United Minds, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "United Minds" |
| Registration number, date | 40103734853, 26.11.2013 |
| VAT number | None (excluded 23.08.2019) Europe VAT register |
| Register, date | Commercial Register, 26.11.2013 |
| Legal address | Sniķeru iela 19, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 26.11.2013 |
| 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
- No contacts information
- 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 | 4 870.30 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 868.62 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 866.46 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 865.20 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 863.16 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 861.38 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 4 859.04 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 857.48 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 4 855.68 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 854.00 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 743.66 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 4 743.66 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 4 743.06 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 4 742.46 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 4 741.36 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 4 740.58 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 4 738.66 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 4 737.61 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 736.80 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 735.73 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 734.89 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 734.02 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 733.39 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 731.57 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 729.89 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 727.91 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 4 726.53 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 725.03 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 4 722.39 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 720.65 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 4 718.73 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 716.87 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 603.65 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 603.65 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 603.65 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 603.65 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 4 603.65 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 4 603.65 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 603.65 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 603.65 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 602.01 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 594.62 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 4 587.69 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 533.63 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 4 533.62 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 4 533.53 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 533.52 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 533.51 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 533.50 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 516.92 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 4 498.02 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 4 478.49 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 4 455.59 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 836.48 | 0.00 | 3 636.73 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 831.05 | 0.00 | 3 636.73 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 775.04 | 0.00 | 3 636.73 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 769.02 | 0.00 | 3 636.73 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 763.21 | 0.00 | 3 636.73 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 757.19 | 0.00 | 3 636.73 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 751.38 | 0.00 | 3 636.73 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 931.36 | 0.00 | 3 636.73 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 925.35 | 0.00 | 3 636.73 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 888.53 | 0.00 | 3 636.73 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 4 227.26 | 0.00 | 3 636.73 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 4 188.10 | 0.00 | 3 636.73 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 4 149.13 | 0.00 | 3 636.73 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 4 111.39 | 0.00 | 3 636.73 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 944.54 | 0.00 | 3 636.73 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 859.09 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 630.19 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 402.44 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 179.01 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 3 088.58 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 566.01 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 404.25 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 818.64 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.11.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2013 |
* 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 |
60.01 % | 1 708 | € 1 | € 1 708 | Latvia | 26.11.2013 | 26.11.2013 |
Natural person |
39.99 % | 1 138 | € 1 | € 1 138 | Latvia | 26.11.2013 | 26.11.2013 |
Historical addresses
| Mārupes nov., Mārupe, Sniķeru iela 19 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Sniķeru iela 19 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin UM 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINOJUMS 2019 UM | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 UM | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemums 2017 UM | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UM lemums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums UM | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS UM |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 136.88 KB | 27.11.2013 | 20.11.2013 | 2 |
Shareholders’ register |
TIF | 156.79 KB | 27.11.2013 | 20.11.2013 | 2 |
Articles of Association |
TIF | 68.1 KB | 27.11.2013 | 10.11.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 532.66 KB | 27.11.2013 | 26.11.2013 | 2 |
Registration certificates |
TIF | 271.21 KB | 27.11.2013 | 26.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 40.22 KB | 27.11.2013 | 20.11.2013 | 1 |
Application |
TIF | 1.08 MB | 27.11.2013 | 20.11.2013 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 215.5 KB | 27.11.2013 | 20.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 51.52 KB | 27.11.2013 | 20.11.2013 | 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