Mintos Holdings, AS

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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
Check in EU VAT register
Legal address
Legal address: Riga, Skanstes iela 50, LV-1013
Previous addresses
Other registered in this 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)
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)
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

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
Document country on the date of registration: Latvia
Natural person (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 (xxxxxx-xxxxx)
From 30.12.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person (xxxxxx-xxxxx)
From 30.12.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person (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 (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 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
Net turnover
  89045 - 111519 , Major
 89045 - 111519 		Major
Profit or loss
  108568
 108568
Equity capital
  694
 694
Fixed assets
  2226
 2226
Balance
  1630
 1630
Tangible assets
  63538 - 111519
 63538 - 111519
Liquidity
  1296 , Companies
 1296 		Companies
Registered capital * 2862
 2862

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Legal address on the map
Mintos Holdings Legal address on the map
Publications (0)