MTX Baltija, SIA

Limited Liability Company, Micro company
Place in branch
973 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MTX Baltija"
Registration number, date 40203218884, 03.07.2019
VAT number None Europe VAT register
Register, date Commercial Register, 03.07.2019
Legal address Paula Lejiņa iela 16 – 113, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR, registered payment 03.07.2019
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2019
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   03.07.2019
* 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 03.07.2019 03.07.2019

Apply information changes

"MTX Baltija", SIA

Paula Lejiņa 16-113, Rīga LV-1029 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (83.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (83.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (82.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.09.2021  PDF (80.83 KB) €11.00

2019

Annual report 03.07.2019 - 31.12.2019 21.04.2020  PDF (80.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 39.21 KB 02.07.2019 26.06.2019 2

Articles of Association

TIF 11.27 KB 02.07.2019 25.06.2019 1

Memorandum of Association

TIF 22.62 KB 02.07.2019 25.06.2019 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 65.85 KB 03.07.2019 03.07.2019 2

Announcement regarding the legal address

TIF 9.14 KB 02.07.2019 26.06.2019 1

Application

TIF 126.91 KB 02.07.2019 26.06.2019 4

Bank statements or other document regarding the payment of the equity

TIF 19.66 KB 02.07.2019 26.06.2019 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