Minerālie materiāli, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
11 by profit
30 by paid taxes
14 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Minerālie materiāli" |
| Registration number, date | 44103143698, 24.03.2020 |
| VAT number | LV44103143698 from 09.04.2020 Europe VAT register |
| Register, date | Commercial Register, 24.03.2020 |
| Legal address | "Baižkalns" – 5, Rauna, Raunas pag., Smiltenes nov., LV-4131 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 96.42 | 135.18 | 122.17 |
| Personal income tax (thousands, €) | 24.1 | 24.01 | 17.24 |
| Statutory social insurance contributions (thousands, €) | 55.27 | 58.99 | 38.55 |
| Average employees count | 14 | 19 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | 24.03.2020 | 24.03.2020 |
Contacts in cooperation with
Apply information changes
"Minerālie materiāli", SIA
"Baižkalns", Rauna, Raunas pagasts, Smiltenes nov., LV-4131 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Raunas nov., Raunas pag., Rauna, "Baižkalns" - 5 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
| Zinojums 24.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| Zinojums 29.05.2023. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MM Revidenta zinojums | |||||
| Vad bas zinojums 2021 | |||||
2020 |
Annual report | 24.03.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 24.03.2020 | 16.03.2020 | 1 |
Shareholders’ register |
DOCX | 19.67 KB | 24.03.2020 | 16.03.2020 | 1 |
Memorandum of Association |
DOC | 29.5 KB | 24.03.2020 | 13.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 24.03.2020 | 24.03.2020 | 2 |
Announcement regarding the legal address |
DOC | 25.5 KB | 24.03.2020 | 16.03.2020 | 1 |
Announcement regarding the legal address |
EDOC | 19.36 KB | 24.03.2020 | 16.03.2020 | 1 |
Articles of Association |
EDOC | 20.77 KB | 24.03.2020 | 16.03.2020 | 1 |
Application |
DOCX | 53.07 KB | 24.03.2020 | 16.03.2020 | 9 |
Application |
EDOC | 60.73 KB | 24.03.2020 | 16.03.2020 | 9 |
Bank statements or other document regarding the payment of the equity |
169.88 KB | 24.03.2020 | 16.03.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
169.57 KB | 24.03.2020 | 16.03.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
169.57 KB | 24.03.2020 | 16.03.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 382.81 KB | 24.03.2020 | 16.03.2020 | 2 |
Shareholders’ register |
EDOC | 29.05 KB | 24.03.2020 | 16.03.2020 | 1 |
Memorandum of Association |
EDOC | 20.65 KB | 24.03.2020 | 13.03.2020 | 1 |
Confirmation or consent to legal address |
261.71 KB | 24.03.2020 | 12.03.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 208.64 KB | 24.03.2020 | 12.03.2020 | 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