MINERĀLI, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MINERĀLI" |
| Registration number, date | 40203265554, 08.10.2020 |
| VAT number | LV40203265554 from 21.12.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.10.2020 |
| Legal address | Duntes iela 15A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 10 986.47 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 10 902.16 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 10 793.16 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 10 705.73 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 10 599.80 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 10 506.19 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 10 418.75 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 10 315.89 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 23 184.30 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 22 961.38 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 22 809.75 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 22 627.41 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 37 895.54 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 37 373.44 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 34 568.41 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 34 058.55 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 21 934.22 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 21 030.79 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 20 793.06 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 20 531.67 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 20 317.63 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 17 378.29 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 17 155.50 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 13 509.23 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 20.12.2023 | 10 719.05 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 169.09 | 163.11 | 30.09 |
| Personal income tax (thousands, €) | 0 | 10.83 | 15.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 17.99 | 33.47 |
| Average employees count | 3 | 4 | 5 |
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.05.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.02.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "AB Holding"Reg. no. 40103367808
|
45 % | 1 260 | € 1 | € 1 260 | Latvia | 11.05.2021 | 25.05.2021 |
SIA MF HOLDINGReg. no. 40203287299
|
45 % | 1 260 | € 1 | € 1 260 | Latvia | 11.05.2021 | 25.05.2021 |
Sabiedrība ar ierobežotu atbildību "GA INVEST"Reg. no. 40003853670
|
10 % | 280 | € 1 | € 280 | Latvia | 26.01.2021 | 02.02.2021 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums Miner li 2021 | EDOC | ||||
2020 |
Annual report | 08.10.2020 - 31.12.2020 | 01.07.2021 | PDF (2.32 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
82.13 KB | 25.05.2021 | 17.05.2021 | 1 | |
Articles of Association |
DOCX | 18.25 KB | 02.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
DOC | 45 KB | 02.02.2021 | 26.01.2021 | 1 |
Articles of Association |
DOCX | 17.47 KB | 08.10.2020 | 03.09.2020 | 1 |
Memorandum of Association |
DOCX | 26.96 KB | 08.10.2020 | 03.09.2020 | 1 |
Shareholders’ register |
DOCX | 20.24 KB | 08.10.2020 | 03.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 11.09.2025 | 11.09.2025 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.94 KB | 22.02.2024 | 22.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
398.92 KB | 09.01.2024 | 09.01.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 78.24 KB | 31.07.2023 | 31.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.31 KB | 17.03.2023 | 17.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 14.07.2022 | 14.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.93 KB | 13.07.2022 | 13.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 12.07.2022 | 12.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.22 KB | 08.07.2022 | 08.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 24.02.2022 | 24.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.94 KB | 22.02.2022 | 21.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 02.02.2022 | 02.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.81 KB | 01.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 25.05.2021 | 25.05.2021 | 2 |
Application |
325.52 KB | 25.05.2021 | 21.05.2021 | 1 | |
Application |
EDOC | 316.19 KB | 25.05.2021 | 21.05.2021 | 1 |
Shareholders’ register |
EDOC | 94.45 KB | 25.05.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 02.02.2021 | 02.02.2021 | 2 |
Articles of Association |
EDOC | 48.44 KB | 02.02.2021 | 28.01.2021 | 1 |
Application |
DOC | 155.5 KB | 02.02.2021 | 28.01.2021 | 1 |
Application |
EDOC | 65.78 KB | 02.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.44 KB | 02.02.2021 | 26.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 02.02.2021 | 26.01.2021 | 1 |
Shareholders’ register |
EDOC | 56.46 KB | 02.02.2021 | 26.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 08.10.2020 | 08.10.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 905.99 KB | 08.10.2020 | 09.09.2020 | 2 |
Confirmation or consent to legal address |
TXT | 137 B | 08.10.2020 | 09.09.2020 | 2 |
Confirmation or consent to legal address |
1.03 MB | 08.10.2020 | 09.09.2020 | 2 | |
Announcement regarding the legal address |
EDOC | 36.97 KB | 08.10.2020 | 08.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.81 KB | 08.10.2020 | 08.09.2020 | 1 |
Application |
DOCX | 34.84 KB | 08.10.2020 | 08.09.2020 | 3 |
Application |
EDOC | 48.24 KB | 08.10.2020 | 08.09.2020 | 3 |
Consent of a member of the Board / executive director |
EDOC | 28.36 KB | 08.10.2020 | 08.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.95 KB | 08.10.2020 | 08.09.2020 | 1 |
Articles of Association |
EDOC | 31.26 KB | 08.10.2020 | 03.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 196.06 KB | 08.10.2020 | 03.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
184.36 KB | 08.10.2020 | 03.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
TXT | 137 B | 08.10.2020 | 03.09.2020 | 1 |
Memorandum of Association |
EDOC | 38.08 KB | 08.10.2020 | 03.09.2020 | 1 |
Shareholders’ register |
EDOC | 33.7 KB | 08.10.2020 | 03.09.2020 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register