MTK Group, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
18 by profit
28 by paid taxes
21 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 "MTK Group" |
| Registration number, date | 42103052780, 13.12.2010 |
| VAT number | LV42103052780 from 07.01.2011 Europe VAT register |
| Register, date | Commercial Register, 13.12.2010 |
| Legal address | Zvejnieku aleja 11B – 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 5 810 EUR, registered payment 20.08.2019 |
| 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
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.26 | 9.87 | 17.5 |
| Personal income tax (thousands, €) | 2.67 | 2.08 | 2.98 |
| Statutory social insurance contributions (thousands, €) | 8.5 | 7.21 | 9.12 |
| Average employees count | 3 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zvejniecība |
|---|---|
| Branch from zl.lv (NACE2) | Jūras zvejniecība (03.11) |
| Field from SRS | Jūras zvejniecība (03.11) |
| CSP industry | Jūras zvejniecība (03.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 29.05.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.05.2012 |
* 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 |
60 % | 498 | € 7 | € 3 486 | Latvia | 13.08.2019 | 20.08.2019 |
Natural person |
40 % | 332 | € 7 | € 2 324 | Latvia | 13.08.2019 | 20.08.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.08.2011 |
Right to represent individually |
Natural person
(from 04.08.2011 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Siguldas iela 19-5 | Until 04.08.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (2.06 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (3.8 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (4.05 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (4.05 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (2.2 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (3.96 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (4.4 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (2.99 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gramatv.polit. 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gramatv.polit. 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gramatvede politika | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | HTML (98.26 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.42 KB | 15.08.2019 | 13.08.2019 | 1 |
Articles of Association |
TIF | 78.52 KB | 15.08.2019 | 13.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.32 KB | 15.08.2019 | 13.08.2019 | 1 |
Shareholders’ register |
TIF | 81.99 KB | 15.08.2019 | 13.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 160.9 KB | 05.08.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 169.7 KB | 05.08.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 278.61 KB | 05.08.2015 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 15.43 KB | 18.04.2024 | 12.04.2013 | 1 |
Shareholders’ register |
TIF | 28.36 KB | 18.04.2024 | 23.05.2012 | 1 |
Articles of Association |
TIF | 29.67 KB | 29.05.2012 | 22.05.2012 | 1 |
Shareholders’ register |
TIF | 20.52 KB | 12.08.2011 | 05.08.2011 | 1 |
Shareholders’ register |
TIF | 27.28 KB | 18.04.2024 | 29.07.2011 | 1 |
Articles of Association |
TIF | 19.79 KB | 05.08.2011 | 29.07.2011 | 1 |
Articles of Association |
TIF | 21.6 KB | 14.12.2010 | 10.12.2010 | 1 |
Memorandum of association |
TIF | 39.44 KB | 14.12.2010 | 10.12.2010 | 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 |
EDOC | 69.86 KB | 20.08.2019 | 20.08.2019 | 1 |
Application |
TIF | 238.4 KB | 15.08.2019 | 15.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 119.76 KB | 15.08.2019 | 14.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.45 KB | 15.08.2019 | 13.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 135.69 KB | 05.08.2015 | 27.06.2015 | 1 |
Application |
TIF | 478.78 KB | 05.08.2015 | 25.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 49.68 KB | 05.08.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 347.4 KB | 05.08.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 29.05.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 29.05.2015 | 29.05.2015 | 1 |
Cover letter |
TIF | 129.6 KB | 03.06.2015 | 22.05.2015 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 137.38 KB | 03.06.2015 | 22.05.2015 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 135.82 KB | 03.06.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.38 KB | 01.04.2015 | 01.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.58 KB | 01.04.2015 | 01.04.2015 | 1 |
Cover letter |
TIF | 77.87 KB | 07.04.2015 | 31.03.2015 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 457.67 KB | 07.04.2015 | 30.03.2015 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 461.29 KB | 07.04.2015 | 30.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.01 KB | 28.01.2014 | 28.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 68 KB | 28.01.2014 | 28.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 68 KB | 28.01.2014 | 28.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 28.01.2014 | 28.01.2014 | 1 |
Cover letter |
TIF | 53.59 KB | 28.01.2014 | 22.01.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 244.27 KB | 28.01.2014 | 22.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 13.01.2014 | 13.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 13.01.2014 | 13.01.2014 | 1 |
Cover letter |
TIF | 43.73 KB | 14.01.2014 | 10.01.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 360.27 KB | 14.01.2014 | 09.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.2 KB | 15.05.2013 | 15.05.2013 | 1 |
Application |
TIF | 39.48 KB | 15.05.2013 | 12.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.86 KB | 15.05.2013 | 12.04.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 15.97 KB | 18.04.2024 | 11.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 29.05.2012 | 29.05.2012 | 2 |
Application |
TIF | 171.83 KB | 29.05.2012 | 24.05.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 41.91 KB | 18.04.2024 | 23.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.19 KB | 18.04.2024 | 23.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.06 KB | 29.05.2012 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.91 KB | 12.08.2011 | 12.08.2011 | 1 |
Application |
TIF | 77.21 KB | 12.08.2011 | 05.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 05.08.2011 | 04.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 19.38 KB | 18.04.2024 | 29.07.2011 | 1 |
Application |
TIF | 235.43 KB | 05.08.2011 | 29.07.2011 | 5 |
Application |
TIF | 42.37 KB | 05.08.2011 | 29.07.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.49 KB | 14.12.2010 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 14.12.2010 | 13.12.2010 | 1 |
Registration certificates |
TIF | 66.67 KB | 14.12.2010 | 13.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.14 KB | 14.12.2010 | 10.12.2010 | 1 |
Application |
TIF | 233.35 KB | 14.12.2010 | 10.12.2010 | 7 |
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