MTirgus, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
1K+ by profit
458 by paid taxes
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 MTirgus |
| Registration number, date | 40203430003, 29.09.2022 |
| VAT number | LV40203430003 from 08.11.2022 Europe VAT register |
| Register, date | Commercial Register, 29.09.2022 |
| Legal address | Daugavas iela 33, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 600 000 EUR, registered payment 29.09.2022 |
| 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
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.51 | 0 |
| Personal income tax (thousands, €) | 0.26 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.09.2022 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.09.2022 | 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 | Jointly with all persons entitled to represent | 29.09.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.09.2022 |
* 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 |
50 % | 300 | € 1 000 | € 300 000 | Russian Federation | 29.09.2022 | 29.09.2022 |
Natural person |
25 % | 150 | € 1 000 | € 150 000 | Latvia | 29.09.2022 | 29.09.2022 |
Natural person |
25 % | 150 | € 1 000 | € 150 000 | Latvia | 29.09.2022 | 29.09.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (690.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.06 KB | 29.09.2022 | 08.09.2022 | 1 |
Articles of Association |
DOCX | 21.06 KB | 29.09.2022 | 08.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 29.09.2022 | 08.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 29.09.2022 | 08.09.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
407.65 KB | 29.09.2022 | 27.05.2022 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
407.65 KB | 29.09.2022 | 27.05.2022 | 4 |
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 | 62.68 KB | 29.09.2022 | 29.09.2022 | 2 |
Appraisal reports |
283.09 KB | 29.09.2022 | 20.09.2022 | 1 | |
Appraisal reports |
283.09 KB | 29.09.2022 | 20.09.2022 | 1 | |
Application |
DOCX | 38.94 KB | 29.09.2022 | 19.09.2022 | 5 |
Application |
DOCX | 38.94 KB | 29.09.2022 | 19.09.2022 | 5 |
Articles of Association |
EDOC | 42.54 KB | 29.09.2022 | 08.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.68 KB | 29.09.2022 | 08.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.68 KB | 29.09.2022 | 08.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.43 KB | 29.09.2022 | 08.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.43 KB | 29.09.2022 | 08.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 149 KB | 29.09.2022 | 08.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 149 KB | 29.09.2022 | 08.09.2022 | 2 |
Shareholders’ register |
EDOC | 32.72 KB | 29.09.2022 | 08.09.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 415.62 KB | 29.09.2022 | 27.05.2022 | 4 |
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