mininami, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "mininami"
Registration number, date 40103377223, 07.02.2011
VAT number LV40103377223 from 13.03.2023 Europe VAT register
Register, date Commercial Register, 07.02.2011
Legal address Ģertrūdes iela 50 – 9, Rīga, LV-1011 Check address owners
Fixed capital 1 EUR, registered payment 01.03.2023
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

2023 2022 2021
Total payments to state budget (thousands, €) -0.59 0 0.68
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 Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Skaņu ierakstu producēšana (59.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.02.2011
* 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 % 1 € 1 € 1 Latvia 23.02.2023 01.03.2023

Historical company names

SIA "MUTE music" Until 01.03.2023 last year
SIA "7AM" Until 19.09.2013 11 years ago

Historical addresses

Rīga, Bajāru iela 50-3 Until 31.08.2012 12 years ago
Rīga, Brīvības iela 103 - 3 Until 01.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  EDOC (234.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
l mums mini 2022 parakstits EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Lemums MuteMusic 2021 parakstits EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Lemums MuteMusic 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (1.5 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (392.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (258.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
doc02222920170427144700 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (987.18 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.05.2015  HTML (99.58 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
GP 2013 MUTE MUSIC vad.zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
GP2012 7AM vad.zin PDF

2011

 Annual report 07.02.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
direktora zinojums2011 ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 16.87 KB 01.03.2023 23.02.2023 1

Shareholders’ register

EDOC 16.81 KB 01.03.2023 23.02.2023 1

Articles of Association

 TIF 48.4 KB 20.09.2013 06.09.2013 2

Articles of Association

 TIF 64.92 KB 10.02.2011 01.02.2011 1

Memorandum of Association

 TIF 65.44 KB 10.02.2011 01.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.57 KB 01.03.2023 23.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 19.04 KB 01.03.2023 23.02.2023 1

Decisions / letters / protocols of public notaries

 TIF 31.14 KB 20.09.2013 19.09.2013 1

Registration certificates

 TIF 52.28 KB 20.09.2013 19.09.2013 1

Application

 TIF 75.52 KB 20.09.2013 16.09.2013 2

Protocols/decisions of a company/organisation

 TIF 34.93 KB 20.09.2013 06.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 27.17 KB 04.09.2012 31.08.2012 1

Announcement regarding the legal address

 TIF 5.89 KB 04.09.2012 28.08.2012 1

Application

 TIF 55.24 KB 04.09.2012 28.08.2012 2

Confirmation or consent to legal address

 TIF 12.08 KB 04.09.2012 20.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 99.78 KB 10.02.2011 07.02.2011 2

Registration certificates

 TIF 135.27 KB 10.02.2011 07.02.2011 1

Announcement regarding the legal address

 TIF 26.42 KB 10.02.2011 01.02.2011 1

Application

 TIF 464.04 KB 10.02.2011 01.02.2011 4

Receipts on the publication and state fees

 TIF 75.4 KB 10.02.2011 01.02.2011 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