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SIA Mintos Payments

Basic information
Status Registered
Name SIA Mintos Payments
Legal form Limited Liability Company
Reg. No 44103143397
Reg. date 19.03.2020
Register Commercial Register
Legal Address Skanstes iela 50, Rīga, LV-1013
Registered share capital, date 1,230,814 EUR, 13.08.2021
Paid-in share capital, date 1,230,814 EUR, 13.08.2021
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV44103143397 Registered Excluded
21.12.2021 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 26.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 0 EUR Net profit -179,066 EUR Equity 1,045,593 EUR Date submitted01.05.2022 Number of employees 8
Year2020 Net sales 0 EUR Net profit -6,155 EUR Equity -3,355 EUR Date submitted02.08.2021 Number of employees 0
Year2019 - - - - -
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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 Contributions326,960 EUR Personal Income Tax185,370 EUR Other220 EUR Total512,550 EUR Number of employees29
Year2023 Social Insurance Contributions194,610 EUR Personal Income Tax111,840 EUR Other80 EUR Total306,530 EUR Number of employees24
Year2022 Social Insurance Contributions217,870 EUR Personal Income Tax123,680 EUR Other58,880 EUR Total400,430 EUR Number of employees22
Year2021 Social Insurance Contributions57,990 EUR Personal Income Tax32,740 EUR Other20 EUR Total90,750 EUR Number of employees7
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (93)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
13.08.2021 Acceptance-conveyance act 10.08.2021 (edoc) •
13.08.2021 Acceptance-conveyance act 10.08.2021 (DOCX) •
13.08.2021 Acceptance-conveyance act 10.08.2021 (docx) •
Amendments to the Articles of Association (6)
26.10.2021 Amendments to the Articles of Association 19.10.2021 (docx)
26.10.2021 Amendments to the Articles of Association 19.10.2021 (DOCX)
26.10.2021 Amendments to the Articles of Association 19.10.2021 (edoc) •
13.08.2021 Amendments to the Articles of Association 10.08.2021 (DOCX)
13.08.2021 Amendments to the Articles of Association 10.08.2021 (docx)
13.08.2021 Amendments to the Articles of Association 10.08.2021 (edoc) •
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Annual report (full) (2)
01.05.2022 2021 Annual report (full) (PDF)
02.08.2021 2020 Annual report (full) (PDF)
Application (11)
26.10.2021 Application 20.10.2021 (edoc) •
26.10.2021 Application 20.10.2021 (docx) •
26.10.2021 Application 20.10.2021 (DOCX) •
17.08.2021 Application 13.08.2021 (edoc) •
17.08.2021 Application 13.08.2021 (DOCX) •
17.08.2021 Application 13.08.2021 (docx) •
13.08.2021 Application 12.08.2021 (edoc) •
13.08.2021 Application 12.08.2021 (DOCX) •
13.08.2021 Application 12.08.2021 (docx) •
19.03.2020 Application 11.03.2020 (edoc) •
19.03.2020 Application 11.03.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (6)
13.08.2021 Application of shareholders or third persons for the acquisition of shares 10.08.2021 (edoc) •
13.08.2021 Application of shareholders or third persons for the acquisition of shares 10.08.2021 (DOCX) •
13.08.2021 Application of shareholders or third persons for the acquisition of shares 10.08.2021 (edoc) •
13.08.2021 Application of shareholders or third persons for the acquisition of shares 10.08.2021 (DOCX) •
13.08.2021 Application of shareholders or third persons for the acquisition of shares 10.08.2021 (docx) •
13.08.2021 Application of shareholders or third persons for the acquisition of shares 10.08.2021 (docx) •
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Appraisal reports (3)
13.08.2021 Appraisal reports 30.07.2021 (edoc) •
13.08.2021 Appraisal reports 30.07.2021 (DOCX) •
13.08.2021 Appraisal reports 30.07.2021 (docx) •
Articles of Association (8)
26.10.2021 Articles of Association 19.10.2021 (DOCX)
26.10.2021 Articles of Association 19.10.2021 (docx)
26.10.2021 Articles of Association 19.10.2021 (edoc) •
13.08.2021 Articles of Association 10.08.2021 (DOCX)
13.08.2021 Articles of Association 10.08.2021 (docx)
13.08.2021 Articles of Association 10.08.2021 (edoc) •
19.03.2020 Articles of Association 11.03.2020 (docx)
19.03.2020 Articles of Association 11.03.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (6)
13.08.2021 Bank statements or other document regarding the payment of the equity 10.08.2021 (pdf) •
13.08.2021 Bank statements or other document regarding the payment of the equity 10.08.2021 (PDF) •
13.08.2021 Bank statements or other document regarding the payment of the equity 10.08.2021 (pdf) •
19.03.2020 Bank statements or other document regarding the payment of the equity 12.03.2020 (edoc) •
19.03.2020 Bank statements or other document regarding the payment of the equity 12.03.2020 (txt) •
19.03.2020 Bank statements or other document regarding the payment of the equity 12.03.2020 (pdf) •
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Confirmation or consent to legal address (3)
18.03.2020 Confirmation or consent to legal address 10.03.2020 (EDOC) •
18.03.2020 Confirmation or consent to legal address 10.03.2020 (pdf) •
18.03.2020 Confirmation or consent to legal address 10.03.2020 (txt) •
Decisions / letters / protocols of public notaries (11)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (rtf)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (edoc) •
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc) •
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (rtf)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (rtf) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (rtf) •
19.03.2020 Decisions / letters / protocols of public notaries 19.03.2020 (edoc) •
19.03.2020 Decisions / letters / protocols of public notaries 19.03.2020 (rtf) •
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Justification supporting beneficial ownership disclosure statement (12)
13.08.2021 Justification supporting beneficial ownership disclosure statement 12.08.2021 (edoc) •
13.08.2021 Justification supporting beneficial ownership disclosure statement 12.08.2021 (DOCX) •
13.08.2021 Justification supporting beneficial ownership disclosure statement 12.08.2021 (edoc) •
13.08.2021 Justification supporting beneficial ownership disclosure statement 12.08.2021 (DOCX) •
13.08.2021 Justification supporting beneficial ownership disclosure statement 12.08.2021 (edoc) •
13.08.2021 Justification supporting beneficial ownership disclosure statement 12.08.2021 (DOCX) •
13.08.2021 Justification supporting beneficial ownership disclosure statement 12.08.2021 (edoc) •
13.08.2021 Justification supporting beneficial ownership disclosure statement 12.08.2021 (DOCX) •
13.08.2021 Justification supporting beneficial ownership disclosure statement 12.08.2021 (docx) •
13.08.2021 Justification supporting beneficial ownership disclosure statement 12.08.2021 (docx) •
13.08.2021 Justification supporting beneficial ownership disclosure statement 12.08.2021 (docx) •
13.08.2021 Justification supporting beneficial ownership disclosure statement 12.08.2021 (docx) •
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Memorandum of Association (2)
19.03.2020 Memorandum of Association 11.03.2020 (docx)
19.03.2020 Memorandum of Association 11.03.2020 (edoc) •
Protocols/decisions of a company/organisation (6)
26.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (edoc) •
26.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (docx) •
26.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (DOCX) •
13.08.2021 Protocols/decisions of a company/organisation 10.08.2021 (edoc) •
13.08.2021 Protocols/decisions of a company/organisation 10.08.2021 (DOCX) •
13.08.2021 Protocols/decisions of a company/organisation 10.08.2021 (docx) •
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Regulations for the increase/reduction of the equity (3)
13.08.2021 Regulations for the increase/reduction of the equity 10.08.2021 (DOCX)
13.08.2021 Regulations for the increase/reduction of the equity 10.08.2021 (docx)
13.08.2021 Regulations for the increase/reduction of the equity 10.08.2021 (edoc) •
Shareholders’ register (8)
17.08.2021 Shareholders’ register 13.08.2021 (DOCX)
17.08.2021 Shareholders’ register 13.08.2021 (docx)
17.08.2021 Shareholders’ register 13.08.2021 (edoc) •
13.08.2021 Shareholders’ register 12.08.2021 (DOCX)
13.08.2021 Shareholders’ register 12.08.2021 (docx)
13.08.2021 Shareholders’ register 12.08.2021 (edoc) •
19.03.2020 Shareholders’ register 13.03.2020 (docx)
19.03.2020 Shareholders’ register 13.03.2020 (edoc) •
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Statement regarding the beneficial owners (3)
08.04.2020 Statement regarding the beneficial owners 03.04.2020 (edoc) •
08.04.2020 Statement regarding the beneficial owners 03.04.2020 (docx) •
08.04.2020 Statement regarding the beneficial owners 03.04.2020 (docx) •
2022 (1)
01.05.2022 2021 Annual report (full) (PDF)
2021 (70)
26.10.2021 Amendments to the Articles of Association 19.10.2021 (docx)
26.10.2021 Amendments to the Articles of Association 19.10.2021 (DOCX)
26.10.2021 Amendments to the Articles of Association 19.10.2021 (edoc) •
26.10.2021 Application 20.10.2021 (edoc) •
26.10.2021 Application 20.10.2021 (docx) •
26.10.2021 Application 20.10.2021 (DOCX) •
26.10.2021 Articles of Association 19.10.2021 (DOCX)
26.10.2021 Articles of Association 19.10.2021 (docx)
26.10.2021 Articles of Association 19.10.2021 (edoc) •
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (rtf)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (edoc) •
26.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (edoc) •
26.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (docx) •
26.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (DOCX) •
17.08.2021 Application 13.08.2021 (edoc) •
17.08.2021 Application 13.08.2021 (DOCX) •
17.08.2021 Application 13.08.2021 (docx) •
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc) •
17.08.2021 Shareholders’ register 13.08.2021 (DOCX)
17.08.2021 Shareholders’ register 13.08.2021 (docx)
17.08.2021 Shareholders’ register 13.08.2021 (edoc) •
13.08.2021 Acceptance-conveyance act 10.08.2021 (edoc) •
13.08.2021 Acceptance-conveyance act 10.08.2021 (DOCX) •
13.08.2021 Acceptance-conveyance act 10.08.2021 (docx) •
13.08.2021 Amendments to the Articles of Association 10.08.2021 (DOCX)
13.08.2021 Amendments to the Articles of Association 10.08.2021 (docx)
13.08.2021 Amendments to the Articles of Association 10.08.2021 (edoc) •
13.08.2021 Application 12.08.2021 (edoc) •
13.08.2021 Application 12.08.2021 (DOCX) •
13.08.2021 Application 12.08.2021 (docx) •
13.08.2021 Application of shareholders or third persons for the acquisition of shares 10.08.2021 (edoc) •
13.08.2021 Application of shareholders or third persons for the acquisition of shares 10.08.2021 (DOCX) •
13.08.2021 Application of shareholders or third persons for the acquisition of shares 10.08.2021 (edoc) •
13.08.2021 Application of shareholders or third persons for the acquisition of shares 10.08.2021 (DOCX) •
13.08.2021 Application of shareholders or third persons for the acquisition of shares 10.08.2021 (docx) •
13.08.2021 Application of shareholders or third persons for the acquisition of shares 10.08.2021 (docx) •
13.08.2021 Appraisal reports 30.07.2021 (edoc) •
13.08.2021 Appraisal reports 30.07.2021 (DOCX) •
13.08.2021 Appraisal reports 30.07.2021 (docx) •
13.08.2021 Articles of Association 10.08.2021 (DOCX)
13.08.2021 Articles of Association 10.08.2021 (docx)
13.08.2021 Articles of Association 10.08.2021 (edoc) •
13.08.2021 Bank statements or other document regarding the payment of the equity 10.08.2021 (pdf) •
13.08.2021 Bank statements or other document regarding the payment of the equity 10.08.2021 (PDF) •
13.08.2021 Bank statements or other document regarding the payment of the equity 10.08.2021 (pdf) •
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (rtf)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (edoc) •
13.08.2021 Justification supporting beneficial ownership disclosure statement 12.08.2021 (edoc) •
13.08.2021 Justification supporting beneficial ownership disclosure statement 12.08.2021 (DOCX) •
13.08.2021 Justification supporting beneficial ownership disclosure statement 12.08.2021 (edoc) •
13.08.2021 Justification supporting beneficial ownership disclosure statement 12.08.2021 (DOCX) •
13.08.2021 Justification supporting beneficial ownership disclosure statement 12.08.2021 (edoc) •
13.08.2021 Justification supporting beneficial ownership disclosure statement 12.08.2021 (DOCX) •
13.08.2021 Justification supporting beneficial ownership disclosure statement 12.08.2021 (edoc) •
13.08.2021 Justification supporting beneficial ownership disclosure statement 12.08.2021 (DOCX) •
13.08.2021 Justification supporting beneficial ownership disclosure statement 12.08.2021 (docx) •
13.08.2021 Justification supporting beneficial ownership disclosure statement 12.08.2021 (docx) •
13.08.2021 Justification supporting beneficial ownership disclosure statement 12.08.2021 (docx) •
13.08.2021 Justification supporting beneficial ownership disclosure statement 12.08.2021 (docx) •
13.08.2021 Protocols/decisions of a company/organisation 10.08.2021 (edoc) •
13.08.2021 Protocols/decisions of a company/organisation 10.08.2021 (DOCX) •
13.08.2021 Protocols/decisions of a company/organisation 10.08.2021 (docx) •
13.08.2021 Regulations for the increase/reduction of the equity 10.08.2021 (DOCX)
13.08.2021 Regulations for the increase/reduction of the equity 10.08.2021 (docx)
13.08.2021 Regulations for the increase/reduction of the equity 10.08.2021 (edoc) •
13.08.2021 Shareholders’ register 12.08.2021 (DOCX)
13.08.2021 Shareholders’ register 12.08.2021 (docx)
13.08.2021 Shareholders’ register 12.08.2021 (edoc) •
02.08.2021 2020 Annual report (full) (PDF)
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2020 (22)
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (rtf) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (rtf) •
08.04.2020 Statement regarding the beneficial owners 03.04.2020 (edoc) •
08.04.2020 Statement regarding the beneficial owners 03.04.2020 (docx) •
08.04.2020 Statement regarding the beneficial owners 03.04.2020 (docx) •
19.03.2020 Application 11.03.2020 (edoc) •
19.03.2020 Application 11.03.2020 (docx) •
19.03.2020 Articles of Association 11.03.2020 (docx)
19.03.2020 Articles of Association 11.03.2020 (edoc) •
19.03.2020 Bank statements or other document regarding the payment of the equity 12.03.2020 (edoc) •
19.03.2020 Bank statements or other document regarding the payment of the equity 12.03.2020 (txt) •
19.03.2020 Bank statements or other document regarding the payment of the equity 12.03.2020 (pdf) •
19.03.2020 Decisions / letters / protocols of public notaries 19.03.2020 (edoc) •
19.03.2020 Decisions / letters / protocols of public notaries 19.03.2020 (rtf) •
19.03.2020 Memorandum of Association 11.03.2020 (docx)
19.03.2020 Memorandum of Association 11.03.2020 (edoc) •
19.03.2020 Shareholders’ register 13.03.2020 (docx)
19.03.2020 Shareholders’ register 13.03.2020 (edoc) •
18.03.2020 Confirmation or consent to legal address 10.03.2020 (EDOC) •
18.03.2020 Confirmation or consent to legal address 10.03.2020 (pdf) •
18.03.2020 Confirmation or consent to legal address 10.03.2020 (txt) •
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