Mini mac, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Mini mac"
Legal form Limited liability company (SIA)
Registration number, date 50103564311, 10.07.2012
Register, Included in The Register Commercial register, 10.07.2012
SEPA identifier LV54ZZZ50103564311
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Jukuma Vācieša iela 12 - 53, LV-1021 Other registered in this address
Postal address Jukuma Vācieša iela 12 - 53, Rīga, LV-1021
Registration certificate number, date Nr. K132480. 10.07.2012
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 10.07.2012)
Registered capital - 1.00 EUR (Registered in State Enterprise register 10.07.2012)
Activity code (NACE)
  • Manufacture of wooden containers (16.24, version 2.0) (Source: SRS, ZO.LV)
  • Painting and glazing (43.34, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.10.2020
Encumbrances
Liquidation process 30.01.2019. 28.01.2019. Dalībnieka lēmums Nr.6-12/71769/1
Suspension of economic activity
  • 28.09.2020. Decision on the suspension of economic activity. From 08.10.2020. it is not allowed to perform transactions. (Source: SRS)
  • 02.10.2020. Valsts ieņēmumu dienesta 28.09.2020. lēmums Nr. 30.1-8.59.2/NP/145922 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Yes
Tax debts (as of date) Not registered as of 09.09.2024
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 (2)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2019 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2012 1 1.42 EUR" 1.42 EUR" 100.00 % 10.07.2012
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 94104 - 94132
 94104 - 94132
Registered capital * 120127 - 126807
 120127 - 126807

About the company's comparative indices

Legal address on the map
Mini mac Legal address on the map
Publications (0)