MT Baltics, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
53 by profit
83 by paid taxes
45 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 "MT Baltics" |
| Registration number, date | 40103551207, 01.06.2012 |
| VAT number | LV40103551207 from 30.12.2016 Europe VAT register |
| Register, date | Commercial Register, 01.06.2012 |
| Legal address | Dzirnieku iela 24, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 121.46 | 90.2 | -838.73 |
| Personal income tax (thousands, €) | 31.27 | 21.62 | 17.5 |
| Statutory social insurance contributions (thousands, €) | 58.41 | 36.68 | 34.1 |
| Average employees count | 7 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Teize"Reg. no. 40103981084
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 14.02.2024 | 08.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"MT Baltics", SIA
Dzirnieku 24, Mārupe, Mārupes nov., LV-2167 Check address owners
Tirdzniecības starpnieki
Historical company names
| Sabiedrība ar ierobežotu atbildību "SPS Consulting" | Until 09.12.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Hāpsalas iela 1 k-1 - 101 | Until 11.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Ezermalas iela 4A - 50 | Until 10.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MT Baltic SIA GP 2023 rev.zin. | ASICE | ||||
| MT Baltic SIA GP 2023 vad.zin. | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MT Baltics2022 GP revidentu zinojums | EDOC | ||||
| MT Baltics2022 GP vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MT Baltics2021 GP rev zin | EDOC | ||||
| MT Baltics2021 GP vad zin | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MT Baltics2020 GP signed vad zin | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (137.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (93.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | PDF (892.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.06.2012 - 31.12.2012 | 06.05.2013 | HTML (89.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.74 KB | 08.03.2024 | 14.02.2024 | 1 |
Articles of Association |
EDOC | 32.08 KB | 14.02.2024 | 08.02.2024 | 1 |
Shareholders’ register |
TIF | 78.16 KB | 10.10.2018 | 09.10.2018 | 2 |
Shareholders’ register |
TIF | 58.2 KB | 30.07.2018 | 24.07.2018 | 2 |
Shareholders’ register |
TIF | 134.31 KB | 02.06.2017 | 01.06.2017 | 4 |
Articles of Association |
DOC | 100 KB | 06.12.2016 | 08.12.2016 | 1 |
Articles of Association |
DOC | 100 KB | 06.12.2016 | 08.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.31 KB | 06.12.2016 | 06.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.31 KB | 06.12.2016 | 06.12.2016 | 1 |
Amendments to the Articles of Association |
TIF | 15.46 KB | 05.06.2017 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 21 KB | 05.06.2017 | 20.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.37 KB | 08.03.2016 | 03.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.37 KB | 08.03.2016 | 03.03.2016 | 1 |
Shareholders’ register |
DOCX | 16.39 KB | 08.03.2016 | 03.03.2016 | 1 |
Shareholders’ register |
DOCX | 16.39 KB | 08.03.2016 | 03.03.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.19 KB | 03.03.2016 | 03.03.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.19 KB | 03.03.2016 | 03.03.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 03.03.2016 | 03.03.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 03.03.2016 | 03.03.2016 | 1 |
Articles of Association |
TIF | 18.35 KB | 05.06.2017 | 20.06.2015 | 1 |
Articles of Association |
TIF | 11.98 KB | 05.06.2012 | 28.05.2012 | 1 |
Memorandum of Association |
TIF | 24.22 KB | 05.06.2012 | 28.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.01 KB | 25.09.2024 | 05.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.77 KB | 25.09.2024 | 30.07.2024 | 1 |
Application |
EDOC | 44.24 KB | 08.03.2024 | 16.02.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.51 KB | 14.02.2024 | 08.02.2024 | 1 |
Application |
EDOC | 44.57 KB | 10.02.2023 | 03.02.2023 | 1 |
Application |
TIF | 154.47 KB | 12.10.2018 | 12.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 12.10.2018 | 12.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 01.08.2018 | 01.08.2018 | 2 |
Application |
TIF | 247.01 KB | 30.07.2018 | 24.07.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.59 KB | 30.07.2018 | 23.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 02.06.2017 | 02.06.2017 | 2 |
Application |
TIF | 145.08 KB | 02.06.2017 | 01.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.95 KB | 02.06.2017 | 01.06.2017 | 2 |
Submission/Application |
EDOC | 22.54 KB | 12.12.2016 | 09.12.2016 | 1 |
Submission/Application |
DOC | 26 KB | 12.12.2016 | 09.12.2016 | 1 |
Submission/Application |
DOC | 26 KB | 12.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.63 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.23 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 206.12 KB | 09.12.2016 | 09.12.2016 | 2 |
Application |
DOCX | 36.83 KB | 09.12.2016 | 08.12.2016 | 1 |
Application |
DOCX | 36.83 KB | 09.12.2016 | 08.12.2016 | 1 |
Application |
EDOC | 48.86 KB | 09.12.2016 | 08.12.2016 | 1 |
Articles of Association |
EDOC | 48.29 KB | 06.12.2016 | 08.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.02 KB | 06.12.2016 | 08.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 06.12.2016 | 08.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 06.12.2016 | 08.12.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.36 KB | 06.12.2016 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.8 KB | 05.06.2017 | 29.06.2016 | 2 |
Application |
TIF | 88.35 KB | 05.06.2017 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.22 KB | 05.06.2017 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.75 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.75 KB | 11.03.2016 | 11.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 24.24 KB | 15.03.2016 | 03.03.2016 | 1 |
Application |
EDOC | 35.34 KB | 08.03.2016 | 03.03.2016 | 2 |
Application |
DOCX | 22.64 KB | 08.03.2016 | 03.03.2016 | 2 |
Application |
DOCX | 22.64 KB | 08.03.2016 | 03.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.22 KB | 08.03.2016 | 03.03.2016 | 1 |
Shareholders’ register |
EDOC | 28.91 KB | 08.03.2016 | 03.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 24.94 KB | 03.03.2016 | 03.03.2016 | 1 |
Articles of Association |
EDOC | 21.68 KB | 03.03.2016 | 03.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.18 KB | 03.03.2016 | 03.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 03.03.2016 | 03.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 03.03.2016 | 03.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.79 KB | 03.03.2016 | 03.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.79 KB | 03.03.2016 | 03.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.57 KB | 03.03.2016 | 03.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 03.03.2016 | 03.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 03.03.2016 | 03.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.51 KB | 03.03.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 05.06.2012 | 01.06.2012 | 2 |
Registration certificates |
TIF | 61.77 KB | 05.06.2012 | 01.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 05.06.2012 | 28.05.2012 | 1 |
Application |
TIF | 99.15 KB | 05.06.2012 | 28.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.79 KB | 05.06.2012 | 28.05.2012 | 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