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 | Sabiedrība ar ierobežotu atbildību "Mining Investments" |
| Registration number, date | 40103168036, 07.05.2008 |
| VAT number | None (excluded 25.05.2017) Europe VAT register |
| Register, date | Commercial Register, 07.05.2008 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 170 700 EUR, registered payment 28.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 0.21 | 1.04 | 0.97 |
| Personal income tax (thousands, €) | 0.09 | 0.39 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.65 | 0.49 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
MDR REAL ESTATE INVESTMENTS LIMITEDReg. no. HE183048
|
50 % | 85 350 | € 1 | € 85 350 | Cyprus | 27.12.2016 | 11.01.2017 |
Neruda Projects, Sabiedrība ar ierobežotu atbildībuReg. no. 40003995340
|
50 % | 85 350 | € 1 | € 85 350 | Latvia | 22.10.2015 | 28.10.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | PDF (472.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.07.2024 | PDF (472.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | PDF (425.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mining Investments Vadibas zinojums | |||||
| Mining Investments zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (534.92 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MI 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MinInv 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MInv vz 2010 | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (364.71 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (364.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 207.26 KB | 12.01.2017 | 27.12.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.06 KB | 12.01.2017 | 19.12.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.57 KB | 12.01.2017 | 19.12.2016 | 6 |
Amendments to the Articles of Association |
TIF | 23.33 KB | 25.11.2016 | 09.11.2016 | 1 |
Articles of Association |
TIF | 191.68 KB | 25.11.2016 | 09.11.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.26 KB | 12.01.2017 | 24.06.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.75 KB | 12.01.2017 | 24.06.2016 | 6 |
Amendments to the Articles of Association |
TIF | 19.98 KB | 02.11.2015 | 22.10.2015 | 1 |
Articles of Association |
TIF | 114.54 KB | 02.11.2015 | 22.10.2015 | 3 |
Shareholders’ register |
TIF | 42.85 KB | 02.11.2015 | 22.10.2015 | 2 |
Articles of Association |
TIF | 192.72 KB | 01.07.2011 | 09.06.2011 | 3 |
Shareholders’ register |
TIF | 37.67 KB | 01.07.2011 | 09.06.2011 | 1 |
Shareholders’ register |
TIF | 45.89 KB | 05.03.2009 | 15.09.2008 | 1 |
Articles of Association |
TIF | 181.9 KB | 05.03.2009 | 22.04.2008 | 3 |
Memorandum of association |
TIF | 96.34 KB | 05.03.2009 | 22.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.5 KB | 27.08.2024 | 22.08.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.32 KB | 27.08.2024 | 22.08.2024 | 1 |
Application |
EDOC | 53.07 KB | 23.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 09.04.2019 | 09.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.44 KB | 03.04.2019 | 03.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 03.04.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.61 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 04.04.2018 | 04.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 172.97 KB | 04.04.2018 | 27.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51.52 KB | 12.01.2017 | 11.01.2017 | 2 |
Application |
TIF | 266.7 KB | 12.01.2017 | 30.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 19.47 KB | 12.01.2017 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.05 KB | 25.11.2016 | 22.11.2016 | 2 |
Application |
TIF | 1.32 MB | 25.11.2016 | 11.11.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 19.44 KB | 25.11.2016 | 11.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.3 KB | 25.11.2016 | 09.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 255.26 KB | 25.11.2016 | 09.11.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 45.4 KB | 25.11.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.64 KB | 02.11.2015 | 28.10.2015 | 2 |
Application |
TIF | 69.5 KB | 02.11.2015 | 22.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.38 KB | 02.11.2015 | 22.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.83 KB | 02.11.2015 | 22.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 29.08 KB | 02.11.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.16 KB | 01.07.2011 | 30.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.04 KB | 01.07.2011 | 30.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.88 KB | 01.07.2011 | 10.06.2011 | 1 |
Application |
TIF | 279.96 KB | 01.07.2011 | 09.06.2011 | 3 |
Application |
TIF | 161.06 KB | 01.07.2011 | 09.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 63.61 KB | 01.07.2011 | 09.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 54.17 KB | 01.07.2011 | 09.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 52.63 KB | 01.07.2011 | 09.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 201.74 KB | 01.07.2011 | 09.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 419.41 KB | 01.07.2011 | 13.05.2011 | 8 |
Receipts on the publication and state fees |
TIF | 50.73 KB | 05.03.2009 | 30.09.2008 | 1 |
Application |
TIF | 92.43 KB | 05.03.2009 | 15.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 59.31 KB | 05.03.2009 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.68 KB | 05.03.2009 | 07.05.2008 | 2 |
Registration certificates |
TIF | 30.46 KB | 05.03.2009 | 07.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.87 KB | 05.03.2009 | 28.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 615.6 KB | 05.03.2009 | 28.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.93 KB | 05.03.2009 | 22.04.2008 | 1 |
Application |
TIF | 312.86 KB | 05.03.2009 | 22.04.2008 | 7 |
Consent of a member of the Board / executive director |
TIF | 98.84 KB | 05.03.2009 | 08.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 172.05 KB | 05.03.2009 | 08.04.2008 | 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