MT1, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
5K+ by profit
424 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MT1"
Registration number, date 40103802435, 27.06.2014
VAT number None Europe VAT register
Register, date Commercial Register, 27.06.2014
Legal address Rožu iela 50, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 25.08.2022
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, €) 35.77 29.97 3.71
Personal income tax (thousands, €) 4.51 7.06 0
Statutory social insurance contributions (thousands, €) 8.8 13.33 0
Average employees count 1 1 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2021
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   13.07.2021
* 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 % 2 800 € 1 € 2 800 Latvia 15.08.2022 25.08.2022

Historical addresses

Mārupes nov., "Boļi" Until 19.11.2016 8 years ago
Mārupes nov., Mārupe, "Boļi" Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, "Boļi" Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, "Boļi" Until 14.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (563.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (489.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (494.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (772.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (1.71 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (752.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (656.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (588.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (1.47 MB) €8.00

2014

Annual report 27.06.2014 - 31.12.2014 14.04.2015  HTML (90.28 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.79 KB 25.08.2022 15.08.2022 1

Amendments to the Articles of Association

DOCX 14.79 KB 25.08.2022 15.08.2022 1

Articles of Association

DOCX 14.01 KB 25.08.2022 15.08.2022 1

Articles of Association

DOCX 14.01 KB 25.08.2022 15.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.23 KB 25.08.2022 15.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.23 KB 25.08.2022 15.08.2022 1

Shareholders’ register

DOCX 18.33 KB 25.08.2022 15.08.2022 1

Shareholders’ register

DOCX 18.33 KB 25.08.2022 15.08.2022 1

Shareholders’ register

TIF 55.36 KB 09.07.2021 05.07.2021 3

Shareholders’ register

TIF 130.1 KB 27.06.2017 07.06.2017 4

Articles of Association

TIF 16.06 KB 08.08.2014 20.06.2014 1

Shareholders’ register

TIF 31.73 KB 08.08.2014 20.06.2014 1

Shareholders’ register

TIF 56.19 KB 08.08.2014 20.06.2014 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 63 KB 25.08.2022 25.08.2022 2

Amendments to the Articles of Association

EDOC 20.91 KB 25.08.2022 15.08.2022 1

Articles of Association

EDOC 20.13 KB 25.08.2022 15.08.2022 1

Application

DOCX 40.85 KB 25.08.2022 15.08.2022 3

Application

DOCX 40.85 KB 25.08.2022 15.08.2022 3

Application of shareholders or third persons for the acquisition of shares

DOCX 15.06 KB 25.08.2022 15.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.06 KB 25.08.2022 15.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.75 KB 25.08.2022 15.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.75 KB 25.08.2022 15.08.2022 1

Protocols/decisions of a company/organisation

DOCX 18.8 KB 25.08.2022 15.08.2022 1

Protocols/decisions of a company/organisation

DOCX 18.8 KB 25.08.2022 15.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.42 KB 25.08.2022 15.08.2022 1

Shareholders’ register

EDOC 24.23 KB 25.08.2022 15.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 13.07.2021 13.07.2021 2

Application

TIF 129.61 KB 09.07.2021 05.07.2021 6

Protocols/decisions of a company/organisation

TIF 36.62 KB 09.07.2021 05.07.2021 3

Decisions / letters / protocols of public notaries

RTF 190.36 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 26.06.2017 26.06.2017 2

Application

TIF 111.52 KB 27.06.2017 07.06.2017 3

Protocols/decisions of a company/organisation

TIF 42.35 KB 08.06.2017 07.06.2017 2

Decisions / letters / protocols of public notaries

TIF 74.4 KB 08.08.2014 27.06.2014 2

Announcement regarding the legal address

TIF 13.47 KB 08.08.2014 20.06.2014 1

Application

TIF 328.22 KB 08.08.2014 20.06.2014 3
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