MT solution, SIA

Limited Liability Company, Small company
Place in branch
348 by turnover
279 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MT solution"
Registration number, date 40203232322, 19.11.2019
VAT number LV40203232322 from 04.06.2020 Europe VAT register
Register, date Commercial Register, 19.11.2019
Legal address Rītausmas iela 2B, Rīga, LV-1058 Check address owners
Fixed capital 29 000 EUR, registered payment 20.12.2019
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, €) 58.55 60.82 46.99
Personal income tax (thousands, €) 23.49 24.85 18.02
Statutory social insurance contributions (thousands, €) 46.72 46.4 33.9
Average employees count 19 18 9

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2019
Romania Romania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.12.2019

Natural person

Executive Board Member of the Board Right to represent individually   19.11.2019
* 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

95 % 27 550 € 1 € 27 550 Romania 12.12.2019 20.12.2019

Natural person

5 % 1 450 € 1 € 1 450 Latvia 12.12.2019 20.12.2019

Apply information changes

ML

"MT Solution", SIA

Rītausmas 2B, Rīga, LV-1058 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.06.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieku saapulces protokols PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (525.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (244.78 KB) €11.00

2020

Annual report 19.11.2019 - 31.12.2020 16.06.2021  PDF (455.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 142.43 KB 17.12.2019 12.12.2019 3

Articles of Association

TIF 191.14 KB 17.12.2019 12.12.2019 5

Regulations for the increase/reduction of the equity

TIF 88.19 KB 17.12.2019 12.12.2019 2

Shareholders’ register

TIF 113.21 KB 17.12.2019 12.12.2019 4

Shareholders’ register

TIF 110.7 KB 17.12.2019 12.12.2019 4

Articles of Association

TIF 20.29 KB 15.11.2019 14.11.2019 1

Memorandum of Association

TIF 33.32 KB 15.11.2019 14.11.2019 1

Shareholders’ register

TIF 38.3 KB 15.11.2019 14.11.2019 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

EDOC 70.28 KB 20.12.2019 20.12.2019 2

Application

TIF 312.95 KB 17.12.2019 12.12.2019 7

Application of shareholders or third persons for the acquisition of shares

TIF 48.03 KB 17.12.2019 12.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 15.45 KB 17.12.2019 12.12.2019 1

Power of attorney, act of empowerment

TIF 31.13 KB 17.12.2019 12.12.2019 1

Protocols/decisions of a company/organisation

TIF 257.3 KB 17.12.2019 12.12.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 19.11.2019 19.11.2019 2

Application

TIF 188.22 KB 15.11.2019 15.11.2019 4

Announcement regarding the legal address

TIF 13.96 KB 15.11.2019 14.11.2019 1

Bank statements or other document regarding the payment of the equity

TIF 56.54 KB 15.11.2019 14.11.2019 1

Confirmation or consent to legal address

TIF 13.5 KB 15.11.2019 12.11.2019 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