Mining Services, SIA

Limited Liability Company, Small company
Place in branch
40 by turnover
63 by profit
81 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mining Services"
Registration number, date 40103612357, 30.11.2012
VAT number None (excluded 18.06.2024) Europe VAT register
Register, date Commercial Register, 30.11.2012
Legal address Turaidas iela 10B, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 12.06.2015
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, €) 4.86 48.94 155.94
Personal income tax (thousands, €) 1.86 2.17 2.44
Statutory social insurance contributions (thousands, €) 3.03 3.54 3.99
Average employees count 2 3 4

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.11.2013
* 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 % 100 € 28 € 2 800 Latvia 01.06.2015 12.06.2015

Apply information changes

ML

"Mining Services", SIA

Turaidas 10B, Rīga LV-1039 Check address owners

Rūpnieciskās iekārtas, automatizācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
VZ PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (394.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums PDF
Vad zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ MS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.01.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.02.2015  HTML (90.56 KB) €7.00

2013

Annual report 30.11.2012 - 31.12.2013 26.04.2014  HTML (88.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.62 KB 18.06.2015 01.06.2015 2

Amendments to the Articles of Association

TIF 12.17 KB 18.06.2015 29.05.2015 1

Articles of Association

TIF 79.39 KB 18.06.2015 29.05.2015 2

Shareholders’ register

TIF 59.38 KB 18.06.2015 29.05.2015 2

Articles of Association

TIF 89.48 KB 06.12.2012 09.11.2012 2

Memorandum of Association

TIF 153.61 KB 06.12.2012 09.11.2012 2

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 69.62 KB 18.06.2015 12.06.2015 2

Application

TIF 73.49 KB 18.06.2015 01.06.2015 1

Protocols/decisions of a company/organisation

TIF 44.17 KB 18.06.2015 29.05.2015 1

Decisions / letters / protocols of public notaries

TIF 50.57 KB 07.11.2013 06.11.2013 2

Application

TIF 329.66 KB 07.11.2013 01.11.2013 3

Protocols/decisions of a company/organisation

TIF 56.03 KB 07.11.2013 31.10.2013 2

Decisions / letters / protocols of public notaries

TIF 58.14 KB 06.12.2012 30.11.2012 2

Registration certificates

TIF 35.04 KB 06.12.2012 30.11.2012 1

Announcement regarding the legal address

TIF 9.45 KB 06.12.2012 09.11.2012 1

Application

TIF 140.77 KB 06.12.2012 09.11.2012 3

Confirmation or consent to legal address

TIF 15.76 KB 06.12.2012 09.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 33.9 KB 06.12.2012 08.11.2012 1

Confirmation or consent to legal address

TIF 26.59 KB 06.12.2012 05.11.2012 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