Mintos Finance, SIA
Limited Liability Company, Small company
Place in branch
123 by paid taxes
43 by employees
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 |
| Registration number, date | 40203022549, 29.09.2016 |
| VAT number | LV40203022549 from 28.12.2016 Europe VAT register |
| Register, date | Commercial Register, 29.09.2016 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mintos Finance, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 19.31 | 17.3 | 18.85 |
| Personal income tax (thousands, €) | 5.89 | 5.89 | 5.96 |
| Statutory social insurance contributions (thousands, €) | 8.77 | 8.48 | 6.04 |
| Average employees count | 2 | 2 | 2 |
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 | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2019 | 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 | 22.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.09.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 29.09.2016 | 29.09.2016 |
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 | 24.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MF FS 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MF FS Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MF SIA Vadibas zinojums GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MF Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MF Man.Report 2019 signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.95 MB) | €11.00 |
2017 |
Annual report | 29.09.2016 - 31.12.2017 | 29.05.2018 | PDF (2.06 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
20.52 KB | 22.03.2019 | 18.03.2019 | 1 | |
Shareholders’ register |
DOCX | 15.24 KB | 28.09.2016 | 27.09.2016 | 1 |
Shareholders’ register |
DOCX | 15.24 KB | 28.09.2016 | 27.09.2016 | 1 |
Articles of Association |
DOCX | 18.78 KB | 28.09.2016 | 26.09.2016 | 1 |
Articles of Association |
DOCX | 18.78 KB | 28.09.2016 | 26.09.2016 | 1 |
Memorandum of Association |
DOCX | 24.34 KB | 28.09.2016 | 26.09.2016 | 2 |
Memorandum of Association |
DOCX | 24.34 KB | 28.09.2016 | 26.09.2016 | 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 |
EDOC | 62.39 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
DOCX | 50.93 KB | 16.09.2022 | 13.09.2022 | 1 |
Application |
DOCX | 50.93 KB | 16.09.2022 | 13.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.63 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.8 KB | 03.04.2020 | 03.04.2020 | 2 |
Application |
DOCX | 48.01 KB | 03.04.2020 | 31.03.2020 | 1 |
Application |
DOCX | 48.01 KB | 03.04.2020 | 31.03.2020 | 1 |
Application |
EDOC | 56.48 KB | 03.04.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
EDOC | 57.03 KB | 05.03.2020 | 25.02.2020 | 4 |
Application |
DOCX | 48.49 KB | 05.03.2020 | 25.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 26.03.2019 | 26.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 22.03.2019 | 22.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.37 KB | 26.03.2019 | 20.03.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 55.21 KB | 26.03.2019 | 20.03.2019 | 3 |
Articles of Association |
EDOC | 30.13 KB | 22.03.2019 | 18.03.2019 | 1 |
Application |
DOCX | 39.98 KB | 22.03.2019 | 18.03.2019 | 3 |
Application |
EDOC | 60.2 KB | 22.03.2019 | 18.03.2019 | 3 |
Protocols/decisions of a company/organisation |
34.53 KB | 22.03.2019 | 18.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 43.27 KB | 22.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.32 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.12 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.13 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.13 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 58.83 KB | 06.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 06.10.2016 | 29.09.2016 | 2 |
Announcement regarding the legal address |
EDOC | 26.55 KB | 28.09.2016 | 27.09.2016 | 1 |
Announcement regarding the legal address |
DOCX | 14.18 KB | 28.09.2016 | 27.09.2016 | 1 |
Announcement regarding the legal address |
DOCX | 14.18 KB | 28.09.2016 | 27.09.2016 | 1 |
Application |
EDOC | 390.35 KB | 28.09.2016 | 27.09.2016 | 9 |
Application |
514.14 KB | 28.09.2016 | 27.09.2016 | 9 | |
Application |
514.14 KB | 28.09.2016 | 27.09.2016 | 9 | |
Shareholders’ register |
EDOC | 28.15 KB | 28.09.2016 | 27.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 25.53 KB | 06.10.2016 | 26.09.2016 | 1 |
Articles of Association |
EDOC | 31.52 KB | 28.09.2016 | 26.09.2016 | 1 |
Memorandum of Association |
EDOC | 36.92 KB | 28.09.2016 | 26.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.5 KB | 06.10.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.09.2016 |
LETA | "Mintos" grupas darbības attīstīšanai dibina "Mintos Finance" |