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MiniCredit Capital AS

Basic information
Status Registered
Name MiniCredit Capital AS
Legal form Public Limited Company
Reg. No 40003717560
Reg. date 21.12.2004
Register Commercial Register
Legal Address Audēju iela 15 - 4, Rīga, LV-1050
Registered share capital, date 1,350,000 EUR, 12.03.2020
Paid-in share capital, date 1,350,000 EUR, 12.03.2020
NACE 64.21 Activities of holding companies
VAT payer
LV40003717560 Registered Excluded
13.02.2015 -
12.01.2005 30.09.2014
Last updated in the RE 22.09.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 43,996 EUR Net profit 5,612 EUR Equity 1,143,598 EUR Date submitted08.04.2022 Number of employees 3
Year2020 Net sales 55,026 EUR Net profit -79,609 EUR Equity 1,137,986 EUR Date submitted21.04.2021 Number of employees 5
Year2019 Net sales 56,050 EUR Net profit -29,590 EUR Equity 2,567,595 EUR Date submitted08.05.2020 Number of employees 5
Year2018 Net sales 35,613 EUR Net profit -215,782 EUR Equity 2,597,185 EUR Date submitted20.03.2019 Number of employees 4
Year2017 Net sales 74,487 EUR Net profit -153,318 EUR Equity 2,812,967 EUR Date submitted28.04.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions11,610 EUR Personal Income Tax7,120 EUR Other9,380 EUR Total28,110 EUR Number of employees3
Year2020 Social Insurance Contributions15,050 EUR Personal Income Tax8,990 EUR Other8,540 EUR Total32,580 EUR Number of employees5
Year2019 Social Insurance Contributions13,720 EUR Personal Income Tax8,140 EUR Other5,820 EUR Total27,680 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (85)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
12.03.2020 Amendments to the Articles of Association 01.03.2020 (pdf)
12.03.2020 Amendments to the Articles of Association 01.03.2020 (pdf) •
14.08.2015 Amendments to the Articles of Association 08.06.2015 (pdf)
14.08.2015 Amendments to the Articles of Association 08.06.2015 (pdf)
14.08.2015 Amendments to the Articles of Association 08.06.2015 (EDOC) •
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Annual report (full) (5)
08.04.2022 2021 Annual report (full) (PDF)
21.04.2021 2020 Annual report (full) (PDF)
08.05.2020 2019 Annual report (full) (PDF)
20.03.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (15)
22.09.2020 Application 15.09.2020 (edoc) •
22.09.2020 Application 15.09.2020 (docx) •
22.09.2020 Application 15.09.2020 (docx) •
17.08.2020 Application 17.08.2020 (edoc) •
17.08.2020 Application 17.08.2020 (pdf) •
17.08.2020 Application 17.08.2020 (pdf) •
12.03.2020 Application 01.03.2020 (pdf) •
12.03.2020 Application 01.03.2020 (pdf) •
30.12.2019 Application 25.11.2019 (edoc) •
30.12.2019 Application 25.11.2019 (pdf) •
11.08.2015 Application 10.08.2015 (EDOC) •
11.08.2015 Application 10.08.2015 (pdf) •
11.08.2015 Application 10.08.2015 (pdf) •
11.06.2015 Application 05.06.2015 (EDOC) •
11.06.2015 Application 05.06.2015 (docx) •
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Articles of Association (8)
12.03.2020 Articles of Association 01.03.2020 (pdf)
12.03.2020 Articles of Association 01.03.2020 (pdf) •
07.11.2017 Articles of Association 31.03.2016 (TIF)
14.08.2015 Articles of Association 08.06.2015 (pdf)
14.08.2015 Articles of Association 08.06.2015 (pdf)
14.08.2015 Articles of Association 08.06.2015 (EDOC) •
16.03.2015 Articles of Association 14.11.2014 (TIF)
21.05.2014 Articles of Association 14.05.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
15.06.2016 Bank statements or other document regarding the payment of the equity 13.12.2004 (TIF) •
Confirmation or consent to legal address (3)
17.08.2020 Confirmation or consent to legal address 17.08.2020 (edoc) •
17.08.2020 Confirmation or consent to legal address 17.08.2020 (docx) •
17.08.2020 Confirmation or consent to legal address 17.08.2020 (docx) •
Consent of members of the supervisory board (8)
30.12.2019 Consent of members of the supervisory board 25.09.2019 (edoc) •
30.12.2019 Consent of members of the supervisory board 25.09.2019 (pdf) •
30.12.2019 Consent of members of the supervisory board 25.09.2019 (edoc) •
30.12.2019 Consent of members of the supervisory board 25.09.2019 (docx) •
30.12.2019 Consent of members of the supervisory board 25.09.2019 (pdf) •
30.12.2019 Consent of members of the supervisory board 25.09.2019 (docx) •
30.12.2019 Consent of members of the supervisory board 25.09.2019 (edoc) •
30.12.2019 Consent of members of the supervisory board 25.09.2019 (pdf) •
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Decisions / letters / protocols of public notaries (14)
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (edoc) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (rtf) •
12.03.2020 Decisions / letters / protocols of public notaries 12.03.2020 (edoc) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (rtf) •
19.08.2015 Decisions / letters / protocols of public notaries 19.08.2015 (EDOC) •
19.08.2015 Decisions / letters / protocols of public notaries 19.08.2015 (rtf) •
11.06.2015 Decisions / letters / protocols of public notaries 11.06.2015 (EDOC) •
26.05.2014 Decisions / letters / protocols of public notaries 15.05.2014 (TIF) •
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List of members of the Board / Supervisory Board (2)
30.12.2019 List of members of the Board / Supervisory Board 25.11.2019 (edoc) •
30.12.2019 List of members of the Board / Supervisory Board 25.11.2019 (pdf) •
Notice of a member of the supervisory board regarding the resignation (3)
22.09.2020 Notice of a member of the supervisory board regarding the resignation 15.09.2020 (edoc) •
22.09.2020 Notice of a member of the supervisory board regarding the resignation 15.09.2020 (doc) •
22.09.2020 Notice of a member of the supervisory board regarding the resignation 15.09.2020 (doc) •
Power of attorney, act of empowerment (5)
17.08.2020 Power of attorney, act of empowerment 17.08.2020 (edoc) •
17.08.2020 Power of attorney, act of empowerment 17.08.2020 (pdf) •
17.08.2020 Power of attorney, act of empowerment 17.08.2020 (pdf) •
13.08.2020 Power of attorney, act of empowerment 18.05.2020 (ASICE) •
13.08.2020 Power of attorney, act of empowerment 18.05.2020 (docx) •
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Protocols/decisions of a company/organisation (6)
30.12.2019 Protocols/decisions of a company/organisation 25.09.2019 (edoc) •
30.12.2019 Protocols/decisions of a company/organisation 25.09.2019 (pdf) •
14.08.2015 Protocols/decisions of a company/organisation 08.06.2015 (EDOC) •
14.08.2015 Protocols/decisions of a company/organisation 08.06.2015 (pdf) •
14.08.2015 Protocols/decisions of a company/organisation 08.06.2015 (pdf) •
21.05.2014 Protocols/decisions of a company/organisation 14.05.2014 (TIF) •
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Regulations for the increase/reduction of the equity (5)
30.12.2019 Regulations for the increase/reduction of the equity 25.09.2019 (pdf)
30.12.2019 Regulations for the increase/reduction of the equity 25.09.2019 (edoc) •
14.08.2015 Regulations for the increase/reduction of the equity 08.06.2015 (pdf)
14.08.2015 Regulations for the increase/reduction of the equity 08.06.2015 (pdf)
14.08.2015 Regulations for the increase/reduction of the equity 08.06.2015 (EDOC) •
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Shareholders’ register (1)
21.05.2014 Shareholders’ register 14.05.2014 (TIF)
Statement of the Board regarding the payment of the equity (3)
14.08.2015 Statement of the Board regarding the payment of the equity 10.08.2015 (EDOC) •
14.08.2015 Statement of the Board regarding the payment of the equity 10.08.2015 (pdf) •
14.08.2015 Statement of the Board regarding the payment of the equity 10.08.2015 (pdf) •
Statement regarding the beneficial owners (1)
23.11.2018 Statement regarding the beneficial owners 16.11.2018 (TIF) •
2022 (1)
08.04.2022 2021 Annual report (full) (PDF)
2021 (1)
21.04.2021 2020 Annual report (full) (PDF)
2020 (29)
22.09.2020 Application 15.09.2020 (edoc) •
22.09.2020 Application 15.09.2020 (docx) •
22.09.2020 Application 15.09.2020 (docx) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
22.09.2020 Notice of a member of the supervisory board regarding the resignation 15.09.2020 (edoc) •
22.09.2020 Notice of a member of the supervisory board regarding the resignation 15.09.2020 (doc) •
22.09.2020 Notice of a member of the supervisory board regarding the resignation 15.09.2020 (doc) •
17.08.2020 Application 17.08.2020 (edoc) •
17.08.2020 Application 17.08.2020 (pdf) •
17.08.2020 Application 17.08.2020 (pdf) •
17.08.2020 Confirmation or consent to legal address 17.08.2020 (edoc) •
17.08.2020 Confirmation or consent to legal address 17.08.2020 (docx) •
17.08.2020 Confirmation or consent to legal address 17.08.2020 (docx) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (edoc) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (rtf) •
17.08.2020 Power of attorney, act of empowerment 17.08.2020 (edoc) •
17.08.2020 Power of attorney, act of empowerment 17.08.2020 (pdf) •
17.08.2020 Power of attorney, act of empowerment 17.08.2020 (pdf) •
13.08.2020 Power of attorney, act of empowerment 18.05.2020 (ASICE) •
13.08.2020 Power of attorney, act of empowerment 18.05.2020 (docx) •
08.05.2020 2019 Annual report (full) (PDF)
12.03.2020 Amendments to the Articles of Association 01.03.2020 (pdf)
12.03.2020 Amendments to the Articles of Association 01.03.2020 (pdf) •
12.03.2020 Application 01.03.2020 (pdf) •
12.03.2020 Application 01.03.2020 (pdf) •
12.03.2020 Articles of Association 01.03.2020 (pdf)
12.03.2020 Articles of Association 01.03.2020 (pdf) •
12.03.2020 Decisions / letters / protocols of public notaries 12.03.2020 (edoc) •
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2019 (18)
30.12.2019 Application 25.11.2019 (edoc) •
30.12.2019 Application 25.11.2019 (pdf) •
30.12.2019 Consent of members of the supervisory board 25.09.2019 (edoc) •
30.12.2019 Consent of members of the supervisory board 25.09.2019 (pdf) •
30.12.2019 Consent of members of the supervisory board 25.09.2019 (edoc) •
30.12.2019 Consent of members of the supervisory board 25.09.2019 (docx) •
30.12.2019 Consent of members of the supervisory board 25.09.2019 (pdf) •
30.12.2019 Consent of members of the supervisory board 25.09.2019 (docx) •
30.12.2019 Consent of members of the supervisory board 25.09.2019 (edoc) •
30.12.2019 Consent of members of the supervisory board 25.09.2019 (pdf) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
30.12.2019 List of members of the Board / Supervisory Board 25.11.2019 (edoc) •
30.12.2019 List of members of the Board / Supervisory Board 25.11.2019 (pdf) •
30.12.2019 Protocols/decisions of a company/organisation 25.09.2019 (edoc) •
30.12.2019 Protocols/decisions of a company/organisation 25.09.2019 (pdf) •
30.12.2019 Regulations for the increase/reduction of the equity 25.09.2019 (pdf)
30.12.2019 Regulations for the increase/reduction of the equity 25.09.2019 (edoc) •
20.03.2019 2018 Annual report (full) (PDF)
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2018 (4)
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
23.11.2018 Statement regarding the beneficial owners 16.11.2018 (TIF) •
28.04.2018 2017 Annual report (full) (PDF)
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2017 (1)
07.11.2017 Articles of Association 31.03.2016 (TIF)
2016 (3)
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (rtf) •
15.06.2016 Bank statements or other document regarding the payment of the equity 13.12.2004 (TIF) •
2015 (24)
19.08.2015 Decisions / letters / protocols of public notaries 19.08.2015 (EDOC) •
19.08.2015 Decisions / letters / protocols of public notaries 19.08.2015 (rtf) •
14.08.2015 Amendments to the Articles of Association 08.06.2015 (pdf)
14.08.2015 Amendments to the Articles of Association 08.06.2015 (pdf)
14.08.2015 Amendments to the Articles of Association 08.06.2015 (EDOC) •
14.08.2015 Articles of Association 08.06.2015 (pdf)
14.08.2015 Articles of Association 08.06.2015 (pdf)
14.08.2015 Articles of Association 08.06.2015 (EDOC) •
14.08.2015 Protocols/decisions of a company/organisation 08.06.2015 (EDOC) •
14.08.2015 Protocols/decisions of a company/organisation 08.06.2015 (pdf) •
14.08.2015 Protocols/decisions of a company/organisation 08.06.2015 (pdf) •
14.08.2015 Regulations for the increase/reduction of the equity 08.06.2015 (pdf)
14.08.2015 Regulations for the increase/reduction of the equity 08.06.2015 (pdf)
14.08.2015 Regulations for the increase/reduction of the equity 08.06.2015 (EDOC) •
14.08.2015 Statement of the Board regarding the payment of the equity 10.08.2015 (EDOC) •
14.08.2015 Statement of the Board regarding the payment of the equity 10.08.2015 (pdf) •
14.08.2015 Statement of the Board regarding the payment of the equity 10.08.2015 (pdf) •
11.08.2015 Application 10.08.2015 (EDOC) •
11.08.2015 Application 10.08.2015 (pdf) •
11.08.2015 Application 10.08.2015 (pdf) •
11.06.2015 Application 05.06.2015 (EDOC) •
11.06.2015 Application 05.06.2015 (docx) •
11.06.2015 Decisions / letters / protocols of public notaries 11.06.2015 (EDOC) •
16.03.2015 Articles of Association 14.11.2014 (TIF)
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2014 (4)
26.05.2014 Decisions / letters / protocols of public notaries 15.05.2014 (TIF) •
21.05.2014 Articles of Association 14.05.2014 (TIF)
21.05.2014 Protocols/decisions of a company/organisation 14.05.2014 (TIF) •
21.05.2014 Shareholders’ register 14.05.2014 (TIF)
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