MT&L, SIA

Limited Liability Company, Micro company
Place in branch
451 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MT&L
Registration number, date 40103618449, 18.12.2012
VAT number LV40103618449 from 29.12.2012 Europe VAT register
Register, date Commercial Register, 18.12.2012
Legal address Vienības gatve 31 – 17, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 18.02.2019
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, €) 8.55 9.72 6.84
Personal income tax (thousands, €) 2.05 0.91 0.05
Statutory social insurance contributions (thousands, €) 1.37 0.76 1.99
Average employees count 2 2 3

Industries

Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Individuālie kravu pārvadāšanas pakalpojumi (49.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.01.2022
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   18.02.2019
* 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

51 % 1 428 € 1 € 1 428 Latvia 17.12.2021 25.01.2022

Natural person

49 % 1 372 € 1 € 1 372 Latvia 17.12.2021 25.01.2022

Historical company names

SIA "Baltikpro serviss" Until 24.03.2021 3 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 88 k-2 Until 03.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (1.87 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.11.2021  PDF (1.26 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (80.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (144.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums BPS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
GPzinojums BPS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  PDF (768.79 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.01.2015  ZIP €7.00
1_HTML izdruka HTML
2014VadibsZinojums PDF

2013

Annual report 18.12.2012 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 82.5 KB 25.01.2022 20.01.2022 1

Shareholders’ register

DOC 82.5 KB 25.01.2022 20.01.2022 1

Amendments to the Articles of Association

DOC 30 KB 24.03.2021 19.03.2021 1

Articles of Association

DOC 25.5 KB 24.03.2021 17.03.2021 1

Shareholders’ register

TIF 75.18 KB 14.02.2019 13.02.2019 3

Articles of Association

TIF 39.15 KB 14.02.2019 28.11.2018 2

Regulations for the increase/reduction of the equity

TIF 34.88 KB 14.02.2019 28.11.2018 1

Shareholders’ register

TIF 75.51 KB 14.02.2019 28.11.2018 3

Shareholders’ register

TIF 203.55 KB 12.05.2016 26.04.2016 3

Amendments to the Articles of Association

TIF 9.67 KB 25.11.2015 21.05.2015 1

Articles of Association

TIF 37.54 KB 25.11.2015 21.05.2015 2

Shareholders’ register

TIF 41.47 KB 25.11.2015 21.05.2015 2

Shareholders’ register

TIF 35.2 KB 25.11.2015 21.05.2015 2

Articles of Association

TIF 26.14 KB 28.12.2012 12.12.2012 1

Memorandum of Association

TIF 37.35 KB 28.12.2012 12.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.1 KB 02.10.2024 01.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.33 KB 08.07.2024 08.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 69.87 KB 08.07.2024 08.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.31 KB 30.08.2023 29.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 76.05 KB 08.08.2023 08.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 76.28 KB 16.02.2023 16.02.2023 1

State Revenue Service decisions/letters/statements

EDOC 81.99 KB 16.01.2023 16.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 25.01.2022 25.01.2022 2

Shareholders’ register

EDOC 34.16 KB 25.01.2022 20.01.2022 1

Application

DOC 151.5 KB 25.01.2022 12.01.2022 1

Application

DOC 151.5 KB 25.01.2022 12.01.2022 1

Orders/request/cover notes of court bailiffs

PDF 395.08 KB 10.01.2022 10.01.2022 1

Orders/request/cover notes of court bailiffs

PDF 375.09 KB 21.12.2021 21.12.2021 1

Orders/request/cover notes of court bailiffs

PDF 378.7 KB 02.12.2021 02.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 03.11.2021 03.11.2021 2

Orders/request/cover notes of court bailiffs

EDOC 361.71 KB 02.11.2021 02.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 20.05.2021 20.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.66 KB 17.05.2021 17.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 24.03.2021 24.03.2021 2

Amendments to the Articles of Association

EDOC 17.06 KB 24.03.2021 19.03.2021 1

Application

EDOC 49.04 KB 24.03.2021 19.03.2021 1

Application

DOCX 43.73 KB 24.03.2021 19.03.2021 1

Articles of Association

EDOC 15.43 KB 24.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

EDOC 17.1 KB 24.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

DOC 34 KB 24.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

RTF 189.76 KB 03.04.2020 03.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 03.04.2020 03.04.2020 2

Application

TIF 100.03 KB 31.03.2020 27.03.2020 2

Confirmation or consent to legal address

TIF 10.53 KB 31.03.2020 27.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 18.02.2019 18.02.2019 2

Application

TIF 243.73 KB 14.02.2019 28.11.2018 3

Statement of the Board regarding the payment of the equity

TIF 10.68 KB 14.02.2019 28.11.2018 1

Protocols/decisions of a company/organisation

TIF 44.21 KB 14.02.2019 28.11.2018 2

Application

TIF 250.19 KB 29.11.2018 28.11.2018 5

Protocols/decisions of a company/organisation

TIF 44.07 KB 29.11.2018 28.11.2018 2

Decisions / letters / protocols of public notaries

TIF 52.82 KB 12.05.2016 29.04.2016 2

Application

TIF 291.04 KB 12.05.2016 26.04.2016 4

Protocols/decisions of a company/organisation

TIF 54.36 KB 12.05.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

TIF 38.13 KB 25.11.2015 19.11.2015 2

Application

TIF 142.03 KB 25.11.2015 21.05.2015 3

Protocols/decisions of a company/organisation

TIF 37.92 KB 25.11.2015 21.05.2015 2

Decisions / letters / protocols of public notaries

TIF 67.6 KB 28.12.2012 18.12.2012 2

Registration certificates

TIF 58.39 KB 28.12.2012 18.12.2012 1

Application

TIF 270.58 KB 28.12.2012 13.12.2012 2

Announcement regarding the legal address

TIF 16.61 KB 28.12.2012 12.12.2012 1

Confirmation or consent to legal address

TIF 27.53 KB 28.12.2012 12.12.2012 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