MINERAL-TRANS-SERVISS, SIA

Limited Liability Company, Micro company

Place in branch

55 by turnover

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "MINERAL-TRANS-SERVISS"
Registration number, date	50003242141, 30.12.1994
VAT number	None (excluded 01.03.2019) Europe VAT register
Register, date	Commercial Register, 27.05.2004
Legal address	Zvejnieku iela 14A – 3, Rīga, LV-1048 Check address owners
Fixed capital	84 330 EUR, registered payment 30.01.2015
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
Has 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
Total payments to state budget (thousands, €)	0.05	0.11
Personal income tax (thousands, €)	0	0
Statutory social insurance contributions (thousands, €)	0	0
Average employees count	0	0

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Kravu pārvadājumi: dzelzceļa
Branch from zl.lv (NACE2)	Kravu dzelzceļa transports (49.20)
Field from SRS	Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry	Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 22.09.2021	Switzerland	Switzerland
Control type: other
Natural person	From 22.09.2021	Austria	Austria
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		09.03.2022

* 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
Beleggingsmaatschappij Geit B.V. Reg. no. 33254226 Strawinskylaan 815, WTC Tower A8, NL-1077 XX Amsterdam, The Netherlands	100 %	90	€ 937	€ 84 330	Netherlands	21.01.2015	30.01.2015

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Beleggingsmaatschappij Geit B.V.

Reg. no. 33254226
Strawinskylaan 815, WTC Tower A8, NL-1077 XX Amsterdam, The Netherlands

100 %

€ 937

€ 84 330

Netherlands

21.01.2015

30.01.2015

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