MTRANSPO, SIA
Limited Liability Company, Micro company
Place in branch
906 by turnover
566 by profit
286 by paid taxes
90 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 | Sabiedrība ar ierobežotu atbildību "MTRANSPO" |
| Registration number, date | 43603060435, 16.07.2013 |
| VAT number | LV43603060435 from 03.08.2013 Europe VAT register |
| Register, date | Commercial Register, 16.07.2013 |
| Legal address | Atmodas iela 72 – 2, Jelgava, LV-3007 Check address owners |
| Fixed capital | 34 048 EUR, registered payment 21.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 51.64 | 37.63 | 28.88 |
| Personal income tax (thousands, €) | 5.95 | 2.86 | 2.65 |
| Statutory social insurance contributions (thousands, €) | 14.13 | 8.85 | 8.2 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2018 | 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 | 16.07.2013 |
* 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 % | 1 216 | € 28 | € 34 048 | 12.07.2023 | 21.07.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.07.2024 | PDF (78.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.11.2023 | PDF (78.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.09.2022 | PDF (79.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (78.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.09.2019 | PDF (79.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.12.2018 | PDF (193.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (478.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin2015 MTRANSPO | |||||
2014 |
Annual report | 15.05.2015 | TIFF (1.36 MB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 13.13 KB | 21.07.2023 | 12.07.2023 | 1 |
Articles of Association |
EDOC | 13.36 KB | 21.07.2023 | 12.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 14.35 KB | 21.07.2023 | 12.07.2023 | 1 |
Shareholders’ register |
EDOC | 12.82 KB | 21.07.2023 | 12.07.2023 | 1 |
Shareholders’ register |
TIF | 44.18 KB | 25.10.2018 | 18.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 40.31 KB | 19.10.2018 | 18.10.2018 | 1 |
Articles of Association |
TIF | 77.37 KB | 19.10.2018 | 18.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.31 KB | 19.10.2018 | 18.10.2018 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 25.07.2016 | 10.06.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 25.07.2016 | 10.06.2016 | 1 |
Shareholders’ register |
84.27 KB | 25.07.2016 | 10.06.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 123.7 KB | 04.09.2013 | 16.08.2013 | 1 |
Articles of Association |
TIF | 236.73 KB | 04.09.2013 | 16.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 115.8 KB | 04.09.2013 | 16.08.2013 | 1 |
Shareholders’ register |
TIF | 274.88 KB | 04.09.2013 | 16.08.2013 | 2 |
Shareholders’ register |
TIF | 117.69 KB | 19.07.2013 | 12.07.2013 | 1 |
Articles of Association |
TIF | 88.7 KB | 19.07.2013 | 28.06.2013 | 1 |
Memorandum of Association |
TIF | 98.05 KB | 19.07.2013 | 28.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 21.6 KB | 21.07.2023 | 14.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.64 KB | 21.07.2023 | 13.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 137.2 KB | 21.07.2023 | 12.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 148.23 KB | 21.07.2023 | 12.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 29.10.2018 | 29.10.2018 | 2 |
Application |
TIF | 762.85 KB | 19.10.2018 | 18.10.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.42 KB | 19.10.2018 | 18.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.4 KB | 19.10.2018 | 18.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.96 KB | 19.10.2018 | 18.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 29.07.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 29.07.2016 | 29.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 25.07.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.23 KB | 25.07.2016 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.8 KB | 25.07.2016 | 10.06.2016 | 1 |
Articles of Association |
EDOC | 26.06 KB | 25.07.2016 | 10.06.2016 | 1 |
Application |
EDOC | 36.67 KB | 25.07.2016 | 10.06.2016 | 2 |
Application |
DOC | 77.5 KB | 25.07.2016 | 10.06.2016 | 2 |
Shareholders’ register |
EDOC | 89.07 KB | 25.07.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 180.83 KB | 04.09.2013 | 02.09.2013 | 2 |
Application |
TIF | 1.08 MB | 04.09.2013 | 16.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 325.75 KB | 04.09.2013 | 16.08.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.27 KB | 04.09.2013 | 14.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 227.85 KB | 19.07.2013 | 16.07.2013 | 2 |
Registration certificates |
TIF | 229.98 KB | 19.07.2013 | 16.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 56.97 KB | 19.07.2013 | 28.06.2013 | 1 |
Application |
TIF | 1.04 MB | 19.07.2013 | 28.06.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.72 KB | 19.07.2013 | 28.06.2013 | 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