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 Finance II |
| Registration number, date | 40203152506, 27.06.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.06.2018 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 7 800 EUR, registered payment 24.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mintos Finance II, 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 | 0.05 |
| 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 | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2024 | 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 | 27.06.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2018 |
* 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 % | 7 800 | € 1 | € 7 800 | Latvia | 22.01.2024 | 24.01.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (431.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (404.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (765.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (971.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (903.14 KB) | €11.00 |
2018 |
Annual report | 27.06.2018 - 31.12.2018 | 04.06.2019 | PDF (1.7 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.38 KB | 24.01.2024 | 22.01.2024 | 1 |
Articles of Association |
EDOC | 31.03 KB | 24.01.2024 | 19.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.64 KB | 24.01.2024 | 19.01.2024 | 1 |
Shareholders’ register |
DOCX | 15.31 KB | 27.06.2018 | 22.06.2018 | 1 |
Shareholders’ register |
DOCX | 15.31 KB | 27.06.2018 | 22.06.2018 | 1 |
Articles of Association |
DOCX | 16.77 KB | 27.06.2018 | 19.06.2018 | 1 |
Articles of Association |
DOCX | 16.77 KB | 27.06.2018 | 19.06.2018 | 1 |
Memorandum of Association |
DOCX | 20.71 KB | 27.06.2018 | 19.06.2018 | 1 |
Memorandum of Association |
DOCX | 20.71 KB | 27.06.2018 | 19.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.41 KB | 24.01.2024 | 23.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 98.88 KB | 24.01.2024 | 22.01.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.88 KB | 24.01.2024 | 19.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.61 KB | 24.01.2024 | 19.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.89 KB | 08.04.2020 | 08.04.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.9 KB | 08.04.2020 | 30.03.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 56.37 KB | 08.04.2020 | 30.03.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 47.9 KB | 08.04.2020 | 30.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.65 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
EDOC | 57.18 KB | 02.03.2020 | 25.02.2020 | 4 |
Application |
DOCX | 48.61 KB | 02.03.2020 | 25.02.2020 | 4 |
Application |
DOCX | 48.61 KB | 02.03.2020 | 25.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 26.03.2019 | 26.03.2019 | 2 |
Application |
DOCX | 46.51 KB | 26.03.2019 | 20.03.2019 | 3 |
Application |
EDOC | 55.36 KB | 26.03.2019 | 20.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.24 KB | 27.06.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
DOCX | 36.2 KB | 27.06.2018 | 22.06.2018 | 5 |
Application |
DOCX | 36.2 KB | 27.06.2018 | 22.06.2018 | 5 |
Application |
EDOC | 54.57 KB | 27.06.2018 | 22.06.2018 | 5 |
Shareholders’ register |
EDOC | 23.9 KB | 27.06.2018 | 22.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
156 KB | 26.06.2018 | 22.06.2018 | 1 | |
Confirmation or consent to legal address |
105.04 KB | 27.06.2018 | 21.06.2018 | 2 | |
Confirmation or consent to legal address |
TXT | 158 B | 27.06.2018 | 21.06.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 116.59 KB | 27.06.2018 | 21.06.2018 | 2 |
Confirmation or consent to legal address |
TXT | 158 B | 27.06.2018 | 21.06.2018 | 2 |
Announcement regarding the legal address |
DOCX | 14.39 KB | 27.06.2018 | 19.06.2018 | 1 |
Announcement regarding the legal address |
EDOC | 22.49 KB | 27.06.2018 | 19.06.2018 | 1 |
Announcement regarding the legal address |
DOCX | 14.39 KB | 27.06.2018 | 19.06.2018 | 1 |
Articles of Association |
EDOC | 25.32 KB | 27.06.2018 | 19.06.2018 | 1 |
Memorandum of Association |
EDOC | 29.09 KB | 27.06.2018 | 19.06.2018 | 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