MTehnika.lv, SIA
Limited Liability Company, Micro 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, 07.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MTehnika.lv" |
| Registration number, date | 41503072618, 24.07.2015 |
| VAT number | None (excluded 23.06.2020) Europe VAT register |
| Register, date | Commercial Register, 24.07.2015 |
| Legal address | 18. novembra iela 18A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 27 720 EUR , registered 11.07.2018 (registered payment 11.07.2018: 27 720 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 | 0 | 0.78 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.67 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| SIA "WOOD TRADE" | Until 17.12.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 24.07.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
71.18 KB | 17.12.2018 | 23.11.2018 | 1 | |
Articles of Association |
64.66 KB | 17.12.2018 | 23.11.2018 | 1 | |
Shareholders’ register |
1.64 MB | 19.07.2018 | 12.07.2018 | 3 | |
Amendments to the Articles of Association |
64.53 KB | 11.07.2018 | 12.04.2018 | 1 | |
Articles of Association |
70.14 KB | 11.07.2018 | 12.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
63.33 KB | 11.07.2018 | 12.04.2018 | 1 | |
Shareholders’ register |
1.64 MB | 11.07.2018 | 12.04.2018 | 3 | |
Shareholders’ register |
1.38 MB | 18.04.2018 | 12.04.2018 | 2 | |
Shareholders’ register |
1.38 MB | 18.04.2018 | 12.04.2018 | 2 | |
Amendments to the Articles of Association |
50.57 KB | 18.04.2018 | 02.02.2018 | 1 | |
Amendments to the Articles of Association |
50.57 KB | 18.04.2018 | 02.02.2018 | 1 | |
Articles of Association |
55.97 KB | 18.04.2018 | 02.02.2018 | 1 | |
Articles of Association |
55.97 KB | 18.04.2018 | 02.02.2018 | 1 | |
Regulations for the increase/reduction of the equity |
62.72 KB | 18.04.2018 | 02.02.2018 | 1 | |
Shareholders’ register |
1.6 MB | 08.06.2017 | 30.05.2017 | 2 | |
Shareholders’ register |
82.34 KB | 26.01.2017 | 25.01.2017 | 1 | |
Shareholders’ register |
TIF | 17.91 KB | 23.10.2015 | 08.10.2015 | 2 |
Shareholders’ register |
TIF | 18.03 KB | 05.08.2015 | 21.07.2015 | 2 |
Articles of Association |
TIF | 3.96 KB | 05.08.2015 | 20.07.2015 | 1 |
Memorandum of Association |
TIF | 11.61 KB | 05.08.2015 | 20.07.2015 | 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 | 94.27 KB | 07.09.2021 | 07.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.03 KB | 13.05.2021 | 25.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.63 KB | 13.05.2021 | 25.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.94 KB | 13.05.2021 | 25.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
252.56 KB | 31.01.2020 | 28.01.2020 | 23 | |
Application |
222.52 KB | 31.01.2020 | 28.01.2020 | 23 | |
Notice of a member of the Board regarding the resignation |
99.86 KB | 31.01.2020 | 28.01.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
69.18 KB | 31.01.2020 | 28.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 11.03.2019 | 11.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.15 KB | 06.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
153.3 KB | 17.12.2018 | 11.12.2018 | 1 | |
Application |
183.74 KB | 17.12.2018 | 11.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
71 KB | 18.01.2019 | 23.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
101.74 KB | 18.01.2019 | 23.11.2018 | 1 | |
Amendments to the Articles of Association |
101.84 KB | 17.12.2018 | 23.11.2018 | 1 | |
Articles of Association |
95.43 KB | 17.12.2018 | 23.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
189.57 KB | 19.07.2018 | 12.07.2018 | 8 | |
Application |
159.19 KB | 19.07.2018 | 12.07.2018 | 8 | |
Protocols/decisions of a company/organisation |
100.65 KB | 19.07.2018 | 12.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
69.89 KB | 19.07.2018 | 12.07.2018 | 1 | |
Shareholders’ register |
2.62 MB | 19.07.2018 | 12.07.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 11.07.2018 | 11.07.2018 | 2 |
Application |
154.44 KB | 11.07.2018 | 04.07.2018 | 8 | |
Application |
184.87 KB | 11.07.2018 | 04.07.2018 | 8 | |
Statement of the Board regarding the payment of the equity |
118.39 KB | 11.07.2018 | 04.07.2018 | 1 | |
Statement of the Board regarding the payment of the equity |
87.62 KB | 11.07.2018 | 04.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.49 KB | 18.04.2018 | 18.04.2018 | 2 |
Amendments to the Articles of Association |
126.24 KB | 11.07.2018 | 12.04.2018 | 1 | |
Articles of Association |
132.03 KB | 11.07.2018 | 12.04.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
78.46 KB | 11.07.2018 | 12.04.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
47.66 KB | 11.07.2018 | 12.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
109 KB | 11.07.2018 | 12.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
78.26 KB | 11.07.2018 | 12.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
94.11 KB | 11.07.2018 | 12.04.2018 | 1 | |
Shareholders’ register |
2.62 MB | 11.07.2018 | 12.04.2018 | 3 | |
Application |
237.8 KB | 18.04.2018 | 12.04.2018 | 21 | |
Application |
207.75 KB | 18.04.2018 | 12.04.2018 | 21 | |
Shareholders’ register |
EDOC | 1.31 MB | 18.04.2018 | 12.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 70.85 KB | 18.04.2018 | 02.02.2018 | 1 |
Articles of Association |
EDOC | 76.36 KB | 18.04.2018 | 02.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 48.28 KB | 18.04.2018 | 02.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
38 KB | 18.04.2018 | 02.02.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
38 KB | 18.04.2018 | 02.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 494.29 KB | 18.04.2018 | 02.02.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
641.48 KB | 18.04.2018 | 02.02.2018 | 6 | |
Bank statements or other document regarding the payment of the equity |
641.48 KB | 18.04.2018 | 02.02.2018 | 6 | |
Protocols/decisions of a company/organisation |
77.19 KB | 18.04.2018 | 02.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
107.94 KB | 18.04.2018 | 02.02.2018 | 1 | |
Regulations for the increase/reduction of the equity |
93.5 KB | 18.04.2018 | 02.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
7.17 MB | 08.06.2017 | 05.06.2017 | 25 | |
Application |
7.33 MB | 08.06.2017 | 05.06.2017 | 25 | |
Shareholders’ register |
2 MB | 08.06.2017 | 30.05.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 27.01.2017 | 27.01.2017 | 2 |
Application |
7.31 MB | 26.01.2017 | 25.01.2017 | 24 | |
Application |
7.12 MB | 26.01.2017 | 25.01.2017 | 24 | |
Shareholders’ register |
113.35 KB | 26.01.2017 | 25.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 28.11 KB | 23.10.2015 | 21.10.2015 | 2 |
Application |
TIF | 48.48 KB | 23.10.2015 | 16.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.06 KB | 05.08.2015 | 24.07.2015 | 2 |
Application |
TIF | 54.73 KB | 05.08.2015 | 21.07.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.13 KB | 05.08.2015 | 21.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 4.09 KB | 05.08.2015 | 20.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 4.1 KB | 05.08.2015 | 20.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 4.38 KB | 05.08.2015 | 20.07.2015 | 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