MTG Latvia, SIA
Limited Liability Company, Micro company
Place in branch
550 by turnover
288 by profit
246 by paid taxes
71 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MTG Latvia" |
| Registration number, date | 40103260866, 26.11.2009 |
| VAT number | LV40103260866 from 08.01.2010 Europe VAT register |
| Register, date | Commercial Register, 26.11.2009 |
| Legal address | Kalēju iela 45 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 9.08 | 6.15 | 2.1 |
| Personal income tax (thousands, €) | 2.33 | 2.24 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 3.62 | 3.94 | 2.65 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 28.04.2023 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 29.08.2014 | 05.09.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (79.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (79.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (79.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (79.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (79.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan22 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan22 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MTG 2015 GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MTG Latvia | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP MTG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MTG lemums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | HTML (133.02 KB) | |
2010 |
Annual report | 26.11.2009 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.48 KB | 02.09.2014 | 01.09.2014 | 1 |
Amendments to the Articles of Association |
DOCX | 18.48 KB | 02.09.2014 | 01.09.2014 | 1 |
Articles of Association |
DOC | 34.5 KB | 02.09.2014 | 01.09.2014 | 2 |
Articles of Association |
DOC | 34.5 KB | 02.09.2014 | 01.09.2014 | 2 |
Shareholders’ register |
DOCX | 19.08 KB | 02.09.2014 | 01.09.2014 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 02.09.2014 | 01.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 11.16 KB | 04.10.2010 | 22.09.2010 | 1 |
Articles of Association |
TIF | 42.29 KB | 04.10.2010 | 22.09.2010 | 2 |
Shareholders’ register |
TIF | 10.04 KB | 04.10.2010 | 22.09.2010 | 1 |
Articles of Association |
TIF | 66.23 KB | 03.12.2009 | 24.11.2009 | 2 |
Memorandum of Association |
TIF | 39.04 KB | 03.12.2009 | 24.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.78 KB | 28.04.2023 | 25.04.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 26.49 KB | 28.04.2023 | 24.04.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.23 KB | 11.05.2022 | 11.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.3 KB | 01.04.2022 | 01.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 08.09.2014 | 05.09.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 34.86 KB | 02.09.2014 | 01.09.2014 | 1 |
Articles of Association |
EDOC | 44.07 KB | 02.09.2014 | 01.09.2014 | 2 |
Application |
EDOC | 43.63 KB | 02.09.2014 | 01.09.2014 | 4 |
Application |
DOC | 118 KB | 02.09.2014 | 01.09.2014 | 4 |
Application |
DOC | 118 KB | 02.09.2014 | 01.09.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 34.85 KB | 02.09.2014 | 01.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.89 KB | 02.09.2014 | 01.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.89 KB | 02.09.2014 | 01.09.2014 | 1 |
Shareholders’ register |
EDOC | 35.42 KB | 02.09.2014 | 01.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.62 KB | 04.10.2010 | 01.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.84 KB | 04.10.2010 | 28.09.2010 | 2 |
Application |
TIF | 144.46 KB | 04.10.2010 | 22.09.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.25 KB | 04.10.2010 | 22.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.53 KB | 04.10.2010 | 22.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 04.10.2010 | 13.04.2010 | 1 |
Other documents |
TIF | 162.46 KB | 04.10.2010 | 31.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.54 KB | 03.12.2009 | 26.11.2009 | 2 |
Registration certificates |
TIF | 17.03 KB | 03.12.2009 | 26.11.2009 | 1 |
Application |
TIF | 245.36 KB | 03.12.2009 | 25.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.86 KB | 03.12.2009 | 25.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.03 KB | 03.12.2009 | 24.11.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.08.2016 |
LETA | Pērn samazinājās "TV3 Latvia" peļņa un arī LNT zaudējumi |
02.08.2016 |
LETA | MTG: Noturēt latviešus Latvijas mediju telpā ir regulatora atbildība |