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 | Public Limited Company |
| Registered name | AS MT Holding |
| Registration number, date | 40203248465, 08.06.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.06.2020 |
| Legal address | Dzintaru iela 3A, Ventspils, LV-3602 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 08.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MT Holding, AS
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, €) | 0.1 | 0.1 | 0.1 |
| Personal income tax (thousands, €) | 0.04 | 0.04 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.06 | 0.06 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biedrības, nodibinājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2024 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.06.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LGT Holdings"Reg. no. 40103841146
|
100 % | 40 000 | € 1 | € 40 000 | Latvia | 28.12.2023 | 09.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tvaika iela 7 | Until 09.01.2024 | 8 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (82.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums MTH 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 08.06.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 MTH |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 34.72 KB | 09.01.2024 | 28.12.2023 | 1 |
Articles of Association |
EDOC | 36.03 KB | 09.01.2024 | 28.12.2023 | 1 |
Articles of Association |
DOCX | 22.97 KB | 08.06.2020 | 27.05.2020 | 1 |
Memorandum of Association |
DOCX | 19.4 KB | 08.06.2020 | 27.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 41.94 KB | 11.01.2024 | 09.01.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
ASICE | 20.07 KB | 11.01.2024 | 09.01.2024 | 1 |
Application |
EDOC | 49.15 KB | 09.01.2024 | 29.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.68 KB | 09.01.2024 | 28.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.96 KB | 09.01.2024 | 28.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.8 KB | 08.09.2020 | 08.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 08.09.2020 | 08.09.2020 | 1 |
Application |
DOCX | 40.11 KB | 08.09.2020 | 27.08.2020 | 2 |
Application |
EDOC | 49.11 KB | 08.09.2020 | 27.08.2020 | 2 |
Application |
DOCX | 40.11 KB | 08.09.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.6 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
DOCX | 34.31 KB | 24.08.2020 | 19.08.2020 | 1 |
Application |
DOCX | 34.31 KB | 24.08.2020 | 19.08.2020 | 1 |
Application |
EDOC | 39.54 KB | 24.08.2020 | 19.08.2020 | 1 |
Application |
EDOC | 39.21 KB | 24.08.2020 | 05.08.2020 | 2 |
Application |
DOCX | 34.03 KB | 24.08.2020 | 05.08.2020 | 2 |
Application |
DOCX | 34.03 KB | 24.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 27.07.2020 | 27.07.2020 | 2 |
Application |
EDOC | 45.93 KB | 27.07.2020 | 22.07.2020 | 3 |
Application |
DOCX | 37.08 KB | 27.07.2020 | 22.07.2020 | 3 |
Application |
DOCX | 37.08 KB | 27.07.2020 | 22.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 08.06.2020 | 08.06.2020 | 2 |
Application |
EDOC | 42.36 KB | 08.06.2020 | 03.06.2020 | 1 |
Application |
DOCX | 33.26 KB | 08.06.2020 | 03.06.2020 | 1 |
Announcement regarding the legal address |
EDOC | 31.59 KB | 08.06.2020 | 27.05.2020 | 1 |
Announcement regarding the legal address |
DOC | 29 KB | 08.06.2020 | 27.05.2020 | 1 |
Articles of Association |
EDOC | 32.68 KB | 08.06.2020 | 27.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.04 KB | 08.06.2020 | 27.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
19.63 KB | 08.06.2020 | 27.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 39.44 KB | 08.06.2020 | 27.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 247.23 KB | 08.06.2020 | 27.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.04 KB | 08.06.2020 | 27.05.2020 | 1 |
Confirmation or consent to legal address |
271.99 KB | 08.06.2020 | 27.05.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 20.07 KB | 08.06.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.71 KB | 08.06.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.77 KB | 08.06.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 20.09 KB | 08.06.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 21.18 KB | 08.06.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.93 KB | 08.06.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
TIF | 9.77 KB | 08.06.2020 | 27.05.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.58 KB | 08.06.2020 | 27.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 50 KB | 08.06.2020 | 27.05.2020 | 1 |
Memorandum of Association |
EDOC | 28.62 KB | 08.06.2020 | 27.05.2020 | 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