MTZ GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MTZ GRUPA"
Registration number, date 45403010571, 20.03.2002
VAT number None Europe VAT register
Register, date Commercial Register, 15.01.2003
Legal address Poruka iela 3, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 840 EUR, registered payment 28.04.2015
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, €) 0.05 0.05 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu daudzgadīgo kultūru audzēšana (01.29)
CSP industry Citu daudzgadīgo kultūru audzēšana (01.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Germany Germany

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   03.05.2012
* 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 % 20 € 142 € 2 840 Germany 22.04.2015 28.04.2015

Historical addresses

Madonas rajons, Vestienas pagasts, Vestiena, Krasta iela 3-12 Until 13.04.2006 18 years ago
Madonas rajons, Vestienas pagasts, Vestiena, Krasta iela 1-1 Until 11.12.2006 18 years ago
Madonas rajons, Madona, Poruka iela 3 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (485.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
L mums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
L mums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
L mums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
L mums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (159.66 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (510.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
MTZ vadibas zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
MTZ vadibas zinojums PDF

2011

 Annual report 03.05.2012  TIF (1.54 MB)

2010

 Annual report 19.04.2011  TIF (684.32 KB)

2009

 Annual report 14.05.2010  TIF (711.88 KB)

2008

 Annual report 08.05.2009  TIF (729.42 KB)

2007

 Annual report 07.07.2008  TIF (308.12 KB)

2006

 Annual report 28.05.2007  TIF (312.53 KB)

2005

 Annual report 21.12.2006  PDF (1.29 MB)

2004

 Annual report 24.10.2018  TIF (29.89 MB)

2003

 Annual report 24.10.2018  TIF (26.03 MB)

2002

 Annual report 24.10.2018  TIF (50.83 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 1.22 MB 24.10.2018 22.04.2015 2

Articles of Association

 TIF 1.24 MB 24.10.2018 22.04.2015 2

Shareholders’ register

TIF 5.92 MB 24.10.2018 22.04.2015 3

Amendments to the Articles of Association

 TIF 2.09 MB 24.10.2018 17.04.2012 2

Articles of Association

 TIF 1.79 MB 24.10.2018 17.04.2012 2

Amendments to the Articles of Association

 TIF 4.77 MB 24.10.2018 27.11.2006 2

Articles of Association

 TIF 32.16 MB 24.10.2018 27.11.2006 11

Articles of Association

 TIF 29.75 MB 24.10.2018 12.03.2002 14

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 70.32 KB 29.10.2019 29.10.2019 1

Statement regarding the beneficial owners

 TIF 7.24 MB 24.10.2019 09.07.2019 4

Decisions / letters / protocols of public notaries

 TIF 3.32 MB 24.10.2018 28.04.2015 2

Application

 TIF 5.22 MB 24.10.2018 22.04.2015 2

Protocols/decisions of a company/organisation

 TIF 965.13 KB 24.10.2018 22.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 5.54 MB 24.10.2018 03.05.2012 2

Application

 TIF 7.13 MB 24.10.2018 25.04.2012 3

Consent of a member of the Board / executive director

 TIF 2.35 MB 24.10.2018 17.04.2012 1

Protocols/decisions of a company/organisation

 TIF 2.98 MB 24.10.2018 17.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 2.94 MB 24.10.2018 11.12.2006 2

Receipts on the publication and state fees

 TIF 7.42 MB 24.10.2018 04.12.2006 3

Announcement regarding the legal address

 TIF 1.75 MB 24.10.2018 27.11.2006 1

Application

 TIF 16.74 MB 24.10.2018 27.11.2006 5

Protocols/decisions of a company/organisation

 TIF 2.88 MB 24.10.2018 27.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 1.57 MB 24.10.2018 13.04.2006 1

Announcement regarding the legal address

 TIF 713.71 KB 24.10.2018 05.04.2006 1

Application

 TIF 6.68 MB 24.10.2018 05.04.2006 3

Protocols/decisions of a company/organisation

 TIF 720.86 KB 24.10.2018 05.04.2006 1

Receipts on the publication and state fees

 TIF 8.14 MB 24.10.2018 05.04.2006 2

Decisions / letters / protocols of public notaries

 TIF 1.82 MB 24.10.2018 20.03.2002 1

Registration certificates

 TIF 6.49 MB 24.10.2018 20.03.2002 1

Application

 TIF 15.48 MB 24.10.2018 13.03.2002 8

Bank statements or other document regarding the payment of the equity

TIF 787.47 KB 24.10.2018 13.03.2002 1

Announcement regarding the legal address

 TIF 1.19 MB 24.10.2018 12.03.2002 1

Consent of a member of the Board / executive director

 TIF 886.12 KB 24.10.2018 12.03.2002 1

Protocols/decisions of a company/organisation

 TIF 1.79 MB 24.10.2018 12.03.2002 1

Receipts on the publication and state fees

 TIF 6.37 MB 24.10.2018 12.03.2002 2

Consent of a member of the Board / executive director

 TIF 1018.66 KB 24.10.2018 01.03.2002 1

Power of attorney, act of empowerment

 TIF 11.18 MB 24.10.2018 28.02.2002 8

Sample report

 TIF 1.1 MB 24.10.2018 22.02.2002 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