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SIA "Mindi Latvia"

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 Latvia"
Legal form Limited Liability Company
Reg. No 40203282855
Reg. date 30.12.2020
Register Commercial Register
Legal Address Miera iela 105 - 41, Rīga, LV-1013
Registered share capital, date 19,650 EUR, 27.12.2021
Paid-in share capital, date 19,650 EUR, 27.12.2021
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
- Registered Excluded
- -
Last updated in the RE 27.12.2021
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 Contributions4,990 EUR Personal Income Tax2,720 EUR Other0 EUR Total7,710 EUR Number of employees1
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) (66)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
27.12.2021 Acceptance-conveyance act 14.12.2021 (DOCX) •
27.12.2021 Acceptance-conveyance act 14.12.2021 (docx) •
27.12.2021 Acceptance-conveyance act 14.12.2021 (edoc) •
Amendments to the Articles of Association (3)
27.12.2021 Amendments to the Articles of Association 14.12.2021 (docx)
27.12.2021 Amendments to the Articles of Association 14.12.2021 (DOCX)
27.12.2021 Amendments to the Articles of Association 14.12.2021 (edoc) •
Announcement regarding the legal address (3)
30.12.2020 Announcement regarding the legal address 30.11.2020 (edoc) •
30.12.2020 Announcement regarding the legal address 30.11.2020 (docx) •
30.12.2020 Announcement regarding the legal address 30.11.2020 (docx) •
Application (12)
27.12.2021 Application 14.12.2021 (edoc) •
27.12.2021 Application 14.12.2021 (docx) •
27.12.2021 Application 14.12.2021 (DOCX) •
24.11.2021 Application 16.11.2021 (edoc) •
24.11.2021 Application 16.11.2021 (DOCX) •
24.11.2021 Application 16.11.2021 (docx) •
02.09.2021 Application 30.08.2021 (edoc) •
02.09.2021 Application 30.08.2021 (DOCX) •
02.09.2021 Application 30.08.2021 (docx) •
30.12.2020 Application 02.12.2020 (edoc) •
30.12.2020 Application 02.12.2020 (docx) •
30.12.2020 Application 02.12.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
27.12.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2021 (edoc) •
27.12.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2021 (DOC) •
27.12.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2021 (doc) •
Appraisal reports (3)
27.12.2021 Appraisal reports 13.12.2021 (edoc) •
27.12.2021 Appraisal reports 13.12.2021 (DOCX) •
27.12.2021 Appraisal reports 13.12.2021 (docx) •
Articles of Association (6)
27.12.2021 Articles of Association 14.12.2021 (DOCX)
27.12.2021 Articles of Association 14.12.2021 (docx)
27.12.2021 Articles of Association 14.12.2021 (edoc) •
30.12.2020 Articles of Association 30.11.2020 (docx)
30.12.2020 Articles of Association 30.11.2020 (docx)
30.12.2020 Articles of Association 30.11.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (4)
27.12.2021 Bank statements or other document regarding the payment of the equity 14.12.2021 (pdf) •
30.12.2020 Bank statements or other document regarding the payment of the equity 02.12.2020 (edoc) •
30.12.2020 Bank statements or other document regarding the payment of the equity 02.12.2020 (docx) •
30.12.2020 Bank statements or other document regarding the payment of the equity 02.12.2020 (docx) •
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Decisions / letters / protocols of public notaries (8)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (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) •
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
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Memorandum of Association (3)
30.12.2020 Memorandum of Association 30.11.2020 (docx)
30.12.2020 Memorandum of Association 30.11.2020 (docx)
30.12.2020 Memorandum of Association 30.11.2020 (edoc) •
Protocols/decisions of a company/organisation (9)
27.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (DOCX) •
27.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (edoc) •
27.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (docx) •
24.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (edoc) •
24.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (DOCX) •
24.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (docx) •
02.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (edoc) •
02.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (DOCX) •
02.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (docx) •
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Regulations for the increase/reduction of the equity (3)
27.12.2021 Regulations for the increase/reduction of the equity 14.12.2021 (docx)
27.12.2021 Regulations for the increase/reduction of the equity 14.12.2021 (DOCX)
27.12.2021 Regulations for the increase/reduction of the equity 14.12.2021 (edoc) •
Shareholders’ register (6)
27.12.2021 Shareholders’ register 14.12.2021 (DOCX)
27.12.2021 Shareholders’ register 14.12.2021 (docx)
27.12.2021 Shareholders’ register 14.12.2021 (edoc) •
30.12.2020 Shareholders’ register 23.12.2020 (docx)
30.12.2020 Shareholders’ register 23.12.2020 (docx)
30.12.2020 Shareholders’ register 23.12.2020 (edoc) •
Show all
2021 (46)
27.12.2021 Acceptance-conveyance act 14.12.2021 (DOCX) •
27.12.2021 Acceptance-conveyance act 14.12.2021 (docx) •
27.12.2021 Acceptance-conveyance act 14.12.2021 (edoc) •
27.12.2021 Amendments to the Articles of Association 14.12.2021 (docx)
27.12.2021 Amendments to the Articles of Association 14.12.2021 (DOCX)
27.12.2021 Amendments to the Articles of Association 14.12.2021 (edoc) •
27.12.2021 Application 14.12.2021 (edoc) •
27.12.2021 Application 14.12.2021 (docx) •
27.12.2021 Application 14.12.2021 (DOCX) •
27.12.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2021 (edoc) •
27.12.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2021 (DOC) •
27.12.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2021 (doc) •
27.12.2021 Appraisal reports 13.12.2021 (edoc) •
27.12.2021 Appraisal reports 13.12.2021 (DOCX) •
27.12.2021 Appraisal reports 13.12.2021 (docx) •
27.12.2021 Articles of Association 14.12.2021 (DOCX)
27.12.2021 Articles of Association 14.12.2021 (docx)
27.12.2021 Articles of Association 14.12.2021 (edoc) •
27.12.2021 Bank statements or other document regarding the payment of the equity 14.12.2021 (pdf) •
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
27.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (DOCX) •
27.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (edoc) •
27.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (docx) •
27.12.2021 Regulations for the increase/reduction of the equity 14.12.2021 (docx)
27.12.2021 Regulations for the increase/reduction of the equity 14.12.2021 (DOCX)
27.12.2021 Regulations for the increase/reduction of the equity 14.12.2021 (edoc) •
27.12.2021 Shareholders’ register 14.12.2021 (DOCX)
27.12.2021 Shareholders’ register 14.12.2021 (docx)
27.12.2021 Shareholders’ register 14.12.2021 (edoc) •
24.11.2021 Application 16.11.2021 (edoc) •
24.11.2021 Application 16.11.2021 (DOCX) •
24.11.2021 Application 16.11.2021 (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 15.11.2021 (edoc) •
24.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (DOCX) •
24.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (docx) •
02.09.2021 Application 30.08.2021 (edoc) •
02.09.2021 Application 30.08.2021 (DOCX) •
02.09.2021 Application 30.08.2021 (docx) •
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
02.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (edoc) •
02.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (DOCX) •
02.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (docx) •
Show all
2020 (20)
30.12.2020 Announcement regarding the legal address 30.11.2020 (edoc) •
30.12.2020 Announcement regarding the legal address 30.11.2020 (docx) •
30.12.2020 Announcement regarding the legal address 30.11.2020 (docx) •
30.12.2020 Application 02.12.2020 (edoc) •
30.12.2020 Application 02.12.2020 (docx) •
30.12.2020 Application 02.12.2020 (docx) •
30.12.2020 Articles of Association 30.11.2020 (docx)
30.12.2020 Articles of Association 30.11.2020 (docx)
30.12.2020 Articles of Association 30.11.2020 (edoc) •
30.12.2020 Bank statements or other document regarding the payment of the equity 02.12.2020 (edoc) •
30.12.2020 Bank statements or other document regarding the payment of the equity 02.12.2020 (docx) •
30.12.2020 Bank statements or other document regarding the payment of the equity 02.12.2020 (docx) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
30.12.2020 Memorandum of Association 30.11.2020 (docx)
30.12.2020 Memorandum of Association 30.11.2020 (docx)
30.12.2020 Memorandum of Association 30.11.2020 (edoc) •
30.12.2020 Shareholders’ register 23.12.2020 (docx)
30.12.2020 Shareholders’ register 23.12.2020 (docx)
30.12.2020 Shareholders’ register 23.12.2020 (edoc) •
Show all
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