Basic data
Name "Peppermint" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103910166, 29.06.2015
Register, Included in The Register Commercial register, 29.06.2015
SEPA identifier LV27ZZZ40103910166
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103910166 Is active 02.07.2015
Legal address Legal address: Mārupes nov., Mārupes pag., "Stirnas", LV-2167 *** Previous addresses
Other registered in this address
Postal address "Stirnas", Mārupes pag., Mārupes nov., LV-2167
Fixed capital Paid capital - 217 000.00 EUR (Registered in State Enterprise register 04.06.2021)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.08.2024
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
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 29403456
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 (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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 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
AS SBX(44103128504)Mārupes nov., "Stirnas" Actual address: Mārupes nov., Mārupes pag., "Stirnas" The shares are pledged. Commercial pledge act 100194254
From 31.05.2021 21420 10.00 EUR 214 200.00 EUR 98.70968 % 04.06.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100194255
From 31.05.2021 280 10.00 EUR 2 800.00 EUR 1.29032 % 04.06.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 113643 - 113666
 113643 - 113666
Net turnover
  68232 - 68234 , Major
 68232 - 68234
Major
Profit or loss
  99814
 99814
Equity capital
  16642
 16642
Fixed assets
  5298
 5298
Balance
  8987
 8987
Tangible assets
  4106
 4106
Liquidity
  21988 , Companies
 21988
Companies
Profitability
  486 - 8998 , Companies
 486 - 8998
Companies

About the company's comparative indices

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