AVE MTP, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
10 by profit
17 by paid taxes
26 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "AVE MTP" , SIA |
| Registration number, date | 47103000958, 03.11.1992 |
| VAT number | LV47103000958 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 10.03.2004 |
| Legal address | Cesvaines iela 30, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 445 865 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVE MTP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.06.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 301.42 | 383.43 | 168.57 |
| Personal income tax (thousands, €) | 57.78 | 45.65 | 35.58 |
| Statutory social insurance contributions (thousands, €) | 120.99 | 119.97 | 93.79 |
| Average employees count | 25 | 27 | 30 |
| Received COVID-19 downtime support | 11.06.2020, € | ||
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.09.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
62.81 % | 8 001 | € 35 | € 280 035 | Latvia | 25.05.2015 | 19.06.2015 |
Natural person |
24.99 % | 3 184 | € 35 | € 111 440 | Latvia | 25.05.2015 | 19.06.2015 |
Natural person |
12.20 % | 1 554 | € 35 | € 54 390 | Latvia | 25.05.2015 | 19.06.2015 |
Contacts in cooperation with
Apply information changes
"Ave MTP", SIA
Cesvaines 30, Madona, Madonas nov. LV-4801 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| Sabiedrība ar ierobežotu atbildību "AVE MTP" | Until 10.03.2004 | 21 year ago |
|---|
Historical addresses
| Madona, Blaumaņa iela 3 | Until 20.02.1995 | 30 years ago |
|---|---|---|
| Madona, Cesvaines iela 30 | Until 02.07.1999 | 26 years ago |
| Madona, Cesvaines iela 30 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
| ZR zinojums AVE MTP 2023 LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
| ZR zinojums AVE MTP 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| ZR zinojums AVE MTP 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZR zinojums AVE MTP 2020 LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 22.04.2015 | TIF (701.41 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (735.01 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 03.05.2011 | TIF (1.55 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (349.33 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.04.2009 | XML (218.04 KB) | |
2007 |
Annual report | 09.05.2008 | TIF (2.34 MB) | ||
2006 |
Annual report | 07.05.2007 | TIF (2.16 MB) | ||
2005 |
Annual report | 27.02.2013 | TIF (1.1 MB) | ||
2004 |
Annual report | 27.02.2013 | TIF (1.14 MB) | ||
2003 |
Annual report | 27.02.2013 | TIF (1019.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 56.41 KB | 05.09.2018 | 14.08.2018 | 1 |
Articles of Association |
EDOC | 60.43 KB | 05.09.2018 | 14.08.2018 | 1 |
Shareholders’ register |
EDOC | 1.66 MB | 15.06.2015 | 15.06.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 57.57 KB | 01.06.2015 | 01.06.2015 | 1 |
Articles of Association |
EDOC | 61.8 KB | 01.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 133.19 KB | 27.02.2013 | 03.12.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 19.32 KB | 27.02.2013 | 03.12.2012 | 1 |
Shareholders’ register |
TIF | 38.51 KB | 27.02.2013 | 03.12.2012 | 1 |
Articles of Association |
TIF | 190.17 KB | 27.02.2013 | 10.02.2004 | 5 |
Shareholders’ register |
TIF | 27.23 KB | 08.07.2009 | 10.02.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
DOCX | 53.39 KB | 05.09.2018 | 31.08.2018 | 1 |
Application |
DOCX | 53.39 KB | 05.09.2018 | 31.08.2018 | 1 |
Application |
EDOC | 66.95 KB | 05.09.2018 | 31.08.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 56.41 KB | 05.09.2018 | 14.08.2018 | 1 |
Articles of Association |
EDOC | 60.43 KB | 05.09.2018 | 14.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 05.09.2018 | 14.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 05.09.2018 | 14.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.07 KB | 05.09.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 66.33 KB | 07.03.2018 | 02.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 50.98 KB | 07.03.2018 | 02.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 50.98 KB | 07.03.2018 | 02.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.97 KB | 19.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.69 KB | 19.06.2015 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.39 KB | 15.06.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 15.06.2015 | 15.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.66 MB | 15.06.2015 | 15.06.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 57.57 KB | 01.06.2015 | 01.06.2015 | 1 |
Application |
EDOC | 194.53 KB | 01.06.2015 | 01.06.2015 | 2 |
Application |
183.59 KB | 01.06.2015 | 01.06.2015 | 2 | |
Articles of Association |
EDOC | 61.8 KB | 01.06.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.7 KB | 27.02.2013 | 18.02.2013 | 1 |
Application |
TIF | 229.83 KB | 27.02.2013 | 15.02.2013 | 4 |
Application |
TIF | 371.04 KB | 27.02.2013 | 13.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.92 KB | 27.02.2013 | 12.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.15 KB | 27.02.2013 | 06.12.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.65 KB | 27.02.2013 | 03.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.98 KB | 27.02.2013 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.02 KB | 27.02.2013 | 09.04.2010 | 2 |
Application |
TIF | 534.55 KB | 27.02.2013 | 24.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.28 KB | 27.02.2013 | 24.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.62 KB | 27.02.2013 | 23.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.03 KB | 27.02.2013 | 15.03.2007 | 2 |
Application |
TIF | 308.35 KB | 27.02.2013 | 14.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.19 KB | 27.02.2013 | 10.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.52 KB | 27.02.2013 | 10.03.2004 | 1 |
Registration certificates |
TIF | 58.14 KB | 27.02.2013 | 10.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 90.91 KB | 27.02.2013 | 19.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.41 KB | 27.02.2013 | 10.02.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 353.37 KB | 27.02.2013 | 22.01.2004 | 9 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
24.04.2019 |
LETA | Mēbeļu ražotāja "Ave MTP" apgrozījums pērn saruka par 4% |
28.06.2018 |
LETA | Mēbeļu ražotāja "Ave MTP" apgrozījums pērn saruka par 14,9% |
25.07.2017 |
LETA | Mēbeļu ražotāja "Ave MTP" apgrozījums pērn saruka par 16,1% |