MT Management, SIA
Limited Liability Company, Micro company
Place in branch
524 by turnover
43 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 | Sabiedrība ar ierobežotu atbildību "MT Management" |
| Registration number, date | 40103615616, 11.12.2012 |
| VAT number | LV40103615616 from 19.12.2012 Europe VAT register |
| Register, date | Commercial Register, 11.12.2012 |
| Legal address | Katrīnas dambis 27, Rīga, LV-1045 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 04.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MT Management, SIA
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
- Negative 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, €) | -0.35 | -0.22 | -0.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.11 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 11.12.2012 |
* 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 % | 4 268 | € 1 | € 4 268 | Latvia | 29.05.2015 | 04.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MT Resource" | Until 29.10.2015 | 9 years ago |
|---|
Historical addresses
| Jūrmala, Mirdzas iela 42 | Until 29.10.2015 | 9 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 | |||||
| Vadibas zinojums par 2023.gada parskata apstiprinasanu MT Management SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums par 2022.gada p rskata apstiprin anu MT Management SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums par 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums par 2020.gada p rskata apstiprin anu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 GP MT Management SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018. Gada Parskats | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Par 2015 gada parskata apstiprinasanu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums par 2014 gada parskata apstiprinassanu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MT Resource SIA 2013 Gada Parskats | |||||
2012 |
Annual report | 11.12.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12 KB | 30.10.2015 | 07.10.2015 | 1 |
Articles of Association |
TIF | 48.55 KB | 30.10.2015 | 07.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.42 KB | 09.06.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 20.17 KB | 09.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 67.36 KB | 09.06.2015 | 29.05.2015 | 2 |
Articles of Association |
TIF | 12.57 KB | 18.12.2012 | 23.11.2012 | 1 |
Memorandum of Association |
TIF | 27.71 KB | 18.12.2012 | 23.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 76.24 KB | 30.10.2015 | 29.10.2015 | 2 |
Application |
TIF | 148.73 KB | 30.10.2015 | 07.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.15 KB | 30.10.2015 | 07.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.54 KB | 30.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.22 KB | 09.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 109.56 KB | 09.06.2015 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.57 KB | 09.06.2015 | 29.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.37 KB | 30.10.2015 | 01.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 18.12.2012 | 11.12.2012 | 2 |
Registration certificates |
TIF | 57.89 KB | 18.12.2012 | 11.12.2012 | 1 |
Application |
TIF | 196.13 KB | 18.12.2012 | 27.11.2012 | 5 |
Confirmation or consent to legal address |
TIF | 7.69 KB | 18.12.2012 | 26.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.14 KB | 18.12.2012 | 23.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.63 KB | 18.12.2012 | 23.11.2012 | 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