MTD Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.01.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MTD Solutions"
Registration number, date 40103588290, 20.09.2012
VAT number None (excluded 02.03.2021) Europe VAT register
Register, date Commercial Register, 20.09.2012
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 5 028 EUR , registered 02.02.2015 (registered payment 02.02.2015: 5 028 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 22.37 24.46
Personal income tax (thousands, €) 0 3.55 2.07
Statutory social insurance contributions (thousands, €) 0 2.04 5.13
Average employees count 2 2 2

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

Historical company names

Sabiedrība ar ierobežotu atbildību "Atrakcija" Until 02.09.2014 11 years ago

Historical addresses

Rīga, Kalnciema iela 87 Until 06.05.2020 5 years ago
Rīga, Mūkusalas iela 51 Until 27.01.2016 9 years ago
Rīga, Padures iela 29 Until 30.10.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 26.08.2020  PDF (326.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.09.2019  PDF (187.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums MTD Solutions 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.53 KB 06.07.2020 12.06.2020 2

Shareholders’ register

TIF 105.5 KB 09.10.2017 28.08.2017 3

Shareholders’ register

TIF 95.6 KB 28.06.2017 26.06.2017 4

Shareholders’ register

TIF 597.61 KB 03.11.2015 30.09.2015 3

Amendments to the Articles of Association

TIF 9.14 KB 05.02.2015 10.01.2015 1

Articles of Association

TIF 53.64 KB 05.02.2015 10.01.2015 2

Regulations for the increase/reduction of the equity

TIF 31.04 KB 05.02.2015 10.01.2015 1

Shareholders’ register

TIF 151.48 KB 05.02.2015 10.01.2015 2

Amendments to the Articles of Association

TIF 29.94 KB 05.09.2014 18.08.2014 1

Articles of Association

TIF 73.38 KB 05.09.2014 18.08.2014 3

Shareholders’ register

TIF 113.15 KB 05.09.2014 18.08.2014 4

Articles of Association

TIF 18.23 KB 25.09.2012 01.08.2012 1

Memorandum of association

TIF 36.87 KB 25.09.2012 01.08.2012 1

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 94.37 KB 11.01.2022 11.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 29.11.2021 29.11.2021 2

State Revenue Service decisions/letters/statements

EDOC 80.18 KB 24.11.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.9 KB 14.05.2021 14.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 94.64 KB 11.05.2021 11.05.2021 2

State Revenue Service decisions/letters/statements

DOC 103.5 KB 11.05.2021 11.05.2021 1

State Revenue Service decisions/letters/statements

EDOC 86.02 KB 11.05.2021 11.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 29.04.2021 29.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.89 KB 26.04.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

RTF 52.8 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.58 KB 23.11.2020 23.11.2020 2

Application

TIF 69.67 KB 23.11.2020 19.11.2020 2

Decisions / letters / protocols of public notaries

RTF 194.37 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 13.07.2020 13.07.2020 2

Application

PDF 310.81 KB 10.07.2020 10.07.2020 6

Application

PDF 232.2 KB 10.07.2020 10.07.2020 2

Protocols/decisions of a company/organisation

TIF 45.27 KB 06.07.2020 02.07.2020 2

Decisions / letters / protocols of public notaries

RTF 52.61 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.32 KB 06.05.2020 06.05.2020 2

Confirmation or consent to legal address

TIF 23.13 KB 05.05.2020 17.03.2020 1

Application

TIF 102.87 KB 13.01.2020 10.01.2020 3

Power of attorney, act of empowerment

TIF 33.13 KB 05.05.2020 19.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.73 KB 16.12.2019 16.12.2019 2

State Revenue Service decisions/letters/statements

EDOC 90.19 KB 12.12.2019 12.12.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.78 KB 12.12.2019 12.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

RTF 193.82 KB 27.11.2019 27.11.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.76 KB 22.11.2019 22.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 90.19 KB 22.11.2019 22.11.2019 1

Decisions / letters / protocols of public notaries

RTF 189.57 KB 11.10.2017 11.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.99 KB 11.10.2017 11.10.2017 2

Application

TIF 145.72 KB 09.10.2017 28.08.2017 3

Decisions / letters / protocols of public notaries

RTF 190.93 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 30.06.2017 30.06.2017 2

Application

TIF 191.55 KB 28.06.2017 26.06.2017 6

Protocols/decisions of a company/organisation

TIF 48.93 KB 28.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

TIF 47.59 KB 28.01.2016 27.01.2016 2

Application

TIF 293.44 KB 28.01.2016 20.01.2016 4

Confirmation or consent to legal address

TIF 15.79 KB 28.01.2016 08.01.2016 1

Decisions / letters / protocols of public notaries

TIF 90.38 KB 03.11.2015 30.10.2015 2

Announcement regarding the legal address

TIF 13.42 KB 03.11.2015 30.09.2015 1

Application

TIF 795.58 KB 03.11.2015 30.09.2015 6

Protocols/decisions of a company/organisation

TIF 130.62 KB 03.11.2015 30.09.2015 4

Confirmation or consent to legal address

TIF 20.04 KB 03.11.2015 18.09.2015 1

Decisions / letters / protocols of public notaries

TIF 67.92 KB 05.02.2015 02.02.2015 2

Registration certificates

TIF 25.31 KB 05.02.2015 02.02.2015 1

Application

TIF 211.68 KB 05.02.2015 10.01.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 7.54 KB 05.02.2015 10.01.2015 1

Protocols/decisions of a company/organisation

TIF 79.54 KB 05.02.2015 10.01.2015 2

Bank statements or other document regarding the payment of the equity

TIF 40.34 KB 05.02.2015 30.12.2014 1

Decisions / letters / protocols of public notaries

TIF 83.4 KB 05.09.2014 02.09.2014 2

Application

TIF 258.77 KB 05.09.2014 22.08.2014 3

Protocols/decisions of a company/organisation

TIF 127.49 KB 05.09.2014 18.08.2014 3

Decisions / letters / protocols of public notaries

TIF 66.99 KB 17.07.2014 14.07.2014 2

Application

TIF 94.64 KB 17.07.2014 09.07.2014 3

Decisions / letters / protocols of public notaries

TIF 35.88 KB 25.09.2012 20.09.2012 2

Registration certificates

TIF 47.27 KB 25.09.2012 20.09.2012 1

Application

TIF 350.56 KB 25.09.2012 03.08.2012 4

Announcement regarding the legal address

TIF 7.84 KB 25.09.2012 01.08.2012 1

Confirmation or consent to legal address

TIF 5.9 KB 25.09.2012 01.08.2012 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