Minigrand, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Minigrand"
Legal form Limited liability company (SIA)
Registration number, date 40103611864, 29.11.2012
Register, Included in The Register Commercial register, 29.11.2012
SEPA identifier LV77ZZZ40103611864
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103611864 Is active 12.12.2012
Legal address Legal address: Rīga, Pulkveža Brieža iela 8 - 15, LV-1010 Other registered in this address
Postal address Pulkveža Brieža iela 8 - 15, Rīga, LV-1010
Registration certificate number, date Nr. K139546. 29.11.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.05.2015)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, ZO.LV)
  • Computer programming activities (62.01, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 collaterals Not registered
Tax debts (as of date) Not registered as of 12.09.2024
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 (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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Sweden
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2015 2800 1.00 EUR 2 800.00 EUR 100.00 % 26.05.2015
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 96659 - 96695
 96659 - 96695
Net turnover
  32216 , Major
 32216
Major
Profit or loss
  10386
 10386
Equity capital
  27489
 27489
Fixed assets
  40043
 40043
Balance
  35722
 35722
Tangible assets
  36724
 36724
Liquidity
  32479 , Companies
 32479
Companies
Profitability
  15551 , Companies
 15551
Companies

About the company's comparative indices

Legal address on the map
Minigrand Legal address on the map
Publications (0)