Mintos Payments, SIA
Limited Liability Company, Small company
Place in branch
160 by turnover
41 by paid taxes
22 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 Payments |
| Registration number, date | 44103143397, 19.03.2020 |
| VAT number | LV44103143397 from 21.12.2021 Europe VAT register |
| Register, date | Commercial Register, 19.03.2020 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 650 814 EUR, registered payment 26.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mintos Payments, 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, €) | 306.53 | 400.43 | 90.75 |
| Personal income tax (thousands, €) | 111.84 | 123.68 | 32.74 |
| Statutory social insurance contributions (thousands, €) | 194.61 | 217.87 | 57.99 |
| Average employees count | 24 | 22 | 7 |
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 | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Cita monetārā starpniecība (64.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2020 | 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 | 19.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.03.2020 |
* 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 HoldingsReg. no. 40103902690
|
100 % | 1 650 814 | € 1 | € 1 650 814 | Latvia | 24.07.2024 | 26.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MP SIA FS LAT LV GAAP 2023 FINAL SIGNED Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MP SIA FS 2022 LV vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | PDF (829.43 KB) | €11.00 |
2020 |
Annual report | 19.03.2020 - 31.12.2020 | 02.08.2021 | PDF (898.28 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.6 KB | 26.07.2024 | 24.07.2024 | 1 |
Articles of Association |
EDOC | 29.43 KB | 26.07.2024 | 23.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.39 KB | 26.07.2024 | 23.07.2024 | 2 |
Shareholders’ register |
EDOC | 116.29 KB | 09.11.2023 | 23.10.2023 | 1 |
Articles of Association |
EDOC | 28.88 KB | 09.11.2023 | 19.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.96 KB | 09.11.2023 | 19.10.2023 | 2 |
Shareholders’ register |
EDOC | 114.95 KB | 21.02.2023 | 13.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.6 KB | 21.02.2023 | 10.02.2023 | 1 |
Articles of Association |
EDOC | 28.59 KB | 21.02.2023 | 09.02.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 19.46 KB | 26.10.2021 | 19.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.46 KB | 26.10.2021 | 19.10.2021 | 1 |
Articles of Association |
DOCX | 19.92 KB | 26.10.2021 | 19.10.2021 | 1 |
Articles of Association |
DOCX | 19.92 KB | 26.10.2021 | 19.10.2021 | 1 |
Shareholders’ register |
DOCX | 20.73 KB | 17.08.2021 | 13.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.73 KB | 17.08.2021 | 13.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.74 KB | 13.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.74 KB | 13.08.2021 | 12.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.83 KB | 13.08.2021 | 10.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.83 KB | 13.08.2021 | 10.08.2021 | 1 |
Articles of Association |
DOCX | 19.72 KB | 13.08.2021 | 10.08.2021 | 1 |
Articles of Association |
DOCX | 19.72 KB | 13.08.2021 | 10.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.46 KB | 13.08.2021 | 10.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.46 KB | 13.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOCX | 16.82 KB | 19.03.2020 | 13.03.2020 | 1 |
Articles of Association |
DOCX | 9.13 KB | 19.03.2020 | 11.03.2020 | 1 |
Memorandum of Association |
DOCX | 8.91 KB | 19.03.2020 | 11.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.81 KB | 26.07.2024 | 26.07.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.71 KB | 26.07.2024 | 24.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.3 KB | 26.07.2024 | 24.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.33 KB | 26.07.2024 | 23.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 101.55 KB | 09.11.2023 | 20.10.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.17 KB | 09.11.2023 | 19.10.2023 | 1 |
Application |
EDOC | 54.49 KB | 09.11.2023 | 12.10.2023 | 2 |
Application |
EDOC | 56.29 KB | 21.02.2023 | 21.02.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.39 KB | 21.02.2023 | 15.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.36 KB | 21.02.2023 | 13.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.97 KB | 21.02.2023 | 09.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 26.10.2021 | 26.10.2021 | 2 |
Application |
DOCX | 46.84 KB | 26.10.2021 | 20.10.2021 | 4 |
Application |
DOCX | 46.84 KB | 26.10.2021 | 20.10.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 25.24 KB | 26.10.2021 | 19.10.2021 | 1 |
Articles of Association |
EDOC | 25.73 KB | 26.10.2021 | 19.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.32 KB | 26.10.2021 | 19.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.32 KB | 26.10.2021 | 19.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.51 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 50.71 KB | 17.08.2021 | 13.08.2021 | 1 |
Application |
DOCX | 50.71 KB | 17.08.2021 | 13.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.73 KB | 17.08.2021 | 13.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.73 KB | 17.08.2021 | 13.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.56 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 53.01 KB | 13.08.2021 | 12.08.2021 | 1 |
Application |
DOCX | 53.01 KB | 13.08.2021 | 12.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 22.36 KB | 13.08.2021 | 12.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.83 KB | 13.08.2021 | 12.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.83 KB | 13.08.2021 | 12.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.43 KB | 13.08.2021 | 12.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 24.63 KB | 13.08.2021 | 12.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 22.36 KB | 13.08.2021 | 12.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.43 KB | 13.08.2021 | 12.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 24.63 KB | 13.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.74 KB | 13.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.74 KB | 13.08.2021 | 12.08.2021 | 1 |
Acceptance-conveyance act |
DOCX | 26.34 KB | 13.08.2021 | 10.08.2021 | 1 |
Acceptance-conveyance act |
DOCX | 26.34 KB | 13.08.2021 | 10.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.83 KB | 13.08.2021 | 10.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.83 KB | 13.08.2021 | 10.08.2021 | 1 |
Articles of Association |
DOCX | 19.72 KB | 13.08.2021 | 10.08.2021 | 1 |
Articles of Association |
DOCX | 19.72 KB | 13.08.2021 | 10.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.78 KB | 13.08.2021 | 10.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.78 KB | 13.08.2021 | 10.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.71 KB | 13.08.2021 | 10.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.71 KB | 13.08.2021 | 10.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
46.48 KB | 13.08.2021 | 10.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.48 KB | 13.08.2021 | 10.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 21.37 KB | 13.08.2021 | 10.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.37 KB | 13.08.2021 | 10.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.46 KB | 13.08.2021 | 10.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.46 KB | 13.08.2021 | 10.08.2021 | 1 |
Appraisal reports |
DOCX | 31.13 KB | 13.08.2021 | 30.07.2021 | 1 |
Appraisal reports |
DOCX | 31.13 KB | 13.08.2021 | 30.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.51 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.51 KB | 08.04.2020 | 08.04.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 56.39 KB | 08.04.2020 | 03.04.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 47.89 KB | 08.04.2020 | 03.04.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 47.89 KB | 08.04.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.02 KB | 19.03.2020 | 19.03.2020 | 2 |
Shareholders’ register |
EDOC | 26.49 KB | 19.03.2020 | 13.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 440.65 KB | 19.03.2020 | 12.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TXT | 167 B | 19.03.2020 | 12.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
923.4 KB | 19.03.2020 | 12.03.2020 | 1 | |
Articles of Association |
DOCX | 9.13 KB | 19.03.2020 | 11.03.2020 | 1 |
Articles of Association |
EDOC | 20.8 KB | 19.03.2020 | 11.03.2020 | 1 |
Application |
EDOC | 60.48 KB | 19.03.2020 | 11.03.2020 | 5 |
Application |
DOCX | 40.15 KB | 19.03.2020 | 11.03.2020 | 5 |
Memorandum of Association |
EDOC | 20.57 KB | 19.03.2020 | 11.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 97.31 KB | 18.03.2020 | 10.03.2020 | 2 |
Confirmation or consent to legal address |
TXT | 167 B | 18.03.2020 | 10.03.2020 | 2 |
Confirmation or consent to legal address |
112.12 KB | 18.03.2020 | 10.03.2020 | 2 |
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 |
|---|---|---|
19.08.2021 |
LETA | FKTK izsniedz licences "Mintos Marketplace" un "Mintos Payments" |
19.08.2021 |
LETA | papildināta - FKTK izsniedz licences "Mintos Marketplace" un "Mintos Payments" |