MTTC Latvija, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 15.02.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MTTC Latvija"
Registration number, date 40003893480, 29.01.2007
VAT number None (excluded 16.02.2023) Europe VAT register
Register, date Commercial Register, 29.01.2007
Legal address Mūkusalas iela 25 – 67, Rīga, LV-1004 Check address owners
Fixed capital 600 012 EUR , registered 04.06.2021 (registered payment 04.06.2021: 600 012 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, €) 235.28 259.6 227.31
Personal income tax (thousands, €) 41.5 40.12 51.48
Statutory social insurance contributions (thousands, €) 92.83 93.32 96.22
Average employees count 20 18 22
Received COVID-19 downtime support 29.04.2021, 1 997.75 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Sakaru iekārtu remonts (95.12)
CSP industry Sakaru iekārtu remonts (95.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "IPV" Until 08.12.2008 16 years ago

Historical addresses

Rīga, Zemitāna iela 2B Until 04.01.2019 5 years ago
Rīga, Aleksandra Čaka iela 62-1B Until 09.07.2014 10 years ago
Rīga, Vienības gatve 109 Until 17.09.2009 15 years ago
Rīga, Upes iela 2-18 Until 08.12.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
GP 2020 2021 MTTC 19042022 signed s0421 PDF
RZ MTTC Latvija 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
RZ MTTC LV PDF
Vad Zinojums 2020 NORAKSTS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums GP2019 PDF
Vadibas zinojums GP2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.07.2019  ZIP €11.00
Annual report 2018 PDF
Revid zinojums MTTC 2018GP PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Dalibnieku protokols 2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
MTTC Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 MTTC PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 19.03.2010  ZIP (245.73 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.03.2009  ZIP (84.27 KB)

2007

 Annual report 28.01.2009  TIF (557.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 147.68 KB 04.06.2021 27.05.2021 1

Articles of Association

 PDF 158.67 KB 31.05.2021 27.05.2021 1

Regulations for the increase/reduction of the equity

 PDF 144.61 KB 31.05.2021 27.05.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 156.59 KB 02.12.2020 30.11.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 158.2 KB 26.11.2019 21.11.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 110.57 KB 08.08.2019 18.01.2019 4

Amendments to the Articles of Association

 TIF 24.04 KB 28.04.2014 17.04.2014 1

Articles of Association

 TIF 85.27 KB 28.04.2014 17.04.2014 2

Shareholders’ register

TIF 49.88 KB 28.04.2014 17.04.2014 2

Amendments to the Articles of Association

 TIF 9.56 KB 12.09.2012 27.08.2012 1

Articles of Association

 TIF 22.27 KB 12.09.2012 27.08.2012 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 171.2 KB 10.12.2008 24.11.2008 8

Articles of Association

 TIF 27.62 KB 10.12.2008 19.11.2008 2

Shareholders’ register

TIF 31.06 KB 10.12.2008 14.11.2008 1

Articles of Association

 TIF 88.45 KB 30.01.2007 29.01.2007 5

Memorandum of Association

 TIF 24.44 KB 30.01.2007 19.01.2007 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 62.91 KB 19.09.2022 19.09.2022 2

Application

 PDF 681.7 KB 14.09.2022 13.09.2022 5

Application

 PDF 681.7 KB 14.09.2022 13.09.2022 5

Notice of a member of the Board regarding the resignation

 PDF 366.12 KB 14.09.2022 13.09.2022 1

Notice of a member of the Board regarding the resignation

 PDF 366.12 KB 14.09.2022 13.09.2022 1

Notice of a member of the Board regarding the resignation

 PDF 366.72 KB 14.09.2022 13.09.2022 1

Notice of a member of the Board regarding the resignation

 PDF 366.72 KB 14.09.2022 13.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 04.06.2021 04.06.2021 2

Application

 PDF 257.26 KB 31.05.2021 27.05.2021 3

Bank statements or other document regarding the payment of the equity

EDOC 77.79 KB 31.05.2021 27.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 85.05 KB 31.05.2021 27.05.2021 1

Protocols/decisions of a company/organisation

 PDF 177.01 KB 31.05.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 23.03.2021 23.03.2021 2

Application

 PDF 201.83 KB 18.03.2021 17.03.2021 2

Application

 PDF 236.33 KB 18.03.2021 17.03.2021 2

Protocols/decisions of a company/organisation

 PDF 239.51 KB 02.12.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.51 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 29.11.2019 29.11.2019 2

Announcement regarding the reorganisation

 TIF 48.73 KB 26.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.36 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.79 KB 05.02.2019 05.02.2019 2

Application

 TIF 460 KB 08.08.2019 24.01.2019 7

Protocols/decisions of a company/organisation

 TIF 62.2 KB 08.08.2019 24.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70 KB 04.01.2019 04.01.2019 2

Application

 TIF 105.94 KB 28.12.2018 20.12.2018 2

Confirmation or consent to legal address

 TIF 22.98 KB 28.12.2018 05.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.88 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.78 KB 10.04.2017 10.04.2017 2

Application

 TIF 210.77 KB 06.04.2017 05.04.2017 6

Protocols/decisions of a company/organisation

 TIF 116.18 KB 06.04.2017 05.04.2017 4

Decisions / letters / protocols of public notaries

 TIF 67.29 KB 11.07.2014 09.07.2014 2

Application

 TIF 104.45 KB 11.07.2014 04.07.2014 2

Confirmation or consent to legal address

 TIF 15.86 KB 11.07.2014 02.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 77.08 KB 28.04.2014 24.04.2014 2

Power of attorney, act of empowerment

 TIF 199.65 KB 28.04.2014 20.04.2014 5

Protocols/decisions of a company/organisation

 TIF 95.76 KB 28.04.2014 17.04.2014 2

Power of attorney, act of empowerment

 TIF 59.6 KB 28.04.2014 07.04.2014 1

Application

 TIF 351.7 KB 28.04.2014 20.03.2014 7

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 402.28 KB 28.04.2014 13.03.2014 6

Consent of a member of the Board / executive director

 TIF 13.07 KB 28.04.2014 27.02.2014 1

Protocols/decisions of a company/organisation

 TIF 70.26 KB 28.04.2014 27.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 37.53 KB 12.09.2012 10.09.2012 2

Application

 TIF 79.13 KB 12.09.2012 05.09.2012 3

Protocols/decisions of a company/organisation

 TIF 22.52 KB 12.09.2012 27.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.89 KB 22.12.2009 21.12.2009 2

Application

 TIF 29.73 KB 22.12.2009 16.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.77 KB 22.09.2009 17.09.2009 1

Power of attorney, act of empowerment

 TIF 26.83 KB 22.09.2009 04.09.2009 1

Application

 TIF 70.7 KB 22.09.2009 31.07.2009 2

Announcement regarding the legal address

 TIF 16.85 KB 22.09.2009 27.07.2009 1

Receipts on the publication and state fees

 TIF 32.78 KB 22.09.2009 14.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 42.88 KB 10.12.2008 08.12.2008 2

Registration certificates

 TIF 33.72 KB 10.12.2008 08.12.2008 1

Application

 TIF 120.38 KB 10.12.2008 02.12.2008 4

Receipts on the publication and state fees

 TIF 48.97 KB 10.12.2008 02.12.2008 2

Sample report

 TIF 20.4 KB 10.12.2008 20.11.2008 1

Protocols/decisions of a company/organisation

 TIF 42.01 KB 10.12.2008 19.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 54.5 KB 10.12.2008 02.04.2007 2

Receipts on the publication and state fees

 TIF 37.22 KB 04.04.2007 28.03.2007 2

Specimen signature without Identity number

 TIF 18.35 KB 04.04.2007 28.03.2007 1

Application

 TIF 51.71 KB 04.04.2007 26.03.2007 2

Power of attorney, act of empowerment

 TIF 11.01 KB 04.04.2007 23.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.36 KB 30.01.2007 29.01.2007 1

Registration certificates

 TIF 49.25 KB 30.01.2007 29.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.49 KB 30.01.2007 23.01.2007 1

Announcement regarding the legal address

 TIF 5.27 KB 30.01.2007 19.01.2007 1

Application

 TIF 143.1 KB 30.01.2007 19.01.2007 7

Receipts on the publication and state fees

 TIF 20.59 KB 30.01.2007 19.01.2007 2
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