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
Sector (NACE 2.) 46.75 Wholesale of chemical products
VAT payer
LV45402003214 Registered Excluded
15.06.1995 -
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (30)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 521,390 EUR Net profit 20,498 EUR Equity 15,796 EUR Date submitted03.06.2024 Number of employees 5
Year2022 Net sales 959,560 EUR Net profit 107,565 EUR Equity 14,108 EUR Date submitted31.03.2023 Number of employees 9
Year2021 Net sales 749,915 EUR Net profit 90,698 EUR Equity -74,647 EUR Date submitted04.08.2022 Number of employees 10
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
Year2016 Net sales 1,499,682 EUR Net profit -278 EUR Equity 246,229 EUR Date submitted01.05.2017 Number of employees 11
Year2015 Net sales 2,181,975 EUR Net profit 27,073 EUR Equity 340,162 EUR Date submitted07.05.2016 Number of employees 12
Year2014 Net sales 2,540,453 EUR Net profit 48,855 EUR Equity 313,091 EUR Date submitted04.05.2015 Number of employees 11
Year2013 Net sales 2,096,560 LVL Net profit 12,518 LVL Equity 185,707 LVL Date submitted12.05.2014 Number of employees 12
Year2012 Net sales 1,910,899 LVL Net profit 41,770 LVL Equity 185,792 LVL Date submitted02.05.2013 Number of employees 11
Year2011 Net sales 1,027,180 LVL Net profit 6,500 LVL Equity 144,022 LVL Date submitted30.04.2012 Number of employees 11
Year2010 Net sales - Net profit - Equity - Date submitted17.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted10.05.2009 Number of employees
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted31.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted23.03.2011 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted23.03.2011 Number of employees
Year2003 - - - - -
Year2002 - - - - -
Year2001 Net sales - Net profit - Equity - Date submitted23.03.2011 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted23.03.2011 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted23.03.2011 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted23.03.2011 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted23.03.2011 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted23.03.2011 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
Gads2024 - - - - -
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) (75)
• 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) (29)
03.06.2024 2023 Annual report (full) (PDF)
31.03.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
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)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (JPG)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
04.05.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
17.05.2011 2010 Annual report (full) (TIF)
23.03.2011 2001 Annual report (full) (TIF)
23.03.2011 2005 Annual report (full) (TIF)
23.03.2011 2004 Annual report (full) (TIF)
23.03.2011 2000 Annual report (full) (TIF)
23.03.2011 1999 Annual report (full) (TIF)
23.03.2011 1998 Annual report (full) (TIF)
23.03.2011 1997 Annual report (full) (TIF)
23.03.2011 1996 Annual report (full) (TIF)
11.05.2010 2009 Annual report (full) (TIF)
10.05.2009 2008 Annual report (full) (TIF)
31.05.2007 2006 Annual report (full) (TIF)
Show all
Application (7)
03.07.2015 Application 30.06.2015 (TIF) •
23.03.2011 Application 20.12.2001 (TIF) •
23.03.2011 Application 28.12.1998 (TIF) •
23.03.2011 Application 29.06.2003 (TIF) •
23.03.2011 Application 23.11.1993 (TIF) •
22.03.2011 Application 15.03.2011 (TIF) •
22.03.2011 Application 21.05.2007 (TIF) •
Show all
Articles of Association (5)
03.07.2015 Articles of Association 29.06.2015 (TIF)
23.03.2011 Articles of Association 19.12.2001 (TIF)
23.03.2011 Articles of Association 25.06.2003 (TIF)
22.03.2011 Articles of Association 14.03.2011 (TIF)
22.03.2011 Articles of Association 18.05.2007 (TIF)
Show all
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 03.01.2002 (TIF) •
23.03.2011 Notary’s decision 23.11.1993 (TIF) •
23.03.2011 Notary’s decision 22.07.2003 (TIF) •
23.03.2011 Notary’s decision 28.12.1998 (TIF) •
22.03.2011 Notary’s decision 24.05.2007 (TIF) •
22.03.2011 Notary’s decision 17.03.2011 (TIF) •
Show all
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) •
Show all
Receipts on the publication and state fees (5)
23.03.2011 Receipts on the publication and state fees 28.12.1998 (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) •
22.03.2011 Receipts on the publication and state fees 21.05.2007 (TIF) •
Show all
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) •
Show all
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) •
2024 (1)
03.06.2024 2023 Annual report (full) (PDF)
2023 (1)
31.03.2023 2022 Annual report (full) (PDF)
2022 (1)
04.08.2022 2021 Annual report (full) (PDF)
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)
2017 (5)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (JPG)
01.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
07.05.2016 2015 Annual report (full) (PDF)
2015 (7)
03.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
03.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
03.07.2015 Shareholders’ register 29.06.2015 (TIF)
03.07.2015 Articles of Association 29.06.2015 (TIF)
03.07.2015 Application 30.06.2015 (TIF) •
03.07.2015 Decisions / letters / protocols of public notaries 03.07.2015 (TIF) •
04.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
12.05.2014 2013 Annual report (full) (HTML)
2013 (1)
02.05.2013 2012 Annual report (full) (HTML)
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (49)
17.05.2011 2010 Annual report (full) (TIF)
23.03.2011 Memorandum of association 17.12.2001 (TIF)
23.03.2011 Notary’s decision 03.01.2002 (TIF) •
23.03.2011 Notary’s decision 23.11.1993 (TIF) •
23.03.2011 Shareholders’ register 18.12.2001 (TIF)
23.03.2011 Notary’s decision 22.07.2003 (TIF) •
23.03.2011 Notary’s decision 28.12.1998 (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 Receipts on the publication and state fees 28.12.1998 (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 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 Consent of a member of the Board / executive director 29.06.2003 (TIF) •
23.03.2011 Sample report 28.12.1998 (TIF) •
23.03.2011 Specimen signature without Identity number 23.11.1993 (TIF) •
23.03.2011 Bank statements or other document regarding the payment of the equity 20.12.2001 (TIF) •
23.03.2011 Application 23.11.1993 (TIF) •
23.03.2011 1997 Annual report (full) (TIF)
23.03.2011 Bank statements or other document regarding the payment of the equity 18.12.2001 (TIF) •
23.03.2011 1998 Annual report (full) (TIF)
23.03.2011 Application 20.12.2001 (TIF) •
23.03.2011 Application 28.12.1998 (TIF) •
23.03.2011 Application 29.06.2003 (TIF) •
23.03.2011 1999 Annual report (full) (TIF)
23.03.2011 1996 Annual report (full) (TIF)
23.03.2011 2000 Annual report (full) (TIF)
23.03.2011 2004 Annual report (full) (TIF)
23.03.2011 2005 Annual report (full) (TIF)
23.03.2011 Articles of Association 19.12.2001 (TIF)
23.03.2011 Articles of Association 25.06.2003 (TIF)
23.03.2011 2001 Annual report (full) (TIF)
23.03.2011 Announcement regarding the legal address 29.06.2003 (TIF) •
22.03.2011 Receipts on the publication and state fees 21.05.2007 (TIF) •
22.03.2011 Protocols/decisions of a company/organisation 18.05.2007 (TIF) •
22.03.2011 Protocols/decisions of a company/organisation 14.03.2011 (TIF) •
22.03.2011 Notary’s decision 17.03.2011 (TIF) •
22.03.2011 Notary’s decision 24.05.2007 (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 Articles of Association 14.03.2011 (TIF)
22.03.2011 Articles of Association 18.05.2007 (TIF)
22.03.2011 Application 15.03.2011 (TIF) •
Show all
2010 (1)
11.05.2010 2009 Annual report (full) (TIF)
2009 (1)
10.05.2009 2008 Annual report (full) (TIF)
2007 (1)
31.05.2007 2006 Annual report (full) (TIF)
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www.kombo.lv © Tarantino SIA 15.03.2025 06:43 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.