MT SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
189 by paid taxes
43 by employees

Basic data

Status
Economic activity suspended, 31.05.2024
Business form Limited Liability Company
Registered name SIA "MT SOLUTIONS"
Registration number, date 40203038709, 15.12.2016
VAT number None (excluded 18.10.2023) Europe VAT register
Register, date Commercial Register, 15.12.2016
Legal address Pļaviņu iela 15 – 3, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 12.07.2021
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, €) 4.85 0.13 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 4.29 0 0
Average employees count 6 1 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2022
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   02.12.2022
* 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 % 2 800 € 1 € 2 800 Latvia 30.11.2022 02.12.2022

Historical addresses

Rīga, Lubānas iela 18 - 3 Until 09.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 07.08.2022  PDF (78.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.08.2021  PDF (78.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (78.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (204.42 KB) €11.00

2017

Annual report 15.12.2016 - 31.12.2017 02.05.2018  PDF (80.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 425.27 KB 02.12.2022 30.11.2022 1

Shareholders’ register

PDF 425.27 KB 02.12.2022 30.11.2022 1

Amendments to the Articles of Association

DOC 32.5 KB 12.07.2021 07.07.2021 1

Articles of Association

DOC 29.5 KB 12.07.2021 07.07.2021 1

Regulations for the increase/reduction of the equity

DOC 28 KB 12.07.2021 07.07.2021 1

Shareholders’ register

DOC 32 KB 12.07.2021 07.07.2021 1

Shareholders’ register

DOC 29.5 KB 12.12.2016 07.12.2016 1

Shareholders’ register

DOC 29.5 KB 12.12.2016 07.12.2016 1

Articles of Association

DOC 66 KB 12.12.2016 06.12.2016 4

Articles of Association

DOC 66 KB 12.12.2016 06.12.2016 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 83.33 KB 31.05.2024 31.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.6 KB 30.06.2023 29.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 02.12.2022 02.12.2022 2

Application

PDF 837.16 KB 02.12.2022 01.12.2022 1

Application

PDF 837.16 KB 02.12.2022 01.12.2022 1

Protocols/decisions of a company/organisation

PDF 260.71 KB 02.12.2022 30.11.2022 1

Protocols/decisions of a company/organisation

PDF 260.71 KB 02.12.2022 30.11.2022 1

Shareholders’ register

EDOC 427.98 KB 02.12.2022 30.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 10.08.2022 10.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 10.08.2022 10.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 73.65 KB 08.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 28.06.2022 28.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 28.06.2022 28.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 87.65 KB 21.06.2022 21.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 12.07.2021 12.07.2021 2

Amendments to the Articles of Association

EDOC 24.77 KB 12.07.2021 07.07.2021 1

Articles of Association

EDOC 24.35 KB 12.07.2021 07.07.2021 1

Application

DOC 78.5 KB 12.07.2021 07.07.2021 1

Application

EDOC 38.09 KB 12.07.2021 07.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 12.07.2021 07.07.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.37 KB 12.07.2021 07.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 375.18 KB 12.07.2021 07.07.2021 1

Bank statements or other document regarding the payment of the equity

DOC 26.5 KB 12.07.2021 07.07.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 319.88 KB 12.07.2021 07.07.2021 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 12.07.2021 07.07.2021 1

Protocols/decisions of a company/organisation

EDOC 25.76 KB 12.07.2021 07.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 24.99 KB 12.07.2021 07.07.2021 1

Shareholders’ register

EDOC 25.32 KB 12.07.2021 07.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.11 KB 15.12.2016 15.12.2016 2

Application

DOCX 33.35 KB 12.12.2016 11.12.2016 3

Application

EDOC 45.56 KB 12.12.2016 11.12.2016 3

Application

DOCX 33.35 KB 12.12.2016 11.12.2016 3

Announcement regarding the legal address

EDOC 974.24 KB 12.12.2016 07.12.2016 1

Announcement regarding the legal address

JPG 972.02 KB 12.12.2016 07.12.2016 1

Announcement regarding the legal address

JPG 972.02 KB 12.12.2016 07.12.2016 1

Confirmation or consent to legal address

JPG 996.78 KB 12.12.2016 07.12.2016 1

Confirmation or consent to legal address

JPG 996.78 KB 12.12.2016 07.12.2016 1

Confirmation or consent to legal address

EDOC 998.73 KB 12.12.2016 07.12.2016 1

Shareholders’ register

EDOC 20.43 KB 12.12.2016 07.12.2016 1

Articles of Association

EDOC 28.2 KB 12.12.2016 06.12.2016 4

Protocols/decisions of a company/organisation

DOC 40.5 KB 12.12.2016 06.12.2016 2

Protocols/decisions of a company/organisation

DOC 40.5 KB 12.12.2016 06.12.2016 2

Protocols/decisions of a company/organisation

EDOC 23.88 KB 12.12.2016 06.12.2016 2
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