MINISO LV, SIA
Limited Liability Company, Micro company
Place in branch
692 by turnover
923 by profit
435 by paid taxes
269 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 | MINISO LV SIA |
| Registration number, date | 40203390181, 30.03.2022 |
| VAT number | LV40203390181 from 21.04.2023 Europe VAT register |
| Register, date | Commercial Register, 30.03.2022 |
| Legal address | Katrīnas dambis 26 – 6, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 24.49 | -0.1 | 0 |
| Personal income tax (thousands, €) | 3.85 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.84 | 0 | 0 |
| Average employees count | 3 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2024 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.08.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.08.2024 | Lithuania | Lithuania |
|
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 | 04.04.2024 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Lithuania | 17.06.2024 | 07.08.2024 |
SJK, UABReg. no. 304228513
|
50 % | 1 500 | € 1 | € 1 500 | Lithuania | 17.06.2024 | 07.08.2024 |
Contacts in cooperation with
Apply information changes
"MINISO LV", SIA
Katrīnas dambis 26-6, Rīga LV-1045 Check address owners
Internetveikali, e-komercija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (1.81 MB) | €11.00 |
2022 |
Annual report | 30.03.2022 - 31.12.2022 | 02.06.2023 | PDF (1.16 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
230.5 KB | 07.08.2024 | 17.06.2024 | 2 | |
Shareholders’ register |
208.59 KB | 04.04.2024 | 28.03.2024 | 1 | |
Shareholders’ register |
ASICE | 105.12 KB | 24.10.2023 | 17.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
161.78 KB | 17.03.2023 | 16.03.2023 | 1 | |
Shareholders’ register |
149.94 KB | 22.03.2023 | 06.03.2023 | 1 | |
Articles of Association |
193.14 KB | 17.03.2023 | 02.03.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 412.45 KB | 07.08.2024 | 08.11.2022 | 5 |
Articles of Association |
179.2 KB | 29.03.2022 | 28.03.2022 | 1 | |
Memorandum of Association |
204.21 KB | 29.03.2022 | 28.03.2022 | 2 | |
Shareholders’ register |
194.95 KB | 29.03.2022 | 28.03.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 270.06 KB | 10.03.2023 | 19.03.2021 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
328.97 KB | 07.08.2024 | 05.08.2024 | 6 | |
Application |
304.85 KB | 04.04.2024 | 03.04.2024 | 7 | |
Protocols/decisions of a company/organisation |
194.72 KB | 04.04.2024 | 30.03.2024 | 1 | |
Application |
263.01 KB | 24.10.2023 | 18.10.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 77.23 KB | 30.08.2023 | 30.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.79 KB | 16.08.2023 | 16.08.2023 | 1 |
Application |
508.82 KB | 17.03.2023 | 16.03.2023 | 21 | |
Application of shareholders or third persons for the acquisition of shares |
167.35 KB | 17.03.2023 | 16.03.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.33 KB | 10.03.2023 | 03.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
154.5 KB | 17.03.2023 | 02.03.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
136.09 KB | 10.03.2023 | 02.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 348.95 KB | 07.08.2024 | 08.11.2022 | 5 |
Copy of the personal identification document |
248.5 KB | 07.08.2024 | 07.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 317.98 KB | 10.03.2023 | 08.08.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 30.03.2022 | 30.03.2022 | 2 |
Announcement regarding the legal address |
155.27 KB | 29.03.2022 | 29.03.2022 | 1 | |
Application |
286.9 KB | 29.03.2022 | 29.03.2022 | 4 | |
Copy of the personal identification document |
231.17 KB | 06.08.2024 | 25.10.2016 | 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