miniflat.lv, SIA
Limited Liability Company, Micro company
Place in branch
373 by turnover
1K+ by profit
224 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "miniflat.lv" |
| Registration number, date | 50103235201, 17.06.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.06.2009 |
| Legal address | Vienības gatve 82 – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 8.77 | 5.43 | 7.39 |
| Personal income tax (thousands, €) | 4.78 | 3.32 | 4.49 |
| Statutory social insurance contributions (thousands, €) | 3.99 | 2.1 | 2.9 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Namu grupa, Sabiedrība ar ierobežotu atbildībuReg. no. 40103231655
|
100 % | 20 | € 142 | € 2 840 | Latvia | 29.09.2015 | 14.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Jūras puceņi" | Until 14.10.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Kuršu iela 13-5 | Until 13.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Murjāņu iela 57 | Until 14.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (85.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (86.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (85.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (85.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (86.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (86.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums Juras puceni 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums. | XML | ||||
2009 |
Annual report: Board statement | 12.06.2009 - 31.12.2009 | 30.04.2010 | XML (11.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68 KB | 19.10.2015 | 29.09.2015 | 2 |
Shareholders’ register |
TIF | 233.25 KB | 19.10.2015 | 29.09.2015 | 2 |
Shareholders’ register |
TIF | 20.5 KB | 17.03.2011 | 28.12.2010 | 1 |
Articles of Association |
TIF | 16.52 KB | 08.09.2009 | 12.06.2009 | 1 |
Memorandum of Association |
TIF | 20.76 KB | 08.09.2009 | 12.06.2009 | 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 | 52.61 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 14.05.2020 | 14.05.2020 | 2 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 14.05.2020 | 08.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 14.05.2020 | 08.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.74 KB | 14.05.2020 | 08.05.2020 | 1 |
Application |
EDOC | 107.18 KB | 14.05.2020 | 07.05.2020 | 1 |
Application |
DOCX | 102.16 KB | 14.05.2020 | 07.05.2020 | 1 |
Application |
DOCX | 102.16 KB | 14.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 19.12.2017 | 19.12.2017 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.44 KB | 19.12.2017 | 12.12.2017 | 3 |
Statement regarding the beneficial owners |
EDOC | 61.86 KB | 19.12.2017 | 12.12.2017 | 3 |
Statement regarding the beneficial owners |
DOCX | 50.44 KB | 19.12.2017 | 12.12.2017 | 3 |
Application |
EDOC | 76.93 KB | 19.12.2017 | 07.12.2017 | 4 |
Application |
DOCX | 50.71 KB | 19.12.2017 | 07.12.2017 | 4 |
Application |
DOCX | 50.71 KB | 19.12.2017 | 07.12.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 19.12.2017 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.93 KB | 19.12.2017 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 19.12.2017 | 30.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.04 KB | 19.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 642.35 KB | 19.10.2015 | 29.09.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 76.03 KB | 19.10.2015 | 29.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 13.11.2013 | 13.11.2013 | 2 |
Application |
TIF | 204.76 KB | 13.11.2013 | 08.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.95 KB | 13.11.2013 | 05.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.7 KB | 17.03.2011 | 17.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.44 KB | 17.03.2011 | 18.02.2011 | 1 |
Application |
TIF | 406.12 KB | 17.03.2011 | 29.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 08.09.2009 | 17.06.2009 | 1 |
Registration certificates |
TIF | 35.01 KB | 08.09.2009 | 17.06.2009 | 1 |
Application |
TIF | 280.43 KB | 08.09.2009 | 16.06.2009 | 8 |
Receipts on the publication and state fees |
TIF | 28.01 KB | 08.09.2009 | 16.06.2009 | 2 |
Sample report |
TIF | 25.14 KB | 08.09.2009 | 16.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.2 KB | 08.09.2009 | 12.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.5 KB | 08.09.2009 | 12.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.12 KB | 08.09.2009 | 12.06.2009 | 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