Basic data
Name AS Mintos Holdings
Legal form Joint stock company (AS)
Registration number, date 40103902690, 27.05.2015
Register, Included in The Register Commercial register, 27.05.2015
SEPA identifier LV22ZZZ40103902690
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103902690 Is active 27.12.2018
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
Reorganizations
Certificate of registration Nr. K182758. 02.11.2018
Fixed capital Paid capital - 1 121 783.30 EUR (Registered in State Enterprise register 17.01.2024)
Conditional equity capital - 96 358.10 EUR (Registered in State Enterprise register 17.01.2024)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.04.2024
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 collaterals Not registered
SRS administered tax debts Not registered as of 08.05.2024
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 (11)
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

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
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
Sign in
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

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 115022 - 115042
 115022 - 115042
Net turnover
  85981 - 112644 , Major
 85981 - 112644
Major
Profit or loss
  112234
 112234
Equity capital
  826
 826
Fixed assets
  1022
 1022
Balance
  1528
 1528
Tangible assets
  65061 - 112645
 65061 - 112645
Liquidity
  52708 , Companies
 52708
Companies

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”