Sabiedrība ar ierobežotu atbildību "NEXT MIND"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003564084

Reg. date

04.10.2001

Commercial Register

Legal Address

Slēperi, Piņķi, Babītes pag., Mārupes nov., LV-2107

Registered share capital, date

1,788,490 EUR, 07.08.2015

Paid-in share capital, date

1,788,490 EUR, 07.08.2015

Sector (NACE 2.)

64.99 Other financial service activities, except insurance and pension funding n.e.c.

VAT payer

LV40003564084	Registered	Excluded
	19.10.2001	-

Last updated in the RE

29.01.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (28)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 0 EUR	Net profit -30,907 EUR	Equity 705,851 EUR	Date submitted02.05.2024	Number of employees 0
Year2022	Net sales 0 EUR	Net profit -34,418 EUR	Equity 634,284 EUR	Date submitted21.03.2023	Number of employees 0
Year2021	Net sales 0 EUR	Net profit -174,989 EUR	Equity 668,702 EUR	Date submitted24.03.2022	Number of employees 2
Year2020	Net sales 0 EUR	Net profit -5,529 EUR	Equity 843,691 EUR	Date submitted26.02.2021	Number of employees 2
Year2019	Net sales 0 EUR	Net profit -205,697 EUR	Equity 849,221 EUR	Date submitted21.04.2020	Number of employees 2
Year2018	Net sales 0 EUR	Net profit -21,700 EUR	Equity 1,054,918 EUR	Date submitted29.03.2019	Number of employees 2
Year2017	Net sales 0 EUR	Net profit -22,501 EUR	Equity 1,076,618 EUR	Date submitted18.04.2018	Number of employees 2
Year2016	Net sales 0 EUR	Net profit -31,053 EUR	Equity 1,099,119 EUR	Date submitted27.03.2017	Number of employees 2
Year2015	Net sales 23,051 EUR	Net profit 288,020 EUR	Equity 1,130,173 EUR	Date submitted18.04.2016	Number of employees 2
Year2014	Net sales 21,130 EUR	Net profit -68,993 EUR	Equity 842,153 EUR	Date submitted28.04.2015	Number of employees 2
Year2013	Net sales 14,850 LVL	Net profit 19,557 LVL	Equity 640,357 LVL	Date submitted22.04.2014	Number of employees 2
Year2012	Net sales 0 LVL	Net profit -66,170 LVL	Equity 620,800 LVL	Date submitted23.04.2013	Number of employees 2
Year2011	Net sales 0 LVL	Net profit -106,758 LVL	Equity 686,970 LVL	Date submitted25.04.2012	Number of employees 2
Year2010	Net sales 0 LVL	Net profit -48,183 LVL	Equity 793,728 LVL	Date submitted21.04.2011	Number of employees 2
Year2009	Net sales -	Net profit -	Equity -	Date submitted18.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted16.11.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted12.09.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted01.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted12.04.2012	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted23.02.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted23.02.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted23.02.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted23.02.2018	Number of employees
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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
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-60 EUR	Total-60 EUR	Number of employees0
Year2022	Social Insurance Contributions470 EUR	Personal Income Tax50 EUR	Other-730 EUR	Total-210 EUR	Number of employees0
Year2021	Social Insurance Contributions3,360 EUR	Personal Income Tax650 EUR	Other300 EUR	Total4,310 EUR	Number of employees2
Year2020	Social Insurance Contributions3,460 EUR	Personal Income Tax650 EUR	Other2,150 EUR	Total6,260 EUR	Number of employees2
Year2019	Social Insurance Contributions3,450 EUR	Personal Income Tax750 EUR	Other1,570 EUR	Total5,770 EUR	Number of employees2

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (117)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
23.02.2018	Amendments to the Articles of Association 05.10.2001 (TIF)
22.02.2018	Amendments to the Articles of Association 19.06.2015 (TIF)
Annual report (full) (25)
02.05.2024	2023 Annual report (full) (PDF)
21.03.2023	2022 Annual report (full) (PDF)
24.03.2022	2021 Annual report (full) (PDF)
26.02.2021	2020 Annual report (full) (PDF)
21.04.2020	2019 Annual report (full) (PDF)
29.03.2019	2018 Annual report (full) (PDF)
18.04.2018	2017 Annual report (full) (PDF)
23.02.2018	2004 Annual report (full) (TIF)
23.02.2018	2003 Annual report (full) (TIF)
23.02.2018	2002 Annual report (full) (TIF)
23.02.2018	2001 Annual report (full) (TIF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
18.04.2016	2015 Annual report (full) (PDF)
28.04.2015	2014 Annual report (full) (HTML)
22.04.2014	2013 Annual report (full) (HTML)
23.04.2013	2012 Annual report (full) (HTML)
25.04.2012	2011 Annual report (full) (HTML)
12.04.2012	2005 Annual report (full) (TIF)
21.04.2011	2010 Annual report (full) (HTML)
18.05.2010	2009 Annual report (full) (TIF)
16.11.2009	2008 Annual report (full) (TIF)
12.09.2008	2007 Annual report (full) (TIF)
01.06.2007	2006 Annual report (full) (TIF)
Show all
Application (10)
29.01.2025	Application 29.01.2025 (EDOC) •
23.04.2024	Application 17.04.2024 (edoc) •
30.05.2023	Application 21.05.2023 (edoc) •
21.04.2022	Application 11.04.2022 (edoc) •
23.02.2018	Application 23.12.2011 (TIF) •
23.02.2018	Application 29.01.2010 (TIF) •
23.02.2018	Application 17.08.2007 (TIF) •
23.02.2018	Application 27.12.2006 (TIF) •
23.02.2018	Application 11.12.2003 (TIF) •
22.02.2018	Application 19.06.2015 (TIF) •
Show all
Appraisal reports (1)
23.02.2018	Appraisal reports 27.09.2001 (TIF) •
Articles of Association (5)
30.05.2023	Articles of Association 18.05.2023 (edoc)
23.02.2018	Articles of Association 17.08.2007 (TIF)
23.02.2018	Articles of Association 27.12.2006 (TIF)
23.02.2018	Articles of Association 27.09.2001 (TIF)
22.02.2018	Articles of Association 19.06.2015 (TIF)
Show all
Consent of a member of the Board / executive director (1)
23.02.2018	Consent of a member of the Board / executive director 11.12.2003 (TIF) •
Copy of the personal identification document (2)
23.02.2018	Copy of the personal identification document 10.08.1999 (TIF) •
23.02.2018	Copy of the personal identification document 04.12.2000 (TIF) •
Decisions / letters / protocols of public notaries (14)
29.01.2025	Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
23.04.2024	Decisions / letters / protocols of public notaries 23.04.2024 (edoc)
01.08.2023	Decisions / letters / protocols of public notaries 01.08.2023 (edoc)
30.05.2023	Decisions / letters / protocols of public notaries 30.05.2023 (edoc)
21.04.2022	Decisions / letters / protocols of public notaries 21.04.2022 (edoc)
23.02.2018	Decisions / letters / protocols of public notaries 27.12.2011 (TIF) •
23.02.2018	Decisions / letters / protocols of public notaries 17.02.2010 (TIF) •
23.02.2018	Decisions / letters / protocols of public notaries 27.08.2007 (TIF) •
23.02.2018	Decisions / letters / protocols of public notaries 15.01.2007 (TIF) •
23.02.2018	Decisions / letters / protocols of public notaries 24.12.2003 (TIF) •
23.02.2018	Decisions / letters / protocols of public notaries 08.10.2001 (TIF) •
23.02.2018	Decisions / letters / protocols of public notaries 04.10.2001 (TIF) •
22.02.2018	Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
22.02.2018	Decisions / letters / protocols of public notaries 07.08.2015 (TIF) •
Show all
Justification supporting beneficial ownership disclosure statement (1)
21.04.2022	Justification supporting beneficial ownership disclosure statement 06.04.2022 (pdf) •
Memorandum of association (1)
23.02.2018	Memorandum of association 27.09.2001 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
23.02.2018	Memorandum of association or equivalent documents of foreign organisations and translations thereof 06.09.2001 (TIF) •
Other documents (2)
23.04.2024	Other documents 02.01.2024 (edoc) •
23.02.2018	Other documents 20.06.2001 (TIF) •
Power of attorney, act of empowerment (17)
23.04.2024	Power of attorney, act of empowerment 02.01.2024 (edoc) •
30.05.2023	Power of attorney, act of empowerment 11.01.2023 (edoc) •
23.02.2018	Power of attorney, act of empowerment 01.06.2011 (TIF) •
23.02.2018	Power of attorney, act of empowerment 16.11.2011 (TIF) •
23.02.2018	Power of attorney, act of empowerment 21.12.2010 (TIF) •
23.02.2018	Power of attorney, act of empowerment 01.06.2009 (TIF) •
23.02.2018	Power of attorney, act of empowerment 15.01.2010 (TIF) •
23.02.2018	Power of attorney, act of empowerment 29.01.2010 (TIF) •
23.02.2018	Power of attorney, act of empowerment 15.12.2006 (TIF) •
23.02.2018	Power of attorney, act of empowerment 01.06.2007 (TIF) •
23.02.2018	Power of attorney, act of empowerment 01.06.2006 (TIF) •
23.02.2018	Power of attorney, act of empowerment 31.01.2006 (TIF) •
23.02.2018	Power of attorney, act of empowerment 19.12.2003 (TIF) •
23.02.2018	Power of attorney, act of empowerment 14.09.2001 (TIF) •
23.02.2018	Power of attorney, act of empowerment 05.10.2001 (TIF) •
23.02.2018	Power of attorney, act of empowerment 27.09.2001 (TIF) •
22.02.2018	Power of attorney, act of empowerment 02.06.2015 (TIF) •
Show all
Protocols/decisions of a company/organisation (9)
30.05.2023	Protocols/decisions of a company/organisation 18.05.2023 (edoc) •
23.02.2018	Protocols/decisions of a company/organisation 28.01.2010 (TIF) •
23.02.2018	Protocols/decisions of a company/organisation 17.08.2007 (TIF) •
23.02.2018	Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
23.02.2018	Protocols/decisions of a company/organisation 11.12.2003 (TIF) •
23.02.2018	Protocols/decisions of a company/organisation 05.10.2001 (TIF) •
23.02.2018	Protocols/decisions of a company/organisation 27.09.2001 (TIF) •
22.02.2018	Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
22.02.2018	Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
Show all
Receipts on the publication and state fees (5)
23.02.2018	Receipts on the publication and state fees 22.08.2007 (TIF) •
23.02.2018	Receipts on the publication and state fees 10.01.2007 (TIF) •
23.02.2018	Receipts on the publication and state fees 19.12.2003 (TIF) •
23.02.2018	Receipts on the publication and state fees 05.10.2001 (TIF) •
23.02.2018	Receipts on the publication and state fees 02.10.2001 (TIF) •
Show all
Registration certificates (4)
23.02.2018	Registration certificates 27.08.2007 (TIF) •
23.02.2018	Registration certificates 24.12.2003 (TIF) •
23.02.2018	Registration certificates 04.10.2001 (TIF) •
23.02.2018	Registration certificates 04.10.2001 (TIF) •
Show all
Sample report (2)
23.02.2018	Sample report 21.12.2006 (TIF) •
23.02.2018	Sample report 11.08.2000 (TIF) •
Shareholders’ register (9)
23.04.2024	Shareholders’ register 15.04.2024 (edoc)
01.08.2023	Shareholders’ register 18.05.2023 (EDOC)
01.08.2023	Shareholders’ register 18.05.2023 (EDOC)
21.04.2022	Shareholders’ register 11.04.2022 (edoc)
23.02.2018	Shareholders’ register 23.12.2011 (TIF)
23.02.2018	Shareholders’ register 11.12.2003 (TIF)
23.02.2018	Shareholders’ register 05.10.2001 (TIF)
23.02.2018	Shareholders’ register 27.09.2001 (TIF)
22.02.2018	Shareholders’ register 19.06.2015 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
23.02.2018	Statement of the Board regarding the payment of the equity 22.04.2005 (TIF) •
Statement regarding the beneficial owners (1)
20.02.2018	Statement regarding the beneficial owners 16.02.2018 (TIF) •
Submission/Application (2)
23.02.2018	Submission/Application 05.10.2001 (TIF) •
23.02.2018	Submission/Application 04.10.2001 (TIF) •
Translations of registration certificates of foreign companies (1)
23.02.2018	Translations of registration certificates of foreign companies 21.10.2009 (TIF)
Translations of the articles of association of foreign companies (1)
23.02.2018	Translations of the articles of association of foreign companies 18.04.2001 (TIF)
2025 (2)
29.01.2025	Application 29.01.2025 (EDOC) •
29.01.2025	Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
2024 (6)
02.05.2024	2023 Annual report (full) (PDF)
23.04.2024	Power of attorney, act of empowerment 02.01.2024 (edoc) •
23.04.2024	Other documents 02.01.2024 (edoc) •
23.04.2024	Decisions / letters / protocols of public notaries 23.04.2024 (edoc)
23.04.2024	Application 17.04.2024 (edoc) •
23.04.2024	Shareholders’ register 15.04.2024 (edoc)
Show all
2023 (9)
01.08.2023	Decisions / letters / protocols of public notaries 01.08.2023 (edoc)
01.08.2023	Shareholders’ register 18.05.2023 (EDOC)
01.08.2023	Shareholders’ register 18.05.2023 (EDOC)
30.05.2023	Protocols/decisions of a company/organisation 18.05.2023 (edoc) •
30.05.2023	Application 21.05.2023 (edoc) •
30.05.2023	Decisions / letters / protocols of public notaries 30.05.2023 (edoc)
30.05.2023	Power of attorney, act of empowerment 11.01.2023 (edoc) •
30.05.2023	Articles of Association 18.05.2023 (edoc)
21.03.2023	2022 Annual report (full) (PDF)
Show all
2022 (5)
21.04.2022	Shareholders’ register 11.04.2022 (edoc)
21.04.2022	Justification supporting beneficial ownership disclosure statement 06.04.2022 (pdf) •
21.04.2022	Decisions / letters / protocols of public notaries 21.04.2022 (edoc)
21.04.2022	Application 11.04.2022 (edoc) •
24.03.2022	2021 Annual report (full) (PDF)
Show all
2021 (1)
26.02.2021	2020 Annual report (full) (PDF)
2020 (1)
21.04.2020	2019 Annual report (full) (PDF)
2019 (1)
29.03.2019	2018 Annual report (full) (PDF)
2018 (78)
18.04.2018	2017 Annual report (full) (PDF)
23.02.2018	Power of attorney, act of empowerment 14.09.2001 (TIF) •
23.02.2018	Power of attorney, act of empowerment 19.12.2003 (TIF) •
23.02.2018	Power of attorney, act of empowerment 01.06.2011 (TIF) •
23.02.2018	Power of attorney, act of empowerment 01.06.2006 (TIF) •
23.02.2018	Power of attorney, act of empowerment 01.06.2007 (TIF) •
23.02.2018	Power of attorney, act of empowerment 15.12.2006 (TIF) •
23.02.2018	Protocols/decisions of a company/organisation 28.01.2010 (TIF) •
23.02.2018	Power of attorney, act of empowerment 29.01.2010 (TIF) •
23.02.2018	Power of attorney, act of empowerment 15.01.2010 (TIF) •
23.02.2018	Power of attorney, act of empowerment 01.06.2009 (TIF) •
23.02.2018	Power of attorney, act of empowerment 21.12.2010 (TIF) •
23.02.2018	Power of attorney, act of empowerment 05.10.2001 (TIF) •
23.02.2018	Power of attorney, act of empowerment 16.11.2011 (TIF) •
23.02.2018	Power of attorney, act of empowerment 27.09.2001 (TIF) •
23.02.2018	Power of attorney, act of empowerment 31.01.2006 (TIF) •
23.02.2018	Amendments to the Articles of Association 05.10.2001 (TIF)
23.02.2018	Protocols/decisions of a company/organisation 17.08.2007 (TIF) •
23.02.2018	Sample report 21.12.2006 (TIF) •
23.02.2018	Translations of registration certificates of foreign companies 21.10.2009 (TIF)
23.02.2018	Submission/Application 04.10.2001 (TIF) •
23.02.2018	Submission/Application 05.10.2001 (TIF) •
23.02.2018	Statement of the Board regarding the payment of the equity 22.04.2005 (TIF) •
23.02.2018	Shareholders’ register 27.09.2001 (TIF)
23.02.2018	Shareholders’ register 05.10.2001 (TIF)
23.02.2018	Shareholders’ register 11.12.2003 (TIF)
23.02.2018	Shareholders’ register 23.12.2011 (TIF)
23.02.2018	Sample report 11.08.2000 (TIF) •
23.02.2018	Registration certificates 04.10.2001 (TIF) •
23.02.2018	Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
23.02.2018	Registration certificates 04.10.2001 (TIF) •
23.02.2018	Registration certificates 24.12.2003 (TIF) •
23.02.2018	Registration certificates 27.08.2007 (TIF) •
23.02.2018	Receipts on the publication and state fees 02.10.2001 (TIF) •
23.02.2018	Receipts on the publication and state fees 05.10.2001 (TIF) •
23.02.2018	Receipts on the publication and state fees 10.01.2007 (TIF) •
23.02.2018	Receipts on the publication and state fees 22.08.2007 (TIF) •
23.02.2018	Protocols/decisions of a company/organisation 27.09.2001 (TIF) •
23.02.2018	Protocols/decisions of a company/organisation 05.10.2001 (TIF) •
23.02.2018	Protocols/decisions of a company/organisation 11.12.2003 (TIF) •
23.02.2018	Receipts on the publication and state fees 19.12.2003 (TIF) •
23.02.2018	Translations of the articles of association of foreign companies 18.04.2001 (TIF)
23.02.2018	Other documents 20.06.2001 (TIF) •
23.02.2018	Articles of Association 27.09.2001 (TIF)
23.02.2018	2004 Annual report (full) (TIF)
23.02.2018	2003 Annual report (full) (TIF)
23.02.2018	2002 Annual report (full) (TIF)
23.02.2018	2001 Annual report (full) (TIF)
23.02.2018	Application 23.12.2011 (TIF) •
23.02.2018	Application 29.01.2010 (TIF) •
23.02.2018	Application 17.08.2007 (TIF) •
23.02.2018	Memorandum of association or equivalent documents of foreign organisations and translations thereof 06.09.2001 (TIF) •
23.02.2018	Application 11.12.2003 (TIF) •
23.02.2018	Appraisal reports 27.09.2001 (TIF) •
23.02.2018	Articles of Association 17.08.2007 (TIF)
23.02.2018	Articles of Association 27.12.2006 (TIF)
23.02.2018	Application 27.12.2006 (TIF) •
23.02.2018	Consent of a member of the Board / executive director 11.12.2003 (TIF) •
23.02.2018	Memorandum of association 27.09.2001 (TIF)
23.02.2018	Copy of the personal identification document 10.08.1999 (TIF) •
23.02.2018	Copy of the personal identification document 04.12.2000 (TIF) •
23.02.2018	Decisions / letters / protocols of public notaries 27.12.2011 (TIF) •
23.02.2018	Decisions / letters / protocols of public notaries 04.10.2001 (TIF) •
23.02.2018	Decisions / letters / protocols of public notaries 17.02.2010 (TIF) •
23.02.2018	Decisions / letters / protocols of public notaries 27.08.2007 (TIF) •
23.02.2018	Decisions / letters / protocols of public notaries 15.01.2007 (TIF) •
23.02.2018	Decisions / letters / protocols of public notaries 24.12.2003 (TIF) •
23.02.2018	Decisions / letters / protocols of public notaries 08.10.2001 (TIF) •
22.02.2018	Articles of Association 19.06.2015 (TIF)
22.02.2018	Decisions / letters / protocols of public notaries 07.08.2015 (TIF) •
22.02.2018	Amendments to the Articles of Association 19.06.2015 (TIF)
22.02.2018	Shareholders’ register 19.06.2015 (TIF)
22.02.2018	Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
22.02.2018	Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
22.02.2018	Power of attorney, act of empowerment 02.06.2015 (TIF) •
22.02.2018	Application 19.06.2015 (TIF) •
22.02.2018	Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
20.02.2018	Statement regarding the beneficial owners 16.02.2018 (TIF) •
Show all
2017 (3)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
2016 (1)
18.04.2016	2015 Annual report (full) (PDF)
2015 (1)
28.04.2015	2014 Annual report (full) (HTML)
2014 (1)
22.04.2014	2013 Annual report (full) (HTML)
2013 (1)
23.04.2013	2012 Annual report (full) (HTML)
2012 (2)
25.04.2012	2011 Annual report (full) (HTML)
12.04.2012	2005 Annual report (full) (TIF)
2011 (1)
21.04.2011	2010 Annual report (full) (HTML)
2010 (1)
18.05.2010	2009 Annual report (full) (TIF)
2009 (1)
16.11.2009	2008 Annual report (full) (TIF)
2008 (1)
12.09.2008	2007 Annual report (full) (TIF)
2007 (1)
01.06.2007	2006 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "NEXT MIND"

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