Mintos Holdings, 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 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 |
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Legal address | |||||||||||||
Postal address | Postal address: Skanstes iela 50, Rīga, LV-1013 | ||||||||||||
Certificate of registration | Certificate of registration: Nr. K182758. 02.11.2018 | ||||||||||||
Fixed capital |
Fixed capital:
Paid capital - 1 000 003.50 EUR (Registered in State Enterprise register 10.11.2020) Conditional equity capital - 1 090.60 EUR (Registered in State Enterprise register 12.05.2020) Registered capital - 1 000 003.50 EUR (Registered in State Enterprise register 15.12.2020) |
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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: 30.12.2020 |
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: Find out current information about tax debts |
Contact information | |
Phone |
+371 26399160 (Source: Company Annual Report) |
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 (5) | |||
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 16.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 16.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
2015 , Annual report , 27.05.2015 - 31.12.2015 , 03.05.2016 | 27.05.2015 - 31.12.2015 | Annual report | 03.05.2016 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions | ||
2019 | Sign in | ||||
2018 | |||||
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 (xxxxxx-xxxxx) | |||
From 13.07.2020 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person (xxxxxx-xxxxx) | |||
From 13.07.2020 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person (xxxxxx-xxxxx) | |||
From 30.12.2020 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person (xxxxxx-xxxxx) | |||
From 30.12.2020 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person (xxxxxx-xxxxx) | |||
From 30.12.2020 |
Member of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
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. | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Grumpy Investments, AS(40103793325)Liepāja, Jūras iela 12 | |||||
From 28.12.2018 | 1000001 | 1.00 EUR | 1 000 001.00 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 (xxxxxx-xxxxx) | |||
From 06.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Comparable (2019 year) | |||
Index | Place | ||
Age of the company * 135933 - 135959 | 135933 - 135959 |
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Net turnover
89045 - 111519 , Major
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89045 - 111519 |
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Major |
Profit or loss
108568
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108568 |
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Equity capital
694
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694 |
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Fixed assets
2226
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2226 |
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Balance
1630
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1630 |
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Tangible assets
63538 - 111519
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63538 - 111519 |
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Liquidity
1296 , Companies
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1296 |
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Companies |
Registered capital * 2862 | 2862 |
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About companies comparison parameters |
Legal address on the map |
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Publications (0) | |
No publications found |