MTE Service, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MTE Service"
Registration number, date 40203000325, 13.06.2016
VAT number None (excluded 14.03.2023) Europe VAT register
Register, date Commercial Register, 13.06.2016
Legal address Grants iela 21 – 3, Rīga, LV-1016 Check address owners
Fixed capital 9 000 EUR, registered payment 27.06.2016
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, €) 0 0.41 0.14
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.12 0
Average employees count 0 0 1

Industries

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 14.07.2019
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   13.06.2016
* 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 % 900 € 10 € 9 000 14.06.2016 27.06.2016

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (79.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  ZIP €11.00
Annual report 2021 PDF
vad bas PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.02.2020  ZIP €11.00
Annual report 2019 PDF
Image 2 JPG

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  ZIP €11.00
Annual report 2018 PDF
Image JPG

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
MTE Vadibas zinojums PDF

2016

Annual report 13.06.2016 - 31.12.2016 03.04.2017  ZIP €9.00
Annual report 2016 PDF
Image 4 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 18.5 KB 14.06.2016 14.06.2016 1

Regulations for the increase/reduction of the equity

DOC 15.5 KB 14.06.2016 14.06.2016 1

Shareholders’ register

DOC 16.5 KB 14.06.2016 14.06.2016 1

Articles of Association

DOC 12.5 KB 06.06.2016 06.06.2016 1

Articles of Association

DOC 12.5 KB 06.06.2016 06.06.2016 1

Memorandum of Association

DOC 16 KB 06.06.2016 06.06.2016 1

Shareholders’ register

DOC 19.5 KB 06.06.2016 06.06.2016 1

Shareholders’ register

DOC 19.5 KB 06.06.2016 06.06.2016 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 70.26 KB 27.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.72 KB 27.06.2016 27.06.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 18.35 KB 20.06.2016 14.06.2016 1

Articles of Association

EDOC 18.68 KB 14.06.2016 14.06.2016 1

Application

DOC 43.5 KB 14.06.2016 14.06.2016 2

Application

EDOC 24.25 KB 14.06.2016 14.06.2016 2

Application of shareholders or third persons for the acquisition of shares

DOC 13.5 KB 14.06.2016 14.06.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.91 KB 14.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

DOC 19 KB 14.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

EDOC 18.98 KB 14.06.2016 14.06.2016 1

Regulations for the increase/reduction of the equity

EDOC 18.47 KB 14.06.2016 14.06.2016 1

Shareholders’ register

EDOC 18.8 KB 14.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.5 KB 13.06.2016 13.06.2016 2

Announcement regarding the legal address

DOC 14 KB 06.06.2016 06.06.2016 1

Announcement regarding the legal address

EDOC 18.16 KB 06.06.2016 06.06.2016 1

Articles of Association

EDOC 17.91 KB 06.06.2016 06.06.2016 1

Application

DOC 44.5 KB 06.06.2016 06.06.2016 3

Application

DOC 44.5 KB 06.06.2016 06.06.2016 3

Application

EDOC 25.14 KB 06.06.2016 06.06.2016 3

Memorandum of Association

EDOC 18.78 KB 06.06.2016 06.06.2016 1

Shareholders’ register

EDOC 19.18 KB 06.06.2016 06.06.2016 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