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SIA "MINERĀLS"

Basic information
Status Registered
Name SIA "MINERĀLS"
Legal form Limited Liability Company
Reg. No 45402003214
Reg. date 23.11.1993
Register Commercial Register
Legal Address Jēkabpils nov., Jēkabpils, Ārijas Elksnes iela 7, LV-5202
Registered share capital, date 2,844 EUR, 03.07.2015
Paid-in share capital, date 2,844 EUR, 03.07.2015
NACE 46.85 Wholesale of chemical products
VAT payer
LV45402003214 Registered Excluded
15.06.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 17.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 729,583 EUR Net profit 22,521 EUR Equity -146,535 EUR Date submitted30.07.2021 Number of employees 9
Year2019 Net sales 887,034 EUR Net profit -294,505 EUR Equity -150,246 EUR Date submitted01.08.2020 Number of employees 10
Year2018 Net sales 882,906 EUR Net profit -57,162 EUR Equity 163,068 EUR Date submitted02.05.2019 Number of employees 10
Year2017 Net sales 1,129,706 EUR Net profit 9,529 EUR Equity 239,039 EUR Date submitted28.04.2018 Number of employees 10
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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 Contributions10,570 EUR Personal Income Tax3,740 EUR Other20,190 EUR Total34,500 EUR Number of employees5
Year2023 Social Insurance Contributions14,290 EUR Personal Income Tax4,660 EUR Other-19,130 EUR Total-180 EUR Number of employees4
Year2022 Social Insurance Contributions26,890 EUR Personal Income Tax10,240 EUR Other31,410 EUR Total68,540 EUR Number of employees8
Year2021 Social Insurance Contributions26,440 EUR Personal Income Tax10,900 EUR Other39,840 EUR Total77,180 EUR Number of employees9
Year2020 Social Insurance Contributions25,680 EUR Personal Income Tax11,420 EUR Other42,020 EUR Total79,120 EUR Number of employees9
Year2019 Social Insurance Contributions26,650 EUR Personal Income Tax10,790 EUR Other74,770 EUR Total112,210 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
03.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
22.03.2011 Amendments to the Articles of Association 18.05.2007 (TIF)
Announcement regarding the legal address (1)
23.03.2011 Announcement regarding the legal address 29.06.2003 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (7)
03.07.2015 Application 30.06.2015 (TIF) •
23.03.2011 Application 28.12.1998 (TIF) •
23.03.2011 Application 20.12.2001 (TIF) •
23.03.2011 Application 29.06.2003 (TIF) •
23.03.2011 Application 23.11.1993 (TIF) •
22.03.2011 Application 21.05.2007 (TIF) •
22.03.2011 Application 15.03.2011 (TIF) •
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Articles of Association (5)
03.07.2015 Articles of Association 29.06.2015 (TIF)
23.03.2011 Articles of Association 25.06.2003 (TIF)
23.03.2011 Articles of Association 19.12.2001 (TIF)
22.03.2011 Articles of Association 18.05.2007 (TIF)
22.03.2011 Articles of Association 14.03.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
23.03.2011 Bank statements or other document regarding the payment of the equity 18.12.2001 (TIF) •
23.03.2011 Bank statements or other document regarding the payment of the equity 20.12.2001 (TIF) •
Consent of a member of the Board / executive director (1)
23.03.2011 Consent of a member of the Board / executive director 29.06.2003 (TIF) •
Decisions / letters / protocols of public notaries (1)
03.07.2015 Decisions / letters / protocols of public notaries 03.07.2015 (TIF) •
Memorandum of association (1)
23.03.2011 Memorandum of association 17.12.2001 (TIF)
Notary’s decision (6)
23.03.2011 Notary’s decision 23.11.1993 (TIF) •
23.03.2011 Notary’s decision 28.12.1998 (TIF) •
23.03.2011 Notary’s decision 22.07.2003 (TIF) •
23.03.2011 Notary’s decision 03.01.2002 (TIF) •
22.03.2011 Notary’s decision 24.05.2007 (TIF) •
22.03.2011 Notary’s decision 17.03.2011 (TIF) •
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Owner’s decisions (1)
23.03.2011 Owner’s decisions 14.12.2001 (TIF) •
Protocols/decisions of a company/organisation (5)
03.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
23.03.2011 Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
23.03.2011 Protocols/decisions of a company/organisation 18.12.2001 (TIF) •
22.03.2011 Protocols/decisions of a company/organisation 14.03.2011 (TIF) •
22.03.2011 Protocols/decisions of a company/organisation 18.05.2007 (TIF) •
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Receipts on the publication and state fees (5)
23.03.2011 Receipts on the publication and state fees 20.12.2001 (TIF) •
23.03.2011 Receipts on the publication and state fees 27.06.2003 (TIF) •
23.03.2011 Receipts on the publication and state fees 29.03.1993 (TIF) •
23.03.2011 Receipts on the publication and state fees 28.12.1998 (TIF) •
22.03.2011 Receipts on the publication and state fees 21.05.2007 (TIF) •
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Registration certificates (4)
23.03.2011 Registration certificates 22.07.2003 (TIF) •
23.03.2011 Registration certificates 03.01.2002 (TIF) •
23.03.2011 Registration certificates 23.11.1993 (TIF) •
23.03.2011 Registration certificates 23.11.1993 (TIF) •
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Sample report (2)
23.03.2011 Sample report 18.12.2001 (TIF) •
23.03.2011 Sample report 28.12.1998 (TIF) •
Shareholders’ register (2)
03.07.2015 Shareholders’ register 29.06.2015 (TIF)
23.03.2011 Shareholders’ register 18.12.2001 (TIF)
Specimen signature without Identity number (1)
23.03.2011 Specimen signature without Identity number 23.11.1993 (TIF) •
2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2015 (6)
03.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
03.07.2015 Application 30.06.2015 (TIF) •
03.07.2015 Articles of Association 29.06.2015 (TIF)
03.07.2015 Decisions / letters / protocols of public notaries 03.07.2015 (TIF) •
03.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
03.07.2015 Shareholders’ register 29.06.2015 (TIF)
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2011 (40)
23.03.2011 Announcement regarding the legal address 29.06.2003 (TIF) •
23.03.2011 Application 28.12.1998 (TIF) •
23.03.2011 Application 20.12.2001 (TIF) •
23.03.2011 Application 29.06.2003 (TIF) •
23.03.2011 Application 23.11.1993 (TIF) •
23.03.2011 Articles of Association 25.06.2003 (TIF)
23.03.2011 Articles of Association 19.12.2001 (TIF)
23.03.2011 Bank statements or other document regarding the payment of the equity 18.12.2001 (TIF) •
23.03.2011 Bank statements or other document regarding the payment of the equity 20.12.2001 (TIF) •
23.03.2011 Consent of a member of the Board / executive director 29.06.2003 (TIF) •
23.03.2011 Memorandum of association 17.12.2001 (TIF)
23.03.2011 Notary’s decision 23.11.1993 (TIF) •
23.03.2011 Notary’s decision 28.12.1998 (TIF) •
23.03.2011 Notary’s decision 22.07.2003 (TIF) •
23.03.2011 Notary’s decision 03.01.2002 (TIF) •
23.03.2011 Owner’s decisions 14.12.2001 (TIF) •
23.03.2011 Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
23.03.2011 Protocols/decisions of a company/organisation 18.12.2001 (TIF) •
23.03.2011 Receipts on the publication and state fees 20.12.2001 (TIF) •
23.03.2011 Receipts on the publication and state fees 27.06.2003 (TIF) •
23.03.2011 Receipts on the publication and state fees 29.03.1993 (TIF) •
23.03.2011 Receipts on the publication and state fees 28.12.1998 (TIF) •
23.03.2011 Registration certificates 22.07.2003 (TIF) •
23.03.2011 Registration certificates 03.01.2002 (TIF) •
23.03.2011 Registration certificates 23.11.1993 (TIF) •
23.03.2011 Registration certificates 23.11.1993 (TIF) •
23.03.2011 Sample report 18.12.2001 (TIF) •
23.03.2011 Sample report 28.12.1998 (TIF) •
23.03.2011 Shareholders’ register 18.12.2001 (TIF)
23.03.2011 Specimen signature without Identity number 23.11.1993 (TIF) •
22.03.2011 Amendments to the Articles of Association 18.05.2007 (TIF)
22.03.2011 Application 21.05.2007 (TIF) •
22.03.2011 Application 15.03.2011 (TIF) •
22.03.2011 Articles of Association 18.05.2007 (TIF)
22.03.2011 Articles of Association 14.03.2011 (TIF)
22.03.2011 Notary’s decision 24.05.2007 (TIF) •
22.03.2011 Notary’s decision 17.03.2011 (TIF) •
22.03.2011 Protocols/decisions of a company/organisation 14.03.2011 (TIF) •
22.03.2011 Protocols/decisions of a company/organisation 18.05.2007 (TIF) •
22.03.2011 Receipts on the publication and state fees 21.05.2007 (TIF) •
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