Mintos Finance No.2, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA Mintos Finance No.2
Registration number, date	40203387637, 18.03.2022
VAT number	None Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 18.03.2022
Legal address	Skanstes iela 52, Rīga, LV-1013 Check address owners
Fixed capital	2 800 EUR, registered payment 14.12.2022
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Mintos Finance No.2, SIA

E-COMMERCE BROKER, SIA

Balasta dambis 15 - 100, Rīga, LV-1048

Līzings

https://www.finlat.lv

About company

The Finlat.lv platform is a credit comparison portal that began operating in 2016. in June 2018 and has served 90,000 customers since then. The total amount of loans issued with the help of the Finlat.lv platform is 137.2 million euros. Our employees have been working in the lending and finance field since 2007. and they have a lot of experience in providing financial services.

We provide intermediary services in the field of lending, and we also have our own Credit Department for a deeper approach to financing small and large objects. We offer an individual approach to each client and will find a suitable solution in any case.

By contacting us, you will save time and nerves. We will do everything for you! Finlat.lv platform - one of the main credit brokers in the Latvian market. We are an independent credit broker and loan comparison platform.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	0.45	99.58	58.31
Personal income tax (thousands, €)	0.40	99.58	58.31
Statutory social insurance contributions (thousands, €)	0	0	0
Average employees count	0	0	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Finanšu darbība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Finanšu līzings (64.91)
Field from SRS Redakcija NACE 2.1	Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99)
CSP industry Redakcija NACE 2.1	Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 18.03.2022	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		18.03.2022
Natural person	Executive Board	Member of the Board	Right to represent individually		18.03.2022

* 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 Mintos Capital Management Reg. no. 40203178505 Rīga, Skanstes iela 50	100 %	2 800	€ 1	€ 2 800	Latvia	18.03.2022	18.03.2022

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SIA Mintos Capital Management

Reg. no. 40203178505
Rīga, Skanstes iela 50

100 %

2 800

€ 1

€ 2 800

Latvia

18.03.2022

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