MINERĀLS, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
15 by profit
16 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 "MINERĀLS" |
| Registration number, date | 45402003214, 23.11.1993 |
| VAT number | LV45402003214 from 15.06.1995 Europe VAT register |
| Register, date | Commercial Register, 22.07.2003 |
| Legal address | Jēkabpils nov., Jēkabpils, Ārijas Elksnes iela 7 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | -0.18 | 68.54 | 77.18 |
| Personal income tax (thousands, €) | 4.66 | 10.24 | 10.9 |
| Statutory social insurance contributions (thousands, €) | 14.29 | 26.89 | 26.44 |
| Average employees count | 4 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības Pārējo individuālo pakalpojumu sniegšana Mazumtirdzniecība, izņemot automobiļus un motociklus Vairumtirdzniecība, izņemot automobiļus un motociklus |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.03.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.03.2011 |
* 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 |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 29.06.2015 | 03.07.2015 |
Natural person |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 29.06.2015 | 03.07.2015 |
Contacts in cooperation with
Apply information changes
"Minerāls", SIA
"Dižmeži", , Krustpils pagasts, Jēkabpils nov., LV-5204 Check address owners
Agroķīmija, mēslošanas līdzekļi
Historical company names
| SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "Minerāls" | Until 22.07.2003 | 22 years ago |
|---|---|---|
| Jēkabpils Karpačova individuālais uzņēmums "MINERĀLS" | Until 03.01.2002 | 23 years ago |
Historical addresses
| Jēkabpils, Ārijas Elksnes iela 7 | Until 05.01.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums | JPG | ||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 4 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 Vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 17.05.2011 | TIF (932.55 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (892.32 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (982.58 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (1.85 MB) | ||
2005 |
Annual report | 23.03.2011 | TIF (466.8 KB) | ||
2004 |
Annual report | 23.03.2011 | TIF (487.04 KB) | ||
2001 |
Annual report | 23.03.2011 | TIF (369.45 KB) | ||
2000 |
Annual report | 23.03.2011 | TIF (457.55 KB) | ||
1999 |
Annual report | 23.03.2011 | TIF (505.03 KB) | ||
1998 |
Annual report | 23.03.2011 | TIF (1.3 MB) | ||
1997 |
Annual report | 23.03.2011 | TIF (808.58 KB) | ||
1996 |
Annual report | 23.03.2011 | TIF (293.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.9 KB | 03.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 91.04 KB | 03.07.2015 | 29.06.2015 | 3 |
Shareholders’ register |
TIF | 233.48 KB | 03.07.2015 | 29.06.2015 | 3 |
Articles of Association |
TIF | 78.45 KB | 22.03.2011 | 14.03.2011 | 3 |
Amendments to the Articles of Association |
TIF | 12.08 KB | 22.03.2011 | 18.05.2007 | 1 |
Articles of Association |
TIF | 114.86 KB | 22.03.2011 | 18.05.2007 | 4 |
Articles of Association |
TIF | 110.98 KB | 23.03.2011 | 25.06.2003 | 4 |
Articles of Association |
TIF | 567.58 KB | 23.03.2011 | 19.12.2001 | 14 |
Shareholders’ register |
TIF | 24.81 KB | 23.03.2011 | 18.12.2001 | 1 |
Memorandum of association |
TIF | 191.53 KB | 23.03.2011 | 17.12.2001 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.37 KB | 03.07.2015 | 03.07.2015 | 1 |
Application |
TIF | 352.79 KB | 03.07.2015 | 30.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.65 KB | 03.07.2015 | 29.06.2015 | 1 |
Notary’s decision |
TIF | 51.72 KB | 22.03.2011 | 17.03.2011 | 2 |
Application |
TIF | 353.9 KB | 22.03.2011 | 15.03.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 41 KB | 22.03.2011 | 14.03.2011 | 1 |
Notary’s decision |
TIF | 47.29 KB | 22.03.2011 | 24.05.2007 | 2 |
Application |
TIF | 211.25 KB | 22.03.2011 | 21.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 93.45 KB | 22.03.2011 | 21.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.54 KB | 22.03.2011 | 18.05.2007 | 2 |
Notary’s decision |
TIF | 41.71 KB | 23.03.2011 | 22.07.2003 | 1 |
Registration certificates |
TIF | 70.82 KB | 23.03.2011 | 22.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.95 KB | 23.03.2011 | 29.06.2003 | 1 |
Application |
TIF | 189.09 KB | 23.03.2011 | 29.06.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.78 KB | 23.03.2011 | 29.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 68.84 KB | 23.03.2011 | 27.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.46 KB | 23.03.2011 | 25.06.2003 | 1 |
Notary’s decision |
TIF | 39.07 KB | 23.03.2011 | 03.01.2002 | 1 |
Registration certificates |
TIF | 43.07 KB | 23.03.2011 | 03.01.2002 | 1 |
Application |
TIF | 85.5 KB | 23.03.2011 | 20.12.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.95 KB | 23.03.2011 | 20.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.85 KB | 23.03.2011 | 20.12.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.01 KB | 23.03.2011 | 18.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.33 KB | 23.03.2011 | 18.12.2001 | 2 |
Sample report |
TIF | 25.33 KB | 23.03.2011 | 18.12.2001 | 1 |
Owner’s decisions |
TIF | 27.17 KB | 23.03.2011 | 14.12.2001 | 1 |
Application |
TIF | 37.82 KB | 23.03.2011 | 28.12.1998 | 1 |
Notary’s decision |
TIF | 17.72 KB | 23.03.2011 | 28.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 15.87 KB | 23.03.2011 | 28.12.1998 | 1 |
Sample report |
TIF | 103.88 KB | 23.03.2011 | 28.12.1998 | 3 |
Application |
TIF | 46.93 KB | 23.03.2011 | 23.11.1993 | 1 |
Notary’s decision |
TIF | 16.56 KB | 23.03.2011 | 23.11.1993 | 1 |
Registration certificates |
TIF | 96.89 KB | 23.03.2011 | 23.11.1993 | 2 |
Registration certificates |
TIF | 40.26 KB | 23.03.2011 | 23.11.1993 | 1 |
Specimen signature without Identity number |
TIF | 22.88 KB | 23.03.2011 | 23.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 28.93 KB | 23.03.2011 | 29.03.1993 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
03.05.2013 |
Jekabpils24.lv | Jekabpils uzņēmums "Minerals" 2012.gadā seškāršojis peļņu |