Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Public Limited Company |
Registered name | AS Mintos Holdings |
Registration number, date | 40103902690, 27.05.2015 |
VAT number | LV40103902690 from 27.12.2018 Europe VAT register |
Register, date | Commercial Register, 27.05.2015 |
Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
Fixed capital | 1 153 177 EUR, registered payment 15.08.2024 |
CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 2.16 | -19.26 | 2.34 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Industries
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 06.03.2018 | 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 | 13.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.12.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 30.12.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.12.2020 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
AS ALPPES CapitalReg. no. 52103097551
|
29.69 % | 3 423 793 | € 0.10 | € 342 379 | Latvia | 13.08.2024 | 15.08.2024 |
Sabiedrība ar ierobežotu atbildību "MS Cap"Reg. no. 40103841447
|
15.01 % | 1 730 690 | € 0.10 | € 173 069 | Latvia | 13.08.2024 | 15.08.2024 |
Crowdcube Nominees LimitedReg. no. 09820478
|
12 % | 1 384 201 | € 0.10 | € 138 420 | United Kingdom | 13.08.2024 | 15.08.2024 |
AS Obelo CapitalReg. no. 40103806155
|
9.90 % | 1 141 314 | € 0.10 | € 114 131 | Latvia | 13.08.2024 | 15.08.2024 |
SIA EMK VenturesReg. no. 42103100347
|
9.90 % | 1 141 314 | € 0.10 | € 114 131 | Latvia | 13.08.2024 | 15.08.2024 |
AS Novo HoldingsReg. no. 40103806598
|
9.90 % | 1 141 240 | € 0.10 | € 114 124 | Latvia | 13.08.2024 | 15.08.2024 |
Sabiedrība ar ierobežotu atbildību "Deserts investments"Reg. no. 40203035863
|
6.28 % | 723 754 | € 0.10 | € 72 375 | Latvia | 13.08.2024 | 15.08.2024 |
Nordic Secondary Fund IReg. no. 40817751
|
6.05 % | 697 930 | € 0.10 | € 69 793 | Denmark | 13.08.2024 | 15.08.2024 |
Natural person |
0.54 % | 62 500 | € 0.10 | € 6 250 | Latvia | 13.08.2024 | 15.08.2024 |
Nordic Secondary Fund IReg. no. 40817751
|
0.24 % | 27 895 | € 0.10 | € 2 790 | Denmark | 13.08.2024 | 15.08.2024 |
Natural person |
0.10 % | 11 157 | € 0.10 | € 1 116 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.08 % | 9 669 | € 0.10 | € 967 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.05 % | 5 824 | € 0.10 | € 582 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.04 % | 4 766 | € 0.10 | € 477 | United Kingdom | 13.08.2024 | 15.08.2024 |
Natural person |
0.03 % | 3 050 | € 0.10 | € 305 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.03 % | 2 975 | € 0.10 | € 298 | Estonia | 13.08.2024 | 15.08.2024 |
Natural person |
0.02 % | 2 813 | € 0.10 | € 281 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.02 % | 2 022 | € 0.10 | € 202 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.02 % | 2 015 | € 0.10 | € 202 | Lithuania | 13.08.2024 | 15.08.2024 |
Natural person |
0.02 % | 1 851 | € 0.10 | € 185 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.02 % | 1 817 | € 0.10 | € 182 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.01 % | 1 237 | € 0.10 | € 124 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.01 % | 1 107 | € 0.10 | € 111 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.01 % | 980 | € 0.10 | € 98 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.01 % | 816 | € 0.10 | € 82 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.01 % | 650 | € 0.10 | € 65 | Ukraine | 13.08.2024 | 15.08.2024 |
Natural person |
0.01 % | 641 | € 0.10 | € 64 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.01 % | 629 | € 0.10 | € 63 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0 % | 503 | € 0.10 | € 50 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0 % | 500 | € 0.10 | € 50 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0 % | 489 | € 0.10 | € 49 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0 % | 449 | € 0.10 | € 45 | Albania | 13.08.2024 | 15.08.2024 |
Natural person |
0 % | 385 | € 0.10 | € 39 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0 % | 200 | € 0.10 | € 20 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0 % | 195 | € 0.10 | € 20 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0 % | 163 | € 0.10 | € 16 | Netherlands | 13.08.2024 | 15.08.2024 |
Natural person |
0 % | 133 | € 0.10 | € 13 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0 % | 103 | € 0.10 | € 10 | Latvia | 13.08.2024 | 15.08.2024 |
Historical addresses
Rīga, Krišjāņa Valdemāra iela 33 - 9 | Until 28.04.2016 | 9 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 24.07.2024 | ZIP | |
Annual report 2023 | |||||
FS Conso 2023 LV Vad.zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Auditors report Mintos Holdings AS 2023 | |||||
MH Vadibas zinojums 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | |
Annual report 2022 | |||||
FS Conso 2022 IFRS LV vadibas zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Auditors report SFS LAT 2022 MH | EDOC | ||||
MH FS LAT LV GAAP 2022 vad.zinojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | |
Annual report 2021 | |||||
MH Conso Vadibas zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Auditors report MH Standalone 2021 LAT | EDOC | ||||
MH Vadibas zinojums 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | |
Annual report 2020 | |||||
MH Conso Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
MH vadibas zinojums | |||||
Revidentu zinojums Mintos Holdings AS 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
MH Vadibas zinojums 2019 | |||||
Mintos Holdings revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Neatkar gu revidentu zi ojums | |||||
Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (537.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (724.71 KB) | €9.00 |
2015 |
Annual report | 27.05.2015 - 31.12.2015 | 03.05.2016 | PDF (1.11 MB) | €8.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 48.03 KB | 15.08.2024 | 13.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 49.11 KB | 15.08.2024 | 25.06.2024 | 1 |
Articles of Association |
EDOC | 37.41 KB | 17.01.2024 | 09.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 41.35 KB | 08.01.2024 | 13.12.2023 | 1 |
Articles of Association |
EDOC | 48.81 KB | 08.01.2024 | 13.12.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.81 KB | 17.01.2024 | 06.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 27.48 KB | 29.12.2022 | 21.12.2022 | 1 |
Articles of Association |
EDOC | 33.66 KB | 29.12.2022 | 21.12.2022 | 1 |
Articles of Association |
172.45 KB | 06.10.2022 | 21.09.2022 | 1 | |
Articles of Association |
172.45 KB | 06.10.2022 | 21.09.2022 | 1 | |
Articles of Association |
DOCX | 28.8 KB | 06.06.2022 | 10.05.2022 | 3 |
Amendments to the Articles of Association |
DOCX | 21.13 KB | 27.12.2021 | 16.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.13 KB | 27.12.2021 | 16.12.2021 | 1 |
Articles of Association |
DOCX | 24.06 KB | 27.12.2021 | 16.12.2021 | 3 |
Articles of Association |
DOCX | 23.54 KB | 14.12.2021 | 03.12.2021 | 3 |
Amendments to the Articles of Association |
DOCX | 20.74 KB | 18.08.2021 | 11.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.74 KB | 18.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 23.62 KB | 18.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 23.62 KB | 18.08.2021 | 11.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.12 KB | 10.11.2021 | 01.07.2021 | 7 |
Articles of Association |
83.18 KB | 07.06.2021 | 03.06.2021 | 3 | |
Regulations for the increase/reduction of the equity |
DOCX | 15.41 KB | 07.06.2021 | 31.05.2021 | 4 |
Amendments to the Articles of Association |
DOCX | 10.34 KB | 07.06.2021 | 20.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
118.45 KB | 17.05.2021 | 17.05.2021 | 7 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
118.45 KB | 17.05.2021 | 17.05.2021 | 7 | |
Amendments to the Articles of Association |
DOCX | 20.31 KB | 02.02.2021 | 14.01.2021 | 1 |
Articles of Association |
DOCX | 23.65 KB | 02.02.2021 | 14.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 33.68 KB | 02.02.2021 | 14.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.05 KB | 15.12.2020 | 14.12.2020 | 1 |
Articles of Association |
DOCX | 19.96 KB | 15.12.2020 | 14.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.89 KB | 11.11.2020 | 04.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25 KB | 12.05.2020 | 27.04.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 25 KB | 12.05.2020 | 27.04.2020 | 2 |
Articles of Association |
DOCX | 19.7 KB | 21.04.2020 | 09.04.2020 | 2 |
Articles of Association |
DOCX | 19.7 KB | 21.04.2020 | 09.04.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 23.96 KB | 21.04.2020 | 09.04.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 23.96 KB | 21.04.2020 | 09.04.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 14.71 KB | 25.11.2019 | 23.10.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.71 KB | 25.11.2019 | 23.10.2019 | 1 |
Articles of Association |
DOCX | 18.03 KB | 25.11.2019 | 23.10.2019 | 2 |
Articles of Association |
DOCX | 18.03 KB | 25.11.2019 | 23.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 19.86 KB | 25.11.2019 | 23.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 19.86 KB | 25.11.2019 | 23.10.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 13.75 KB | 28.12.2018 | 07.12.2018 | 1 |
Articles of Association |
DOCX | 18.45 KB | 28.12.2018 | 07.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 19.52 KB | 28.12.2018 | 07.12.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 14.17 KB | 20.11.2018 | 13.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.17 KB | 20.11.2018 | 13.11.2018 | 1 |
Articles of Association |
DOCX | 19.78 KB | 20.11.2018 | 13.11.2018 | 2 |
Articles of Association |
DOCX | 19.78 KB | 20.11.2018 | 13.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 114.5 KB | 09.06.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 404.86 KB | 09.06.2015 | 03.06.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 248.93 KB | 09.06.2015 | 03.06.2015 | 2 |
Articles of Association |
TIF | 63.33 KB | 04.06.2015 | 22.05.2015 | 2 |
Memorandum of Association |
TIF | 76.5 KB | 04.06.2015 | 22.05.2015 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 53.1 KB | 15.08.2024 | 14.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.21 KB | 15.08.2024 | 13.08.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 31.34 KB | 15.08.2024 | 01.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.15 KB | 15.08.2024 | 25.06.2024 | 1 |
Application |
EDOC | 53.88 KB | 09.04.2024 | 04.04.2024 | 1 |
Application |
EDOC | 61.18 KB | 17.01.2024 | 11.01.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.71 KB | 17.01.2024 | 09.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.57 KB | 17.01.2024 | 09.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.55 KB | 17.01.2024 | 08.01.2024 | 1 |
Application |
EDOC | 49.41 KB | 09.01.2024 | 05.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.44 KB | 17.01.2024 | 18.12.2023 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.86 KB | 08.01.2024 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.85 KB | 17.01.2024 | 15.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.85 KB | 08.01.2024 | 15.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.73 KB | 08.01.2024 | 13.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.27 KB | 08.01.2024 | 04.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.84 KB | 08.01.2024 | 25.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.52 KB | 08.01.2024 | 05.04.2023 | 1 |
Application |
EDOC | 55.7 KB | 29.12.2022 | 28.12.2022 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 26.24 KB | 29.12.2022 | 21.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.86 KB | 29.12.2022 | 21.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.88 KB | 29.12.2022 | 06.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 95.63 KB | 29.12.2022 | 29.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 104.79 KB | 29.12.2022 | 31.10.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 112.28 KB | 29.12.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 06.10.2022 | 06.10.2022 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 112.75 KB | 29.12.2022 | 03.10.2022 | 1 |
Application |
DOCX | 47.4 KB | 06.10.2022 | 26.09.2022 | 1 |
Application |
DOCX | 47.4 KB | 06.10.2022 | 26.09.2022 | 1 |
Articles of Association |
EDOC | 170.78 KB | 06.10.2022 | 21.09.2022 | 1 |
Statement of the Board regarding the payment of the equity |
159.79 KB | 06.10.2022 | 21.09.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
159.79 KB | 06.10.2022 | 21.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 111.22 KB | 29.12.2022 | 06.09.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 104.97 KB | 29.12.2022 | 02.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.74 KB | 06.10.2022 | 12.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.74 KB | 06.10.2022 | 12.08.2022 | 1 |
Protocols/decisions of a company/organisation |
109.84 KB | 06.10.2022 | 08.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
109.84 KB | 06.10.2022 | 08.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
109.89 KB | 06.10.2022 | 14.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
109.89 KB | 06.10.2022 | 14.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
109.15 KB | 06.10.2022 | 16.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
109.15 KB | 06.10.2022 | 16.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 06.06.2022 | 06.06.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
72.58 KB | 06.06.2022 | 31.05.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
72.58 KB | 06.06.2022 | 31.05.2022 | 3 | |
Application |
DOCX | 50.39 KB | 06.06.2022 | 25.05.2022 | 4 |
Application |
DOCX | 50.39 KB | 06.06.2022 | 25.05.2022 | 4 |
Articles of Association |
EDOC | 47.17 KB | 06.06.2022 | 10.05.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 29.37 KB | 06.06.2022 | 10.05.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 29.37 KB | 06.06.2022 | 10.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 46.89 KB | 27.12.2021 | 20.12.2021 | 4 |
Application |
DOCX | 46.89 KB | 27.12.2021 | 20.12.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 27 KB | 27.12.2021 | 16.12.2021 | 1 |
Articles of Association |
EDOC | 29.41 KB | 27.12.2021 | 16.12.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.59 KB | 27.12.2021 | 16.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.59 KB | 27.12.2021 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 10.11.2021 | 09.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.48 KB | 27.12.2021 | 29.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.48 KB | 27.12.2021 | 29.10.2021 | 2 |
Application |
DOCX | 37.77 KB | 10.11.2021 | 29.10.2021 | 2 |
Application |
DOCX | 37.77 KB | 10.11.2021 | 29.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.51 KB | 27.12.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.51 KB | 27.12.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.69 KB | 18.08.2021 | 18.08.2021 | 2 |
Application |
DOCX | 47.94 KB | 18.08.2021 | 12.08.2021 | 1 |
Application |
DOCX | 47.94 KB | 18.08.2021 | 12.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.74 KB | 18.08.2021 | 11.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.74 KB | 18.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 23.62 KB | 18.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 23.62 KB | 18.08.2021 | 11.08.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.53 KB | 18.08.2021 | 11.08.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.53 KB | 18.08.2021 | 11.08.2021 | 1 |
Protocols/decisions of a company/organisation |
82.54 KB | 18.08.2021 | 23.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
82.54 KB | 18.08.2021 | 23.07.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 599.73 KB | 10.11.2021 | 01.07.2021 | 7 |
Protocols/decisions of a company/organisation |
68.27 KB | 18.08.2021 | 01.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
68.27 KB | 18.08.2021 | 01.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
70.63 KB | 18.08.2021 | 10.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
70.63 KB | 18.08.2021 | 10.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 07.06.2021 | 07.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 07.06.2021 | 07.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.7 KB | 07.06.2021 | 07.06.2021 | 2 |
Articles of Association |
EDOC | 96.46 KB | 07.06.2021 | 03.06.2021 | 3 |
Application |
DOCX | 563.99 KB | 07.06.2021 | 03.06.2021 | 1 |
Application |
EDOC | 567.09 KB | 07.06.2021 | 03.06.2021 | 1 |
Application |
DOCX | 45.21 KB | 07.06.2021 | 31.05.2021 | 3 |
Application |
EDOC | 50.28 KB | 07.06.2021 | 31.05.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 23.32 KB | 07.06.2021 | 31.05.2021 | 4 |
Protocols/decisions of a company/organisation |
103.85 KB | 10.11.2021 | 20.05.2021 | 2 | |
Protocols/decisions of a company/organisation |
103.85 KB | 10.11.2021 | 20.05.2021 | 2 | |
Amendments to the Articles of Association |
EDOC | 18.12 KB | 07.06.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 110.95 KB | 07.06.2021 | 20.05.2021 | 5 |
Protocols/decisions of a company/organisation |
97.95 KB | 07.06.2021 | 20.05.2021 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 110.96 KB | 07.06.2021 | 20.05.2021 | 5 |
Protocols/decisions of a company/organisation |
97.95 KB | 07.06.2021 | 20.05.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 19.05.2021 | 19.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 131.01 KB | 17.05.2021 | 17.05.2021 | 7 |
Announcement regarding the reorganisation |
EDOC | 42.44 KB | 19.05.2021 | 13.05.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.3 KB | 19.05.2021 | 13.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
EDOC | 50.51 KB | 02.02.2021 | 28.01.2021 | 1 |
Application |
DOCX | 45.46 KB | 02.02.2021 | 28.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.71 KB | 02.02.2021 | 21.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.14 KB | 02.02.2021 | 21.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 26.62 KB | 02.02.2021 | 14.01.2021 | 1 |
Articles of Association |
EDOC | 38.22 KB | 02.02.2021 | 14.01.2021 | 1 |
Other documents |
DOCX | 15.02 KB | 02.02.2021 | 14.01.2021 | 1 |
Other documents |
EDOC | 21.37 KB | 02.02.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.25 KB | 02.02.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.59 KB | 02.02.2021 | 14.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 48.05 KB | 02.02.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.86 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 30.12.2020 | 30.12.2020 | 2 |
Consent of members of the supervisory board |
DOCX | 14.45 KB | 23.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 20.81 KB | 23.12.2020 | 23.12.2020 | 1 |
Application |
EDOC | 50.53 KB | 30.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 45.4 KB | 30.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 45.4 KB | 30.12.2020 | 22.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.29 KB | 30.12.2020 | 22.12.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.5 KB | 30.12.2020 | 22.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.29 KB | 30.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.23 KB | 30.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.23 KB | 30.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.06 KB | 30.12.2020 | 22.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 24.06 KB | 30.12.2020 | 21.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.46 KB | 30.12.2020 | 21.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.03 KB | 30.12.2020 | 21.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 20.71 KB | 30.12.2020 | 21.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.46 KB | 30.12.2020 | 21.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.03 KB | 30.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 15.12.2020 | 15.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.32 KB | 15.12.2020 | 14.12.2020 | 1 |
Articles of Association |
EDOC | 33.68 KB | 15.12.2020 | 14.12.2020 | 1 |
Application |
DOCX | 42.77 KB | 15.12.2020 | 14.12.2020 | 1 |
Application |
EDOC | 47.97 KB | 15.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 11.11.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
EDOC | 52.22 KB | 11.11.2020 | 05.11.2020 | 1 |
Application |
DOCX | 47.06 KB | 11.11.2020 | 05.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.9 KB | 11.11.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16 KB | 11.11.2020 | 04.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.21 KB | 11.11.2020 | 04.11.2020 | 1 |
Application |
EDOC | 51.11 KB | 10.11.2020 | 02.11.2020 | 1 |
Application |
DOCX | 46.03 KB | 10.11.2020 | 02.11.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 15.17 KB | 10.11.2020 | 30.10.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 7.03 KB | 10.11.2020 | 30.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.71 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 13.07.2020 | 13.07.2020 | 2 |
Protocols/decisions of a company/organisation |
68.11 KB | 18.08.2021 | 10.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
68.11 KB | 18.08.2021 | 10.07.2020 | 1 | |
Application |
DOCX | 50.88 KB | 13.07.2020 | 27.05.2020 | 6 |
Application |
DOCX | 50.88 KB | 13.07.2020 | 27.05.2020 | 6 |
Application |
EDOC | 64.24 KB | 13.07.2020 | 27.05.2020 | 6 |
Consent of members of the supervisory board |
DOCX | 12.77 KB | 13.07.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.72 KB | 13.07.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.7 KB | 13.07.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19 KB | 13.07.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.72 KB | 13.07.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 22.76 KB | 13.07.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.7 KB | 13.07.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 22.78 KB | 13.07.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.77 KB | 13.07.2020 | 27.05.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.78 KB | 13.07.2020 | 27.05.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.63 KB | 13.07.2020 | 27.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.59 KB | 13.07.2020 | 27.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.43 KB | 13.07.2020 | 27.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.59 KB | 13.07.2020 | 27.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.43 KB | 13.07.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 13.07.2020 | 27.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.43 KB | 13.07.2020 | 27.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.57 KB | 13.07.2020 | 27.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 13.07.2020 | 27.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.57 KB | 13.07.2020 | 27.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.07 KB | 13.07.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.48 KB | 12.05.2020 | 12.05.2020 | 2 |
Protocols/decisions of a company/organisation |
66.91 KB | 18.08.2021 | 07.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
66.91 KB | 18.08.2021 | 07.05.2020 | 1 | |
Application |
DOCX | 26.22 KB | 12.05.2020 | 28.04.2020 | 2 |
Application |
EDOC | 32.21 KB | 12.05.2020 | 28.04.2020 | 2 |
Application |
DOCX | 26.22 KB | 12.05.2020 | 28.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.37 KB | 12.05.2020 | 27.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 22.37 KB | 12.05.2020 | 27.04.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 36.2 KB | 12.05.2020 | 27.04.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 30.83 KB | 12.05.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 21.04.2020 | 21.04.2020 | 2 |
Articles of Association |
EDOC | 40.2 KB | 21.04.2020 | 09.04.2020 | 2 |
Application |
DOCX | 26.14 KB | 21.04.2020 | 09.04.2020 | 2 |
Application |
DOCX | 26.14 KB | 21.04.2020 | 09.04.2020 | 2 |
Application |
EDOC | 35.6 KB | 21.04.2020 | 09.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.36 KB | 21.04.2020 | 09.04.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 42.69 KB | 21.04.2020 | 09.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.36 KB | 21.04.2020 | 09.04.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 33.23 KB | 21.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.38 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.77 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
EDOC | 55.6 KB | 08.04.2020 | 03.04.2020 | 4 |
Application |
DOCX | 47.02 KB | 08.04.2020 | 03.04.2020 | 4 |
Application |
DOCX | 47.02 KB | 08.04.2020 | 03.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.39 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.73 KB | 02.03.2020 | 02.03.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.62 KB | 02.03.2020 | 25.02.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 57.11 KB | 02.03.2020 | 25.02.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.62 KB | 02.03.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
EDOC | 52.97 KB | 25.11.2019 | 20.11.2019 | 2 |
Application |
DOCX | 44.46 KB | 25.11.2019 | 20.11.2019 | 2 |
Application |
DOCX | 44.46 KB | 25.11.2019 | 20.11.2019 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.04 KB | 25.11.2019 | 19.11.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.69 KB | 25.11.2019 | 19.11.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.04 KB | 25.11.2019 | 19.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 24.29 KB | 25.11.2019 | 23.10.2019 | 1 |
Articles of Association |
EDOC | 39.09 KB | 25.11.2019 | 23.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.95 KB | 25.11.2019 | 23.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.95 KB | 25.11.2019 | 23.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.22 KB | 25.11.2019 | 23.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.21 KB | 25.11.2019 | 23.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 20.03.2019 | 20.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.7 KB | 20.03.2019 | 19.03.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 54.47 KB | 20.03.2019 | 19.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 28.12.2018 | 28.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 23.45 KB | 28.12.2018 | 07.12.2018 | 1 |
Articles of Association |
EDOC | 39.57 KB | 28.12.2018 | 07.12.2018 | 2 |
Application |
EDOC | 48.83 KB | 28.12.2018 | 07.12.2018 | 2 |
Application |
DOCX | 40.13 KB | 28.12.2018 | 07.12.2018 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.76 KB | 28.12.2018 | 07.12.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.56 KB | 28.12.2018 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.26 KB | 28.12.2018 | 07.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.57 KB | 28.12.2018 | 07.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.97 KB | 28.12.2018 | 07.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.34 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.6 KB | 20.11.2018 | 20.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 23.83 KB | 20.11.2018 | 13.11.2018 | 1 |
Articles of Association |
EDOC | 40.27 KB | 20.11.2018 | 13.11.2018 | 2 |
Application |
DOCX | 40.48 KB | 20.11.2018 | 13.11.2018 | 2 |
Application |
EDOC | 49.16 KB | 20.11.2018 | 13.11.2018 | 2 |
Application |
DOCX | 40.48 KB | 20.11.2018 | 13.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.45 KB | 20.11.2018 | 13.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.31 KB | 20.11.2018 | 13.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.31 KB | 20.11.2018 | 13.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.62 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 59.31 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.62 KB | 06.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.45 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 28.04.2016 | 28.04.2016 | 2 |
Confirmation or consent to legal address |
200.44 KB | 25.04.2016 | 25.04.2016 | 2 | |
Application |
DOCX | 30.23 KB | 15.04.2016 | 12.04.2016 | 2 |
Application |
DOCX | 30.23 KB | 15.04.2016 | 12.04.2016 | 2 |
Application |
EDOC | 42.66 KB | 15.04.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.19 KB | 09.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 337.92 KB | 09.06.2015 | 03.06.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 126.9 KB | 09.06.2015 | 03.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 119.28 KB | 09.06.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 408.75 KB | 09.06.2015 | 03.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.49 KB | 04.06.2015 | 27.05.2015 | 2 |
Application |
TIF | 449.09 KB | 04.06.2015 | 26.05.2015 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.02 KB | 04.06.2015 | 25.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.13 KB | 04.06.2015 | 22.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.5 KB | 04.06.2015 | 22.05.2015 | 1 |
Consent of members of the supervisory board |
TIF | 32.72 KB | 04.06.2015 | 22.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.81 KB | 04.06.2015 | 22.05.2015 | 1 |
Connected articles
Date | Source | Title |
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29.09.2016 |
LETA | "Mintos" grupas darbības attīstīšanai dibina "Mintos Finance" |
23.05.2016 |
LETA | Savstarpējo aizdevumu platforma "Mintos Marketplace" pērn strādāja ar zaudējumiem |