Mining Investments, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Mining Investments"
Legal form Limited liability company (SIA)
Registration number, date 40103168036, 07.05.2008
Register, Included in The Register Commercial register, 07.05.2008
SEPA identifier LV53ZZZ40103168036
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103168036 Isn't active 09.09.200825.05.2017
Check in EU VAT register
Legal address Legal address: Rīga, Vesetas iela 7, LV-1013 Other registered in this address
Postal address Vesetas iela 7, Rīga, LV-1013
Registration certificate number, date Nr. K050941. 07.05.2008
Fixed capital Paid capital - 170 700.00 EUR (Registered in State Enterprise register 28.10.2015)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, ZO.LV)
  • Other credit granting (64.92, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.08.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 08.11.2024
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 (15)
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

Actual data. Officials
The company has no current officials since 27.08.2024
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
MDR REAL ESTATE INVESTMENTS LIMITED(Registration number: HE183048)Stasinou 1, MITSI BUILDING 1, 1st floor Flat / Office 4, Plateia Eleftherias, P.C. 1060, Nicosia
From 27.12.2016 85350 1.00 EUR 85 350.00 EUR 50.00 % 11.01.2017
Document country on the date of registration: Cyprus
Neruda Projects, Sabiedrība ar ierobežotu atbildību(40003995340)Rīga, Vesetas iela 7 Liquidated 05.06.2020
From 22.10.2015 85350 1.00 EUR 85 350.00 EUR 50.00 % 28.10.2015
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 04.04.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 71514 - 71525
 71514 - 71525
Net turnover
  85531 - 110741 , Major
 85531 - 110741 		Major
Profit or loss
  79819 - 79825
 79819 - 79825
Equity capital
  84153 - 84156
 84153 - 84156
Fixed assets
  69132 - 110739
 69132 - 110739
Balance
  94416 - 94430
 94416 - 94430
Tangible assets
  64872 - 110740
 64872 - 110740
Liquidity
  80359 , Companies
 80359 		Companies

About the company's comparative indices

Mining Investments mentioned in newspapers   Mining Investments zo.lv catalogue
Legal address on the map
Mining Investments Legal address on the map
Publications (0)