MT ENERGY, SIA

Limited Liability Company, Micro company
Place in branch
135 by turnover
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MT ENERGY"
Registration number, date 40003776776, 20.10.2005
VAT number LV40003776776 from 07.01.2008 Europe VAT register
Register, date Commercial Register, 20.10.2005
Legal address Elijas iela 17 – 2, Rīga, LV-1050 Check address owners
Fixed capital 5 000 EUR, registered payment 05.05.2022
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, €) -0.16 -0.17 -0.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2023
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   27.08.2019
* 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

100 % 500 € 10 € 5 000 Latvia 14.08.2023 18.08.2023

Apply information changes

ML

"MT Energy", SIA

Duntes 6-212, Rīga, LV-1013 Check address owners

Elektroenerģijas ražošana

Historical addresses

Rīga, Dzirnavu iela 62 Until 28.06.2007 17 years ago
Rīga, Elijas iela 17-410 Until 21.11.2007 17 years ago
Rīga, Duntes iela 6-212 Until 11.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (80.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
MT Energy zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
revidenta zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
revidenta zin PDF

2019

Annual report 01.11.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
revidentazinojums PDF

2019

Annual report 01.11.2018 - 31.10.2019 17.01.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums MTE PDF

2018

Annual report 01.11.2017 - 31.10.2018 01.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF

2017

Annual report 01.11.2016 - 31.10.2017 12.01.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums MTE PDF

2016

Annual report 01.11.2015 - 31.10.2016 17.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums MTE PDF

2015

Annual report 01.11.2014 - 31.10.2015 29.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums MTE (1) PDF

2014

Annual report 01.11.2013 - 31.10.2014 07.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.10.2013 14.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.02.2013  ZIP
1_HTML izdruka HTML
MT vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums MT Energy 2011 gads PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 MT Energy XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (66 KB)

2008

Annual report 10.05.2009  TIF (486.15 KB)

2007

Annual report 22.08.2008  TIF (342.39 KB)

2006

Annual report 17.10.2007  TIF (661.31 KB)

2005

Annual report 31.01.2007  TIF (652.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 17.67 KB 18.08.2023 14.08.2023 1

Amendments to the Articles of Association

DOC 38.5 KB 05.05.2022 15.03.2022 1

Amendments to the Articles of Association

DOC 38.5 KB 05.05.2022 15.03.2022 1

Articles of Association

DOC 41.5 KB 05.05.2022 15.03.2022 1

Articles of Association

DOC 41.5 KB 05.05.2022 15.03.2022 1

Shareholders’ register

DOC 35.5 KB 05.05.2022 15.03.2022 1

Shareholders’ register

DOC 35.5 KB 05.05.2022 15.03.2022 1

Regulations for the increase/reduction of the equity

DOC 37 KB 21.03.2022 15.03.2022 1

Amendments to the Articles of Association

TIF 12.02 KB 08.11.2019 07.11.2019 1

Articles of Association

TIF 92.73 KB 08.11.2019 07.11.2019 3

Amendments to the Articles of Association

TIF 13.49 KB 23.08.2019 15.08.2019 1

Articles of Association

TIF 105.97 KB 23.08.2019 15.08.2019 3

Amendments to the Articles of Association

TIF 30.01 KB 10.06.2019 05.06.2019 1

Articles of Association

TIF 103.38 KB 10.06.2019 05.06.2019 3

Shareholders’ register

TIF 90.56 KB 21.03.2019 20.03.2019 3

Amendments to the Articles of Association

TIF 33.46 KB 22.03.2016 07.03.2016 1

Articles of Association

TIF 41.38 KB 22.03.2016 07.03.2016 1

Shareholders’ register

TIF 29.66 KB 22.03.2016 07.03.2016 1

Amendments to the Articles of Association

TIF 13.48 KB 27.08.2013 20.08.2013 1

Articles of Association

TIF 54.34 KB 27.08.2013 20.08.2013 2

Shareholders’ register

TIF 42.23 KB 27.08.2013 20.08.2013 2

Articles of Association

TIF 28.15 KB 02.06.2011 02.05.2011 1

Shareholders’ register

TIF 45.14 KB 23.03.2011 18.03.2011 2

Shareholders’ register

TIF 73.33 KB 21.03.2011 16.03.2011 2

Articles of Association

TIF 22.81 KB 10.01.2011 17.12.2010 1

Shareholders’ register

TIF 29 KB 10.01.2011 17.12.2010 1

Regulations for the increase/reduction of the equity

TIF 33.08 KB 10.01.2011 13.12.2010 1

Shareholders’ register

TIF 19.94 KB 13.02.2009 30.01.2009 1

Amendments to the Articles of Association

TIF 10.49 KB 23.01.2009 29.12.2008 1

Articles of Association

TIF 19.53 KB 23.01.2009 29.12.2008 1

Regulations for the increase/reduction of the equity

TIF 16.87 KB 23.01.2009 29.12.2008 1

Shareholders’ register

TIF 19.53 KB 23.01.2009 29.12.2008 1

Amendments to the Articles of Association

TIF 11.8 KB 23.01.2009 03.10.2008 1

Articles of Association

TIF 20.02 KB 23.01.2009 03.10.2008 1

Articles of Association

TIF 20.51 KB 23.01.2009 22.05.2008 1

Shareholders’ register

TIF 15.67 KB 23.01.2009 08.02.2008 1

Amendments to the Articles of Association

TIF 9.37 KB 23.01.2009 05.10.2007 1

Articles of Association

TIF 20.69 KB 23.01.2009 05.10.2007 1

Shareholders’ register

TIF 20.69 KB 23.01.2009 26.06.2007 1

Shareholders’ register

TIF 18.92 KB 23.01.2009 15.08.2006 1

Articles of Association

TIF 21.77 KB 23.01.2009 19.09.2005 1

Memorandum of association

TIF 54.06 KB 23.01.2009 19.09.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.44 KB 17.08.2023 17.08.2023 4

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 11.11.2022 11.11.2022 2

Application

DOCX 36.14 KB 11.11.2022 01.11.2022 1

Application

DOCX 36.14 KB 11.11.2022 01.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 05.05.2022 05.05.2022 2

Application

DOCX 34.73 KB 05.05.2022 26.04.2022 1

Application

DOCX 34.73 KB 05.05.2022 26.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 60.69 KB 21.03.2022 21.03.2022 2

Amendments to the Articles of Association

EDOC 21.21 KB 05.05.2022 15.03.2022 1

Articles of Association

EDOC 22.45 KB 05.05.2022 15.03.2022 1

Shareholders’ register

EDOC 21.04 KB 05.05.2022 15.03.2022 1

Application

DOCX 36.15 KB 21.03.2022 15.03.2022 1

Application

DOCX 36.15 KB 21.03.2022 15.03.2022 1

Protocols/decisions of a company/organisation

DOC 36 KB 21.03.2022 15.03.2022 1

Protocols/decisions of a company/organisation

DOC 36 KB 21.03.2022 15.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.9 KB 21.03.2022 15.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.44 KB 12.11.2019 12.11.2019 2

Application

TIF 96.59 KB 08.11.2019 07.11.2019 2

Protocols/decisions of a company/organisation

TIF 71.23 KB 08.11.2019 07.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.54 KB 27.08.2019 27.08.2019 2

Application

TIF 213.56 KB 23.08.2019 15.08.2019 6

Protocols/decisions of a company/organisation

TIF 81.31 KB 23.08.2019 15.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 11.06.2019 11.06.2019 1

Decisions / letters / protocols of public notaries

RTF 189.55 KB 11.06.2019 11.06.2019 1

Application

TIF 106.51 KB 10.06.2019 07.06.2019 2

Power of attorney, act of empowerment

TIF 32.52 KB 10.06.2019 05.06.2019 1

Protocols/decisions of a company/organisation

TIF 73.77 KB 10.06.2019 05.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 22.03.2019 22.03.2019 2

Application

TIF 130.15 KB 21.03.2019 20.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.68 KB 29.03.2018 29.03.2018 2

Application

TIF 132.77 KB 28.03.2018 28.03.2018 4

Protocols/decisions of a company/organisation

TIF 164.08 KB 28.03.2018 28.03.2018 5

Decisions / letters / protocols of public notaries

RTF 53.37 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.26 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

TIF 506.47 KB 27.02.2018 22.02.2018 9

Decisions / letters / protocols of public notaries

TIF 60.17 KB 22.03.2016 14.03.2016 2

Application

TIF 179.76 KB 22.03.2016 09.03.2016 2

Protocols/decisions of a company/organisation

TIF 151.62 KB 22.03.2016 07.03.2016 4

Power of attorney, act of empowerment

TIF 36.29 KB 22.03.2016 01.02.2016 1

Decisions / letters / protocols of public notaries

TIF 86.31 KB 15.10.2014 14.10.2014 2

Decisions / letters / protocols of public notaries

TIF 35.32 KB 27.08.2013 26.08.2013 2

Application

TIF 63.8 KB 27.08.2013 21.08.2013 2

Power of attorney, act of empowerment

TIF 20.35 KB 27.08.2013 20.08.2013 1

Protocols/decisions of a company/organisation

TIF 99.99 KB 27.08.2013 16.08.2013 3

Decisions / letters / protocols of public notaries

TIF 51.76 KB 02.06.2011 17.05.2011 2

Application

TIF 157.37 KB 02.06.2011 09.05.2011 5

Consent of a member of the Board / executive director

TIF 26.57 KB 02.06.2011 09.05.2011 1

Protocols/decisions of a company/organisation

TIF 67.87 KB 02.06.2011 02.05.2011 2

Decisions / letters / protocols of public notaries

TIF 34.54 KB 23.03.2011 22.03.2011 1

Application

TIF 51.26 KB 23.03.2011 18.03.2011 2

Decisions / letters / protocols of public notaries

TIF 58.81 KB 21.03.2011 17.03.2011 1

Application

TIF 178.58 KB 21.03.2011 16.03.2011 2

Power of attorney, act of empowerment

TIF 39.47 KB 21.03.2011 16.03.2011 1

Submission/Application

TIF 45.93 KB 21.03.2011 16.03.2011 1

Decisions / letters / protocols of public notaries

TIF 40.51 KB 10.01.2011 07.01.2011 2

Application

TIF 73.37 KB 10.01.2011 20.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 35.61 KB 10.01.2011 16.12.2010 1

Protocols/decisions of a company/organisation

TIF 40.31 KB 10.01.2011 16.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 21.06 KB 10.01.2011 15.12.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.94 KB 10.01.2011 13.12.2010 2

Protocols/decisions of a company/organisation

TIF 43.11 KB 10.01.2011 13.12.2010 1

Decisions / letters / protocols of public notaries

TIF 42.87 KB 13.02.2009 12.02.2009 2

Power of attorney, act of empowerment

TIF 18.91 KB 13.02.2009 09.02.2009 1

Receipts on the publication and state fees

TIF 32.56 KB 13.02.2009 09.02.2009 2

Application

TIF 57.48 KB 13.02.2009 03.02.2009 2

Bank statements or other document regarding the payment of the equity

TIF 25.83 KB 13.02.2009 02.02.2009 1

Decisions / letters / protocols of public notaries

TIF 36.48 KB 23.01.2009 09.01.2009 2

Application

TIF 64.07 KB 23.01.2009 29.12.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.38 KB 23.01.2009 29.12.2008 2

Power of attorney, act of empowerment

TIF 19.83 KB 23.01.2009 29.12.2008 1

Protocols/decisions of a company/organisation

TIF 41.2 KB 23.01.2009 29.12.2008 2

Receipts on the publication and state fees

TIF 32.2 KB 23.01.2009 08.12.2008 2

Decisions / letters / protocols of public notaries

TIF 43.72 KB 23.01.2009 06.10.2008 2

Application

TIF 138.91 KB 23.01.2009 03.10.2008 6

Protocols/decisions of a company/organisation

TIF 42.86 KB 23.01.2009 03.10.2008 2

Protocols/decisions of a company/organisation

TIF 17.28 KB 23.01.2009 03.10.2008 1

Receipts on the publication and state fees

TIF 33.57 KB 23.01.2009 03.10.2008 2

Sample report

TIF 26.66 KB 23.01.2009 03.10.2008 1

Decisions / letters / protocols of public notaries

TIF 35.32 KB 23.01.2009 11.06.2008 2

Receipts on the publication and state fees

TIF 46.95 KB 23.01.2009 06.06.2008 3

Sample report

TIF 22.18 KB 23.01.2009 27.05.2008 1

Application

TIF 114.55 KB 23.01.2009 22.05.2008 3

Consent of a member of the Board / executive director

TIF 8.91 KB 23.01.2009 22.05.2008 1

Protocols/decisions of a company/organisation

TIF 32.38 KB 23.01.2009 22.05.2008 1

Application

TIF 93.3 KB 23.01.2009 15.02.2008 3

Receipts on the publication and state fees

TIF 12.61 KB 23.01.2009 14.02.2008 1

Protocols/decisions of a company/organisation

TIF 27.49 KB 23.01.2009 08.02.2008 1

Decisions / letters / protocols of public notaries

TIF 34.33 KB 23.01.2009 21.11.2007 2

Application

TIF 135.44 KB 23.01.2009 15.11.2007 4

Power of attorney, act of empowerment

TIF 20.86 KB 23.01.2009 15.11.2007 1

Receipts on the publication and state fees

TIF 50.91 KB 23.01.2009 15.11.2007 2

Decisions / letters / protocols of public notaries

TIF 43.43 KB 23.01.2009 12.10.2007 2

Application

TIF 217.88 KB 23.01.2009 05.10.2007 6

Consent of a member of the Board / executive director

TIF 8.47 KB 23.01.2009 05.10.2007 1

Protocols/decisions of a company/organisation

TIF 62.58 KB 23.01.2009 05.10.2007 3

Sample report

TIF 27.18 KB 23.01.2009 05.10.2007 1

Receipts on the publication and state fees

TIF 105.16 KB 23.01.2009 03.10.2007 2

Decisions / letters / protocols of public notaries

TIF 31.27 KB 23.01.2009 28.06.2007 1

Receipts on the publication and state fees

TIF 91.57 KB 23.01.2009 28.06.2007 3

Application

TIF 120.05 KB 23.01.2009 26.06.2007 5

Power of attorney, act of empowerment

TIF 18.29 KB 23.01.2009 26.06.2007 1

Power of attorney, act of empowerment

TIF 18.84 KB 23.01.2009 26.06.2007 1

Decisions / letters / protocols of public notaries

TIF 31.35 KB 23.01.2009 19.09.2006 1

Application

TIF 68.49 KB 23.01.2009 14.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 17.85 KB 23.01.2009 13.09.2006 1

Receipts on the publication and state fees

TIF 50.56 KB 23.01.2009 16.08.2006 3

Power of attorney, act of empowerment

TIF 12.19 KB 23.01.2009 15.08.2006 1

Decisions / letters / protocols of public notaries

TIF 40.62 KB 23.01.2009 20.10.2005 2

Registration certificates

TIF 22.73 KB 23.01.2009 20.10.2005 1

Receipts on the publication and state fees

TIF 41.51 KB 23.01.2009 17.10.2005 2

Bank statements or other document regarding the payment of the equity

TIF 12.95 KB 23.01.2009 12.10.2005 1

Application

TIF 182.97 KB 23.01.2009 20.09.2005 4

Sample report

TIF 24.29 KB 23.01.2009 20.09.2005 1

Announcement regarding the legal address

TIF 8.62 KB 23.01.2009 19.09.2005 1

Consent of the auditor

TIF 8.27 KB 23.01.2009 19.09.2005 1

Consent of a member of the Board / executive director

TIF 8.36 KB 23.01.2009 19.09.2005 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