MINI, 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, 18.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MINI" |
| Registration number, date | 40103345251, 16.11.2010 |
| VAT number | None (excluded 07.10.2019) Europe VAT register |
| Register, date | Commercial Register, 16.11.2010 |
| Legal address | Bērzu iela 2 – 23, Nīgrande, Nīgrandes pag., Saldus nov., LV-3899 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.04.2019 (registered payment 12.04.2019: 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 | 0.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Kārsavas nov., Goliševas pag., Pustoška, "Austras" | Until 12.04.2019 | 5 years ago |
|---|---|---|
| Olaines nov., Olaine, Zemgales iela 20-8 | Until 14.05.2013 | 11 years ago |
| Rēzeknes nov., Griškānu pag., Janopole, "Antonovi" | Until 02.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MINI VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MINI VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ MINI | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MINI-ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MINI-VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MINI-VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-MINI | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinjojums2011MINI | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 13.7 KB | 08.04.2019 | 07.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.7 KB | 08.04.2019 | 07.04.2019 | 1 |
Shareholders’ register |
DOCX | 14.66 KB | 12.04.2019 | 16.03.2019 | 1 |
Shareholders’ register |
DOCX | 13.41 KB | 12.04.2019 | 16.03.2019 | 1 |
Shareholders’ register |
DOCX | 16.3 KB | 12.04.2019 | 16.03.2019 | 1 |
Shareholders’ register |
DOCX | 13.41 KB | 12.04.2019 | 16.03.2019 | 1 |
Shareholders’ register |
DOCX | 16.3 KB | 12.04.2019 | 16.03.2019 | 1 |
Shareholders’ register |
DOCX | 14.66 KB | 12.04.2019 | 16.03.2019 | 1 |
Articles of Association |
DOCX | 13.63 KB | 10.04.2019 | 16.03.2019 | 1 |
Articles of Association |
DOCX | 13.63 KB | 10.04.2019 | 16.03.2019 | 1 |
Shareholders’ register |
2.05 MB | 27.11.2018 | 22.11.2018 | 1 | |
Articles of Association |
DOC | 116 KB | 25.04.2016 | 20.04.2016 | 1 |
Articles of Association |
DOC | 116 KB | 25.04.2016 | 20.04.2016 | 1 |
Shareholders’ register |
5.12 MB | 21.04.2016 | 20.04.2016 | 2 | |
Articles of Association |
TIF | 39.87 KB | 22.11.2010 | 12.11.2010 | 1 |
Memorandum of association |
TIF | 43.94 KB | 22.11.2010 | 12.11.2010 | 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 |
RTF | 923.17 KB | 18.08.2021 | 18.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.04 KB | 22.04.2021 | 20.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.32 KB | 22.04.2021 | 20.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.62 KB | 22.04.2021 | 20.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.01 KB | 24.10.2019 | 24.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
TIF | 80.03 KB | 31.07.2019 | 29.07.2019 | 4 |
Confirmation or consent to legal address |
TIF | 9.37 KB | 31.07.2019 | 26.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.57 KB | 25.04.2019 | 25.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
365.57 KB | 25.04.2019 | 25.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.3 KB | 25.04.2019 | 25.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.3 KB | 25.04.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.4 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
DOCX | 41.57 KB | 08.04.2019 | 08.04.2019 | 7 |
Application |
EDOC | 50.79 KB | 08.04.2019 | 08.04.2019 | 7 |
Application |
DOCX | 41.57 KB | 08.04.2019 | 08.04.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.29 KB | 08.04.2019 | 07.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23 KB | 08.04.2019 | 07.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.29 KB | 08.04.2019 | 07.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.25 KB | 08.04.2019 | 07.04.2019 | 1 |
Confirmation or consent to legal address |
JPG | 6.99 MB | 12.04.2019 | 21.03.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 13.08 KB | 12.04.2019 | 21.03.2019 | 2 |
Confirmation or consent to legal address |
JPG | 6.99 MB | 12.04.2019 | 21.03.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 6.98 MB | 12.04.2019 | 21.03.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.42 KB | 12.04.2019 | 16.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.33 KB | 12.04.2019 | 16.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.42 KB | 12.04.2019 | 16.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.66 KB | 12.04.2019 | 16.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.22 KB | 12.04.2019 | 16.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.22 KB | 12.04.2019 | 16.03.2019 | 1 |
Shareholders’ register |
EDOC | 26.16 KB | 12.04.2019 | 16.03.2019 | 1 |
Shareholders’ register |
EDOC | 34.99 KB | 12.04.2019 | 16.03.2019 | 1 |
Shareholders’ register |
EDOC | 35.89 KB | 12.04.2019 | 16.03.2019 | 1 |
Articles of Association |
EDOC | 35.03 KB | 10.04.2019 | 16.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
DOCX | 48.73 KB | 27.11.2018 | 22.11.2018 | 7 |
Application |
EDOC | 69.27 KB | 27.11.2018 | 22.11.2018 | 7 |
Protocols/decisions of a company/organisation |
DOC | 147.5 KB | 27.11.2018 | 22.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.32 KB | 27.11.2018 | 22.11.2018 | 2 |
Shareholders’ register |
EDOC | 2.04 MB | 27.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 26.04.2016 | 26.04.2016 | 2 |
Application |
EDOC | 45.4 KB | 21.04.2016 | 21.04.2016 | 2 |
Application |
DOCX | 32.57 KB | 21.04.2016 | 21.04.2016 | 2 |
Application |
DOCX | 32.57 KB | 21.04.2016 | 21.04.2016 | 2 |
Articles of Association |
EDOC | 50.43 KB | 25.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 21.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.57 KB | 21.04.2016 | 20.04.2016 | 1 |
Shareholders’ register |
EDOC | 5.08 MB | 21.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.43 KB | 15.05.2013 | 14.05.2013 | 1 |
Application |
TIF | 69.83 KB | 15.05.2013 | 03.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.97 KB | 15.05.2013 | 03.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.04 KB | 22.11.2010 | 16.11.2010 | 2 |
Registration certificates |
TIF | 142.08 KB | 22.11.2010 | 16.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 21.44 KB | 22.11.2010 | 12.11.2010 | 1 |
Application |
TIF | 427.94 KB | 22.11.2010 | 12.11.2010 | 7 |
Consent of a member of the Board / executive director |
TIF | 23.19 KB | 22.11.2010 | 12.11.2010 | 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