SIA Mini Explorer

Basic information
Status Registered
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
Paid-in share capital, date 2,800 EUR, 19.05.2022
Sector (NACE 2.) 32.40 Manufacture of games and toys
VAT payer
LV40203382184 Registered Excluded
29.06.2022 23.10.2024
Last updated in the RE 25.03.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
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 -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)
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
-
Documents (in Latvian) (21)
• Non-public document
Group by: Date added Document type
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
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www.kombo.lv © Tarantino SIA 15.03.2025 06:57 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.