Mymind, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
23 by profit
55 by paid taxes
17 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 | SIA "Mymind" |
| Registration number, date | 40203069056, 13.05.2017 |
| VAT number | LV40203069056 from 29.04.2022 Europe VAT register |
| Register, date | Commercial Register, 13.05.2017 |
| Legal address | Kuģu iela 10, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.05.2017 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 755.14 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 732.74 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 716.39 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 711.04 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 693.31 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 688.20 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 668.06 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 22.04.2024 | 1 044.62 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 24.05.2023 | 2 126.67 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 20.06.2022 | 1 793.41 | 0.00 | 0.00 | 0.00 | 20.06.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 19.23 | 29.33 | 3.04 |
| Personal income tax (thousands, €) | 2.26 | 1.33 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.33 | 1.88 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2024 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Latvia | 04.11.2024 | 13.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Orange Network" | Until 13.12.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EDAN Network" | Until 21.11.2017 | 7 years ago |
Historical addresses
| Rīga, Zolitūdes iela 36 k-1 - 61 | Until 14.01.2020 | 4 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 14 - 24 | Until 14.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (80.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (80.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (79.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (79.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums | |||||
2017 |
Annual report | 13.05.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.08 KB | 13.11.2024 | 04.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 27.05 KB | 13.12.2022 | 30.11.2022 | 1 |
Articles of Association |
EDOC | 42.05 KB | 13.12.2022 | 30.11.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 01.10.2020 | 30.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 34.57 KB | 16.11.2017 | 15.11.2017 | 1 |
Articles of Association |
TIF | 81.59 KB | 16.11.2017 | 15.11.2017 | 2 |
Shareholders’ register |
TIF | 67.66 KB | 16.11.2017 | 15.11.2017 | 2 |
Shareholders’ register |
TIF | 61.72 KB | 11.05.2017 | 10.05.2017 | 2 |
Articles of Association |
TIF | 18.38 KB | 11.05.2017 | 02.05.2017 | 1 |
Memorandum of Association |
TIF | 35.4 KB | 11.05.2017 | 02.05.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.42 KB | 27.11.2024 | 14.11.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 19.76 KB | 27.11.2024 | 14.11.2024 | 1 |
Application |
EDOC | 46.08 KB | 13.11.2024 | 07.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.36 KB | 28.09.2022 | 28.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.77 KB | 27.09.2022 | 27.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 08.03.2022 | 08.03.2022 | 2 |
Application |
DOCX | 38.8 KB | 08.03.2022 | 24.02.2022 | 4 |
Application |
DOCX | 38.8 KB | 08.03.2022 | 24.02.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 08.03.2022 | 24.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 08.03.2022 | 24.02.2022 | 2 |
Shareholders’ register |
EDOC | 25.71 KB | 08.03.2022 | 24.02.2022 | 1 |
Articles of Association |
EDOC | 41.79 KB | 02.03.2022 | 24.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 19.10.2021 | 19.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 14.10.2021 | 14.10.2021 | 1 |
Application |
DOCX | 32.44 KB | 19.10.2021 | 13.10.2021 | 2 |
Application |
DOCX | 32.44 KB | 19.10.2021 | 13.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 19.10.2021 | 13.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 19.10.2021 | 13.10.2021 | 1 |
Application |
DOCX | 35.19 KB | 14.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 35.19 KB | 14.10.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
DOC | 108 KB | 01.10.2020 | 30.09.2020 | 1 |
Application |
EDOC | 43.61 KB | 01.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 01.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.1 KB | 01.10.2020 | 30.09.2020 | 1 |
Shareholders’ register |
EDOC | 29.28 KB | 01.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 14.01.2020 | 14.01.2020 | 2 |
Application |
DOCX | 74.63 KB | 14.01.2020 | 09.01.2020 | 16 |
Application |
EDOC | 82.28 KB | 14.01.2020 | 09.01.2020 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 301.39 KB | 20.12.2017 | 20.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.99 KB | 20.12.2017 | 20.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 179.78 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
TIF | 171.72 KB | 16.11.2017 | 15.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.91 KB | 16.11.2017 | 15.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
TIF | 189.59 KB | 11.05.2017 | 10.05.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.52 KB | 11.05.2017 | 10.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 16.58 KB | 11.05.2017 | 02.05.2017 | 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.
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