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SIA "Mindi Insurance"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 24.11.2021, grounds for liquidation: 15.11.2021 Dalībnieka lēmums Nr. 15/11/2021.
Name SIA "Mindi Insurance"
Legal form Limited Liability Company
Reg. No 40203271832
Reg. date 05.11.2020
Register Commercial Register
Legal Address Nurmižu iela 5 - 2, Sigulda, LV-2150
Registered share capital, date 104,640 EUR, 21.12.2021
Paid-in share capital, date 104,640 EUR, 21.12.2021
NACE 66.22 Activities of insurance agents and brokers
VAT payer
- Registered Excluded
- -
Last updated in the RE 21.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
-
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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions21,690 EUR Personal Income Tax11,240 EUR Other10 EUR Total32,940 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
21.12.2021 Acceptance-conveyance act 14.12.2021 (EDOC) •
21.12.2021 Acceptance-conveyance act 14.12.2021 (DOCX) •
21.12.2021 Acceptance-conveyance act 14.12.2021 (docx) •
Amendments to the Articles of Association (2)
29.03.2021 Amendments to the Articles of Association 24.03.2021 (DOCX)
29.03.2021 Amendments to the Articles of Association 24.03.2021 (edoc) •
Announcement regarding the legal address (2)
05.11.2020 Announcement regarding the legal address 20.10.2020 (edoc) •
05.11.2020 Announcement regarding the legal address 20.10.2020 (docx) •
Application (15)
21.12.2021 Application 14.12.2021 (docx) •
21.12.2021 Application 14.12.2021 (DOCX) •
21.12.2021 Application 14.12.2021 (edoc) •
24.11.2021 Application 15.11.2021 (docx) •
24.11.2021 Application 15.11.2021 (edoc) •
24.11.2021 Application 15.11.2021 (DOCX) •
30.08.2021 Application 30.08.2021 (EDOC) •
30.08.2021 Application 30.08.2021 (DOCX) •
30.08.2021 Application 30.08.2021 (docx) •
02.06.2021 Application 28.05.2021 (edoc) •
02.06.2021 Application 28.05.2021 (DOCX) •
29.03.2021 Application 24.03.2021 (edoc) •
29.03.2021 Application 24.03.2021 (DOCX) •
05.11.2020 Application 30.10.2020 (edoc) •
05.11.2020 Application 30.10.2020 (docx) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
21.12.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2021 (DOC) •
21.12.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2021 (edoc) •
21.12.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2021 (doc) •
Appraisal reports (3)
21.12.2021 Appraisal reports 13.12.2021 (DOCX) •
21.12.2021 Appraisal reports 13.12.2021 (docx) •
21.12.2021 Appraisal reports 13.12.2021 (edoc) •
Articles of Association (7)
21.12.2021 Articles of Association 14.12.2021 (DOCX)
21.12.2021 Articles of Association 14.12.2021 (docx)
21.12.2021 Articles of Association 14.12.2021 (EDOC) •
29.03.2021 Articles of Association 24.03.2021 (DOCX)
29.03.2021 Articles of Association 24.03.2021 (edoc) •
05.11.2020 Articles of Association 20.10.2020 (docx)
05.11.2020 Articles of Association 20.10.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
21.12.2021 Bank statements or other document regarding the payment of the equity 14.12.2021 (pdf) •
04.11.2020 Bank statements or other document regarding the payment of the equity 03.11.2020 (EDOC) •
04.11.2020 Bank statements or other document regarding the payment of the equity 03.11.2020 (docx) •
Confirmation or consent to legal address (3)
05.11.2020 Confirmation or consent to legal address 21.10.2020 (edoc) •
05.11.2020 Confirmation or consent to legal address 21.10.2020 (txt) •
05.11.2020 Confirmation or consent to legal address 21.10.2020 (jpeg) •
Decisions / letters / protocols of public notaries (9)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc) •
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (edoc) •
02.06.2021 Decisions / letters / protocols of public notaries 02.06.2021 (edoc) •
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (edoc) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
Show all
Memorandum of Association (2)
05.11.2020 Memorandum of Association 20.10.2020 (docx)
05.11.2020 Memorandum of Association 20.10.2020 (edoc) •
Protocols/decisions of a company/organisation (11)
21.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (docx) •
21.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (DOCX) •
21.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (edoc) •
24.11.2021 Protocols/decisions of a company/organisation 17.11.2021 (docx) •
24.11.2021 Protocols/decisions of a company/organisation 17.11.2021 (DOCX) •
24.11.2021 Protocols/decisions of a company/organisation 17.11.2021 (edoc) •
30.08.2021 Protocols/decisions of a company/organisation 23.08.2021 (edoc) •
30.08.2021 Protocols/decisions of a company/organisation 23.08.2021 (DOCX) •
30.08.2021 Protocols/decisions of a company/organisation 23.08.2021 (docx) •
29.03.2021 Protocols/decisions of a company/organisation 24.03.2021 (edoc) •
29.03.2021 Protocols/decisions of a company/organisation 24.03.2021 (DOCX) •
Show all
Regulations for the increase/reduction of the equity (3)
21.12.2021 Regulations for the increase/reduction of the equity 14.12.2021 (docx)
21.12.2021 Regulations for the increase/reduction of the equity 14.12.2021 (DOCX)
21.12.2021 Regulations for the increase/reduction of the equity 14.12.2021 (edoc) •
Shareholders’ register (5)
21.12.2021 Shareholders’ register 14.12.2021 (DOCX)
21.12.2021 Shareholders’ register 14.12.2021 (docx)
21.12.2021 Shareholders’ register 14.12.2021 (edoc) •
05.11.2020 Shareholders’ register 02.11.2020 (docx)
05.11.2020 Shareholders’ register 02.11.2020 (EDOC) •
Show all
2021 (55)
21.12.2021 Acceptance-conveyance act 14.12.2021 (EDOC) •
21.12.2021 Acceptance-conveyance act 14.12.2021 (DOCX) •
21.12.2021 Acceptance-conveyance act 14.12.2021 (docx) •
21.12.2021 Application 14.12.2021 (docx) •
21.12.2021 Application 14.12.2021 (DOCX) •
21.12.2021 Application 14.12.2021 (edoc) •
21.12.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2021 (DOC) •
21.12.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2021 (edoc) •
21.12.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2021 (doc) •
21.12.2021 Appraisal reports 13.12.2021 (DOCX) •
21.12.2021 Appraisal reports 13.12.2021 (docx) •
21.12.2021 Appraisal reports 13.12.2021 (edoc) •
21.12.2021 Articles of Association 14.12.2021 (DOCX)
21.12.2021 Articles of Association 14.12.2021 (docx)
21.12.2021 Articles of Association 14.12.2021 (EDOC) •
21.12.2021 Bank statements or other document regarding the payment of the equity 14.12.2021 (pdf) •
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
21.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (docx) •
21.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (DOCX) •
21.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (edoc) •
21.12.2021 Regulations for the increase/reduction of the equity 14.12.2021 (docx)
21.12.2021 Regulations for the increase/reduction of the equity 14.12.2021 (DOCX)
21.12.2021 Regulations for the increase/reduction of the equity 14.12.2021 (edoc) •
21.12.2021 Shareholders’ register 14.12.2021 (DOCX)
21.12.2021 Shareholders’ register 14.12.2021 (docx)
21.12.2021 Shareholders’ register 14.12.2021 (edoc) •
24.11.2021 Application 15.11.2021 (docx) •
24.11.2021 Application 15.11.2021 (edoc) •
24.11.2021 Application 15.11.2021 (DOCX) •
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc) •
24.11.2021 Protocols/decisions of a company/organisation 17.11.2021 (docx) •
24.11.2021 Protocols/decisions of a company/organisation 17.11.2021 (DOCX) •
24.11.2021 Protocols/decisions of a company/organisation 17.11.2021 (edoc) •
30.08.2021 Application 30.08.2021 (EDOC) •
30.08.2021 Application 30.08.2021 (DOCX) •
30.08.2021 Application 30.08.2021 (docx) •
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (edoc) •
30.08.2021 Protocols/decisions of a company/organisation 23.08.2021 (edoc) •
30.08.2021 Protocols/decisions of a company/organisation 23.08.2021 (DOCX) •
30.08.2021 Protocols/decisions of a company/organisation 23.08.2021 (docx) •
02.06.2021 Application 28.05.2021 (edoc) •
02.06.2021 Application 28.05.2021 (DOCX) •
02.06.2021 Decisions / letters / protocols of public notaries 02.06.2021 (edoc) •
29.03.2021 Amendments to the Articles of Association 24.03.2021 (DOCX)
29.03.2021 Amendments to the Articles of Association 24.03.2021 (edoc) •
29.03.2021 Application 24.03.2021 (edoc) •
29.03.2021 Application 24.03.2021 (DOCX) •
29.03.2021 Articles of Association 24.03.2021 (DOCX)
29.03.2021 Articles of Association 24.03.2021 (edoc) •
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (edoc) •
29.03.2021 Protocols/decisions of a company/organisation 24.03.2021 (edoc) •
29.03.2021 Protocols/decisions of a company/organisation 24.03.2021 (DOCX) •
Show all
2020 (16)
05.11.2020 Announcement regarding the legal address 20.10.2020 (edoc) •
05.11.2020 Announcement regarding the legal address 20.10.2020 (docx) •
05.11.2020 Application 30.10.2020 (edoc) •
05.11.2020 Application 30.10.2020 (docx) •
05.11.2020 Articles of Association 20.10.2020 (docx)
05.11.2020 Articles of Association 20.10.2020 (edoc) •
05.11.2020 Confirmation or consent to legal address 21.10.2020 (edoc) •
05.11.2020 Confirmation or consent to legal address 21.10.2020 (txt) •
05.11.2020 Confirmation or consent to legal address 21.10.2020 (jpeg) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
05.11.2020 Memorandum of Association 20.10.2020 (docx)
05.11.2020 Memorandum of Association 20.10.2020 (edoc) •
05.11.2020 Shareholders’ register 02.11.2020 (docx)
05.11.2020 Shareholders’ register 02.11.2020 (EDOC) •
04.11.2020 Bank statements or other document regarding the payment of the equity 03.11.2020 (EDOC) •
04.11.2020 Bank statements or other document regarding the payment of the equity 03.11.2020 (docx) •
Show all
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