M-Trade, SIA

Limited Liability Company, Micro company
Place in branch
657 by turnover
273 by paid taxes
89 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M-Trade"
Registration number, date 40103593535, 05.10.2012
VAT number LV40103593535 from 07.05.2013 Europe VAT register
Register, date Commercial Register, 05.10.2012
Legal address Ozolu iela 2, Lēdurga, Lēdurgas pag., Siguldas nov., LV-4012 Check address owners
Fixed capital 2 844 EUR, registered payment 04.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -32.68 2.04 -26.86
Personal income tax (thousands, €) 9.95 6.5 5.99
Statutory social insurance contributions (thousands, €) 20.9 17.25 13.32
Average employees count 8 8 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.10.2012

Natural person

Executive Board Member of the Board Right to represent individually   04.11.2015
* 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

50 % 1 422 € 1 € 1 422 Latvia 10.12.2019 14.01.2020

Natural person

50 % 1 422 € 1 € 1 422 Latvia 10.12.2019 14.01.2020

Apply information changes

ML

"M-Trade", SIA

Lēdurga, Ozolu 2, Lēdurgas pagasts, Siguldas nov. LV-4012 Check address owners

Celtniecības un remonta darbi

Historical addresses

Krimuldas nov., Lēdurgas pag., Lēdurga, Ozolu iela 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (169.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (1.55 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (261.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinj 2020s JPG

2019

 Annual report 01.01.2019 - 31.12.2019 22.03.2020  ZIP €11.00
Annual report 2019 PDF
vad zinj 2019.jpg PNG

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2019 MT JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 JPEG

2016

 Annual report 01.01.2016 - 31.12.2016 17.02.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 05.10.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 95.56 KB 10.01.2020 10.12.2019 4

Articles of Association

 TIF 35.77 KB 11.12.2019 10.12.2019 2

Articles of Association

 TIF 64.46 KB 06.11.2015 29.10.2015 4

Shareholders’ register

TIF 73.07 KB 06.11.2015 29.10.2015 4

Shareholders’ register

TIF 50.83 KB 11.10.2013 07.10.2013 2

Articles of Association

 TIF 11.76 KB 10.10.2012 04.10.2012 1

Memorandum of Association

 TIF 23.48 KB 10.10.2012 04.10.2012 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

 EDOC 70.3 KB 14.01.2020 14.01.2020 2

Statement regarding the beneficial owners

 TIF 381.93 KB 10.01.2020 09.01.2020 6

Application

 TIF 198.73 KB 10.01.2020 10.12.2019 6

Protocols/decisions of a company/organisation

 TIF 82.15 KB 10.01.2020 10.12.2019 4

Decisions / letters / protocols of public notaries

 TIF 50.32 KB 06.11.2015 04.11.2015 2

Application

 TIF 247.08 KB 06.11.2015 30.10.2015 7

Protocols/decisions of a company/organisation

 TIF 67.98 KB 06.11.2015 29.10.2015 4

Decisions / letters / protocols of public notaries

 TIF 35.51 KB 11.10.2013 10.10.2013 1

Application

 TIF 75.64 KB 11.10.2013 07.10.2013 2

Bank statements or other document regarding the payment of the equity

TIF 30.34 KB 11.10.2013 07.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.79 KB 10.10.2012 05.10.2012 1

Registration certificates

 TIF 59.53 KB 10.10.2012 05.10.2012 1

Announcement regarding the legal address

 TIF 10.2 KB 10.10.2012 04.10.2012 1

Confirmation or consent to legal address

 TIF 6.75 KB 10.10.2012 04.10.2012 1

Application

 TIF 211.51 KB 10.10.2012 02.10.2012 7

Bank statements or other document regarding the payment of the equity

TIF 16.98 KB 10.10.2012 02.10.2012 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