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SIA Mini Explorer
Basic information |
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Status | Registered | ||||||
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Name | SIA Mini Explorer | ||||||
Legal form | Limited Liability Company | ||||||
Reg. No | 40203382184 | ||||||
Reg. date | 23.02.2022 | ||||||
Register | Commercial Register | ||||||
Legal Address | Stacijas iela 19 - 52, Valmiera, LV-4201 | ||||||
Registered share capital, date |
2,800 EUR, 19.05.2022
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Paid-in share capital, date |
2,800 EUR, 19.05.2022 |
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Sector (NACE 2.) | 32.40 Manufacture of games and toys | ||||||
VAT payer |
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Last updated in the RE | 25.03.2024 |
Interest in other entities, reorganizations, branches Loading... |
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Shareholders, true beneficiaries, officials Loading... |
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Total taxes declared, turnover and profit (5) |
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Financial indicators (annual report data) | |||||
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Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
Year2024 | - | - | - | - | - |
Year2023 | Net sales 0 EUR | Net profit -275 EUR | Equity -3,106 EUR | Date submitted11.04.2024 | Number of employees 0 |
Year2022 | Net sales 162 EUR | Net profit -5,631 EUR | Equity -2,831 EUR | Date submitted02.06.2023 | Number of employees 0 |
Year2021 | - | - | - | - | - |
Year2020 | - | - | - | - | - |
Year2019 | - | - | - | - | - |
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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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-2,040 EUR | Total-2,040 EUR | Number of employees0 |
Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-2,550 EUR | Total-2,550 EUR | Number of employees0 |
Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
Gads2020 | - | - | - | - | - |
Gads2019 | - | - | - | - | - |
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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Documents (in Latvian) (21) |
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• Non-public document | |
Group by: Date added Document type | |
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Amendments to the Articles of Association (1) | |
19.05.2022 | Amendments to the Articles of Association 16.05.2022 (edoc) |
Annual report (full) (2) | |
11.04.2024 | 2023 Annual report (full) (PDF) |
02.06.2023 | 2022 Annual report (full) (PDF) |
Application (3) | |
25.03.2024 | Application 07.03.2024 (edoc) • |
19.05.2022 | Application 16.05.2022 (edoc) • |
23.02.2022 | Application 17.02.2022 (edoc) • |
Application of shareholders or third persons for the acquisition of shares (2) | |
19.05.2022 | Application of shareholders or third persons for the acquisition of shares 16.05.2022 (edoc) • |
19.05.2022 | Application of shareholders or third persons for the acquisition of shares 16.05.2022 (edoc) • |
Articles of Association (2) | |
19.05.2022 | Articles of Association 16.05.2022 (edoc) |
23.02.2022 | Articles of Association 17.02.2022 (edoc) |
Bank statements or other document regarding the payment of the equity (1) | |
19.05.2022 | Bank statements or other document regarding the payment of the equity 16.05.2022 (edoc) • |
Decisions / letters / protocols of public notaries (3) | |
25.03.2024 | Decisions / letters / protocols of public notaries 25.03.2024 (edoc) |
19.05.2022 | Decisions / letters / protocols of public notaries 19.05.2022 (edoc) |
23.02.2022 | Decisions / letters / protocols of public notaries 23.02.2022 (edoc) |
Memorandum of association (1) | |
23.02.2022 | Memorandum of association 17.02.2022 (edoc) |
Protocols/decisions of a company/organisation (2) | |
25.03.2024 | Protocols/decisions of a company/organisation 25.07.2023 (edoc) • |
19.05.2022 | Protocols/decisions of a company/organisation 16.05.2022 (edoc) • |
Regulations for the increase/reduction of the equity (1) | |
19.05.2022 | Regulations for the increase/reduction of the equity 16.05.2022 (edoc) |
Shareholders’ register (3) | |
25.03.2024 | Shareholders’ register 25.07.2023 (edoc) |
19.05.2022 | Shareholders’ register 16.05.2022 (edoc) |
23.02.2022 | Shareholders’ register 17.02.2022 (edoc) |
2024 (5) | |
11.04.2024 | 2023 Annual report (full) (PDF) |
25.03.2024 | Decisions / letters / protocols of public notaries 25.03.2024 (edoc) |
25.03.2024 | Application 07.03.2024 (edoc) • |
25.03.2024 | Shareholders’ register 25.07.2023 (edoc) |
25.03.2024 | Protocols/decisions of a company/organisation 25.07.2023 (edoc) • |
Show all | |
2023 (1) | |
02.06.2023 | 2022 Annual report (full) (PDF) |
2022 (15) | |
19.05.2022 | Amendments to the Articles of Association 16.05.2022 (edoc) |
19.05.2022 | Shareholders’ register 16.05.2022 (edoc) |
19.05.2022 | Regulations for the increase/reduction of the equity 16.05.2022 (edoc) |
19.05.2022 | Protocols/decisions of a company/organisation 16.05.2022 (edoc) • |
19.05.2022 | Decisions / letters / protocols of public notaries 19.05.2022 (edoc) |
19.05.2022 | Bank statements or other document regarding the payment of the equity 16.05.2022 (edoc) • |
19.05.2022 | Articles of Association 16.05.2022 (edoc) |
19.05.2022 | Application of shareholders or third persons for the acquisition of shares 16.05.2022 (edoc) • |
19.05.2022 | Application of shareholders or third persons for the acquisition of shares 16.05.2022 (edoc) • |
19.05.2022 | Application 16.05.2022 (edoc) • |
23.02.2022 | Articles of Association 17.02.2022 (edoc) |
23.02.2022 | Decisions / letters / protocols of public notaries 23.02.2022 (edoc) |
23.02.2022 | Memorandum of association 17.02.2022 (edoc) |
23.02.2022 | Application 17.02.2022 (edoc) • |
23.02.2022 | Shareholders’ register 17.02.2022 (edoc) |
Show all |