MRT, SIA
Limited Liability Company, Small company
Place in branch
35 by turnover
49 by profit
35 by paid taxes
12 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MRT" |
| Registration number, date | 44103124964, 06.08.2019 |
| VAT number | LV44103124964 from 29.08.2019 Europe VAT register |
| Register, date | Commercial Register, 06.08.2019 |
| Legal address | Rencēnu iela 7B, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 148.19 | 143.26 | 173.47 |
| Personal income tax (thousands, €) | 17.95 | 17.9 | 27.57 |
| Statutory social insurance contributions (thousands, €) | 48.09 | 50.68 | 67.9 |
| Average employees count | 14 | 19 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.08.2019 | 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 | 06.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2019 |
* 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 |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 06.08.2019 | 06.08.2019 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 06.08.2019 | 06.08.2019 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 06.08.2019 | 06.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"MRT", SIA
Rencēnu 7B, Rīga, LV-1073 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical addresses
| Rīga, Lapsu iela 6 | Until 21.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MRT SIA Vad bas zi ojums 2023. gada p rskatam | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MRT 2022 Protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (204.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | PDF (179.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
201.35 KB | 06.08.2019 | 12.07.2019 | 1 | |
Memorandum of association |
387.93 KB | 06.08.2019 | 12.07.2019 | 2 | |
Shareholders’ register |
122.57 KB | 06.08.2019 | 12.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.68 KB | 21.12.2023 | 18.12.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 06.08.2019 | 06.08.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 9.88 KB | 06.08.2019 | 05.08.2019 | 2 |
Confirmation or consent to legal address |
143.03 KB | 06.08.2019 | 05.08.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 159.95 KB | 06.08.2019 | 05.08.2019 | 2 |
Application |
628.04 KB | 06.08.2019 | 30.07.2019 | 6 | |
Application |
663.15 KB | 06.08.2019 | 30.07.2019 | 6 | |
Announcement regarding the legal address |
358 KB | 06.08.2019 | 12.07.2019 | 1 | |
Announcement regarding the legal address |
388.35 KB | 06.08.2019 | 12.07.2019 | 1 | |
Articles of Association |
294.85 KB | 06.08.2019 | 12.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
794.3 KB | 06.08.2019 | 12.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
886.67 KB | 06.08.2019 | 12.07.2019 | 1 | |
Memorandum of association |
479.15 KB | 06.08.2019 | 12.07.2019 | 2 | |
Shareholders’ register |
147.81 KB | 06.08.2019 | 12.07.2019 | 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