MTF, SIA

Limited Liability Company, Micro company
Place in branch
131 by turnover
89 by profit
89 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MTF"
Registration number, date 44103069287, 12.08.2011
VAT number LV44103069287 from 07.09.2011 Europe VAT register
Register, date Commercial Register, 12.08.2011
Legal address "Liberti", Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 2 800 EUR, registered payment 22.08.2016
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, €) 18.29 12.85 7.14
Personal income tax (thousands, €) 2.25 1.91 1.27
Statutory social insurance contributions (thousands, €) 5.92 5.64 4.99
Average employees count 3 4 5

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.08.2011
* 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 16.08.2016 22.08.2016

Apply information changes

ML

"MTF", SIA

"Liberti", Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical addresses

Priekuļu nov., Priekuļu pag., "Liberti" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
mtf vad bas zinojums JPG

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (937.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (1.78 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.31 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (2.2 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (199.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (632.78 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums MTF PDF

2012

Annual report 12.08.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
MTF vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.99 KB 07.05.2018 16.08.2016 2

Amendments to the Articles of Association

TIF 9.7 KB 07.05.2018 14.08.2016 1

Articles of Association

TIF 32.14 KB 07.05.2018 14.08.2016 2

Regulations for the increase/reduction of the equity

TIF 14.89 KB 07.05.2018 14.08.2016 1

Amendments to the Articles of Association

TIF 8.24 KB 07.05.2018 22.06.2016 1

Articles of Association

TIF 30.63 KB 07.05.2018 22.06.2016 2

Regulations for the increase/reduction of the equity

TIF 15.39 KB 07.05.2018 22.06.2016 1

Shareholders’ register

TIF 26.99 KB 07.05.2018 22.06.2016 2

Articles of Association

TIF 12.34 KB 15.08.2011 09.08.2011 1

Memorandum of association

TIF 25.76 KB 15.08.2011 26.07.2011 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

TIF 35.08 KB 07.05.2018 22.08.2016 2

Application

TIF 66.99 KB 07.05.2018 16.08.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 11.26 KB 07.05.2018 14.08.2016 1

Bank statements or other document regarding the payment of the equity

TIF 9.09 KB 07.05.2018 14.08.2016 1

Protocols/decisions of a company/organisation

TIF 38.3 KB 07.05.2018 14.08.2016 2

Decisions / letters / protocols of public notaries

TIF 37.73 KB 07.05.2018 19.07.2016 2

Application

TIF 121.36 KB 07.05.2018 22.06.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 8.17 KB 07.05.2018 22.06.2016 1

Protocols/decisions of a company/organisation

TIF 46.75 KB 07.05.2018 22.06.2016 2

Decisions / letters / protocols of public notaries

TIF 31.93 KB 15.08.2011 12.08.2011 1

Registration certificates

TIF 30.72 KB 15.08.2011 12.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.57 KB 15.08.2011 02.08.2011 1

Announcement regarding the legal address

TIF 8.99 KB 15.08.2011 26.07.2011 1

Application

TIF 108.04 KB 15.08.2011 26.07.2011 4

Confirmation or consent to legal address

TIF 6 KB 15.08.2011 26.07.2011 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