Mintos Finance No.42, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mintos Finance No.42
Registration number, date 40203410257, 30.06.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.06.2022
Legal address Skanstes iela 52, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 29.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 146.69 106.41 0
Personal income tax (thousands, €) 146.64 106.41 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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 30.06.2022
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   30.06.2022

Natural person

Executive Board Member of the Board Right to represent individually   30.06.2022
* 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 30.06.2022 30.06.2022

Apply information changes

"Mintos Finance No.42", SIA

Skanstes 52, Rīga, LV-1013 Check address owners

Finanšu darbība

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.04.2025  ZIP €7.00
Annual report 2024 PDF
Auditors report Mintos 42 PDF

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report Mintos Finance No.42 EDOC

2022

Annual report 30.06.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Auditor s report MF 42 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 87.24 KB 29.12.2022 21.12.2022 1

Shareholders’ register

DOCX 15.72 KB 30.06.2022 08.06.2022 1

Shareholders’ register

DOCX 15.72 KB 30.06.2022 08.06.2022 1

Articles of Association

DOCX 17.92 KB 30.06.2022 07.06.2022 1

Articles of Association

DOCX 17.92 KB 30.06.2022 07.06.2022 1

Memorandum of Association

DOCX 19.75 KB 30.06.2022 31.05.2022 1

Memorandum of Association

DOCX 19.75 KB 30.06.2022 31.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.42 KB 29.12.2022 22.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 32.42 KB 30.06.2022 30.06.2022 2

Application

DOCX 39.05 KB 30.06.2022 10.06.2022 1

Application

DOCX 39.05 KB 30.06.2022 10.06.2022 1

Shareholders’ register

EDOC 23.48 KB 30.06.2022 08.06.2022 1

Articles of Association

EDOC 26.01 KB 30.06.2022 07.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.81 KB 30.06.2022 07.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.81 KB 30.06.2022 07.06.2022 1

Memorandum of Association

EDOC 27.58 KB 30.06.2022 31.05.2022 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