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
Certificate of registration Certificate of registration: Nr. K182758. 02.11.2018
Fixed capital Fixed capital: Paid capital - 1 107 029.90 EUR (Registered in State Enterprise register 02.02.2021)
Conditional equity capital - 111 111.50 EUR (Registered in State Enterprise register 07.06.2021)
Registered capital - 1 107 029.90 EUR (Registered in State Enterprise register 02.02.2021)
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: 07.06.2021
Creditor notifications Creditor notifications: Yes  (Actual record: 14.06.2021)
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 21.05.2021
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
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 (2019 year)
Index Place
Age of the company * 131904 - 131928
 131904 - 131928
Net turnover
  89824 - 113484 , Major
 89824 - 113484
Major
Profit or loss
  110489
 110489
Equity capital
  703
 703
Fixed assets
  2251
 2251
Balance
  1653
 1653
Tangible assets
  64074 - 113484
 64074 - 113484
Liquidity
  1310 , Companies
 1310
Companies
Registered capital * 2712
 2712

About the company's comparative indices

Legal address on the map
Mintos Holdings Legal address on the map
Publications (1)
“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”