Minerālmateriālu serviss, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
46 by paid taxes
18 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 "Minerālmateriālu serviss" |
| Registration number, date | 40103587539, 19.09.2012 |
| VAT number | LV40103587539 from 19.10.2012 Europe VAT register |
| Register, date | Commercial Register, 19.09.2012 |
| Legal address | Dikļu iela 64, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Minerālmateriālu serviss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 48.04 | 76.73 | 51.8 |
| Personal income tax (thousands, €) | 11.38 | 13.58 | 14.7 |
| Statutory social insurance contributions (thousands, €) | 26.53 | 27.32 | 25.5 |
| Average employees count | 7 | 7 | 8 |
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 | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2022 | 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 | 17.05.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 16.05.2022 | 17.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Minerālmateriālu serviss", SIA
Kurmales 51-2, Mārupe, Mārupes nov. LV-2167 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 13.03.2014 | 10 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārde, Laimdotas iela 29 | Until 01.07.2021 | 3 years ago |
| Ogres nov., Lielvārde, Laimdotas iela 29 | Until 17.05.2022 | 2 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kurmales iela 51 - 2 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Kurmales iela 51 - 2 | Until 10.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.12.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta Zinojums 2020 Mineralmaterialu serviss SIA | EDOC | ||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zinojums 2019 Mineralmaterialu serviss SIA | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revid zinojums Mineralmaterialu serviss | |||||
| Vad bas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums MMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP 2015 Mineralmaterialu serviss | |||||
2014 |
Annual report | 23.04.2015 | TIF (404.02 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (779.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.14 KB | 17.05.2022 | 16.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.14 KB | 17.05.2022 | 16.05.2022 | 1 |
Articles of Association |
DOC | 34 KB | 03.03.2021 | 22.02.2021 | 1 |
Articles of Association |
DOC | 31 KB | 05.02.2020 | 24.01.2020 | 1 |
Articles of Association |
DOC | 26.5 KB | 16.11.2015 | 16.11.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 16.11.2015 | 16.11.2015 | 1 |
Shareholders’ register |
DOCX | 18.57 KB | 16.11.2015 | 16.11.2015 | 1 |
Shareholders’ register |
DOCX | 18.57 KB | 16.11.2015 | 16.11.2015 | 1 |
Articles of Association |
TIF | 13.71 KB | 24.09.2012 | 03.09.2012 | 1 |
Memorandum of Association |
TIF | 22.45 KB | 24.09.2012 | 03.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.07 KB | 10.10.2024 | 07.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 17.05.2022 | 17.05.2022 | 2 |
Shareholders’ register |
EDOC | 32.25 KB | 17.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 60.85 KB | 17.05.2022 | 11.05.2022 | 10 |
Application |
DOCX | 60.85 KB | 17.05.2022 | 11.05.2022 | 10 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 17.05.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 17.05.2022 | 20.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 03.03.2021 | 03.03.2021 | 2 |
Articles of Association |
EDOC | 25.83 KB | 03.03.2021 | 22.02.2021 | 1 |
Application |
DOCX | 45.12 KB | 03.03.2021 | 22.02.2021 | 1 |
Application |
EDOC | 50.42 KB | 03.03.2021 | 22.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 03.03.2021 | 22.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.83 KB | 03.03.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
EDOC | 53.11 KB | 05.02.2020 | 04.02.2020 | 5 |
Application |
DOCX | 44.81 KB | 05.02.2020 | 04.02.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 21.45 KB | 06.02.2020 | 24.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 06.02.2020 | 24.01.2020 | 1 |
Articles of Association |
EDOC | 32.74 KB | 05.02.2020 | 24.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 20.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.54 KB | 20.11.2015 | 20.11.2015 | 1 |
Articles of Association |
EDOC | 23.26 KB | 16.11.2015 | 16.11.2015 | 1 |
Application |
EDOC | 28.57 KB | 16.11.2015 | 16.11.2015 | 1 |
Application |
DOC | 49 KB | 16.11.2015 | 16.11.2015 | 1 |
Shareholders’ register |
EDOC | 31.17 KB | 16.11.2015 | 16.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 05.11.2015 | 05.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.63 KB | 05.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.55 KB | 14.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 106.89 KB | 14.03.2014 | 15.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.19 KB | 14.03.2014 | 15.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 24.09.2012 | 19.09.2012 | 2 |
Registration certificates |
TIF | 46.82 KB | 24.09.2012 | 19.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.31 KB | 24.09.2012 | 18.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.81 KB | 24.09.2012 | 17.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.45 KB | 24.09.2012 | 05.09.2012 | 1 |
Submission/Application |
TIF | 7.07 KB | 24.09.2012 | 05.09.2012 | 1 |
Application |
TIF | 98.88 KB | 24.09.2012 | 03.09.2012 | 3 |
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