MT Lubāna, SIA
Limited Liability Company, Micro company
Place in branch
419 by turnover
107 by paid taxes
30 by employees
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 | Limited Liability Company |
| Registered name | SIA MT Lubāna |
| Registration number, date | 40203302920, 22.03.2021 |
| VAT number | LV40203302920 from 03.05.2023 Europe VAT register |
| Register, date | Commercial Register, 22.03.2021 |
| Legal address | Baznīcas iela 3, Lubāna, Madonas nov., LV-4830 Check address owners |
| Fixed capital | 300 EUR, registered payment 22.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 2.59 | 0 | 0 |
| Personal income tax (thousands, €) | 0.39 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.11 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2021 | 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 | 22.03.2021 |
* 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 % | 300 | € 1 | € 300 | Latvia | 22.03.2021 | 22.03.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību LMT | Until 28.09.2021 | 3 years ago |
|---|
Historical addresses
| Lubānas nov., Lubāna, Baznīcas iela 3 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zi MT Lub na. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MT Lub na vad. zi ojums | |||||
2021 |
Annual report | 22.03.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums21 g. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.14 KB | 28.09.2021 | 23.09.2021 | 1 |
Articles of Association |
DOCX | 12.14 KB | 28.09.2021 | 23.09.2021 | 1 |
Articles of Association |
DOCX | 21.1 KB | 22.03.2021 | 06.03.2021 | 1 |
Memorandum of Association |
DOCX | 22.02 KB | 22.03.2021 | 06.03.2021 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 12.03.2021 | 06.03.2021 | 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 |
EDOC | 62.95 KB | 28.09.2021 | 28.09.2021 | 2 |
Articles of Association |
EDOC | 22.22 KB | 28.09.2021 | 23.09.2021 | 1 |
Application |
1.15 MB | 28.09.2021 | 23.09.2021 | 1 | |
Application |
1.15 MB | 28.09.2021 | 23.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.16 KB | 28.09.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.16 KB | 28.09.2021 | 23.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
3.6 MB | 17.03.2021 | 12.03.2021 | 4 | |
Application |
EDOC | 3.29 MB | 17.03.2021 | 12.03.2021 | 4 |
Articles of Association |
EDOC | 29.75 KB | 22.03.2021 | 06.03.2021 | 1 |
Memorandum of Association |
EDOC | 30.68 KB | 22.03.2021 | 06.03.2021 | 1 |
Shareholders’ register |
EDOC | 28.77 KB | 12.03.2021 | 06.03.2021 | 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