M-TRANS-LOG, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
442 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M-TRANS-LOG"
Registration number, date 50203425521, 09.09.2022
VAT number LV50203425521 from 22.11.2022 Europe VAT register
Register, date Commercial Register, 09.09.2022
Legal address Plūdu iela 4 – 32, Jūrmala, LV-2015 Check address owners
Fixed capital 14 300 EUR, registered payment 28.10.2022
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
Total payments to state budget (thousands, €) 1.3 0.03
Personal income tax (thousands, €) 1.15 0.01
Statutory social insurance contributions (thousands, €) 3.48 0.02
Average employees count 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.09.2022
* 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

100 % 143 € 100 € 14 300 18.10.2022 28.10.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.02.2025  PDF (81.08 KB)

2023

Annual report 09.09.2022 - 31.12.2023 01.05.2024  PDF (80.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 14.5 KB 28.10.2022 18.10.2022 1

Articles of Association

DOC 14.5 KB 28.10.2022 18.10.2022 1

Regulations for the increase/reduction of the equity

DOC 16.5 KB 28.10.2022 18.10.2022 1

Regulations for the increase/reduction of the equity

DOC 16.5 KB 28.10.2022 18.10.2022 1

Shareholders’ register

DOC 16.5 KB 28.10.2022 18.10.2022 1

Shareholders’ register

DOC 16.5 KB 28.10.2022 18.10.2022 1

Shareholders’ register

DOC 16 KB 28.10.2022 18.10.2022 1

Shareholders’ register

DOC 16 KB 28.10.2022 18.10.2022 1

Articles of Association

DOC 14.5 KB 09.09.2022 02.09.2022 1

Articles of Association

DOC 14.5 KB 09.09.2022 02.09.2022 1

Memorandum of Association

DOC 17 KB 09.09.2022 02.09.2022 1

Memorandum of Association

DOC 17 KB 09.09.2022 02.09.2022 1

Shareholders’ register

DOC 16 KB 09.09.2022 02.09.2022 1

Shareholders’ register

DOC 16 KB 09.09.2022 02.09.2022 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 62.21 KB 28.10.2022 28.10.2022 2

Articles of Association

EDOC 11.87 KB 28.10.2022 18.10.2022 1

Application

DOC 33 KB 28.10.2022 18.10.2022 1

Application

DOC 33 KB 28.10.2022 18.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 41.69 KB 28.10.2022 18.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 41.69 KB 28.10.2022 18.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 11.46 KB 28.10.2022 18.10.2022 1

Shareholders’ register

EDOC 12.23 KB 28.10.2022 18.10.2022 1

Shareholders’ register

EDOC 12.26 KB 28.10.2022 18.10.2022 1

Other documents

PDF 86.51 KB 28.10.2022 14.10.2022 1

Other documents

PDF 86.51 KB 28.10.2022 14.10.2022 1

Protocols/decisions of a company/organisation

DOC 14 KB 28.10.2022 12.10.2022 1

Protocols/decisions of a company/organisation

DOC 14 KB 28.10.2022 12.10.2022 1

Application

DOC 88 KB 09.09.2022 09.09.2022 3

Application

DOC 88 KB 09.09.2022 09.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 09.09.2022 09.09.2022 2

Articles of Association

EDOC 11.86 KB 09.09.2022 02.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 28.66 KB 09.09.2022 02.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 28.66 KB 09.09.2022 02.09.2022 1

Memorandum of Association

EDOC 12.63 KB 09.09.2022 02.09.2022 1

Shareholders’ register

EDOC 12.19 KB 09.09.2022 02.09.2022 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