MTS service, SIA
Limited Liability Company, Micro company
Place in branch
111 by turnover
30 by paid taxes
14 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 "MTS service" |
| Registration number, date | 40103877764, 06.03.2015 |
| VAT number | LV40103877764 from 19.05.2015 Europe VAT register |
| Register, date | Commercial Register, 06.03.2015 |
| Legal address | Bieķensalas iela 22, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MTS service, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 29.24 | 13.64 | 13.94 |
| Personal income tax (thousands, €) | 7.8 | 1.12 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 5.34 | 5.77 | 3.01 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas un biroja tehnikas apkalpošana, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Datoru un perifēro iekārtu remonts (95.11) |
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
| CSP industry | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.12.2022 | 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 | Right to represent individually | 20.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2015 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 23.12.2022 | 30.12.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 23.12.2022 | 30.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"MTS service", SIA
Bieķensalas 22, Rīga, LV-1004 Check address owners
Datortehnikas un biroja tehnikas apkalpošana, serviss
Historical addresses
| Rīga, Bieķensalas iela 3A | Until 18.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums 10 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS 3 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 2 Lista SCAN 20200424 124606292 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GADA 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada 2017 Vadibas zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD zinjojums 2016 jpg2pdf 2 | |||||
2015 |
Annual report | 06.03.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.48 KB | 30.12.2022 | 23.12.2022 | 1 |
Shareholders’ register |
DOCX | 24.18 KB | 20.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
DOCX | 24.18 KB | 20.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
DOCX | 24.27 KB | 20.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
DOCX | 24.27 KB | 20.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
TIF | 420.82 KB | 24.04.2015 | 03.03.2015 | 2 |
Memorandum of Association |
TIF | 65.22 KB | 24.04.2015 | 02.03.2015 | 2 |
Articles of Association |
TIF | 22.98 KB | 24.04.2015 | 03.02.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.04 KB | 30.12.2022 | 27.12.2022 | 3 |
Power of attorney, act of empowerment |
EDOC | 24.46 KB | 30.12.2022 | 20.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 20.07.2022 | 20.07.2022 | 2 |
Application |
DOCX | 59.71 KB | 20.07.2022 | 15.07.2022 | 1 |
Application |
DOCX | 59.71 KB | 20.07.2022 | 15.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.95 KB | 20.07.2022 | 15.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.95 KB | 20.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
EDOC | 44.19 KB | 20.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
EDOC | 44.29 KB | 20.07.2022 | 15.07.2022 | 1 |
Documents attesting the transfer of shares |
125.95 KB | 20.07.2022 | 08.06.2022 | 1 | |
Documents attesting the transfer of shares |
125.95 KB | 20.07.2022 | 08.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 68.19 KB | 24.04.2015 | 06.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.85 KB | 24.04.2015 | 03.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 21 KB | 24.04.2015 | 02.03.2015 | 1 |
Application |
TIF | 497.44 KB | 24.04.2015 | 02.03.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.03 KB | 24.04.2015 | 02.03.2015 | 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