Mintos Marketplace, AS

Basic data
Name AS Mintos Marketplace
Legal form Joint stock company (AS)
Registration number, date 40103903643, 01.06.2015
Register, Included in The Register Commercial register, 01.06.2015
SEPA identifier LV93ZZZ40103903643
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103903643 Is active 26.06.2015
Legal address Legal address: Rīga, Skanstes iela 50, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 50, Rīga, LV-1013
Fixed capital Paid capital - 6 150 000.00 EUR (Registered in State Enterprise register 14.12.2022)
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 18.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 10.04.2024
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 (9)
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. Board (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2023 Member of the Board/ Together with at least 1
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 19.10.2023 Member of the Board/ Together with at least 1
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
Changes in personal data. Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
19.10.2023

From Right of sole representation
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
19.10.2023

From Right of sole representation
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
19.10.2023

From Right of sole representation
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
19.10.2023

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS Mintos Holdings(40103902690)Rīga, Skanstes iela 50
From 05.01.2024 6150000 1.00 EUR 6 150 000.00 EUR 100.00 % 6150000 18.01.2024
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 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., 2020. year 
    2019., 2020. 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., 2023. year 
    2022., 2023. year
Comparative indices (2020 year)
Index Place
Age of the company * 115466 - 115487
 115466 - 115487
Net turnover
There are no data of the place of the previous year
  918 , Major
There are no data of the place of the previous year
 918
Major
Profit or loss
There are no data of the place of the previous year
  115406
There are no data of the place of the previous year
 115406
Equity capital
There are no data of the place of the previous year
  114141
There are no data of the place of the previous year
 114141
Fixed assets
There are no data of the place of the previous year
  1943
There are no data of the place of the previous year
 1943
Balance
There are no data of the place of the previous year
  2543
There are no data of the place of the previous year
 2543
Tangible assets
There are no data of the place of the previous year
  4636
There are no data of the place of the previous year
 4636
Liquidity
There are no data of the place of the previous year
  81430 - 81434 , Companies
There are no data of the place of the previous year
 81430 - 81434
Companies
Profitability
There are no data of the place of the previous year
  378 , Companies
There are no data of the place of the previous year
 378
Companies

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.