MTV, SIA

Limited Liability Company, Micro company
Place in branch
92 by turnover
47 by profit
67 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MTV
Registration number, date 40203327125, 18.06.2021
VAT number LV40203327125 from 06.09.2021 Europe VAT register
Register, date Commercial Register, 18.06.2021
Legal address Sedas iela 2 – 3, Strenči, Valmieras nov., LV-4730 Check address owners
Fixed capital 1 EUR, registered payment 18.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.59 3.52 2.14
Personal income tax (thousands, €) 1.97 0.81 0.32
Statutory social insurance contributions (thousands, €) 3.11 1.38 0.74
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2021
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   18.06.2021
* 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 € 1 € 1 Latvia 18.06.2021 18.06.2021

Apply information changes

"MTV", SIA

Rīgas 18, Valmiera, Valmieras nov., LV-4201 Check address owners

Celtniecības un remonta darbi

http://www.mtv-pro.lv/

Historical addresses

Strenču nov., Strenči, Sedas iela 2 - 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.05.2024  PDF (460.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.02.2023  ZIP €11.00
Annual report 2022 PDF
zinojums 1 PDF

2021

Annual report 18.06.2021 - 31.12.2021 24.04.2022  PDF (202.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.78 KB 18.06.2021 04.02.2021 1

Memorandum of Association

DOCX 19.83 KB 18.06.2021 04.02.2021 1

Shareholders’ register

DOCX 20 KB 18.06.2021 04.02.2021 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 62.43 KB 18.06.2021 18.06.2021 2

Application

DOCX 28.47 KB 18.06.2021 23.05.2021 1

Application

EDOC 35.6 KB 18.06.2021 23.05.2021 1

Announcement regarding the legal address

DOCX 18.88 KB 18.06.2021 04.02.2021 1

Announcement regarding the legal address

EDOC 26.26 KB 18.06.2021 04.02.2021 1

Articles of Association

EDOC 26.11 KB 18.06.2021 04.02.2021 1

Confirmation or consent to legal address

PDF 1.41 MB 18.06.2021 04.02.2021 1

Confirmation or consent to legal address

PDF 1.42 MB 18.06.2021 04.02.2021 1

Memorandum of Association

EDOC 27.09 KB 18.06.2021 04.02.2021 1

Shareholders’ register

EDOC 27.44 KB 18.06.2021 04.02.2021 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