Mintos Capital Management, SIA
Limited Liability Company, Micro company
Place in branch
267 by turnover
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 Mintos Capital Management |
| Registration number, date | 40203178505, 01.11.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.11.2018 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 242 800 EUR, registered payment 27.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mintos Capital Management, 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
- 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Mintos HoldingsReg. no. 40103902690
|
100 % | 242 800 | € 1 | € 242 800 | Latvia | 19.12.2023 | 27.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Mintos | Until 23.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report MCM 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report MCM 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (780.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (913.22 KB) | €11.00 |
2019 |
Annual report | 01.11.2018 - 31.12.2019 | 27.07.2020 | PDF (741.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.19 KB | 27.12.2023 | 19.12.2023 | 1 |
Articles of Association |
EDOC | 27.45 KB | 27.12.2023 | 13.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.19 KB | 27.12.2023 | 13.12.2023 | 1 |
Shareholders’ register |
EDOC | 92.39 KB | 29.12.2022 | 21.12.2022 | 1 |
Articles of Association |
EDOC | 21.8 KB | 29.12.2022 | 01.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.2 KB | 29.12.2022 | 01.12.2022 | 1 |
Articles of Association |
DOCX | 17.85 KB | 10.05.2022 | 03.05.2022 | 1 |
Articles of Association |
DOCX | 17.85 KB | 10.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
DOCX | 15.5 KB | 10.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
DOCX | 15.5 KB | 10.05.2022 | 03.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.36 KB | 10.03.2022 | 08.03.2022 | 1 |
Articles of Association |
DOCX | 18.18 KB | 23.03.2020 | 17.03.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 16.79 KB | 23.03.2020 | 17.03.2020 | 1 |
Shareholders’ register |
DOCX | 14.03 KB | 23.03.2020 | 17.03.2020 | 1 |
Shareholders’ register |
DOCX | 16.39 KB | 01.11.2018 | 26.10.2018 | 1 |
Articles of Association |
DOCX | 17.73 KB | 01.11.2018 | 24.10.2018 | 1 |
Memorandum of Association |
24.79 KB | 01.11.2018 | 21.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.82 KB | 27.12.2023 | 19.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 50.55 KB | 27.12.2023 | 18.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.6 KB | 27.12.2023 | 14.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.96 KB | 27.12.2023 | 13.12.2023 | 1 |
Application |
EDOC | 50.88 KB | 29.12.2022 | 22.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 50.38 KB | 29.12.2022 | 19.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.75 KB | 29.12.2022 | 01.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 10.05.2022 | 10.05.2022 | 2 |
Articles of Association |
EDOC | 25.96 KB | 10.05.2022 | 03.05.2022 | 1 |
Application |
DOCX | 46.63 KB | 10.05.2022 | 03.05.2022 | 2 |
Application |
DOCX | 46.63 KB | 10.05.2022 | 03.05.2022 | 2 |
Shareholders’ register |
EDOC | 23.76 KB | 10.05.2022 | 03.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.78 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
DOCX | 49.17 KB | 10.03.2022 | 08.03.2022 | 1 |
Application |
DOCX | 49.17 KB | 10.03.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.29 KB | 10.03.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.29 KB | 10.03.2022 | 08.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.48 KB | 10.03.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.29 KB | 10.05.2022 | 07.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.29 KB | 10.05.2022 | 07.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.62 KB | 03.03.2022 | 03.03.2022 | 2 |
Application |
DOCX | 51.62 KB | 03.03.2022 | 25.02.2022 | 4 |
Application |
DOCX | 51.62 KB | 03.03.2022 | 25.02.2022 | 4 |
Power of attorney, act of empowerment |
DOCX | 16.62 KB | 10.05.2022 | 23.02.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.62 KB | 10.05.2022 | 23.02.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.62 KB | 03.03.2022 | 23.02.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.62 KB | 03.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
EDOC | 21.14 KB | 03.03.2022 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.02 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
EDOC | 56.37 KB | 02.04.2020 | 30.03.2020 | 4 |
Application |
DOCX | 47.94 KB | 02.04.2020 | 30.03.2020 | 4 |
Application |
DOCX | 47.94 KB | 02.04.2020 | 30.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 23.03.2020 | 23.03.2020 | 2 |
Application |
DOCX | 45.68 KB | 23.03.2020 | 18.03.2020 | 3 |
Application |
EDOC | 54.08 KB | 23.03.2020 | 18.03.2020 | 3 |
Articles of Association |
EDOC | 27.81 KB | 23.03.2020 | 17.03.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.51 KB | 23.03.2020 | 17.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.25 KB | 23.03.2020 | 17.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.8 KB | 23.03.2020 | 17.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.45 KB | 23.03.2020 | 17.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.49 KB | 23.03.2020 | 17.03.2020 | 1 |
Shareholders’ register |
EDOC | 23.78 KB | 23.03.2020 | 17.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.79 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
DOCX | 48.62 KB | 04.03.2020 | 25.02.2020 | 4 |
Application |
EDOC | 57.12 KB | 04.03.2020 | 25.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.7 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
DOCX | 44.58 KB | 25.03.2019 | 20.03.2019 | 3 |
Application |
EDOC | 53.37 KB | 25.03.2019 | 20.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.47 KB | 01.11.2018 | 01.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
151.69 KB | 01.11.2018 | 29.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 152.76 KB | 01.11.2018 | 29.10.2018 | 1 |
Confirmation or consent to legal address |
TXT | 169 B | 01.11.2018 | 29.10.2018 | 2 |
Confirmation or consent to legal address |
108.91 KB | 01.11.2018 | 29.10.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 94.91 KB | 01.11.2018 | 29.10.2018 | 2 |
Application |
DOCX | 44.09 KB | 01.11.2018 | 26.10.2018 | 5 |
Application |
EDOC | 64.23 KB | 01.11.2018 | 26.10.2018 | 5 |
Shareholders’ register |
EDOC | 25.99 KB | 01.11.2018 | 26.10.2018 | 1 |
Announcement regarding the legal address |
DOCX | 14.82 KB | 01.11.2018 | 24.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 24.01 KB | 01.11.2018 | 24.10.2018 | 1 |
Articles of Association |
EDOC | 27.32 KB | 01.11.2018 | 24.10.2018 | 1 |
Memorandum of Association |
EDOC | 34.46 KB | 01.11.2018 | 21.10.2018 | 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