MT Termināls, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 28.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MT Termināls" |
| Registration number, date | 40103202711, 25.11.2008 |
| VAT number | None (excluded 28.01.2013) Europe VAT register |
| Register, date | Commercial Register, 25.11.2008 |
| Legal address | Rīga, Tvaika iela 7A Check address owners |
| Fixed capital | 2 000 LVL , registered 25.11.2008 (registered payment 25.11.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 13.03.2013 | TIF (781.96 KB) | ||
2011 |
Annual report | 07.08.2012 | TIF (655.96 KB) | ||
2010 |
Annual report | 01.09.2011 | TIF (711.37 KB) | ||
2009 |
Annual report | 12.10.2010 | TIF (4.57 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 357.54 KB | 18.02.2014 | 02.10.2012 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 275.63 KB | 27.07.2012 | 23.07.2012 | 6 |
Shareholders’ register |
TIF | 64.56 KB | 12.05.2011 | 05.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.69 KB | 11.02.2011 | 19.01.2011 | 1 |
Articles of Association |
TIF | 65.33 KB | 11.02.2011 | 19.01.2011 | 3 |
Shareholders’ register |
TIF | 15.85 KB | 16.12.2010 | 07.12.2010 | 1 |
Articles of Association |
TIF | 101.87 KB | 03.06.2009 | 12.11.2008 | 3 |
Memorandum of association |
TIF | 95.28 KB | 03.06.2009 | 12.11.2008 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 218.52 KB | 12.05.2011 | 8 |
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 | 63.42 KB | 18.02.2014 | 28.01.2014 | 2 |
Application |
TIF | 46.61 KB | 18.02.2014 | 21.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.93 KB | 18.02.2014 | 02.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 27.07.2012 | 26.07.2012 | 2 |
Other documents |
TIF | 26.84 KB | 27.07.2012 | 23.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.06 KB | 06.02.2012 | 03.02.2012 | 2 |
Application |
TIF | 66.5 KB | 06.02.2012 | 02.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.28 KB | 06.02.2012 | 01.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.76 KB | 06.02.2012 | 01.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.54 KB | 27.01.2012 | 25.01.2012 | 2 |
Application |
TIF | 106.17 KB | 27.01.2012 | 24.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.52 KB | 27.01.2012 | 24.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.74 KB | 27.01.2012 | 23.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.52 KB | 19.05.2011 | 18.05.2011 | 2 |
Application |
TIF | 355.21 KB | 19.05.2011 | 13.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.63 KB | 19.05.2011 | 13.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 28.77 KB | 19.05.2011 | 13.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.54 KB | 19.05.2011 | 13.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.62 KB | 19.05.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.97 KB | 12.05.2011 | 10.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 41.89 KB | 12.05.2011 | 09.05.2011 | 1 |
Application |
TIF | 68.85 KB | 12.05.2011 | 05.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 11.02.2011 | 10.02.2011 | 2 |
Application |
TIF | 111.75 KB | 11.02.2011 | 31.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.82 KB | 11.02.2011 | 19.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 14.01.2011 | 12.01.2011 | 2 |
Application |
TIF | 94.56 KB | 14.01.2011 | 07.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.22 KB | 14.01.2011 | 20.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.43 KB | 14.01.2011 | 20.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 16.12.2010 | 14.12.2010 | 1 |
Application |
TIF | 56.59 KB | 16.12.2010 | 07.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.17 KB | 16.12.2010 | 26.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 15.09.2009 | 10.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.76 KB | 15.09.2009 | 08.09.2009 | 2 |
Application |
TIF | 116.32 KB | 15.09.2009 | 04.09.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.85 KB | 15.09.2009 | 26.08.2009 | 1 |
Sample report |
TIF | 24.04 KB | 15.09.2009 | 22.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 123.39 KB | 11.02.2011 | 15.05.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 86.01 KB | 03.06.2009 | 25.11.2008 | 2 |
Registration certificates |
TIF | 28.23 KB | 03.06.2009 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 67.21 KB | 03.06.2009 | 21.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.39 KB | 03.06.2009 | 14.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.6 KB | 03.06.2009 | 12.11.2008 | 1 |
Application |
TIF | 221.05 KB | 03.06.2009 | 12.11.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 27.87 KB | 03.06.2009 | 12.11.2008 | 2 |
Sample report |
TIF | 33.83 KB | 03.06.2009 | 31.10.2008 | 1 |
Sample report |
TIF | 42.21 KB | 03.06.2009 | 17.10.2003 | 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