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 | Sabiedrība ar ierobežotu atbildību "NEXT MIND" |
| Registration number, date | 40003564084, 04.10.2001 |
| VAT number | LV40003564084 from 19.10.2001 Europe VAT register |
| Register, date | Commercial Register, 24.12.2003 |
| Legal address | "Slēperi", Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 1 788 490 EUR, registered payment 07.08.2015 |
| 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
- Has contacts
- 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, €) | -0.06 | -0.21 | 4.31 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.47 | 3.36 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2022 | Latvia | Latvia |
|
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 | 30.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "HIPPO INVEST"Reg. no. 50203028011
|
85.01 % | 10 707 | € 142 | € 1 520 394 | Latvia | 15.04.2024 | 23.04.2024 |
Natural person |
14.99 % | 1 888 | € 142 | € 268 096 | Latvia | 15.04.2024 | 23.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SLĒPERI" | Until 27.08.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Slēperi" | Until 24.12.2003 | 21 year ago |
Historical addresses
| Rīgas rajons, Babītes pagasts, "Slēperi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., "Slēperi" | Until 04.12.2015 | 9 years ago |
| Babītes nov., Babītes pag., Piņķi, "Slēperi" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (504.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (503.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (80.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (255.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (749.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (105.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (138.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (171.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (194.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.78 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012NM | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011NM | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 18.05.2010 | TIF (321.32 KB) | ||
2008 |
Annual report | 16.11.2009 | TIF (416.27 KB) | ||
2007 |
Annual report | 12.09.2008 | TIF (623.52 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (358.2 KB) | ||
2005 |
Annual report | 12.04.2012 | TIF (574.13 KB) | ||
2004 |
Annual report | 23.02.2018 | TIF (891.21 KB) | ||
2003 |
Annual report | 23.02.2018 | TIF (795.05 KB) | ||
2002 |
Annual report | 23.02.2018 | TIF (735.35 KB) | ||
2001 |
Annual report | 23.02.2018 | TIF (754.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.6 KB | 23.04.2024 | 15.04.2024 | 1 |
Shareholders’ register |
EDOC | 786.94 KB | 01.08.2023 | 18.05.2023 | 3 |
Shareholders’ register |
EDOC | 464.91 KB | 01.08.2023 | 18.05.2023 | 3 |
Articles of Association |
EDOC | 21.93 KB | 30.05.2023 | 18.05.2023 | 1 |
Shareholders’ register |
1.57 MB | 21.04.2022 | 11.04.2022 | 2 | |
Amendments to the Articles of Association |
TIF | 14.12 KB | 22.02.2018 | 19.06.2015 | 1 |
Articles of Association |
TIF | 23.22 KB | 22.02.2018 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 86.93 KB | 22.02.2018 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 35.27 KB | 23.02.2018 | 23.12.2011 | 1 |
Translations of registration certificates of foreign companies |
TIF | 146.02 KB | 23.02.2018 | 21.10.2009 | 6 |
Articles of Association |
TIF | 24.01 KB | 23.02.2018 | 17.08.2007 | 1 |
Articles of Association |
TIF | 25.02 KB | 23.02.2018 | 27.12.2006 | 1 |
Shareholders’ register |
TIF | 21.22 KB | 23.02.2018 | 11.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.43 KB | 23.02.2018 | 05.10.2001 | 1 |
Shareholders’ register |
TIF | 41.25 KB | 23.02.2018 | 05.10.2001 | 1 |
Articles of Association |
TIF | 393.04 KB | 23.02.2018 | 27.09.2001 | 9 |
Memorandum of association |
TIF | 122.14 KB | 23.02.2018 | 27.09.2001 | 2 |
Shareholders’ register |
TIF | 41.94 KB | 23.02.2018 | 27.09.2001 | 1 |
Translations of the articles of association of foreign companies |
TIF | 285.65 KB | 23.02.2018 | 18.04.2001 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.15 KB | 23.04.2024 | 17.04.2024 | 1 |
Other documents |
EDOC | 1.69 MB | 23.04.2024 | 02.01.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 4.02 MB | 23.04.2024 | 02.01.2024 | 1 |
Application |
EDOC | 34.57 KB | 30.05.2023 | 21.05.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.69 KB | 30.05.2023 | 18.05.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.14 MB | 30.05.2023 | 11.01.2023 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 63.12 KB | 21.04.2022 | 21.04.2022 | 2 |
Application |
DOCX | 20.38 KB | 21.04.2022 | 11.04.2022 | 5 |
Application |
DOCX | 20.38 KB | 21.04.2022 | 11.04.2022 | 5 |
Shareholders’ register |
EDOC | 1.49 MB | 21.04.2022 | 11.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.44 MB | 21.04.2022 | 06.04.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.44 MB | 21.04.2022 | 06.04.2022 | 8 | |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 22.02.2018 | 22.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 119.5 KB | 20.02.2018 | 16.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.49 KB | 22.02.2018 | 07.08.2015 | 2 |
Application |
TIF | 100.06 KB | 22.02.2018 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.1 KB | 22.02.2018 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.26 KB | 22.02.2018 | 19.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 568.66 KB | 22.02.2018 | 02.06.2015 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 46.06 KB | 23.02.2018 | 27.12.2011 | 2 |
Application |
TIF | 58.8 KB | 23.02.2018 | 23.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 550.42 KB | 23.02.2018 | 16.11.2011 | 11 |
Power of attorney, act of empowerment |
TIF | 295.11 KB | 23.02.2018 | 01.06.2011 | 9 |
Power of attorney, act of empowerment |
TIF | 304.35 KB | 23.02.2018 | 21.12.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 53.56 KB | 23.02.2018 | 17.02.2010 | 1 |
Application |
TIF | 165 KB | 23.02.2018 | 29.01.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 17.79 KB | 23.02.2018 | 29.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.43 KB | 23.02.2018 | 28.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 302.27 KB | 23.02.2018 | 15.01.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 364.81 KB | 23.02.2018 | 01.06.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 23.02.2018 | 27.08.2007 | 1 |
Registration certificates |
TIF | 26.87 KB | 23.02.2018 | 27.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.74 KB | 23.02.2018 | 22.08.2007 | 2 |
Application |
TIF | 79.01 KB | 23.02.2018 | 17.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.03 KB | 23.02.2018 | 17.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 226.81 KB | 23.02.2018 | 01.06.2007 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 59.38 KB | 23.02.2018 | 15.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.36 KB | 23.02.2018 | 10.01.2007 | 2 |
Application |
TIF | 162.88 KB | 23.02.2018 | 27.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.51 KB | 23.02.2018 | 27.12.2006 | 1 |
Sample report |
TIF | 31.6 KB | 23.02.2018 | 21.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 290.89 KB | 23.02.2018 | 15.12.2006 | 8 |
Power of attorney, act of empowerment |
TIF | 301.75 KB | 23.02.2018 | 01.06.2006 | 10 |
Power of attorney, act of empowerment |
TIF | 219.88 KB | 23.02.2018 | 31.01.2006 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 15.12 KB | 23.02.2018 | 22.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.27 KB | 23.02.2018 | 24.12.2003 | 1 |
Registration certificates |
TIF | 41.13 KB | 23.02.2018 | 24.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.94 KB | 23.02.2018 | 19.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.69 KB | 23.02.2018 | 19.12.2003 | 2 |
Application |
TIF | 148.06 KB | 23.02.2018 | 11.12.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.93 KB | 23.02.2018 | 11.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.61 KB | 23.02.2018 | 11.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.83 KB | 23.02.2018 | 08.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 26.89 KB | 23.02.2018 | 05.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.36 KB | 23.02.2018 | 05.10.2001 | 2 |
Receipts on the publication and state fees |
TIF | 36.53 KB | 23.02.2018 | 05.10.2001 | 2 |
Submission/Application |
TIF | 22.54 KB | 23.02.2018 | 05.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 23.02.2018 | 04.10.2001 | 1 |
Registration certificates |
TIF | 73.06 KB | 23.02.2018 | 04.10.2001 | 1 |
Registration certificates |
TIF | 71.24 KB | 23.02.2018 | 04.10.2001 | 1 |
Submission/Application |
TIF | 19.09 KB | 23.02.2018 | 04.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 51.97 KB | 23.02.2018 | 02.10.2001 | 2 |
Appraisal reports |
TIF | 56.03 KB | 23.02.2018 | 27.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 10.93 KB | 23.02.2018 | 27.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.25 KB | 23.02.2018 | 27.09.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 189.57 KB | 23.02.2018 | 14.09.2001 | 5 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 1.89 MB | 23.02.2018 | 06.09.2001 | 47 |
Other documents |
TIF | 80.11 KB | 23.02.2018 | 20.06.2001 | 2 |
Copy of the personal identification document |
TIF | 85.22 KB | 23.02.2018 | 04.12.2000 | 1 |
Sample report |
TIF | 32.84 KB | 23.02.2018 | 11.08.2000 | 1 |
Copy of the personal identification document |
TIF | 25.43 KB | 23.02.2018 | 10.08.1999 | 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