Mintos Development, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
4K+ by profit
354 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mintos Development
Registration number, date 40203445846, 06.12.2022
VAT number LV40203445846 from 07.02.2023 Europe VAT register
Register, date Commercial Register, 06.12.2022
Legal address Skanstes iela 52, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 06.12.2022
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
Total payments to state budget (thousands, €) 105.33 0
Personal income tax (thousands, €) 38.46 0
Statutory social insurance contributions (thousands, €) 67.07 0
Average employees count 4 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2022
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   06.12.2022

Natural person

Executive Board Member of the Board Right to represent individually   06.12.2022
* 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 Holdings

Reg. no. 40103902690
Rīga, Skanstes iela 50

100 % 2 800 € 1 € 2 800 Latvia 06.12.2022 06.12.2022

Apply information changes

ML

''Mintos Development'', SIA

Skanstes 52, Rīga, LV-1013 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 06.12.2022 - 31.12.2023 31.05.2024  PDF (475.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 11.04 KB 06.12.2022 21.11.2022 1

Shareholders’ register

PDF 46.4 KB 06.12.2022 21.11.2022 1

Memorandum of Association

DOCX 19.89 KB 06.12.2022 10.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 32.35 KB 06.12.2022 06.12.2022 2

Application

EDOC 58.22 KB 06.12.2022 24.11.2022 1

Application

DOCX 39.94 KB 06.12.2022 24.11.2022 1

Articles of Association

EDOC 21.46 KB 06.12.2022 21.11.2022 1

Shareholders’ register

EDOC 55.6 KB 06.12.2022 21.11.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 30.66 KB 06.12.2022 17.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 28.22 KB 06.12.2022 17.11.2022 1

Memorandum of Association

EDOC 27.84 KB 06.12.2022 10.11.2022 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