NEXT MIND, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "NEXT MIND" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003564084, 04.10.2001
Register, Included in The Register Commercial register, 24.12.2003
SEPA identifier LV90ZZZ40003564084
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003564084 Is active 19.10.2001
Check in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, "Slēperi", LV-2107 Previous addresses
Other registered in this address
Postal address "Slēperi", Piņķi, Babītes pag., Mārupes nov., LV-2107
Registration certificate number, date Nr. K071507. 27.08.2007
Fixed capital Paid capital - 1 788 490.00 EUR (Registered in State Enterprise register 07.08.2015)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 23.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "HIPPO INVEST"(50203028011)Rīga, Neretas iela 2 - 102
From 15.04.2024 10707 142.00 EUR 1 520 394.00 EUR 85.00992 % 10707 23.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2024 1888 142.00 EUR 268 096.00 EUR 14.99008 % 1888 23.04.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2022 Latvia Latvia

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
23.04.2024

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 48627 - 48634
 48627 - 48634
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  104074
 104074
Equity capital
  6936
 6936
Fixed assets
  3296
 3296
Balance
  5606
 5606
Tangible assets
  2466
 2466
Liquidity
  88987 - 88991 , Companies
 88987 - 88991 		Companies

About the company's comparative indices

NEXT MIND mentioned in newspapers   NEXT MIND zo.lv catalogue
Legal address on the map
NEXT MIND Legal address on the map
Publications (0)