M TEHNOLINE, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 11.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M TEHNOLINE" |
| Registration number, date | 40103600841, 26.10.2012 |
| VAT number | None (excluded 05.11.2013) Europe VAT register |
| Register, date | Commercial Register, 26.10.2012 |
| Legal address | Miera iela 16 k-7 – 416, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 000 | LVL 1 | LVL 2 000 | Russian Federation | 13.12.2012 | 28.12.2012 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.03.2013 |
Right to represent individually |
Natural person
(from 22.03.2013 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Monitoring tehline" | Until 28.12.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Koku iela 15-86 | Until 28.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Lidoņu iela 6A-10 | Until 02.12.2013 | 11 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 76.86 KB | 02.01.2013 | 13.12.2012 | 1 |
Articles of Association |
TIF | 146.62 KB | 02.01.2013 | 13.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 127.36 KB | 02.01.2013 | 13.12.2012 | 1 |
Shareholders’ register |
TIF | 66.05 KB | 02.01.2013 | 13.12.2012 | 1 |
Articles of Association |
TIF | 43.73 KB | 31.10.2012 | 23.10.2012 | 1 |
Memorandum of Association |
TIF | 25.09 KB | 31.10.2012 | 23.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 10.12.2013 | 06.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 04.12.2013 | 02.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.77 KB | 04.12.2013 | 19.11.2013 | 1 |
Application |
TIF | 70.53 KB | 04.12.2013 | 19.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.92 KB | 04.12.2013 | 19.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.72 KB | 11.11.2013 | 11.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60 KB | 06.11.2013 | 06.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.57 KB | 06.11.2013 | 06.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 26.03.2013 | 22.03.2013 | 2 |
Application |
TIF | 62.36 KB | 26.03.2013 | 18.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 122.33 KB | 02.01.2013 | 28.12.2012 | 2 |
Registration certificates |
TIF | 189.56 KB | 02.01.2013 | 28.12.2012 | 1 |
Application |
TIF | 763.38 KB | 02.01.2013 | 13.12.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.39 KB | 02.01.2013 | 13.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 42.87 KB | 02.01.2013 | 13.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 231.53 KB | 02.01.2013 | 13.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.41 KB | 02.01.2013 | 12.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 741.31 KB | 02.01.2013 | 29.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 31.10.2012 | 26.10.2012 | 2 |
Registration certificates |
TIF | 57.43 KB | 31.10.2012 | 26.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.43 KB | 31.10.2012 | 23.10.2012 | 1 |
Application |
TIF | 73.16 KB | 31.10.2012 | 23.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.75 KB | 31.10.2012 | 23.10.2012 | 1 |
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