MT GROUP, SIA

Limited Liability Company, Micro company
Place in branch
262 by turnover
117 by profit
128 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MT GROUP"
Registration number, date 40103398954, 28.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 28.03.2011
Legal address Ķeguma iela 60 – 27, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 1 423 EUR)
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, €) 2.78 2.55 1.43
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 2.77 2.54 1.42
Average employees count 2 2 2
Received COVID-19 downtime support 27.12.2021, 112.00 €

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
CSP industry Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.03.2011
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 28.03.2011 28.03.2011

Apply information changes

ML

"MT Group", SIA

Bruņinieku 49, Rīga, LV-1011 Check address owners

Apģērbi: tirdzniecība

http://www.skinlovers.lv

Historical addresses

Rīga, Ģertrūdes iela 10-28 Until 10.07.2015 9 years ago
Rīga, Ģertrūdes iela 10/12-28 Until 25.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  ZIP €11.00
Annual report 2023 PDF
lemums PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
lemums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
20220804 170039 JPG

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
20210428 163816 JPG

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
IMG 20200713 121925 JPG

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vz 001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.89 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.6 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (2.41 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 14.02.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  HTML (88.12 KB)

2012

Annual report 01.01.2012 - 31.12.2012 12.03.2013  HTML (89.55 KB)

2011

Annual report 28.03.2011 - 31.12.2011 10.03.2012  HTML (89.88 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.83 KB 01.04.2011 23.03.2011 1

Memorandum of Association

TIF 30.63 KB 01.04.2011 23.03.2011 1

Regulations for the increase/reduction of the equity

TIF 33.58 KB 01.04.2011 23.03.2011 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 47.99 KB 20.07.2015 10.07.2015 1

Application

TIF 208.89 KB 20.07.2015 01.07.2015 3

Confirmation or consent to legal address

TIF 18.44 KB 20.07.2015 01.07.2015 1

Decisions / letters / protocols of public notaries

TIF 39.56 KB 01.04.2011 28.03.2011 1

Registration certificates

TIF 60.97 KB 01.04.2011 28.03.2011 1

Announcement regarding the legal address

TIF 6.71 KB 01.04.2011 23.03.2011 1

Application

TIF 117.69 KB 01.04.2011 23.03.2011 3
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