MTMV, 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, 25.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MTMV" |
| Registration number, date | 44103063744, 03.01.2011 |
| VAT number | None (excluded 28.12.2018) Europe VAT register |
| Register, date | Commercial Register, 03.01.2011 |
| Legal address | Garā iela 8 – 1, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 49 273 EUR , registered 03.02.2015 (registered payment 13.03.2015: 49 273 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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Valmiera, Garā iela 8 - 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valmiera, Kārļa Baumaņa iela 3-70 | Until 05.12.2012 | 12 years ago |
| Valmiera, Rīgas iela 19 | Until 09.05.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (599.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.44 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vaz zin mtmv 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vaz zin mtmv 2012 | DOCX | ||||
2011 |
Annual report | 03.01.2011 - 31.12.2011 | 01.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vaz zin mtmv 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 39.5 KB | 13.09.2018 | 04.09.2018 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 13.09.2018 | 04.09.2018 | 1 |
Shareholders’ register |
TIF | 109.93 KB | 24.05.2018 | 16.03.2018 | 4 |
Amendments to the Articles of Association |
TIF | 17.29 KB | 10.05.2017 | 08.08.2016 | 1 |
Articles of Association |
TIF | 67.06 KB | 10.05.2017 | 08.08.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.05 KB | 10.05.2017 | 01.08.2016 | 6 |
Shareholders’ register |
TIF | 193.87 KB | 10.05.2017 | 01.08.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 209.45 KB | 15.05.2015 | 20.04.2015 | 6 |
Shareholders’ register |
TIF | 131.84 KB | 15.05.2015 | 18.03.2015 | 5 |
Shareholders’ register |
TIF | 138.24 KB | 16.03.2015 | 10.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.81 KB | 04.02.2015 | 29.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 29.71 KB | 04.02.2015 | 29.12.2014 | 1 |
Articles of Association |
TIF | 104.33 KB | 04.02.2015 | 29.12.2014 | 3 |
Articles of Association |
TIF | 26.69 KB | 04.02.2015 | 29.12.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.4 KB | 04.02.2015 | 29.12.2014 | 1 |
Shareholders’ register |
TIF | 422.3 KB | 04.02.2015 | 29.12.2014 | 5 |
Shareholders’ register |
TIF | 66.74 KB | 04.02.2015 | 29.12.2014 | 2 |
Articles of Association |
TIF | 15.24 KB | 05.01.2011 | 15.12.2010 | 1 |
Memorandum of Association |
TIF | 17.51 KB | 05.01.2011 | 15.12.2010 | 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 | 94.88 KB | 25.02.2022 | 25.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 02.08.2021 | 02.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 02.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 11.02.2021 | 11.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 11.02.2021 | 11.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.56 KB | 08.02.2021 | 08.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 345.9 KB | 28.08.2020 | 28.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
359.9 KB | 28.08.2020 | 28.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
358.88 KB | 09.04.2019 | 09.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 348.59 KB | 09.04.2019 | 09.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.61 KB | 09.01.2019 | 09.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.84 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 13.09.2018 | 13.09.2018 | 2 |
Application |
DOCX | 35.02 KB | 13.09.2018 | 04.09.2018 | 4 |
Application |
EDOC | 44.04 KB | 13.09.2018 | 04.09.2018 | 4 |
Application |
DOCX | 35.02 KB | 13.09.2018 | 04.09.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 13.09.2018 | 04.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 13.09.2018 | 04.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.2 KB | 13.09.2018 | 04.09.2018 | 1 |
Shareholders’ register |
EDOC | 34.68 KB | 13.09.2018 | 04.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
TIF | 289.61 KB | 24.05.2018 | 24.05.2018 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 8.47 KB | 24.05.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.06 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
TIF | 167.97 KB | 09.05.2017 | 02.05.2017 | 5 |
Other documents |
TIF | 343.95 KB | 02.05.2017 | 28.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.98 KB | 10.05.2017 | 12.08.2016 | 2 |
Application |
TIF | 275.21 KB | 10.05.2017 | 08.08.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 91.62 KB | 10.05.2017 | 08.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.73 KB | 15.05.2015 | 05.05.2015 | 1 |
Other documents |
TIF | 146.94 KB | 15.05.2015 | 20.04.2015 | 5 |
Application |
TIF | 241.11 KB | 15.05.2015 | 18.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 223.29 KB | 16.03.2015 | 13.03.2015 | 2 |
Application |
TIF | 349.1 KB | 16.03.2015 | 10.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 61.04 KB | 16.03.2015 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 129.52 KB | 04.02.2015 | 03.02.2015 | 2 |
Other documents |
TIF | 57.03 KB | 16.03.2015 | 12.01.2015 | 1 |
Application |
TIF | 1.15 MB | 04.02.2015 | 29.12.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.07 KB | 04.02.2015 | 29.12.2014 | 1 |
Appraisal reports |
TIF | 189.36 KB | 04.02.2015 | 29.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.15 KB | 04.02.2015 | 29.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.08 KB | 04.02.2015 | 29.12.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.66 KB | 04.02.2015 | 29.12.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.48 KB | 04.02.2015 | 29.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.29 KB | 04.02.2015 | 29.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.76 KB | 04.02.2015 | 29.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 06.12.2012 | 05.12.2012 | 1 |
Application |
TIF | 198.95 KB | 06.12.2012 | 03.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 15.02 KB | 06.12.2012 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 05.01.2011 | 03.01.2011 | 2 |
Registration certificates |
TIF | 35.98 KB | 05.01.2011 | 03.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.57 KB | 05.01.2011 | 15.12.2010 | 1 |
Application |
TIF | 281.2 KB | 05.01.2011 | 15.12.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.05 KB | 05.01.2011 | 15.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.17 KB | 05.01.2011 | 15.12.2010 | 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