minimania.lv

Association
Place in branch
779 by turnover
514 by profit

Basic data

Status
Active
Business form Association
Registered name "minimania.lv"
Registration number, date 40008157494, 15.04.2010
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 15.04.2010
Legal address Uzvaras bulvāris 5 – 63, Rīga, LV-1048 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
Goals uz brīvprātības principiem vienot fiziskas un juridiskas personas, kras aizrauj automašīnas Mini (turpmāk tekstā Mini) dzīves stils;
veicināt Mini īpašnieku izglītošanu automašīnu labākā izmantošanā;
veicināt informācijas apmaiņu starp Mini īpāsniekiem Latvijā un ārzemēs

True beneficiaries

Spēkā no Status
02.05.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Jointly with at least 1   23.02.2024

Natural person

Executive Body Jointly with at least 1   02.05.2023

Natural person

Executive Body Right to represent individually   02.05.2023
* Date on which the decision of the notary public on the appointment took effect

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (125.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.02.2024  PDF (78.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (347.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.05.2021  PDF (267.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (1.19 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (1.62 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (1.74 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.03.2017  PDF (89.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.02.2016  PDF (89.26 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  HTML (23.66 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 01.03.2014  HTML (29.45 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 28.02.2013  HTML (30.97 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 16.03.2012  HTML (38.06 KB)

2010

 Annual report 21.04.2011  TIF (187.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 210.08 KB 26.04.2023 12.04.2023 6

Articles of Association

 TIF 184.13 KB 09.04.2013 22.01.2013 6

Articles of Association

 TIF 1.29 MB 14.05.2010 15.02.2010 8

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 62.69 KB 02.05.2023 02.05.2023 2

Application

 TIF 434.19 KB 26.04.2023 12.04.2023 13

Consent of a member of the Board / executive director

 TIF 9.48 KB 26.04.2023 12.04.2023 1

Consent of a member of the Board / executive director

 TIF 12.36 KB 26.04.2023 12.04.2023 1

Consent of a member of the Board / executive director

 TIF 9.9 KB 26.04.2023 12.04.2023 1

Protocols/decisions of a company/organisation

 TIF 109.02 KB 26.04.2023 12.04.2023 3

Decisions / letters / protocols of public notaries

 RTF 54.25 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.83 KB 18.08.2020 18.08.2020 2

Protocols/decisions of a company/organisation

 TIF 35.9 KB 14.08.2020 11.07.2020 1

Application

 TIF 348.02 KB 24.07.2020 11.07.2020 9

Consent of a member of the Board / executive director

 TIF 8.87 KB 24.07.2020 11.07.2020 1

Consent of a member of the Board / executive director

 TIF 9.49 KB 24.07.2020 11.07.2020 1

Consent of a member of the Board / executive director

 TIF 10.79 KB 24.07.2020 11.07.2020 1

Consent of a member of the Board / executive director

 TIF 8.87 KB 24.07.2020 11.07.2020 1

Consent of a member of the Board / executive director

 TIF 9.17 KB 24.07.2020 11.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 196.36 KB 04.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.54 KB 04.10.2017 04.10.2017 2

Application

 TIF 322.03 KB 03.10.2017 15.09.2017 9

Consent of a member of the Board / executive director

 TIF 9.09 KB 03.10.2017 15.09.2017 1

Consent of a member of the Board / executive director

 TIF 8.68 KB 03.10.2017 15.09.2017 1

Consent of a member of the Board / executive director

 TIF 8.73 KB 03.10.2017 15.09.2017 1

Consent of a member of the Board / executive director

 TIF 9.66 KB 03.10.2017 15.09.2017 1

Consent of a member of the Board / executive director

 TIF 8.72 KB 03.10.2017 15.09.2017 1

Protocols/decisions of a company/organisation

 TIF 31.02 KB 03.10.2017 15.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 92.52 KB 09.05.2014 07.05.2014 2

Application

 TIF 358.48 KB 09.05.2014 25.04.2014 5

Consent of a member of the Board / executive director

 TIF 49.38 KB 09.05.2014 19.03.2014 5

Protocols/decisions of a company/organisation

 TIF 38.34 KB 09.05.2014 28.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.01 KB 09.04.2013 22.03.2013 2

Submission/Application

 TIF 120.07 KB 09.04.2013 18.03.2013 1

Application

 TIF 45.37 KB 09.04.2013 13.02.2013 2

Protocols/decisions of a company/organisation

 TIF 20.06 KB 09.04.2013 22.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 99.7 KB 16.04.2012 05.04.2012 2

Other documents

 TIF 48.45 KB 16.04.2012 29.03.2012 1

Application

 TIF 885 KB 16.04.2012 19.03.2012 6

Consent of a member of the Board / executive director

 TIF 101.03 KB 16.04.2012 02.03.2012 5

Protocols/decisions of a company/organisation

 TIF 63.52 KB 16.04.2012 02.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 263.31 KB 14.05.2010 15.04.2010 2

Registration certificates

 TIF 228.62 KB 14.05.2010 15.04.2010 1

Application

 TIF 1.48 MB 14.05.2010 15.02.2010 5

List of members of the Board / Supervisory Board

 TIF 149.71 KB 14.05.2010 15.02.2010 1

Memorandum of Association

 TIF 344.24 KB 14.05.2010 15.02.2010 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