Minerālmateriālu serviss, SIA

Basic data
Name SIA "Minerālmateriālu serviss"
Legal form Limited liability company (SIA)
Registration number, date 40103587539, 19.09.2012
Register, Included in The Register Commercial register, 19.09.2012
SEPA identifier LV65ZZZ40103587539
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103587539 Is active 19.10.2012
Legal address Legal address: Rīga, Dikļu iela 64, LV-1002 Previous addresses
Other registered in this address
Postal address Dikļu iela 64, Rīga, LV-1002
Registration certificate number, date Nr. K141965. 19.09.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 20.11.2015)
Activity code (NACE)
  • Operation of gravel and sand pits; mining of clays and kaolin (08.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.10.2024
The State support The State support history  (Actual record: 17.06.2021)
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 27337702
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 (11)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2022 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2022 2845 1.00 EUR 2 845.00 EUR 100.00 % 17.05.2022
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 17.05.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 94846 - 94867
 94846 - 94867
Net turnover
  11181 , Major
 11181
Major
Profit or loss
  107697
 107697
Equity capital
  109794
 109794
Fixed assets
  37603
 37603
Balance
  36556
 36556
Tangible assets
  34234
 34234
Liquidity
  84575 - 84578 , Companies
 84575 - 84578
Companies
Profitability
  64199 , Companies
 64199
Companies

About the company's comparative indices

Legal address on the map
Minerālmateriālu serviss Legal address on the map
Publications (0)