Mintos Marketplace, AS

Public Limited Company
Place in branch
6 by paid taxes
5 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS Mintos Marketplace
Registration number, date 40103903643, 01.06.2015
VAT number LV40103903643 from 26.06.2015 Europe VAT register
Register, date Commercial Register, 01.06.2015
Legal address Skanstes iela 50, Rīga, LV-1013 Check address owners
Fixed capital 8 150 000 EUR, registered payment 30.08.2024
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 2021
Total payments to state budget (thousands, €) 2274.03 2469.88 4957.67
Personal income tax (thousands, €) 813.35 835.26 1573.35
Statutory social insurance contributions (thousands, €) 1448.8 1469.82 2964.63
Average employees count 116 119 157

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Cita monetārā starpniecība (64.19)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
Types of activities from statues Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Cita monetārā starpniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
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   08.07.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   19.10.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   19.10.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   19.10.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   19.10.2023

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
* 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

100 % 8 150 000 € 1 € 8 150 000 Latvia 28.08.2024 30.08.2024

Apply information changes

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33 - 9 Until 28.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
MM Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
MM Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
MM FS 2021 LV vad.zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
MM Vadibas zinojums PDF
Neatkar gu revidentu zi ojums MM PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Mintos Marketplace revidentu zinojums GAAP 2019 PDF
Vadibas zinojums EDS PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.05.2019  ZIP €11.00
Annual report 2018 PDF
Signed GAAP 2018 final z 1 PDF
Signed GAAP 2018 final z PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Mintos Marketplace 2017 management report PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.06.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
MM vadibas zinojums 2015.pdf PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 33.2 KB 30.08.2024 23.08.2024 1

Articles of Association

EDOC 73.49 KB 30.08.2024 23.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 33.89 KB 30.08.2024 23.08.2024 1

Articles of Association

EDOC 46.05 KB 19.10.2023 06.10.2023 3

Articles of Association

EDOC 45.17 KB 31.08.2023 22.08.2023 1

Articles of Association

EDOC 58.59 KB 14.12.2022 01.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 31.63 KB 14.12.2022 01.12.2022 1

Amendments to the Articles of Association

DOCX 24.17 KB 06.08.2021 04.08.2021 1

Amendments to the Articles of Association

DOCX 24.17 KB 06.08.2021 04.08.2021 1

Articles of Association

DOCX 39.5 KB 06.08.2021 04.08.2021 3

Articles of Association

DOCX 39.5 KB 06.08.2021 04.08.2021 3

Regulations for the increase/reduction of the equity

DOCX 31.13 KB 06.08.2021 04.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 31.13 KB 06.08.2021 04.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 19.45 KB 05.02.2018 01.01.2018 2

Regulations for the increase/reduction of the equity

DOCX 19.45 KB 05.02.2018 01.01.2018 2

Amendments to the Articles of Association

DOCX 13.77 KB 05.02.2018 25.09.2017 1

Amendments to the Articles of Association

DOCX 13.77 KB 05.02.2018 25.09.2017 1

Articles of Association

TIF 206.2 KB 01.02.2018 25.09.2017 5

Amendments to the Articles of Association

TIF 13.98 KB 01.07.2015 17.06.2015 1

Articles of Association

TIF 122.61 KB 01.07.2015 17.06.2015 4

Regulations for the increase/reduction of the equity

TIF 58.69 KB 01.07.2015 17.06.2015 2

Articles of Association

TIF 66.62 KB 19.06.2015 29.05.2015 2

Memorandum of Association

TIF 79.54 KB 19.06.2015 29.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.05 KB 30.08.2024 28.08.2024 1

Statement of the Board regarding the payment of the equity

EDOC 29.69 KB 30.08.2024 28.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 68.06 KB 30.08.2024 26.08.2024 1

Protocols/decisions of a company/organisation

EDOC 50.18 KB 30.08.2024 23.08.2024 1

Application

EDOC 71.48 KB 18.01.2024 18.01.2024 5

Application

EDOC 108.89 KB 19.10.2023 13.10.2023 6

Protocols/decisions of a company/organisation

EDOC 40.46 KB 19.10.2023 06.10.2023 2

Application

EDOC 78.17 KB 31.08.2023 25.08.2023 1

Protocols/decisions of a company/organisation

EDOC 40.39 KB 31.08.2023 22.08.2023 1

List of members of the Board / Supervisory Board

EDOC 26.77 KB 31.08.2023 11.08.2023 1

Protocols/decisions of a company/organisation

EDOC 56.99 KB 31.08.2023 04.08.2023 1

Protocols/decisions of a company/organisation

EDOC 39.83 KB 31.08.2023 04.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.98 KB 04.10.2022 04.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.25 KB 04.10.2022 03.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 01.06.2022 01.06.2022 2

Application

DOCX 52.47 KB 01.06.2022 25.05.2022 4

Application

DOCX 52.47 KB 01.06.2022 25.05.2022 4

Justification supporting beneficial ownership disclosure statement

PDF 72.58 KB 01.06.2022 11.11.2021 3

Justification supporting beneficial ownership disclosure statement

PDF 72.58 KB 01.06.2022 11.11.2021 3

Decisions / letters / protocols of public notaries

EDOC 31.97 KB 11.08.2021 11.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 06.08.2021 06.08.2021 2

Justification supporting beneficial ownership disclosure statement

DOCX 19.83 KB 11.08.2021 04.08.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 19.83 KB 11.08.2021 04.08.2021 1

Amendments to the Articles of Association

EDOC 28.98 KB 06.08.2021 04.08.2021 1

Articles of Association

EDOC 53.24 KB 06.08.2021 04.08.2021 3

Application

DOCX 45.04 KB 06.08.2021 04.08.2021 3

Application

DOCX 45.04 KB 06.08.2021 04.08.2021 3

Bank statements or other document regarding the payment of the equity

DOCX 20.59 KB 06.08.2021 04.08.2021 2

Bank statements or other document regarding the payment of the equity

DOCX 20.59 KB 06.08.2021 04.08.2021 2

Bank statements or other document regarding the payment of the equity

DOCX 25.44 KB 06.08.2021 04.08.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 25.44 KB 06.08.2021 04.08.2021 1

Protocols/decisions of a company/organisation

DOCX 28.43 KB 06.08.2021 04.08.2021 4

Protocols/decisions of a company/organisation

DOCX 28.43 KB 06.08.2021 04.08.2021 4

Regulations for the increase/reduction of the equity

EDOC 34.36 KB 06.08.2021 04.08.2021 1

Appraisal reports

DOCX 36.87 KB 06.08.2021 02.08.2021 1

Appraisal reports

DOCX 36.87 KB 06.08.2021 02.08.2021 1

List of members of the Board / Supervisory Board

DOCX 9.54 KB 11.08.2021 29.07.2021 1

List of members of the Board / Supervisory Board

DOCX 9.54 KB 11.08.2021 29.07.2021 1

Application

DOCX 47.67 KB 11.08.2021 27.07.2021 5

Application

DOCX 47.67 KB 11.08.2021 27.07.2021 5

Protocols/decisions of a company/organisation

PDF 78.17 KB 11.08.2021 23.07.2021 2

Protocols/decisions of a company/organisation

PDF 78.17 KB 11.08.2021 23.07.2021 2

Justification supporting beneficial ownership disclosure statement

DOCX 22.36 KB 11.08.2021 19.07.2021 2

Justification supporting beneficial ownership disclosure statement

DOCX 22.36 KB 11.08.2021 19.07.2021 2

Justification supporting beneficial ownership disclosure statement

DOCX 24.63 KB 11.08.2021 14.04.2021 3

Justification supporting beneficial ownership disclosure statement

DOCX 24.63 KB 11.08.2021 14.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 67.12 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

RTF 198.91 KB 30.12.2020 30.12.2020 2

Application

DOCX 45.41 KB 30.12.2020 23.12.2020 1

Application

DOCX 45.41 KB 30.12.2020 23.12.2020 1

Application

EDOC 50.57 KB 30.12.2020 23.12.2020 1

Consent of members of the supervisory board

EDOC 24.29 KB 30.12.2020 23.12.2020 1

Consent of members of the supervisory board

DOCX 13.8 KB 30.12.2020 23.12.2020 1

Consent of members of the supervisory board

EDOC 20.06 KB 30.12.2020 23.12.2020 1

Consent of members of the supervisory board

DOCX 13.8 KB 30.12.2020 23.12.2020 1

Consent of members of the supervisory board

DOCX 14.26 KB 30.12.2020 23.12.2020 1

Consent of members of the supervisory board

DOCX 14.26 KB 30.12.2020 23.12.2020 1

Other documents

EDOC 22.23 KB 30.12.2020 23.12.2020 1

Other documents

DOCX 16.02 KB 30.12.2020 23.12.2020 1

Other documents

DOCX 16.02 KB 30.12.2020 23.12.2020 1

Protocols/decisions of a company/organisation

DOCX 24.21 KB 30.12.2020 23.12.2020 1

Protocols/decisions of a company/organisation

EDOC 38.09 KB 30.12.2020 23.12.2020 1

Protocols/decisions of a company/organisation

DOCX 24.21 KB 30.12.2020 23.12.2020 1

Notice of a member of the supervisory board regarding the resignation

EDOC 24.07 KB 30.12.2020 23.12.2020 1

Notice of a member of the supervisory board regarding the resignation

PDF 170.3 KB 30.12.2020 23.12.2020 1

Notice of a member of the supervisory board regarding the resignation

PDF 134.31 KB 30.12.2020 23.12.2020 1

Notice of a member of the supervisory board regarding the resignation

DOCX 13.92 KB 30.12.2020 23.12.2020 1

Notice of a member of the supervisory board regarding the resignation

DOCX 14.01 KB 30.12.2020 23.12.2020 1

Notice of a member of the supervisory board regarding the resignation

EDOC 20.19 KB 30.12.2020 23.12.2020 1

Notice of a member of the supervisory board regarding the resignation

DOCX 14.01 KB 30.12.2020 23.12.2020 1

Notice of a member of the supervisory board regarding the resignation

DOCX 13.92 KB 30.12.2020 23.12.2020 1

Consent of members of the supervisory board

EDOC 21.14 KB 23.12.2020 22.12.2020 1

Consent of members of the supervisory board

DOCX 14.77 KB 23.12.2020 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 16.43 KB 11.08.2021 21.12.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 16.43 KB 11.08.2021 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.43 KB 08.07.2020 08.07.2020 2

Application

EDOC 61.06 KB 08.07.2020 03.07.2020 4

Application

DOCX 47.64 KB 08.07.2020 03.07.2020 4

List of members of the Board / Supervisory Board

EDOC 15.36 KB 08.07.2020 01.07.2020 1

List of members of the Board / Supervisory Board

DOCX 7.05 KB 08.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

EDOC 33.08 KB 08.07.2020 26.06.2020 2

Protocols/decisions of a company/organisation

DOCX 15.27 KB 08.07.2020 26.06.2020 2

Decisions / letters / protocols of public notaries

RTF 53.64 KB 03.04.2020 03.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.81 KB 03.04.2020 03.04.2020 2

Application

EDOC 56.37 KB 03.04.2020 31.03.2020 1

Application

DOCX 47.92 KB 03.04.2020 31.03.2020 1

Application

DOCX 47.92 KB 03.04.2020 31.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.78 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

RTF 53.63 KB 02.03.2020 02.03.2020 2

Application

DOCX 48.58 KB 02.03.2020 26.02.2020 1

Application

DOCX 48.58 KB 02.03.2020 26.02.2020 1

Application

EDOC 57.09 KB 02.03.2020 26.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.72 KB 26.03.2019 26.03.2019 2

Application

EDOC 55.22 KB 26.03.2019 20.03.2019 3

Application

DOCX 46.38 KB 26.03.2019 20.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 68.78 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

RTF 193.38 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

DOCX 44.66 KB 13.03.2018 28.02.2018 3

Statement regarding the beneficial owners

EDOC 59.42 KB 13.03.2018 28.02.2018 3

Statement regarding the beneficial owners

DOCX 44.66 KB 13.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 41.81 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.67 KB 05.02.2018 05.02.2018 2

Power of attorney, act of empowerment

EDOC 28.88 KB 31.01.2018 30.01.2018 1

Power of attorney, act of empowerment

DOCX 13.21 KB 31.01.2018 30.01.2018 1

Application

DOCX 39.86 KB 05.02.2018 29.01.2018 2

Application

DOCX 39.86 KB 05.02.2018 29.01.2018 2

Application

EDOC 54.63 KB 05.02.2018 29.01.2018 2

Statement of the Board regarding the payment of the equity

DOCX 13.64 KB 05.02.2018 29.01.2018 1

Statement of the Board regarding the payment of the equity

DOCX 13.64 KB 05.02.2018 29.01.2018 1

Statement of the Board regarding the payment of the equity

EDOC 29.43 KB 05.02.2018 29.01.2018 1

Regulations for the increase/reduction of the equity

EDOC 34.85 KB 05.02.2018 01.01.2018 2

Amendments to the Articles of Association

EDOC 29.45 KB 05.02.2018 25.09.2017 1

Protocols/decisions of a company/organisation

TIF 88.91 KB 01.02.2018 25.09.2017 3

Protocols/decisions of a company/organisation

DOCX 20.45 KB 05.02.2018 26.09.2016 2

Protocols/decisions of a company/organisation

DOCX 20.45 KB 05.02.2018 26.09.2016 2

Protocols/decisions of a company/organisation

EDOC 36.07 KB 05.02.2018 26.09.2016 2

Decisions / letters / protocols of public notaries

TIF 58.15 KB 13.06.2016 09.06.2016 2

Power of attorney, act of empowerment

TIF 21.7 KB 13.06.2016 23.05.2016 1

Application

TIF 252.12 KB 13.06.2016 19.05.2016 3

Consent of members of the supervisory board

TIF 22.33 KB 13.06.2016 19.05.2016 2

Protocols/decisions of a company/organisation

TIF 147.73 KB 13.06.2016 19.05.2016 4

Protocols/decisions of a company/organisation

TIF 33.04 KB 13.06.2016 19.05.2016 1

Consent of members of the supervisory board

PDF 228.36 KB 07.06.2016 19.05.2016 1

Consent of members of the supervisory board

PDF 197.84 KB 07.06.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

RTF 178.44 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

RTF 178.44 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 28.04.2016 28.04.2016 2

Application

DOCX 30.2 KB 15.04.2016 12.04.2016 2

Application

DOCX 30.2 KB 15.04.2016 12.04.2016 2

Application

EDOC 42.64 KB 15.04.2016 12.04.2016 2

Confirmation or consent to legal address

PDF 202.04 KB 25.04.2016 07.04.2016 2

Confirmation or consent to legal address

PDF 171.33 KB 25.04.2016 07.04.2016 2

Decisions / letters / protocols of public notaries

TIF 63.69 KB 01.07.2015 19.06.2015 2

Application

TIF 92.62 KB 01.07.2015 18.06.2015 2

Statement of the Board regarding the payment of the equity

TIF 27.61 KB 01.07.2015 18.06.2015 1

Power of attorney, act of empowerment

TIF 20.78 KB 01.07.2015 17.06.2015 1

Protocols/decisions of a company/organisation

TIF 147.55 KB 01.07.2015 17.06.2015 4

Decisions / letters / protocols of public notaries

TIF 85.69 KB 19.06.2015 01.06.2015 2

Announcement regarding the legal address

TIF 10.77 KB 19.06.2015 29.05.2015 1

Application

TIF 1.04 MB 19.06.2015 29.05.2015 7

Bank statements or other document regarding the payment of the equity

TIF 29.61 KB 19.06.2015 29.05.2015 1

Confirmation or consent to legal address

TIF 14.71 KB 19.06.2015 29.05.2015 1

Consent of members of the supervisory board

TIF 33.33 KB 19.06.2015 29.05.2015 3

Protocols/decisions of a company/organisation

TIF 42.13 KB 19.06.2015 29.05.2015 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