MT Bunkers, 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, 13.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MT Bunkers" |
| Registration number, date | 40003365548, 04.11.1997 |
| VAT number | None (excluded 13.11.2014) Europe VAT register |
| Register, date | Commercial Register, 20.10.2003 |
| Legal address | Rīga, Tvaika iela 7 Check address owners |
| Fixed capital | 535 998 EUR , registered 07.10.2014 (registered payment 07.10.2014: 535 998 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|
Historical addresses
| Rīga, Tērbatas iela 2 | Until 08.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Teātra iela 6 | Until 20.10.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 09.07.2014 | TIF (944.46 KB) | ||
2012 |
Annual report | 16.07.2013 | TIF (941.42 KB) | ||
2011 |
Annual report | 09.08.2012 | TIF (690.24 KB) | ||
2010 |
Annual report | 31.08.2011 | TIF (823.41 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (893.01 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1005.99 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (867.35 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (457.23 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (460.07 KB) | ||
2004 |
Annual report | 04.04.2011 | TIF (394.52 KB) | ||
2003 |
Annual report | 04.04.2011 | TIF (1 MB) | ||
2002 |
Consolidated financial statement | 04.04.2011 | TIF (430.77 KB) | ||
2002 |
Annual report | 04.04.2011 | TIF (772.98 KB) | ||
2001 |
Consolidated financial statement | 04.04.2011 | TIF (599.32 KB) | ||
2001 |
Annual report | 04.04.2011 | TIF (1018.78 KB) | ||
2000 |
Consolidated financial statement | 04.04.2011 | TIF (520.11 KB) | ||
2000 |
Annual report | 04.04.2011 | TIF (1.19 MB) | ||
1999 |
Consolidated financial statement | 04.04.2011 | TIF (592.25 KB) | ||
1999 |
Annual report | 04.04.2011 | TIF (1.01 MB) | ||
1998 |
Consolidated financial statement | 04.04.2011 | TIF (398.31 KB) | ||
1998 |
Annual report | 04.04.2011 | TIF (784.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.65 KB | 09.10.2014 | 25.09.2014 | 1 |
Articles of Association |
TIF | 177.05 KB | 09.10.2014 | 25.09.2014 | 6 |
Articles of Association |
TIF | 214.21 KB | 09.10.2014 | 25.09.2014 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 38.1 KB | 09.10.2014 | 25.09.2014 | 1 |
Shareholders’ register |
TIF | 23.9 KB | 09.10.2014 | 25.09.2014 | 1 |
Shareholders’ register |
TIF | 226.87 KB | 09.10.2014 | 30.06.2014 | 6 |
Shareholders’ register |
TIF | 13.45 KB | 29.01.2013 | 24.01.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.18 KB | 29.01.2013 | 07.01.2013 | 6 |
Shareholders’ register |
TIF | 55.14 KB | 09.05.2011 | 05.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 28.72 KB | 04.04.2011 | 19.01.2011 | 1 |
Articles of Association |
TIF | 97.71 KB | 04.04.2011 | 19.01.2011 | 4 |
Amendments to the Articles of Association |
TIF | 10.64 KB | 04.04.2011 | 20.12.2010 | 1 |
Articles of Association |
TIF | 104.48 KB | 04.04.2011 | 20.12.2010 | 4 |
Articles of Association |
TIF | 105.13 KB | 04.04.2011 | 20.08.2003 | 4 |
Shareholders’ register |
TIF | 9.01 KB | 04.04.2011 | 20.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 27.25 KB | 04.04.2011 | 31.08.2001 | 1 |
Amendments to the Articles of Association |
TIF | 28.51 KB | 04.04.2011 | 31.08.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.67 KB | 04.04.2011 | 31.08.2001 | 1 |
Shareholders’ register |
TIF | 19 KB | 04.04.2011 | 31.08.2001 | 1 |
Shareholders’ register |
TIF | 18.65 KB | 04.04.2011 | 31.08.2001 | 1 |
Amendments to the Articles of Association |
TIF | 28.58 KB | 04.04.2011 | 20.12.2000 | 1 |
Shareholders’ register |
TIF | 18.28 KB | 04.04.2011 | 20.12.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.06 KB | 04.04.2011 | 30.11.2000 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 50.09 KB | 04.04.2011 | 06.09.2000 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.5 KB | 04.04.2011 | 26.01.1998 | 1 |
Amendments to the Articles of Association |
TIF | 25.59 KB | 04.04.2011 | 25.01.1998 | 1 |
Articles of Association |
TIF | 389.21 KB | 04.04.2011 | 27.10.1997 | 11 |
Memorandum of Association |
TIF | 50.55 KB | 04.04.2011 | 27.10.1997 | 2 |
Shareholders’ register |
TIF | 12.82 KB | 04.04.2011 | 27.10.1995 | 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 |
TIF | 47.36 KB | 14.11.2014 | 13.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 63.73 KB | 12.11.2014 | 12.11.2014 | 1 |
Application |
TIF | 65.79 KB | 14.11.2014 | 06.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 09.10.2014 | 07.10.2014 | 2 |
Application |
TIF | 68.07 KB | 09.10.2014 | 02.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.58 KB | 09.10.2014 | 02.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.16 KB | 09.10.2014 | 25.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.26 KB | 20.11.2013 | 15.11.2013 | 2 |
Application |
TIF | 70.14 KB | 20.11.2013 | 10.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.69 KB | 20.11.2013 | 04.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 29.01.2013 | 28.01.2013 | 2 |
Application |
TIF | 67.11 KB | 29.01.2013 | 21.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.03 KB | 08.03.2012 | 08.03.2012 | 1 |
Application |
TIF | 44.38 KB | 08.03.2012 | 01.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.44 KB | 08.03.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.15 KB | 06.02.2012 | 03.02.2012 | 2 |
Application |
TIF | 63.5 KB | 06.02.2012 | 02.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.06 KB | 06.02.2012 | 01.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.55 KB | 06.02.2012 | 01.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.85 KB | 26.01.2012 | 25.01.2012 | 2 |
Application |
TIF | 115.8 KB | 26.01.2012 | 24.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.47 KB | 26.01.2012 | 24.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.31 KB | 26.01.2012 | 23.01.2012 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 281.6 KB | 08.03.2012 | 27.12.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.26 KB | 17.05.2011 | 16.05.2011 | 2 |
Application |
TIF | 66.63 KB | 17.05.2011 | 13.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.53 KB | 17.05.2011 | 13.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 17.81 KB | 17.05.2011 | 13.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.19 KB | 17.05.2011 | 13.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.9 KB | 17.05.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.36 KB | 09.05.2011 | 06.05.2011 | 1 |
Application |
TIF | 116.4 KB | 09.05.2011 | 05.05.2011 | 1 |
Other documents |
TIF | 254.31 KB | 09.05.2011 | 04.05.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 04.04.2011 | 04.02.2011 | 2 |
Application |
TIF | 117.13 KB | 04.04.2011 | 31.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.74 KB | 04.04.2011 | 27.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.04 KB | 04.04.2011 | 19.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 04.04.2011 | 23.12.2010 | 1 |
Application |
TIF | 96.54 KB | 04.04.2011 | 20.12.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.15 KB | 04.04.2011 | 20.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.47 KB | 04.04.2011 | 20.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 04.04.2011 | 07.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.62 KB | 04.04.2011 | 03.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.17 KB | 04.04.2011 | 02.06.2010 | 2 |
Application |
TIF | 152.73 KB | 04.04.2011 | 25.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.48 KB | 04.04.2011 | 25.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 121.77 KB | 04.04.2011 | 15.05.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.05 KB | 04.04.2011 | 19.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.82 KB | 04.04.2011 | 18.06.2007 | 2 |
Application |
TIF | 111.4 KB | 04.04.2011 | 07.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.04 KB | 04.04.2011 | 07.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.28 KB | 04.04.2011 | 20.10.2003 | 1 |
Registration certificates |
TIF | 62.46 KB | 04.04.2011 | 20.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.17 KB | 04.04.2011 | 05.09.2003 | 2 |
Application |
TIF | 155.78 KB | 04.04.2011 | 03.09.2003 | 7 |
Sample report |
TIF | 24.02 KB | 04.04.2011 | 27.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.01 KB | 04.04.2011 | 20.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.79 KB | 04.04.2011 | 20.08.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.04 KB | 04.04.2011 | 20.08.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 114.46 KB | 04.04.2011 | 01.08.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 108.54 KB | 04.04.2011 | 01.08.2003 | 5 |
Power of attorney, act of empowerment |
TIF | 94.22 KB | 04.04.2011 | 30.07.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.18 KB | 04.04.2011 | 28.02.2003 | 1 |
Cover letter |
TIF | 16.03 KB | 04.04.2011 | 14.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.85 KB | 04.04.2011 | 14.02.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.68 KB | 04.04.2011 | 31.01.2003 | 1 |
Copy of the personal identification document |
TIF | 79.3 KB | 04.04.2011 | 13.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.82 KB | 04.04.2011 | 10.09.2001 | 1 |
Cover letter |
TIF | 22.48 KB | 04.04.2011 | 07.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.1 KB | 04.04.2011 | 07.09.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.41 KB | 04.04.2011 | 06.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.61 KB | 04.04.2011 | 06.09.2001 | 2 |
Cover letter |
TIF | 22.02 KB | 04.04.2011 | 05.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.96 KB | 04.04.2011 | 31.08.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.39 KB | 04.04.2011 | 31.08.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 112.13 KB | 04.04.2011 | 30.08.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 109.97 KB | 04.04.2011 | 30.08.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 15.56 KB | 04.04.2011 | 29.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.51 KB | 04.04.2011 | 28.12.2000 | 1 |
Cover letter |
TIF | 18.28 KB | 04.04.2011 | 22.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.65 KB | 04.04.2011 | 20.12.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.91 KB | 04.04.2011 | 18.12.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.64 KB | 04.04.2011 | 30.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.41 KB | 04.04.2011 | 27.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.95 KB | 04.04.2011 | 23.11.2000 | 1 |
Cover letter |
TIF | 17.28 KB | 04.04.2011 | 22.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.41 KB | 04.04.2011 | 22.11.2000 | 1 |
document.Ā1 |
TIF | 51.94 KB | 04.04.2011 | 06.09.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.6 KB | 04.04.2011 | 29.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 22.13 KB | 04.04.2011 | 28.01.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.06 KB | 04.04.2011 | 26.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.24 KB | 04.04.2011 | 25.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.85 KB | 04.04.2011 | 04.11.1997 | 1 |
Registration certificates |
TIF | 62.47 KB | 04.04.2011 | 04.11.1997 | 1 |
Registration certificates |
TIF | 38.42 KB | 04.04.2011 | 04.11.1997 | 1 |
Application |
TIF | 383.11 KB | 04.04.2011 | 30.10.1997 | 4 |
Receipts on the publication and state fees |
TIF | 41.18 KB | 04.04.2011 | 30.10.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.46 KB | 04.04.2011 | 29.10.1997 | 1 |
Other documents |
TIF | 23.45 KB | 04.04.2011 | 29.10.1997 | 1 |
Sample report |
TIF | 20.99 KB | 04.04.2011 | 28.10.1997 | 1 |
Copy of the personal identification document |
TIF | 70.8 KB | 04.04.2011 | 16.10.1992 | 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