MINERAL-TRANS-SERVIS, 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 | Removed from the register, 27.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MINERAL-TRANS-SERVIS" |
| Registration number, date | 41203035006, 12.06.2009 |
| VAT number | None (excluded 27.10.2017) Europe VAT register |
| Register, date | Commercial Register, 12.06.2009 |
| Legal address | Dzintaru iela 41, Ventspils, LV-3602 Check address owners |
| Fixed capital | 3 248 388 EUR , registered 23.10.2015 (registered payment 23.10.2015: 3 248 388 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.78 | 16.58 | 20.19 |
| Personal income tax (thousands, €) | 12.57 | 5.27 | 8.59 |
| Statutory social insurance contributions (thousands, €) | 11.38 | 11.29 | 11.57 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MTS Vad bas Zi ojums GP 201621032017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA MTS 2015GP VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MTS GP 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MTS Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MTS Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MTS Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 19.05.2010 | TIF (436.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.62 KB | 07.06.2017 | 22.05.2017 | 1 |
Articles of Association |
TIF | 66.29 KB | 07.06.2017 | 22.05.2017 | 2 |
Shareholders’ register |
TIF | 150.27 KB | 28.04.2017 | 06.04.2017 | 6 |
Amendments to the Articles of Association |
TIF | 72.14 KB | 23.10.2015 | 22.06.2015 | 1 |
Articles of Association |
TIF | 87.96 KB | 23.10.2015 | 22.06.2015 | 1 |
Shareholders’ register |
TIF | 175.69 KB | 23.10.2015 | 22.06.2015 | 2 |
Shareholders’ register |
TIF | 24.54 KB | 03.07.2013 | 11.06.2013 | 2 |
Shareholders’ register |
TIF | 34.72 KB | 05.12.2012 | 26.11.2012 | 2 |
Shareholders’ register |
TIF | 50.36 KB | 27.05.2011 | 24.03.2010 | 2 |
Shareholders’ register |
TIF | 15.45 KB | 30.05.2011 | 10.08.2009 | 1 |
Shareholders’ register |
TIF | 13.94 KB | 30.05.2011 | 06.07.2009 | 1 |
Articles of Association |
TIF | 25.66 KB | 16.06.2009 | 10.06.2009 | 1 |
Memorandum of Association |
TIF | 161.82 KB | 16.06.2009 | 10.06.2009 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 27.10.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 27.10.2017 | 27.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
79.41 KB | 27.10.2017 | 27.10.2017 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 93.61 KB | 27.10.2017 | 27.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
79.41 KB | 27.10.2017 | 27.10.2017 | 1 | |
Application |
TIF | 58.21 KB | 24.10.2017 | 23.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 07.09.2017 | 07.09.2017 | 2 |
Application |
TIF | 89.37 KB | 07.09.2017 | 31.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 187.9 KB | 07.09.2017 | 28.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 08.06.2017 | 08.06.2017 | 1 |
Application |
TIF | 89.47 KB | 07.06.2017 | 05.06.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 147.42 KB | 07.06.2017 | 22.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 03.05.2017 | 03.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 03.05.2017 | 03.05.2017 | 1 |
Application |
TIF | 87 KB | 28.04.2017 | 28.04.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 175.93 KB | 28.04.2017 | 28.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 206.19 KB | 23.10.2015 | 23.10.2015 | 2 |
Application |
TIF | 337.58 KB | 23.10.2015 | 21.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 285.5 KB | 23.10.2015 | 22.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.3 KB | 03.07.2013 | 02.07.2013 | 1 |
Application |
TIF | 39.12 KB | 03.07.2013 | 28.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.94 KB | 05.12.2012 | 04.12.2012 | 1 |
Application |
TIF | 39.06 KB | 05.12.2012 | 26.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 27.05.2011 | 03.05.2011 | 1 |
Application |
TIF | 107.23 KB | 27.05.2011 | 29.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.5 KB | 27.05.2011 | 20.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 27.05.2011 | 14.04.2010 | 1 |
Application |
TIF | 51.72 KB | 27.05.2011 | 12.04.2010 | 2 |
document.Ā3 |
TIF | 71.86 KB | 30.05.2011 | 02.03.2010 | 5 |
document.Ā1 |
TIF | 69.43 KB | 30.05.2011 | 20.01.2010 | 5 |
document.Ā3 |
TIF | 63.41 KB | 30.05.2011 | 20.01.2010 | 5 |
document.Ā3 |
TIF | 62.97 KB | 30.05.2011 | 20.01.2010 | 5 |
document.Ā3 |
TIF | 75.4 KB | 30.05.2011 | 10.09.2009 | 5 |
document.Ā3 |
TIF | 68.75 KB | 30.05.2011 | 10.09.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 30.05.2011 | 20.08.2009 | 1 |
Application |
TIF | 52.08 KB | 30.05.2011 | 18.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 22.85 KB | 30.05.2011 | 10.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 30.05.2011 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.51 KB | 30.05.2011 | 07.07.2009 | 1 |
Application |
TIF | 52.14 KB | 30.05.2011 | 06.07.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 34.18 KB | 30.05.2011 | 06.07.2009 | 1 |
Notary’s decision |
TIF | 42.84 KB | 16.06.2009 | 12.06.2009 | 1 |
Registration certificates |
TIF | 46.25 KB | 16.06.2009 | 12.06.2009 | 1 |
Application |
TIF | 88.05 KB | 16.06.2009 | 11.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 33.1 KB | 16.06.2009 | 11.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.4 KB | 16.06.2009 | 10.06.2009 | 1 |
Appraisal reports |
TIF | 1.06 MB | 16.06.2009 | 09.06.2009 | 27 |
Documents attesting the transfer of shares |
TIF | 305.17 KB | 30.05.2011 | 29.05.2009 | 15 |
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