MiniCredit Capital, AS
Public Limited Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 31.10.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | MiniCredit Capital AS |
| Registration number, date | 40003717560, 21.12.2004 |
| VAT number | None (excluded 31.10.2022) Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 350 000 EUR , registered 12.03.2020 (registered payment 12.03.2020: 1 350 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 31.3 | 28.11 | 32.58 |
| Personal income tax (thousands, €) | 8.95 | 7.12 | 8.99 |
| Statutory social insurance contributions (thousands, €) | 15.36 | 11.61 | 15.05 |
| Average employees count | 3 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Centrālo biroju darbība (70.10) |
Historical company names
| Bosfor Capital AS | Until 17.03.2015 | 9 years ago |
|---|---|---|
| Starway AS | Until 19.11.2014 | 10 years ago |
| SIA "STARWAY" | Until 01.10.2014 | 10 years ago |
Historical addresses
| Rīga, Brīvības gatve 236-62 | Until 01.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 27-3 | Until 26.05.2015 | 9 years ago |
| Rīga, Brīvības iela 39 | Until 20.12.2016 | 8 years ago |
| Rīga, Cēsu iela 31 k-1 | Until 17.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinojums MCC 2021 | |||||
| ZR zinojums MCC 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MCC Vad.zinojums 2020 | |||||
| MCC ZR zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MCC Vad.zinojums 2019 | |||||
| MCC ZR zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MCC NR zinojums 2018 | |||||
| MCC Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Aud.Zinojums MCC | |||||
| Vad.zinojums MCC | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MCC Vad.zinojums | |||||
| ZR zinojums MiniCredit Capital | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (90.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | HTML (89.48 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats Starway 2011 vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats STARWAY 2010.vad.zinoj | XML | ||||
2009 |
Annual report | 18.03.2010 | TIF (405.22 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (439.89 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (618.64 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (645.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
518.27 KB | 31.10.2022 | 08.07.2022 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
518.27 KB | 31.10.2022 | 08.07.2022 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
289.92 KB | 06.06.2022 | 04.06.2022 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
289.92 KB | 06.06.2022 | 04.06.2022 | 4 | |
Amendments to the Articles of Association |
818.97 KB | 12.03.2020 | 01.03.2020 | 1 | |
Articles of Association |
811.78 KB | 12.03.2020 | 01.03.2020 | 2 | |
Regulations for the increase/reduction of the equity |
675 KB | 30.12.2019 | 25.09.2019 | 1 | |
Articles of Association |
TIF | 91.12 KB | 07.11.2017 | 31.03.2016 | 3 |
Amendments to the Articles of Association |
493.36 KB | 14.08.2015 | 08.06.2015 | 2 | |
Amendments to the Articles of Association |
493.36 KB | 14.08.2015 | 08.06.2015 | 2 | |
Articles of Association |
497.64 KB | 14.08.2015 | 08.06.2015 | 2 | |
Articles of Association |
497.64 KB | 14.08.2015 | 08.06.2015 | 2 | |
Regulations for the increase/reduction of the equity |
435.46 KB | 14.08.2015 | 08.06.2015 | 3 | |
Regulations for the increase/reduction of the equity |
435.46 KB | 14.08.2015 | 08.06.2015 | 3 | |
Articles of Association |
TIF | 99.28 KB | 16.03.2015 | 14.11.2014 | 3 |
Articles of Association |
TIF | 72.59 KB | 21.05.2014 | 14.05.2014 | 2 |
Shareholders’ register |
TIF | 89.85 KB | 21.05.2014 | 14.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
450.73 KB | 06.06.2022 | 04.06.2022 | 2 | |
Announcement regarding the reorganisation |
483.67 KB | 06.06.2022 | 04.06.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
322.52 KB | 06.06.2022 | 04.06.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 32.17 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
DOCX | 49.85 KB | 31.05.2022 | 19.05.2022 | 1 |
Application |
DOCX | 49.85 KB | 31.05.2022 | 19.05.2022 | 1 |
List of members of the Board / Supervisory Board |
519.84 KB | 31.05.2022 | 19.05.2022 | 1 | |
List of members of the Board / Supervisory Board |
519.84 KB | 31.05.2022 | 19.05.2022 | 1 | |
List of members of the Board / Supervisory Board |
532.72 KB | 31.05.2022 | 19.05.2022 | 1 | |
List of members of the Board / Supervisory Board |
532.72 KB | 31.05.2022 | 19.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
464.61 KB | 31.05.2022 | 18.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
265.56 KB | 31.05.2022 | 18.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
265.56 KB | 31.05.2022 | 18.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
464.61 KB | 31.05.2022 | 18.05.2022 | 1 | |
Consent of members of the supervisory board |
TIF | 12.98 KB | 27.05.2022 | 18.05.2022 | 1 |
Consent of members of the supervisory board |
TIF | 12.57 KB | 27.05.2022 | 18.05.2022 | 1 |
Consent of members of the supervisory board |
TIF | 12.04 KB | 27.05.2022 | 18.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 22.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.18 KB | 22.09.2020 | 22.09.2020 | 1 |
Application |
DOCX | 43.32 KB | 22.09.2020 | 15.09.2020 | 1 |
Application |
EDOC | 52.29 KB | 22.09.2020 | 15.09.2020 | 1 |
Application |
DOCX | 43.32 KB | 22.09.2020 | 15.09.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 29.5 KB | 22.09.2020 | 15.09.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 29.5 KB | 22.09.2020 | 15.09.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.53 KB | 22.09.2020 | 15.09.2020 | 1 |
Application |
412.44 KB | 17.08.2020 | 17.08.2020 | 1 | |
Application |
EDOC | 408.85 KB | 17.08.2020 | 17.08.2020 | 1 |
Application |
412.44 KB | 17.08.2020 | 17.08.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 21.45 KB | 17.08.2020 | 17.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 25.52 KB | 17.08.2020 | 17.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 21.45 KB | 17.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.24 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 17.08.2020 | 17.08.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 46.46 KB | 17.08.2020 | 17.08.2020 | 1 |
Power of attorney, act of empowerment |
38.9 KB | 17.08.2020 | 17.08.2020 | 1 | |
Power of attorney, act of empowerment |
38.9 KB | 17.08.2020 | 17.08.2020 | 1 | |
Power of attorney, act of empowerment |
DOCX | 23.77 KB | 13.08.2020 | 18.05.2020 | 3 |
Power of attorney, act of empowerment |
ASICE | 37.46 KB | 13.08.2020 | 18.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 12.03.2020 | 12.03.2020 | 2 |
Amendments to the Articles of Association |
850.23 KB | 12.03.2020 | 01.03.2020 | 1 | |
Articles of Association |
839.28 KB | 12.03.2020 | 01.03.2020 | 2 | |
Application |
443.55 KB | 12.03.2020 | 01.03.2020 | 2 | |
Application |
457.59 KB | 12.03.2020 | 01.03.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
EDOC | 593.89 KB | 30.12.2019 | 25.11.2019 | 4 |
Application |
611.25 KB | 30.12.2019 | 25.11.2019 | 4 | |
List of members of the Board / Supervisory Board |
513.56 KB | 30.12.2019 | 25.11.2019 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 498.93 KB | 30.12.2019 | 25.11.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 11.43 KB | 30.12.2019 | 25.09.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 120.42 KB | 30.12.2019 | 25.09.2019 | 1 |
Consent of members of the supervisory board |
179.45 KB | 30.12.2019 | 25.09.2019 | 1 | |
Consent of members of the supervisory board |
120 KB | 30.12.2019 | 25.09.2019 | 1 | |
Consent of members of the supervisory board |
DOCX | 11.79 KB | 30.12.2019 | 25.09.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 183.69 KB | 30.12.2019 | 25.09.2019 | 1 |
Consent of members of the supervisory board |
273.9 KB | 30.12.2019 | 25.09.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 193.98 KB | 30.12.2019 | 25.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 445.92 KB | 30.12.2019 | 25.09.2019 | 2 |
Protocols/decisions of a company/organisation |
452.72 KB | 30.12.2019 | 25.09.2019 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 656.66 KB | 30.12.2019 | 25.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 23.11.2018 | 23.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 68.04 KB | 23.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 19.08.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 19.08.2015 | 19.08.2015 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 344.78 KB | 14.08.2015 | 10.08.2015 | 1 |
Statement of the Board regarding the payment of the equity |
342.38 KB | 14.08.2015 | 10.08.2015 | 1 | |
Application |
EDOC | 323.16 KB | 11.08.2015 | 10.08.2015 | 2 |
Application |
320.51 KB | 11.08.2015 | 10.08.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.23 KB | 11.06.2015 | 11.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 484.17 KB | 14.08.2015 | 08.06.2015 | 2 |
Articles of Association |
EDOC | 488.29 KB | 14.08.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
470.86 KB | 14.08.2015 | 08.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 469.31 KB | 14.08.2015 | 08.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 431.65 KB | 14.08.2015 | 08.06.2015 | 3 |
Application |
EDOC | 43.05 KB | 11.06.2015 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.3 KB | 26.05.2014 | 15.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 160 KB | 21.05.2014 | 14.05.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.17 KB | 15.06.2016 | 13.12.2004 | 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