Basic data
Name SIA "MINERĀLS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 45402003214, 23.11.1993
Register, Included in The Register Commercial register, 22.07.2003
SEPA identifier LV38ZZZ45402003214
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45402003214 Is active 15.06.1995
Legal address Legal address: Jēkabpils nov., Jēkabpils, Ārijas Elksnes iela 7, LV-5202 Previous addresses
Other registered in this address
Postal address Ārijas Elksnes iela 7, Jēkabpils, Jēkabpils nov., LV-5202
Registration certificate number, date Nr. C11887. 22.07.2003
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 03.07.2015)
Activity code (NACE)
  • Wholesale of chemical products (46.75, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.03.2022
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 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
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
Sign in

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 17.03.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2011 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 1 1 422.00 EUR 1 422.00 EUR 50.00 % 03.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 1 1 422.00 EUR 1 422.00 EUR 50.00 % 03.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 25056 - 25077
 25056 - 25077
Net turnover
  13235 , Major
 13235
Major
Profit or loss
  19588 - 19590
 19588 - 19590
Equity capital
  43864
 43864
Fixed assets
  21303
 21303
Balance
  20294
 20294
Tangible assets
  18484
 18484
Liquidity
  38020 , Companies
 38020
Companies
Profitability
  71385 , Companies
 71385
Companies

About the company's comparative indices

Legal address on the map
MINERĀLS Legal address on the map
Publications (0)