MF Trade, SIA

Limited Liability Company, Micro company
Place in branch
454 by turnover
290 by profit
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MF Trade"
Registration number, date 40103256678, 03.11.2009
VAT number None (excluded 29.08.2019) Europe VAT register
Register, date Commercial Register, 03.11.2009
Legal address Viestura prospekts 65, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 05.09.2014
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, €) 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

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.01.2020
Poland Uzbekistan

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   03.01.2020
* 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 % 28 € 100 € 2 800 Uzbekistan 12.12.2019 03.01.2020

Apply information changes

ML

"MF Trade", SIA

Viestura prospekts 65, Rīga, LV-1005 Check address owners

Loģistika

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (77.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (77.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (77.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (77.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (77.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (79.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (530.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (723.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums MF Trade PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
MFT Vadibas Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.02.2013  ZIP
1_HTML izdruka HTML
MFT Vadibas Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin. JPG

2010

 Annual report 05.05.2011  TIF (448.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 94.2 KB 30.12.2019 12.12.2019 5

Articles of Association

 TIF 58.38 KB 12.12.2019 12.12.2019 5

Articles of Association

 TIF 41.06 KB 08.09.2014 02.09.2014 2

Shareholders’ register

TIF 45.79 KB 08.09.2014 02.09.2014 2

Articles of Association

 TIF 137.47 KB 08.09.2014 23.10.2009 3

Memorandum of Association

 TIF 36.8 KB 08.09.2014 23.10.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 73.53 KB 25.06.2024 18.06.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 19.24 KB 25.06.2024 18.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 03.01.2020 03.01.2020 2

Application

 TIF 128.48 KB 12.12.2019 12.12.2019 6

Protocols/decisions of a company/organisation

 TIF 72.31 KB 12.12.2019 12.12.2019 5

Copy of the personal identification document

 TIF 56.29 KB 12.12.2019 31.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 83.92 KB 08.09.2014 05.09.2014 2

Application

 TIF 106.61 KB 08.09.2014 02.09.2014 2

Consent of a member of the Board / executive director

 TIF 40.62 KB 08.09.2014 02.09.2014 2

Protocols/decisions of a company/organisation

 TIF 43.41 KB 08.09.2014 02.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 64.56 KB 08.09.2014 03.11.2009 1

Registration certificates

 TIF 70.52 KB 08.09.2014 03.11.2009 1

Application

 TIF 258.95 KB 08.09.2014 29.10.2009 4

Announcement regarding the legal address

 TIF 14.51 KB 08.09.2014 23.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 23.46 KB 08.09.2014 23.10.2009 1

Power of attorney, act of empowerment

 TIF 30.21 KB 08.09.2014 23.10.2009 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