MIND Management, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MIND Management"
Legal form Limited liability company (SIA)
Registration number, date 40103251346, 01.10.2009
Register, Included in The Register Commercial register, 01.10.2009
SEPA identifier LV16ZZZ40103251346
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103251346 Isn't active 21.10.200902.10.2023
Legal address Legal address: Rīga, Narvas iela 6 - 7, LV-1009 Other registered in this address
Postal address Narvas iela 6 - 7, Rīga, LV-1009
Registration certificate number, date Nr. K079615. 01.10.2009
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 08.11.2010)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Management consultancy activities (70.2, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.10.2024
Encumbrances
Suspension of economic activity
  • 09.10.2024. Decision on the suspension of economic activity. From 11.10.2024. it is not allowed to perform transactions. (Source: SRS)
  • 10.10.2024. Valsts ieņēmumu dienesta 2024.gada 9.oktobra lēmums Nr. 30.1/17.22.1/109801 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 14 148.81 EUR as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67327070
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 (11)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2009 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2009 60 14.23 EUR" 853.72 EUR" 30.00 % 01.10.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2009 50 14.23 EUR" 711.44 EUR" 25.00 % 01.10.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2009 90 14.23 EUR" 1 280.58 EUR" 45.00 % 01.10.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 76479 - 76496
 76479 - 76496

About the company's comparative indices

Legal address on the map
MIND Management Legal address on the map
Publications (0)