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SIA "Minerālmateriālu serviss"

Basic information
Status Registered
Name SIA "Minerālmateriālu serviss"
Legal form Limited Liability Company
Reg. No 40103587539
Reg. date 19.09.2012
Register Commercial Register
Legal Address Laimdotas iela 29, Lielvārde, LV-5070
Registered share capital, date 2,845 EUR, 20.11.2015
Paid-in share capital, date 2,845 EUR, 20.11.2015
NACE 08.12 Operation of gravel and sand pits and mining of clay and kaolin
VAT payer
LV40103587539 Registered Excluded
19.10.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (13)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 5,041,327 EUR Net profit 199,598 EUR Equity 526,832 EUR Date submitted01.08.2020 Number of employees 25
Year2018 Net sales 3,251,400 EUR Net profit 324,389 EUR Equity 697,460 EUR Date submitted02.05.2019 Number of employees 17
Year2017 Net sales 2,704,726 EUR Net profit 242,791 EUR Equity 428,626 EUR Date submitted18.04.2018 Number of employees 15
Year2016 Net sales 1,964,489 EUR Net profit 44,720 EUR Equity 185,836 EUR Date submitted07.05.2017 Number of employees 11
Year2015 Net sales 1,539,063 EUR Net profit 25,944 EUR Equity 139,027 EUR Date submitted07.05.2016 Number of employees 7
Year2014 Net sales - Net profit - Equity - Date submitted23.04.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted10.07.2014 Number of employees
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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 - - - - -
Year2024 Social Insurance Contributions23,980 EUR Personal Income Tax10,380 EUR Other33,370 EUR Total67,730 EUR Number of employees7
Year2023 Social Insurance Contributions26,530 EUR Personal Income Tax11,380 EUR Other10,130 EUR Total48,040 EUR Number of employees7
Year2022 Social Insurance Contributions27,320 EUR Personal Income Tax13,730 EUR Other37,060 EUR Total78,110 EUR Number of employees7
Year2021 Social Insurance Contributions25,500 EUR Personal Income Tax14,700 EUR Other11,600 EUR Total51,800 EUR Number of employees8
Year2020 Social Insurance Contributions45,550 EUR Personal Income Tax31,950 EUR Other42,510 EUR Total120,010 EUR Number of employees14
Year2019 Social Insurance Contributions64,900 EUR Personal Income Tax80,540 EUR Other-389,850 EUR Total-244,410 EUR Number of employees24
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
24.09.2012 Announcement regarding the legal address 18.09.2012 (TIF) •
Annual report (full) (11)
01.08.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
23.04.2015 2014 Annual report (full) (TIF)
10.07.2014 2013 Annual report (full) (TIF)
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Application (9)
03.03.2021 Application 22.02.2021 (edoc) •
03.03.2021 Application 22.02.2021 (DOCX) •
05.02.2020 Application 04.02.2020 (EDOC) •
05.02.2020 Application 04.02.2020 (docx) •
16.11.2015 Application 16.11.2015 (EDOC) •
16.11.2015 Application 16.11.2015 (doc) •
16.11.2015 Application 16.11.2015 (doc) •
14.03.2014 Application 15.01.2014 (TIF) •
24.09.2012 Application 03.09.2012 (TIF) •
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Articles of Association (8)
03.03.2021 Articles of Association 22.02.2021 (DOC)
03.03.2021 Articles of Association 22.02.2021 (edoc) •
05.02.2020 Articles of Association 24.01.2020 (doc)
05.02.2020 Articles of Association 24.01.2020 (EDOC) •
16.11.2015 Articles of Association 16.11.2015 (doc)
16.11.2015 Articles of Association 16.11.2015 (doc)
16.11.2015 Articles of Association 16.11.2015 (EDOC) •
24.09.2012 Articles of Association 03.09.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
24.09.2012 Bank statements or other document regarding the payment of the equity 05.09.2012 (TIF) •
Confirmation or consent to legal address (2)
14.03.2014 Confirmation or consent to legal address 15.01.2014 (TIF) •
24.09.2012 Confirmation or consent to legal address 17.09.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
20.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (EDOC) •
20.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (rtf) •
14.03.2014 Decisions / letters / protocols of public notaries 13.03.2014 (TIF) •
24.09.2012 Decisions / letters / protocols of public notaries 19.09.2012 (TIF) •
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Memorandum of Association (1)
24.09.2012 Memorandum of Association 03.09.2012 (TIF)
Protocols/decisions of a company/organisation (7)
03.03.2021 Protocols/decisions of a company/organisation 22.02.2021 (edoc) •
03.03.2021 Protocols/decisions of a company/organisation 22.02.2021 (DOC) •
06.02.2020 Protocols/decisions of a company/organisation 24.01.2020 (edoc) •
06.02.2020 Protocols/decisions of a company/organisation 24.01.2020 (doc) •
05.11.2015 Protocols/decisions of a company/organisation 05.11.2015 (EDOC) •
05.11.2015 Protocols/decisions of a company/organisation 05.11.2015 (doc) •
05.11.2015 Protocols/decisions of a company/organisation 05.11.2015 (doc) •
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Registration certificates (1)
24.09.2012 Registration certificates 19.09.2012 (TIF) •
Shareholders’ register (3)
16.11.2015 Shareholders’ register 16.11.2015 (docx)
16.11.2015 Shareholders’ register 16.11.2015 (docx)
16.11.2015 Shareholders’ register 16.11.2015 (EDOC) •
Submission/Application (1)
24.09.2012 Submission/Application 05.09.2012 (TIF) •
2021 (7)
03.03.2021 Application 22.02.2021 (edoc) •
03.03.2021 Application 22.02.2021 (DOCX) •
03.03.2021 Articles of Association 22.02.2021 (DOC)
03.03.2021 Articles of Association 22.02.2021 (edoc) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
03.03.2021 Protocols/decisions of a company/organisation 22.02.2021 (edoc) •
03.03.2021 Protocols/decisions of a company/organisation 22.02.2021 (DOC) •
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2020 (8)
01.08.2020 2019 Annual report (full) (PDF)
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
06.02.2020 Protocols/decisions of a company/organisation 24.01.2020 (edoc) •
06.02.2020 Protocols/decisions of a company/organisation 24.01.2020 (doc) •
05.02.2020 Application 04.02.2020 (EDOC) •
05.02.2020 Application 04.02.2020 (docx) •
05.02.2020 Articles of Association 24.01.2020 (doc)
05.02.2020 Articles of Association 24.01.2020 (EDOC) •
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2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2017 (5)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
07.05.2016 2015 Annual report (full) (PDF)
2015 (15)
20.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (EDOC) •
20.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (rtf) •
16.11.2015 Application 16.11.2015 (EDOC) •
16.11.2015 Application 16.11.2015 (doc) •
16.11.2015 Application 16.11.2015 (doc) •
16.11.2015 Articles of Association 16.11.2015 (doc)
16.11.2015 Articles of Association 16.11.2015 (doc)
16.11.2015 Articles of Association 16.11.2015 (EDOC) •
16.11.2015 Shareholders’ register 16.11.2015 (docx)
16.11.2015 Shareholders’ register 16.11.2015 (docx)
16.11.2015 Shareholders’ register 16.11.2015 (EDOC) •
05.11.2015 Protocols/decisions of a company/organisation 05.11.2015 (EDOC) •
05.11.2015 Protocols/decisions of a company/organisation 05.11.2015 (doc) •
05.11.2015 Protocols/decisions of a company/organisation 05.11.2015 (doc) •
23.04.2015 2014 Annual report (full) (TIF)
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2014 (4)
10.07.2014 2013 Annual report (full) (TIF)
14.03.2014 Application 15.01.2014 (TIF) •
14.03.2014 Confirmation or consent to legal address 15.01.2014 (TIF) •
14.03.2014 Decisions / letters / protocols of public notaries 13.03.2014 (TIF) •
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2012 (9)
24.09.2012 Announcement regarding the legal address 18.09.2012 (TIF) •
24.09.2012 Application 03.09.2012 (TIF) •
24.09.2012 Articles of Association 03.09.2012 (TIF)
24.09.2012 Bank statements or other document regarding the payment of the equity 05.09.2012 (TIF) •
24.09.2012 Confirmation or consent to legal address 17.09.2012 (TIF) •
24.09.2012 Decisions / letters / protocols of public notaries 19.09.2012 (TIF) •
24.09.2012 Memorandum of Association 03.09.2012 (TIF)
24.09.2012 Registration certificates 19.09.2012 (TIF) •
24.09.2012 Submission/Application 05.09.2012 (TIF) •
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