MINERĀLI, SIA

Limited Liability Company, Small company
Place in branch
20 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MINERĀLI"
Registration number, date 40203265554, 08.10.2020
VAT number LV40203265554 from 21.12.2020 Europe VAT register
Register, date Commercial Register, 08.10.2020
Legal address Duntes iela 15A, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 08.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 37 373.44 0.00 0.00 0.00 12.11.2024
15.10.2024 34 568.41 0.00 0.00 0.00 15.10.2024
09.09.2024 34 058.55 0.00 0.00 0.00 09.09.2024
19.08.2024 21 934.22 0.00 0.00 0.00 19.08.2024
16.07.2024 21 030.79 0.00 0.00 0.00 16.07.2024
17.06.2024 20 793.06 0.00 0.00 0.00 17.06.2024
14.05.2024 20 531.67 0.00 0.00 0.00 14.05.2024
17.04.2024 20 317.63 0.00 0.00 0.00 17.04.2024
07.03.2024 17 378.29 0.00 0.00 0.00 07.03.2024
07.02.2024 17 155.50 0.00 0.00 0.00 07.02.2024
09.01.2024 13 509.23 0.00 0.00 0.00 09.01.2024
20.12.2023 10 719.05 0.00 0.00 0.00 20.12.2023
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 163.11 30.09 -372.71
Personal income tax (thousands, €) 10.83 15.09 11.09
Statutory social insurance contributions (thousands, €) 17.99 33.47 21.53
Average employees count 4 5 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.10.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 25.05.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   02.02.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   02.02.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA MF HOLDING

Reg. no. 40203287299
Rīga, Bukultu iela 3

45 % 1 260 € 1 € 1 260 Latvia 11.05.2021 25.05.2021

SIA "AB Holding"

Reg. no. 40103367808
Rīga, Duntes iela 3

45 % 1 260 € 1 € 1 260 Latvia 11.05.2021 25.05.2021

Sabiedrība ar ierobežotu atbildību "GA INVEST"

Reg. no. 40003853670
Rīga, Kabiles iela 17

10 % 280 € 1 € 280 Latvia 26.01.2021 02.02.2021

Apply information changes

ML

"Minerāli", SIA

Duntes 15A, Rīga, LV-1005 Check address owners

Grants, smilts, akmens ieguve

http://www.minerali.lv

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 23.02.2023  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums Miner li 2021 EDOC

2020

 Annual report 08.10.2020 - 31.12.2020 01.07.2021  PDF (2.32 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 82.13 KB 25.05.2021 17.05.2021 1

Articles of Association

 DOCX 18.25 KB 02.02.2021 28.01.2021 1

Shareholders’ register

DOC 45 KB 02.02.2021 26.01.2021 1

Articles of Association

 DOCX 17.47 KB 08.10.2020 03.09.2020 1

Memorandum of Association

 DOCX 26.96 KB 08.10.2020 03.09.2020 1

Shareholders’ register

DOCX 20.24 KB 08.10.2020 03.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 88.94 KB 22.02.2024 22.02.2024 1

Orders/request/cover notes of court bailiffs

 PDF 398.92 KB 09.01.2024 09.01.2024 1

State Revenue Service decisions/letters/statements

 EDOC 78.24 KB 31.07.2023 31.07.2023 1

State Revenue Service decisions/letters/statements

 EDOC 89.31 KB 17.03.2023 17.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 14.07.2022 14.07.2022 2

State Revenue Service decisions/letters/statements

 EDOC 77.93 KB 13.07.2022 13.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 12.07.2022 12.07.2022 2

State Revenue Service decisions/letters/statements

 EDOC 78.22 KB 08.07.2022 08.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 24.02.2022 24.02.2022 1

State Revenue Service decisions/letters/statements

 EDOC 82.94 KB 22.02.2022 21.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.31 KB 02.02.2022 02.02.2022 1

State Revenue Service decisions/letters/statements

 EDOC 82.81 KB 01.02.2022 01.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 25.05.2021 25.05.2021 2

Application

 PDF 325.52 KB 25.05.2021 21.05.2021 1

Application

 EDOC 316.19 KB 25.05.2021 21.05.2021 1

Shareholders’ register

EDOC 94.45 KB 25.05.2021 17.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.25 KB 02.02.2021 02.02.2021 2

Articles of Association

 EDOC 48.44 KB 02.02.2021 28.01.2021 1

Application

 DOC 155.5 KB 02.02.2021 28.01.2021 1

Application

 EDOC 65.78 KB 02.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 28.44 KB 02.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

 DOC 41 KB 02.02.2021 26.01.2021 1

Shareholders’ register

EDOC 56.46 KB 02.02.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.65 KB 08.10.2020 08.10.2020 2

Confirmation or consent to legal address

 EDOC 905.99 KB 08.10.2020 09.09.2020 2

Confirmation or consent to legal address

 TXT 137 B 08.10.2020 09.09.2020 2

Confirmation or consent to legal address

 PDF 1.03 MB 08.10.2020 09.09.2020 2

Announcement regarding the legal address

 EDOC 36.97 KB 08.10.2020 08.09.2020 1

Announcement regarding the legal address

 DOCX 25.81 KB 08.10.2020 08.09.2020 1

Application

 DOCX 34.84 KB 08.10.2020 08.09.2020 3

Application

 EDOC 48.24 KB 08.10.2020 08.09.2020 3

Consent of a member of the Board / executive director

 EDOC 28.36 KB 08.10.2020 08.09.2020 1

Consent of a member of the Board / executive director

 DOCX 13.95 KB 08.10.2020 08.09.2020 1

Articles of Association

 EDOC 31.26 KB 08.10.2020 03.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 196.06 KB 08.10.2020 03.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 184.36 KB 08.10.2020 03.09.2020 1

Bank statements or other document regarding the payment of the equity

TXT 137 B 08.10.2020 03.09.2020 1

Memorandum of Association

 EDOC 38.08 KB 08.10.2020 03.09.2020 1

Shareholders’ register

EDOC 33.7 KB 08.10.2020 03.09.2020 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register