Mintos Marketplace, AS

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: AS Mintos Marketplace
Legal form Legal form: Joint stock company (AS)
Registration number, date Registration number, date: 40103903643, 01.06.2015
Register, Included in The Register Register, Included in The Register: Commercial register, 01.06.2015
SEPA identifier SEPA identifier: LV93ZZZ40103903643
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103903643 Is active 26.06.2015
Legal address
Postal address Postal address: Skanstes iela 50, Rīga, LV-1013
Fixed capital Fixed capital: Paid capital - 5 850 000.00 EUR (Registered in State Enterprise register 06.08.2021)
Registered capital - 5 850 000.00 EUR (Registered in State Enterprise register 06.08.2021)
Activity code (NACE) Activity code (NACE): Other monetary intermediation (64.19, version 2.0) (Source: SRS, ZO.LV)
Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: ZO.LV)
Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB, ZO.LV)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 11.08.2021
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: 277 021.42 EUR to 05.05.2022
Find out current information about tax debts
Contact information
Phone +371 67333003
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 (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2020 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
A database of JSC shareholders are reference in nature and have no legal effect. The list of shareholders is based on information available in Lursoft systems.
TimeSharesValueSharePercentRegistered in State Enterprise register
Mintos Holdings, AS(40103902690)Rīga, Skanstes iela 50
From 06.08.2021 5850000 1.00 EUR 5 850 000.00 EUR 100.00 %
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 13.03.2018 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2019. year 
    2019. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022. year 
    2022. year
Comparative indices (2020 year)
Index Place
Age of the company * 125112 - 125139
 125112 - 125139
Net turnover
  909 , Major
 909
Major
Profit or loss
  112730
 112730
Equity capital
  111504
 111504
Fixed assets
  1906
 1906
Balance
  2495
 2495
Tangible assets
  4587
 4587
Liquidity
  80278 - 80282 , Companies
 80278 - 80282
Companies
Profitability
  373 , Companies
 373
Companies
Registered capital * 708
 708

About the company's comparative indices

Legal address on the map
Mintos Marketplace Legal address on the map
Publications (1)
Kesenfelds nodibinājis jaunu uzņēmumu 26.08.2019 06:40

Uzņēmējs Aigars Kesenfelds, kurš ir patiesais labuma guvējs teju 100 Latvijā reģistrētos uzņēmumos, nodibinājis jaunu kompāniju, ziņo “Lursoft” Klientu portfelis.