Mintos Finance II, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA Mintos Finance II
Legal form Limited liability company (SIA)
Registration number, date 40203152506, 27.06.2018
Register, Included in The Register Commercial register, 27.06.2018
SEPA identifier LV76ZZZ40203152506
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 50, LV-1013 Other registered in this address
Postal address Skanstes iela 50, Rīga, LV-1013
Fixed capital Paid capital - 7 800.00 EUR (Registered in State Enterprise register 24.01.2024)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, ZO.LV)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 24.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS Mintos Holdings(40103902690)Rīga, Skanstes iela 50
From 22.01.2024 7800 1.00 EUR 7 800.00 EUR 100.00 % 7800 24.01.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2024 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 131686 - 131702
 131686 - 131702
Net turnover
  85709 - 111034 , Major
 85709 - 111034 		Major
Profit or loss
  98774
 98774
Equity capital
  56360 - 56365
 56360 - 56365
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  73888 - 73891
 73888 - 73891
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  33472 , Companies
 33472 		Companies

About the company's comparative indices

Mintos Finance II mentioned in newspapers   Mintos Finance II zo.lv catalogue
Legal address on the map
Mintos Finance II Legal address on the map
Publications (0)