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SIA "Mindport Holding"

Basic information
Status Registered
Name SIA "Mindport Holding"
Legal form Limited Liability Company
Reg. No 40103171591
Reg. date 22.05.2008
Register Commercial Register
Legal Address Brīvības iela 46 - 26, Rīga, LV-1011
Registered share capital, date 3,557 EUR, 20.06.2016
Paid-in share capital, date 3,557 EUR, 20.06.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103171591 Registered Excluded
09.12.2008 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,464 EUR Net profit 100,002 EUR Equity 701,739 EUR Date submitted29.12.2021 Number of employees 1
Year2019 Net sales 46,368 EUR Net profit 133,773 EUR Equity 601,737 EUR Date submitted27.10.2020 Number of employees 1
Year2018 Net sales 81,725 EUR Net profit 281,548 EUR Equity 800,040 EUR Date submitted16.10.2019 Number of employees 1
Year2017 Net sales 93,069 EUR Net profit 213,279 EUR Equity 558,492 EUR Date submitted07.09.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,840 EUR Personal Income Tax1,070 EUR Other100 EUR Total4,010 EUR Number of employees1
Year2023 Social Insurance Contributions2,500 EUR Personal Income Tax120 EUR Other460 EUR Total3,080 EUR Number of employees1
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax120 EUR Other9,590 EUR Total11,760 EUR Number of employees1
Year2021 Social Insurance Contributions1,870 EUR Personal Income Tax0 EUR Other-100 EUR Total1,770 EUR Number of employees1
Year2020 Social Insurance Contributions1,930 EUR Personal Income Tax30,210 EUR Other-1,430 EUR Total30,710 EUR Number of employees1
Year2019 Social Insurance Contributions2,110 EUR Personal Income Tax7,000 EUR Other-1,090 EUR Total8,020 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
29.06.2016 Amendments to the Articles of Association 13.06.2016 (TIF)
20.06.2012 Amendments to the Articles of Association 12.06.2012 (TIF)
Annual report (full) (4)
29.12.2021 2020 Annual report (full) (PDF)
27.10.2020 2019 Annual report (full) (PDF)
16.10.2019 2018 Annual report (full) (PDF)
07.09.2018 2017 Annual report (full) (PDF)
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Application (8)
14.11.2016 Application 03.11.2016 (TIF) •
29.06.2016 Application 13.06.2016 (TIF) •
15.10.2013 Application 30.09.2013 (TIF) •
20.06.2012 Application 04.06.2012 (TIF) •
12.10.2011 Application 10.10.2011 (TIF) •
23.05.2011 Application 13.05.2011 (TIF) •
18.06.2009 Application 11.06.2009 (TIF) •
19.03.2009 Application 21.05.2008 (TIF) •
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Articles of Association (3)
29.06.2016 Articles of Association 13.06.2016 (TIF)
20.06.2012 Articles of Association 12.06.2012 (TIF)
19.03.2009 Articles of Association 21.05.2008 (TIF)
Bank statements or other document regarding the payment of the equity (2)
18.06.2009 Bank statements or other document regarding the payment of the equity 09.06.2009 (TIF) •
19.03.2009 Bank statements or other document regarding the payment of the equity 21.05.2008 (TIF) •
Confirmation or consent to legal address (1)
14.11.2016 Confirmation or consent to legal address 03.11.2016 (TIF) •
Consent of a member of the Board / executive director (1)
12.10.2011 Consent of a member of the Board / executive director 10.10.2011 (TIF) •
Cover letter (1)
19.03.2009 Cover letter 28.01.2009 (TIF) •
Decisions / letters / protocols of public notaries (12)
10.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (edoc) •
10.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (rtf) •
29.06.2016 Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
15.10.2013 Decisions / letters / protocols of public notaries 11.10.2013 (TIF) •
22.03.2013 Decisions / letters / protocols of public notaries 19.03.2013 (TIF) •
20.06.2012 Decisions / letters / protocols of public notaries 19.06.2012 (TIF) •
03.11.2011 Decisions / letters / protocols of public notaries 03.11.2011 (EDOC) •
12.10.2011 Decisions / letters / protocols of public notaries 11.10.2011 (TIF) •
23.05.2011 Decisions / letters / protocols of public notaries 19.05.2011 (TIF) •
18.06.2009 Decisions / letters / protocols of public notaries 16.06.2009 (TIF) •
19.03.2009 Decisions / letters / protocols of public notaries 04.02.2009 (TIF) •
19.03.2009 Decisions / letters / protocols of public notaries 22.05.2008 (TIF) •
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Memorandum of Association (1)
19.03.2009 Memorandum of Association 21.05.2008 (TIF)
Other documents (1)
22.03.2013 Other documents 26.02.2013 (TIF) •
Protocols/decisions of a company/organisation (4)
29.06.2016 Protocols/decisions of a company/organisation 13.06.2016 (TIF) •
15.10.2013 Protocols/decisions of a company/organisation 25.04.2013 (TIF) •
20.06.2012 Protocols/decisions of a company/organisation 12.06.2012 (TIF) •
12.10.2011 Protocols/decisions of a company/organisation 10.10.2011 (TIF) •
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Receipts on the publication and state fees (2)
18.06.2009 Receipts on the publication and state fees 11.06.2009 (TIF) •
19.03.2009 Receipts on the publication and state fees 21.05.2008 (TIF) •
Registration certificates (2)
20.06.2012 Registration certificates 19.06.2012 (TIF) •
19.03.2009 Registration certificates 22.05.2008 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
15.10.2013 Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2013 (TIF)
22.03.2013 Reorganisation agreement/draft agreements, amendments to the drafts 26.02.2013 (TIF)
Shareholders’ register (1)
29.06.2016 Shareholders’ register 13.06.2016 (TIF)
State Revenue Service decisions/letters/statements (2)
02.11.2011 State Revenue Service decisions/letters/statements 02.11.2011 (EDOC) •
19.03.2009 State Revenue Service decisions/letters/statements 26.01.2009 (TIF) •
2021 (1)
29.12.2021 2020 Annual report (full) (PDF)
2020 (1)
27.10.2020 2019 Annual report (full) (PDF)
2019 (1)
16.10.2019 2018 Annual report (full) (PDF)
2018 (1)
07.09.2018 2017 Annual report (full) (PDF)
2016 (10)
14.11.2016 Application 03.11.2016 (TIF) •
14.11.2016 Confirmation or consent to legal address 03.11.2016 (TIF) •
10.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (edoc) •
10.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (rtf) •
29.06.2016 Amendments to the Articles of Association 13.06.2016 (TIF)
29.06.2016 Application 13.06.2016 (TIF) •
29.06.2016 Articles of Association 13.06.2016 (TIF)
29.06.2016 Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
29.06.2016 Protocols/decisions of a company/organisation 13.06.2016 (TIF) •
29.06.2016 Shareholders’ register 13.06.2016 (TIF)
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2013 (7)
15.10.2013 Application 30.09.2013 (TIF) •
15.10.2013 Decisions / letters / protocols of public notaries 11.10.2013 (TIF) •
15.10.2013 Protocols/decisions of a company/organisation 25.04.2013 (TIF) •
15.10.2013 Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2013 (TIF)
22.03.2013 Decisions / letters / protocols of public notaries 19.03.2013 (TIF) •
22.03.2013 Other documents 26.02.2013 (TIF) •
22.03.2013 Reorganisation agreement/draft agreements, amendments to the drafts 26.02.2013 (TIF)
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2012 (6)
20.06.2012 Amendments to the Articles of Association 12.06.2012 (TIF)
20.06.2012 Application 04.06.2012 (TIF) •
20.06.2012 Articles of Association 12.06.2012 (TIF)
20.06.2012 Decisions / letters / protocols of public notaries 19.06.2012 (TIF) •
20.06.2012 Protocols/decisions of a company/organisation 12.06.2012 (TIF) •
20.06.2012 Registration certificates 19.06.2012 (TIF) •
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2011 (8)
03.11.2011 Decisions / letters / protocols of public notaries 03.11.2011 (EDOC) •
02.11.2011 State Revenue Service decisions/letters/statements 02.11.2011 (EDOC) •
12.10.2011 Application 10.10.2011 (TIF) •
12.10.2011 Consent of a member of the Board / executive director 10.10.2011 (TIF) •
12.10.2011 Decisions / letters / protocols of public notaries 11.10.2011 (TIF) •
12.10.2011 Protocols/decisions of a company/organisation 10.10.2011 (TIF) •
23.05.2011 Application 13.05.2011 (TIF) •
23.05.2011 Decisions / letters / protocols of public notaries 19.05.2011 (TIF) •
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2009 (14)
18.06.2009 Application 11.06.2009 (TIF) •
18.06.2009 Bank statements or other document regarding the payment of the equity 09.06.2009 (TIF) •
18.06.2009 Decisions / letters / protocols of public notaries 16.06.2009 (TIF) •
18.06.2009 Receipts on the publication and state fees 11.06.2009 (TIF) •
19.03.2009 Application 21.05.2008 (TIF) •
19.03.2009 Articles of Association 21.05.2008 (TIF)
19.03.2009 Bank statements or other document regarding the payment of the equity 21.05.2008 (TIF) •
19.03.2009 Cover letter 28.01.2009 (TIF) •
19.03.2009 Decisions / letters / protocols of public notaries 04.02.2009 (TIF) •
19.03.2009 Decisions / letters / protocols of public notaries 22.05.2008 (TIF) •
19.03.2009 Memorandum of Association 21.05.2008 (TIF)
19.03.2009 Receipts on the publication and state fees 21.05.2008 (TIF) •
19.03.2009 Registration certificates 22.05.2008 (TIF) •
19.03.2009 State Revenue Service decisions/letters/statements 26.01.2009 (TIF) •
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