Minerālie materiāli, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
11 by profit
30 by paid taxes
14 by employees

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

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

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

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 PDF
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 PDF
Vadibas zinojums 2022 PDF
Zinojums 29.05.2023. PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
MM Revidenta zinojums PDF
Vad bas zinojums 2021 PDF

2020

Annual report 24.03.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vad bas zi ojums PDF

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

PDF 169.88 KB 24.03.2020 16.03.2020 2

Bank statements or other document regarding the payment of the equity

PDF 169.57 KB 24.03.2020 16.03.2020 2

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 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