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
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 - 1 000 001.00 EUR (Registered in State Enterprise register 28.12.2018)
Conditional equity capital - 1 090.60 EUR (Registered in State Enterprise register 12.05.2020)
Registered capital - 1 000 006.00 EUR (Registered in State Enterprise register 25.11.2019)
Activity code (NACE) Activity code (NACE): Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB)History of changes in activities New!
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 12.05.2020
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 26661188
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 (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 27.05.2015 Head of the board/ Right of sole representation
Document country : Latvia
Natural person (xxxxxx-xxxxx)
From 27.05.2015 Member of the Board/ Right of sole representation
Document country : Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 27.05.2015 Deputy chairperson of the Council
Document country : Latvia
Natural person (xxxxxx-xxxxx)
From 27.05.2015 Member of the Council
Document country : Latvia
Natural person (xxxxxx-xxxxx)
From 27.05.2015 Chairperson of the Council
Document country : Latvia
Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentRegistered 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 : 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 (2018 year)
Index Place
Age of the company * 140491 - 140518
140491 - 140518
Net turnover
89075 - 113898 , Major
89075 - 113898
Major
Profit or loss
113113
113113
Equity capital
2882
2882
Fixed assets
5264
5264
Balance
5466
5466
Tangible assets
64784 - 113898
64784 - 113898
Liquidity
23008 , Companies
23008
Companies
Registered capital * 2763
2763


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