MT Latvia, SIA

Limited Liability Company, Micro company
Place in branch
178 by turnover
144 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MT Latvia"
Registration number, date 40103801779, 25.06.2014
VAT number LV40103801779 from 26.07.2014 Europe VAT register
Register, date Commercial Register, 25.06.2014
Legal address "Ciedri", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 850 000 EUR, registered payment 12.12.2023
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, €) 92.22 79.44 55.99
Personal income tax (thousands, €) 4.69 3.52 1.23
Statutory social insurance contributions (thousands, €) 9.98 7.6 1.9
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.05.2018
Lithuania Lithuania

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   25.06.2014
* 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

UAB "Aljansas AIBE"

Reg. no. 302426208
Liudviko Zamenhofo iela 5, Viļņa, LT-06332

100 % 8 500 € 100 € 850 000 Lithuania 28.11.2023 12.12.2023

Procures

Period Rights Person

From 25.05.2017

 Right to represent individually
Natural person (from 25.05.2017 )

Historical addresses

Ķekavas nov., Ķekavas pag., Lielvārži, "Ciedri" Until 14.05.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
2021.GP Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020.GP PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (1.49 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.63 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
2017GP Vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums MT Latvia PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 25.06.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
MT Latvia vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 256.88 KB 12.12.2023 06.12.2023 7

Shareholders’ register

PDF 126.22 KB 12.12.2023 28.11.2023 1

Articles of Association

 PDF 332.97 KB 12.12.2023 26.10.2023 1

Regulations for the increase/reduction of the equity

 PDF 509.72 KB 12.12.2023 26.10.2023 2

Shareholders’ register

DOCX 16.81 KB 22.12.2020 15.12.2020 1

Amendments to the Articles of Association

 DOCX 14.5 KB 22.12.2020 08.12.2020 1

Articles of Association

 DOCX 15.08 KB 22.12.2020 08.12.2020 1

Regulations for the increase/reduction of the equity

 DOCX 20.61 KB 22.12.2020 08.12.2020 1

Articles of Association

 TIF 38.37 KB 06.02.2015 19.12.2014 2

Regulations for the increase/reduction of the equity

 TIF 29.77 KB 06.02.2015 19.12.2014 1

Shareholders’ register

TIF 39.54 KB 06.02.2015 19.12.2014 2

Articles of Association

 TIF 15.5 KB 07.08.2014 21.05.2014 1

Memorandum of Association

 TIF 48.02 KB 07.08.2014 21.05.2014 2

Shareholders’ register

TIF 73.59 KB 07.08.2014 21.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 163.27 KB 12.12.2023 08.12.2023 3

Bank statements or other document regarding the payment of the equity

ASICE 49.64 KB 12.12.2023 14.11.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 492.48 KB 12.12.2023 26.10.2023 1

Protocols/decisions of a company/organisation

 PDF 503.03 KB 12.12.2023 26.10.2023 2

Copy of the personal identification document

 EDOC 1.63 MB 12.12.2023 25.02.2022 2

Decisions / letters / protocols of public notaries

 EDOC 66.4 KB 22.12.2020 22.12.2020 2

Application

 ASICE 43.05 KB 22.12.2020 16.12.2020 1

Application

 DOCX 37.25 KB 22.12.2020 16.12.2020 1

Shareholders’ register

ASICE 23.02 KB 22.12.2020 15.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 772.09 KB 22.12.2020 14.12.2020 1

Amendments to the Articles of Association

 ASICE 21.34 KB 22.12.2020 08.12.2020 1

Articles of Association

 ASICE 21.87 KB 22.12.2020 08.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.04 KB 22.12.2020 08.12.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 22.86 KB 22.12.2020 08.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 20.76 KB 22.12.2020 08.12.2020 1

Protocols/decisions of a company/organisation

 ASICE 27.32 KB 22.12.2020 08.12.2020 1

Regulations for the increase/reduction of the equity

 ASICE 27.2 KB 22.12.2020 08.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.84 KB 29.05.2018 29.05.2018 2

Statement regarding the beneficial owners

 TIF 97.3 KB 02.03.2018 28.02.2018 4

Power of attorney, act of empowerment

 TIF 15.08 KB 25.05.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 38.22 KB 25.05.2017 25.05.2017 2

Application

 TIF 176.29 KB 29.05.2017 15.05.2017 6

Application

 TIF 145.87 KB 29.05.2017 15.05.2017 4

Decisions / letters / protocols of public notaries

 TIF 56.18 KB 06.02.2015 04.02.2015 2

Application

 TIF 221.28 KB 06.02.2015 13.01.2015 3

Bank statements or other document regarding the payment of the equity

TIF 16.06 KB 06.02.2015 22.12.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.08 KB 06.02.2015 19.12.2014 1

Protocols/decisions of a company/organisation

 TIF 89.9 KB 06.02.2015 19.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 61.6 KB 07.08.2014 26.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 83.2 KB 07.08.2014 25.06.2014 2

Application

 TIF 696.73 KB 07.08.2014 18.06.2014 5

Application

 TIF 328.99 KB 07.08.2014 10.06.2014 3

Statement of the Board regarding the payment of the equity

 TIF 18.71 KB 07.08.2014 30.05.2014 1

Announcement regarding the legal address

 TIF 10.45 KB 07.08.2014 28.05.2014 1

Confirmation or consent to legal address

 TIF 24.38 KB 07.08.2014 26.05.2014 1

Power of attorney, act of empowerment

 TIF 174.23 KB 07.08.2014 15.05.2014 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

Connected articles

Date Source Title

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