’ register |
DOCX | 20.11 KB | 12.09.2019 | 01.08.2019 | 1 |
Shareholders’ register |
DOCX | 20.11 KB | 12.09.2019 | 01.08.2019 | 1 |
Articles of Association |
DOC | 119 KB | 08.11.2017 | 07.09.2017 | 1 |
Memorandum of Association |
DOC | 131 KB | 08.11.2017 | 07.09.2017 | 1 |
Shareholders’ register |
1.43 MB | 08.11.2017 | 07.09.2017 | 3 |
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 | 62.74 KB | 22.02.2022 | 22.02.2022 | 2 |
Application |
DOCX | 54.91 KB | 22.02.2022 | 16.02.2022 | 7 |
Application |
DOCX | 54.91 KB | 22.02.2022 | 16.02.2022 | 7 |
Amendments to the Articles of Association |
EDOC | 23.08 KB | 22.02.2022 | 21.01.2022 | 1 |
Articles of Association |
EDOC | 56.47 KB | 22.02.2022 | 21.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.25 KB | 22.02.2022 | 21.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.25 KB | 22.02.2022 | 21.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.14 KB | 22.02.2022 | 21.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.14 KB | 22.02.2022 | 21.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.63 KB | 22.02.2022 | 21.01.2022 | 1 |
Shareholders’ register |
EDOC | 32.46 KB | 22.02.2022 | 21.01.2022 | 1 |
Shareholders’ register |
EDOC | 40.41 KB | 22.02.2022 | 21.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 11.06.2020 | 11.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 22.98 KB | 11.06.2020 | 08.06.2020 | 1 |
Articles of Association |
EDOC | 47.67 KB | 11.06.2020 | 08.06.2020 | 1 |
Application |
DOCX | 42.31 KB | 11.06.2020 | 08.06.2020 | 1 |
Application |
EDOC | 47.24 KB | 11.06.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.83 KB | 11.06.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.65 KB | 11.06.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 13.09.2019 | 13.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
DOCX | 47.35 KB | 12.09.2019 | 04.09.2019 | 5 |
Application |
EDOC | 55.66 KB | 12.09.2019 | 04.09.2019 | 5 |
Confirmation or consent to legal address |
EDOC | 188.17 KB | 12.09.2019 | 04.09.2019 | 1 |
Confirmation or consent to legal address |
PNG | 282.14 KB | 12.09.2019 | 04.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19 KB | 12.09.2019 | 01.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.75 KB | 12.09.2019 | 01.08.2019 | 1 |
Shareholders’ register |
EDOC | 40.97 KB | 12.09.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.79 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
EDOC | 2.66 MB | 08.11.2017 | 31.10.2017 | 9 |
Application |
2.77 MB | 08.11.2017 | 31.10.2017 | 9 | |
Announcement regarding the legal address |
EDOC | 55.34 KB | 08.11.2017 | 07.09.2017 | 1 |
Announcement regarding the legal address |
DOC | 123.5 KB | 08.11.2017 | 07.09.2017 | 1 |
Articles of Association |
EDOC | 48.7 KB | 08.11.2017 | 07.09.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 775.2 KB | 08.11.2017 | 07.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 636.59 KB | 08.11.2017 | 07.09.2017 | 1 |
Memorandum of Association |
EDOC | 54.26 KB | 08.11.2017 | 07.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 08.11.2017 | 07.09.2017 | 3 |
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