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 Holdings
Legal form Legal form: Joint stock company (AS)
Registration number, date Registration number, date: 40103902690, 27.05.2015
Register, Included in The Register Register, Included in The Register: Commercial register, 27.05.2015
SEPA identifier SEPA identifier: LV22ZZZ40103902690
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103902690 Is active 27.12.2018
Legal address
Postal address Postal address: Skanstes iela 50, Rīga, LV-1013
Reorganizations Reorganizations:
Certificate of registration Certificate of registration: Nr. K182758. 02.11.2018
Fixed capital Fixed capital: Paid capital - 1 111 941.80 EUR (Registered in State Enterprise register 27.12.2021)
Conditional equity capital - 106 248.60 EUR (Registered in State Enterprise register 14.12.2021)
Registered capital - 1 111 941.80 EUR (Registered in State Enterprise register 27.12.2021)
Activity code (NACE) Activity code (NACE): Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 06.06.2022
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: Not registered to 03.08.2022
Find out current information about tax debts
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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2020 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 (0)
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2021 year)
Index Place
Age of the company * 123742 - 123763
 123742 - 123763
Net turnover
  78871 - 98807 , Major
 78871 - 98807
Major
Profit or loss
  98657
 98657
Equity capital
  484
 484
Fixed assets
  700
 700
Balance
  884
 884
Tangible assets
  11927
 11927
Liquidity
  39034 - 39035 , Companies
 39034 - 39035
Companies
Registered capital * 2818
 2818

About the company's comparative indices

Legal address on the map
Mintos Holdings Legal address on the map
Publications (2)
“Grumpy Investments” pievienots pie "Mintos Holdings" 10.11.2021 07:06

Lursoft pieejamā informācija rāda, ka vakar, 9.novembrī, īstenota AS “Mintos Holdings” un AS “Grumpy Investments” reorganizācija, par kuru uzņēmums bija informējis savus kreditorus jau šī gada jūnijā

“Grumpy Investments” pievienos pie "Mintos Holdings" 15.06.2021 08:22

Lursoft Klientu portfeļa monitorings ziņo, ka AS “Mintos Holdings” publiskojis paziņojumu kreditoriem, norādot, ka uzņēmumam apvienošanas ceļā tiks pievienots AS “Grumpy Investments”