Please, authorize, to proceed

Mintos Finance No.55, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mintos Finance No.55
Registration number, date 40203593334, 04.10.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.10.2024
Legal address Skanstes iela 52, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 04.10.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2024
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   04.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   04.10.2024
* 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 04.10.2024 04.10.2024

Apply information changes

"Mintos Finance No.55", SIA

Skanstes 52, Rīga, LV-1013 Check address owners

Finanšu darbība

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 04.10.2024 - 31.12.2024 26.05.2025  ZIP €7.00
Annual report 2024 PDF
Auditors report MF55 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.89 KB 04.10.2024 24.09.2024 1

Shareholders’ register

EDOC 32.07 KB 04.10.2024 24.09.2024 1

Memorandum of Association

EDOC 29.61 KB 04.10.2024 10.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 4.24 MB 04.10.2024 26.09.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 50.43 KB 04.10.2024 24.09.2024 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