MLT 1, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MLT 1"
Registration number, date 40103976581, 11.03.2016
VAT number LV40103976581 from 17.03.2016 Europe VAT register
Register, date Commercial Register, 11.03.2016
Legal address Cidonijas iela 14, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 800 EUR, registered payment 11.03.2016
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, €) -0.65 7.38 1.23
Personal income tax (thousands, €) 2.92 4.87 1.8
Statutory social insurance contributions (thousands, €) 6.8 8.98 4.54
Average employees count 2 3 4

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.09.2019
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   04.09.2019
* 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 % 10 € 280 € 2 800 Latvia 19.08.2019 04.09.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "EP transports" Until 04.09.2019 5 years ago

Historical addresses

Babītes nov., Babītes pag., Babīte, Cidonijas iela 14 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 04.06.2024  PDF (82.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (80.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (263.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (263.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (460.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (551.12 KB) €11.00

2016

Annual report 11.03.2016 - 31.12.2016 06.03.2017  PDF (277.51 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 36.5 KB 04.09.2019 19.08.2019 1

Amendments to the Articles of Association

DOC 36.5 KB 04.09.2019 19.08.2019 1

Articles of Association

DOC 37.5 KB 04.09.2019 19.08.2019 1

Articles of Association

DOC 37.5 KB 04.09.2019 19.08.2019 1

Shareholders’ register

DOCX 18.26 KB 04.09.2019 19.08.2019 1

Shareholders’ register

DOCX 18.26 KB 04.09.2019 19.08.2019 1

Articles of Association

TIF 11.21 KB 15.03.2016 19.02.2016 1

Memorandum of Association

TIF 21.91 KB 15.03.2016 19.02.2016 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

RTF 193.32 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 04.09.2019 04.09.2019 2

Application

DOCX 52.01 KB 04.09.2019 30.08.2019 6

Application

DOCX 52.01 KB 04.09.2019 30.08.2019 6

Application

EDOC 60.46 KB 04.09.2019 30.08.2019 6

Amendments to the Articles of Association

EDOC 20.09 KB 04.09.2019 19.08.2019 1

Articles of Association

EDOC 20.33 KB 04.09.2019 19.08.2019 1

Protocols/decisions of a company/organisation

EDOC 21.01 KB 04.09.2019 19.08.2019 1

Protocols/decisions of a company/organisation

DOC 40 KB 04.09.2019 19.08.2019 1

Protocols/decisions of a company/organisation

DOC 40 KB 04.09.2019 19.08.2019 1

Shareholders’ register

EDOC 39.31 KB 04.09.2019 19.08.2019 1

Decisions / letters / protocols of public notaries

TIF 38.05 KB 15.03.2016 11.03.2016 2

Application

TIF 102.39 KB 15.03.2016 08.03.2016 3

Bank statements or other document regarding the payment of the equity

TIF 114.12 KB 15.03.2016 20.02.2016 1

Announcement regarding the legal address

TIF 11.17 KB 15.03.2016 19.02.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 62.98 KB 15.03.2016 19.02.2016 2

Confirmation or consent to legal address

TIF 9.36 KB 15.03.2016 19.02.2016 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