Minigrand, SIA
Limited Liability Company, Micro company
Place in branch
417 by turnover
185 by profit
238 by paid taxes
69 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 "Minigrand" |
| Registration number, date | 40103611864, 29.11.2012 |
| VAT number | LV40103611864 from 12.12.2012 Europe VAT register |
| Register, date | Commercial Register, 29.11.2012 |
| Legal address | Pulkveža Brieža iela 8 – 15, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Minigrand, SIA
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, €) | 17.38 | 15.08 | 12.59 |
| Personal income tax (thousands, €) | 1.12 | 1.07 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 6.78 | 6.16 | 6.13 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 29.11.2012 |
* 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 | Sweden | 22.05.2015 | 26.05.2015 |
Contacts in cooperation with
Apply information changes
"Minigrand", SIA
Pulkveža Brieža 8 - 15, Rīga, LV-1010 Check address owners
IT, Informācijas tehnoloģijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (905.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (1.7 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (2 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (1.22 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.06.2020 | PDF (522.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (1.76 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.76 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.51 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Minigrand 2013 parskats |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.95 KB | 29.05.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 56.79 KB | 29.05.2015 | 22.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.18 KB | 29.05.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 428.94 KB | 29.05.2015 | 22.05.2015 | 2 |
Articles of Association |
TIF | 21.06 KB | 06.12.2012 | 14.11.2012 | 1 |
Memorandum of Association |
TIF | 31.45 KB | 06.12.2012 | 14.11.2012 | 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 |
TIF | 74.52 KB | 29.05.2015 | 26.05.2015 | 2 |
Application |
TIF | 359.96 KB | 29.05.2015 | 22.05.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.67 KB | 29.05.2015 | 22.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.69 KB | 29.05.2015 | 22.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.55 KB | 06.12.2012 | 29.11.2012 | 2 |
Registration certificates |
TIF | 31.97 KB | 06.12.2012 | 29.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.7 KB | 06.12.2012 | 15.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.88 KB | 06.12.2012 | 14.11.2012 | 1 |
Application |
TIF | 148.28 KB | 06.12.2012 | 14.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.29 KB | 06.12.2012 | 14.11.2012 | 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