Mink Campers Latvia, SIA
Limited Liability Company, Small company
Place in branch
38 by turnover
93 by paid taxes
31 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 | Mink Campers Latvia SIA |
| Registration number, date | 43603082748, 25.06.2018 |
| VAT number | LV43603082748 from 10.07.2018 Europe VAT register |
| Register, date | Commercial Register, 25.06.2018 |
| Legal address | Liliju iela 20, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 376 856 EUR, registered payment 21.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 61.89 | 26.93 | 7.07 |
| Personal income tax (thousands, €) | -6.51 | 106.87 | 38.31 |
| Statutory social insurance contributions (thousands, €) | -12.76 | 223.69 | 76.59 |
| Average employees count | 14 | 17 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20) |
|---|---|
| CSP industry | Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.12.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Mink Campers ehf.Reg. no. 571215-1790
|
100 % | 376 856 | € 1 | € 376 856 | Iceland | 15.02.2023 | 21.04.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.03.2020 |
Right to represent individually |
Natural person
(from 30.03.2020 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "FF+FF" | Until 15.12.2021 | 3 years ago |
|---|
Historical addresses
| Ozolnieku nov., Cenu pag., "Avenes" | Until 17.03.2020 | 4 years ago |
|---|---|---|
| Mārupes nov., "Ezīši" | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., "Ezīši" | Until 15.12.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Liliju iela 20 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ Mink Campers Latvia 2023 compressed | |||||
| Vad bas zi ojums parakst ts MINK 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 | |||||
| Vadibas zinojums parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (110.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (92.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (78.33 KB) | €11.00 |
2018 |
Annual report | 25.06.2018 - 31.12.2018 | 05.06.2019 | PDF (606.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 40.2 KB | 24.03.2023 | 15.02.2023 | 1 |
Articles of Association |
TIF | 134.15 KB | 24.03.2023 | 15.02.2023 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 55.11 KB | 24.03.2023 | 15.02.2023 | 1 |
Shareholders’ register |
TIF | 118.69 KB | 24.03.2023 | 15.02.2023 | 3 |
Articles of Association |
TIF | 170.32 KB | 06.10.2021 | 03.02.2021 | 6 |
Articles of Association |
TIF | 79.94 KB | 19.02.2020 | 19.02.2020 | 2 |
Shareholders’ register |
TIF | 81.86 KB | 17.02.2020 | 17.02.2020 | 3 |
Articles of Association |
DOCX | 19.95 KB | 25.06.2018 | 12.06.2018 | 1 |
Memorandum of Association |
DOC | 52.5 KB | 25.06.2018 | 12.06.2018 | 1 |
Shareholders’ register |
DOC | 53.5 KB | 25.06.2018 | 12.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
TIF | 24.11 KB | 18.04.2023 | 15.02.2023 | 1 |
Application |
TIF | 133.56 KB | 24.03.2023 | 15.02.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 161.56 KB | 24.03.2023 | 15.02.2023 | 3 |
Appraisal reports |
TIF | 223.11 KB | 18.04.2023 | 14.02.2023 | 5 |
Application |
TIF | 445.64 KB | 13.01.2023 | 08.12.2022 | 9 |
Protocols/decisions of a company/organisation |
TIF | 153.16 KB | 19.12.2022 | 08.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.68 KB | 15.12.2021 | 15.12.2021 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 1.53 MB | 06.12.2021 | 11.10.2021 | 4 |
Application |
TIF | 149.94 KB | 06.10.2021 | 01.10.2021 | 3 |
Application |
TIF | 133.94 KB | 13.12.2021 | 25.08.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 251.02 KB | 06.10.2021 | 03.03.2021 | 9 |
Application |
TIF | 254.76 KB | 06.10.2021 | 04.02.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 120.51 KB | 06.10.2021 | 03.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 06.04.2020 | 06.04.2020 | 2 |
Application |
DOCX | 49.72 KB | 06.04.2020 | 01.04.2020 | 5 |
Application |
DOCX | 49.72 KB | 06.04.2020 | 01.04.2020 | 5 |
Application |
EDOC | 63.17 KB | 06.04.2020 | 01.04.2020 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.06 KB | 06.04.2020 | 01.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.51 KB | 06.04.2020 | 01.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.06 KB | 06.04.2020 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 30.03.2020 | 30.03.2020 | 2 |
Application |
DOCX | 42.84 KB | 30.03.2020 | 24.03.2020 | 1 |
Application |
EDOC | 56.42 KB | 30.03.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
DOCX | 45.42 KB | 17.03.2020 | 02.03.2020 | 3 |
Application |
EDOC | 58.82 KB | 17.03.2020 | 02.03.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 38.73 KB | 17.03.2020 | 26.02.2020 | 1 |
Confirmation or consent to legal address |
DOC | 61 KB | 17.03.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
TIF | 292.34 KB | 19.02.2020 | 19.02.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 79.96 KB | 19.02.2020 | 19.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 69.7 KB | 17.02.2020 | 17.02.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.44 KB | 17.02.2020 | 17.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
DOCX | 41.86 KB | 10.02.2020 | 07.02.2020 | 1 |
Application |
EDOC | 51.41 KB | 10.02.2020 | 07.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 120.36 KB | 17.02.2020 | 04.02.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.58 KB | 17.02.2020 | 04.02.2020 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 98.06 KB | 19.02.2020 | 21.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
EDOC | 55.85 KB | 25.06.2018 | 13.06.2018 | 1 |
Application |
DOCX | 44.82 KB | 25.06.2018 | 13.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 91.36 KB | 25.06.2018 | 13.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
101.89 KB | 25.06.2018 | 13.06.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 36.55 KB | 25.06.2018 | 12.06.2018 | 1 |
Announcement regarding the legal address |
DOCX | 25.21 KB | 25.06.2018 | 12.06.2018 | 1 |
Articles of Association |
EDOC | 32.43 KB | 25.06.2018 | 12.06.2018 | 1 |
Application |
EDOC | 52.31 KB | 25.06.2018 | 12.06.2018 | 1 |
Application |
DOCX | 40.84 KB | 25.06.2018 | 12.06.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 26.05 KB | 25.06.2018 | 12.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 37.46 KB | 25.06.2018 | 12.06.2018 | 1 |
Memorandum of Association |
EDOC | 29.43 KB | 25.06.2018 | 12.06.2018 | 1 |
Shareholders’ register |
EDOC | 30.51 KB | 25.06.2018 | 12.06.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 118.59 KB | 17.02.2020 | 18.12.2017 | 5 |
Copy of the personal identification document |
TIF | 71.01 KB | 17.02.2020 | 20.10.2016 | 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