MT-IZOLS Ltd, SIA

Limited Liability Company, Micro company
Place in branch
504 by turnover
300 by profit
130 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MT-IZOLS Ltd"
Registration number, date 40003050747, 27.12.1991
VAT number LV40003050747 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 30.11.2004
Legal address Ozolleju iela 4, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 844 EUR, registered payment 02.07.2015
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, €) 3.44 17.52 0.79
Personal income tax (thousands, €) 7.64 13.46 0.35
Statutory social insurance contributions (thousands, €) 2.68 2.57 2.29
Average employees count 2 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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.  03.07.2009
* 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 % 4 € 711 € 2 844 Latvia 29.06.2015 02.07.2015

Apply information changes

"MT-Izols Ltd", SIA

Granīta 31 k-6, Acone, Salaspils pagasts, Salaspils nov., LV-2119 Check address owners

Mežizstrāde

http://www.mt-seta.lv

Historical company names

Rīgas sabiedrība ar ierobežotu atbildību "MT-IZOLS LTD" Until 30.11.2004 21 year ago

Historical addresses

Rīgas rajons, Salaspils lauku teritorija, Acone Until 30.11.2004 21 year ago
Rīgas rajons, Salaspils lauku teritorija, Acone, p/n Acone Until 03.07.2009 16 years ago
Salaspils nov., Salaspils l. t., Acone, p/n Acone Until 04.03.2010 15 years ago
Salaspils nov., Salaspils pag., Acone, p/n Acone Until 08.12.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 gads EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
MT Izols Ltd SIA 2022 vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1.06 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (1.18 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (987.27 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.11 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (2.07 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
2 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
2 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
2 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
2 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.02.2012  HTML (90.12 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 02.04.2011  HTML (90.21 KB)

2009

 Annual report 27.04.2010  TIF (467.63 KB)

2008

 Annual report 09.04.2009  TIF (496.75 KB)

2007

 Annual report 30.07.2008  TIF (1.96 MB)

2006

 Annual report 28.05.2007  TIF (1.05 MB)

2005

 Annual report 20.09.2006  PDF (1.8 MB)

2004

 Annual report 15.09.2021  TIF (1.34 MB)

2003

 Annual report 15.09.2021  TIF (1.37 MB)

2002

 Annual report 15.09.2021  TIF (1.06 MB)

2001

 Annual report 15.09.2021  TIF (891.97 KB)

2000

 Annual report 15.09.2021  TIF (773.97 KB)

1999

 Annual report 15.09.2021  TIF (713.79 KB)

1998

 Annual report 14.09.2021  TIF (747.73 KB)

1997

 Annual report 14.09.2021  TIF (982.17 KB)

1996

 Annual report 14.09.2021  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 78.32 KB 29.06.2015 29.06.2015 1

Shareholders’ register

PDF 1.5 MB 29.06.2015 29.06.2015 2

Shareholders’ register

TIF 15.11 KB 15.09.2021 23.01.2010 1

Articles of Association

 TIF 38.79 KB 15.09.2021 12.11.2004 1

Amendments to the Articles of Association

 TIF 35.48 KB 14.09.2021 15.12.1995 3

Articles of Association

 TIF 433.7 KB 14.09.2021 02.08.1994 8

Articles of Association

 TIF 792.39 KB 14.09.2021 12.12.1991 11

Memorandum of association

 TIF 370.28 KB 14.09.2021 12.12.1991 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 43.96 KB 08.12.2021 08.12.2021 2

Application

 DOCX 43.96 KB 08.12.2021 08.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 61.98 KB 08.12.2021 08.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 02.07.2015 02.07.2015 1

Articles of Association

 EDOC 64.21 KB 29.06.2015 29.06.2015 1

Application

 EDOC 40.32 KB 29.06.2015 29.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 65.13 KB 29.06.2015 29.06.2015 1

Shareholders’ register

EDOC 1.49 MB 29.06.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 45.84 KB 15.09.2021 04.03.2010 1

Application

 TIF 79.98 KB 15.09.2021 23.02.2010 2

Power of attorney, act of empowerment

 TIF 18.87 KB 15.09.2021 13.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 48.02 KB 15.09.2021 21.11.2007 1

Application

 TIF 216.52 KB 15.09.2021 15.11.2007 3

Receipts on the publication and state fees

 TIF 24.19 KB 15.09.2021 15.11.2007 1

Receipts on the publication and state fees

 TIF 18.64 KB 15.09.2021 15.11.2007 1

Protocols/decisions of a company/organisation

 TIF 18.34 KB 15.09.2021 12.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 50.16 KB 15.09.2021 30.11.2004 1

Registration certificates

 TIF 26.38 KB 15.09.2021 30.11.2004 1

Application

 TIF 255.48 KB 15.09.2021 12.11.2004 8

Consent of a member of the Board / executive director

 TIF 10.36 KB 15.09.2021 12.11.2004 1

Consent of a member of the Board / executive director

 TIF 9.69 KB 15.09.2021 12.11.2004 1

Protocols/decisions of a company/organisation

 TIF 38.11 KB 15.09.2021 12.11.2004 1

Receipts on the publication and state fees

 TIF 31.31 KB 15.09.2021 27.10.2004 1

Receipts on the publication and state fees

 TIF 31.64 KB 15.09.2021 27.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 47.42 KB 15.09.2021 01.12.2003 1

Receipts on the publication and state fees

 TIF 14.11 KB 15.09.2021 26.11.2003 1

Sample report

 TIF 23.67 KB 15.09.2021 26.11.2003 1

Submission/Application

 TIF 18.12 KB 15.09.2021 26.11.2003 1

Application

 TIF 151.75 KB 15.09.2021 07.11.2003 5

Receipts on the publication and state fees

 TIF 14.32 KB 15.09.2021 04.11.2003 1

Receipts on the publication and state fees

 TIF 15.8 KB 15.09.2021 04.11.2003 1

Protocols/decisions of a company/organisation

 TIF 14.66 KB 15.09.2021 01.11.2003 1

Decisions / letters / protocols of public notaries

 TIF 20.21 KB 14.09.2021 28.06.1999 1

Submission/Application

 TIF 24.95 KB 14.09.2021 22.06.1999 1

Submission/Application

 TIF 22.42 KB 14.09.2021 11.06.1999 1

Protocols/decisions of a company/organisation

 TIF 12.21 KB 14.09.2021 10.06.1999 1

Other documents

 TIF 64.05 KB 14.09.2021 28.05.1999 1

Sample report

 TIF 26.95 KB 14.09.2021 04.01.1999 1

Copy of the personal identification document

 TIF 26.3 KB 14.09.2021 02.06.1997 1

Decisions / letters / protocols of public notaries

 TIF 18.22 KB 14.09.2021 29.12.1995 1

Receipts on the publication and state fees

 TIF 20.75 KB 14.09.2021 20.12.1995 2

Appraisal reports

 TIF 12.08 KB 14.09.2021 15.12.1995 1

Power of attorney, act of empowerment

 TIF 11.43 KB 14.09.2021 15.12.1995 1

Protocols/decisions of a company/organisation

 TIF 14.96 KB 14.09.2021 15.12.1995 1

Submission/Application

 TIF 11.41 KB 14.09.2021 15.12.1995 1

Decisions / letters / protocols of public notaries

 TIF 18.94 KB 14.09.2021 16.08.1994 1

Receipts on the publication and state fees

 TIF 12.75 KB 14.09.2021 16.08.1994 1

Submission/Application

 TIF 10.21 KB 14.09.2021 04.08.1994 1

Protocols/decisions of a company/organisation

 TIF 44.76 KB 14.09.2021 02.08.1994 1

Sample report

 TIF 20.54 KB 14.09.2021 02.08.1994 1

Decisions / letters / protocols of public notaries

 TIF 18.21 KB 14.09.2021 27.12.1991 1

Registration certificates

 TIF 86.62 KB 14.09.2021 27.12.1991 1

Application

 TIF 148.71 KB 14.09.2021 20.12.1991 4

Receipts on the publication and state fees

 TIF 15.08 KB 14.09.2021 17.12.1991 1

Receipts on the publication and state fees

 TIF 15.14 KB 14.09.2021 17.12.1991 1

Protocols/decisions of a company/organisation

 TIF 163.28 KB 14.09.2021 12.12.1991 4

Sample report

 TIF 20.74 KB 14.09.2021 12.12.1991 1

Copy of the personal identification document

 TIF 549.37 KB 14.09.2021 26.10.1987 2

Appraisal reports

 TIF 17.82 KB 14.09.2021 16.10.1986 1

Appraisal reports

 TIF 20.43 KB 14.09.2021 16.10.1986 1

Other documents

 TIF 53.52 KB 14.09.2021 1

Protocols/decisions of a company/organisation

 TIF 26.95 KB 14.09.2021 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