MRTECH, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
20 by paid taxes
21 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 | SIA "MRTECH" |
| Registration number, date | 40103697966, 06.08.2013 |
| VAT number | LV40103697966 from 14.08.2013 Europe VAT register |
| Register, date | Commercial Register, 06.08.2013 |
| Legal address | Latgales iela 260 k-6 – 54, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 45.28 | 72.64 | 43.96 |
| Personal income tax (thousands, €) | 7.03 | 4.19 | 2.8 |
| Statutory social insurance contributions (thousands, €) | 7.78 | 5.89 | 5.38 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
| Field from SRS | Citu speciālas nozīmes mašīnu ražošana (28.99) |
| CSP industry | Citu speciālas nozīmes mašīnu ražošana (28.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 06.08.2013 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 02.12.2019 | 28.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"MRTECH", SIA
Latgales 260 k-6-54, Rīga LV-1063 Check address owners
Elektrotehnisko iekārtu un elektromateriālu ražošana
Historical addresses
| Rīga, Maskavas iela 260 k-6 - 54 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.06.2021 | PDF (79.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.06.2020 | PDF (79.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (80.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 06.08.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.18 KB | 23.01.2020 | 02.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.72 KB | 23.01.2020 | 02.12.2019 | 1 |
Shareholders’ register |
TIF | 46.33 KB | 23.01.2020 | 02.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 8.56 KB | 22.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 17.61 KB | 22.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 194.79 KB | 22.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 28.69 KB | 27.08.2013 | 26.07.2013 | 2 |
Articles of Association |
TIF | 14.73 KB | 27.08.2013 | 25.07.2013 | 1 |
Memorandum of Association |
TIF | 23.55 KB | 27.08.2013 | 25.07.2013 | 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 | 190.61 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
TIF | 160.94 KB | 13.12.2019 | 13.12.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.3 KB | 23.01.2020 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 22.07.2016 | 20.07.2016 | 2 |
Other documents |
TIF | 35.94 KB | 22.07.2016 | 30.06.2016 | 2 |
Application |
TIF | 1.33 MB | 22.07.2016 | 28.06.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 45 KB | 22.07.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 27.08.2013 | 06.08.2013 | 2 |
Registration certificates |
TIF | 52.62 KB | 27.08.2013 | 06.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.02 KB | 27.08.2013 | 25.07.2013 | 1 |
Application |
TIF | 122.06 KB | 27.08.2013 | 25.07.2013 | 4 |
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