MWTV, SIA

Limited Liability Company, Small company
Place in branch
114 by turnover
87 by profit
146 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MWTV"
Registration number, date 40003796842, 19.01.2006
VAT number LV40003796842 from 23.02.2006 Europe VAT register
Register, date Commercial Register, 19.01.2006
Legal address Katlakalna iela 1, Rīga, LV-1073 Check address owners
Fixed capital 2 820 EUR, registered payment 15.06.2015
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, €) 133.93 118.03 114.56
Personal income tax (thousands, €) 19.58 16.05 18.54
Statutory social insurance contributions (thousands, €) 38.01 31.99 37.68
Average employees count 7 7 7

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

Spēkā no Status
15.10.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.03.2022
* 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

AS LNN

Reg. no. 40203431297
Rīga, Ziepniekkalna iela 13

90 % 2 538 € 1 € 2 538 Latvia 14.10.2024 15.10.2024

Natural person

10 % 282 € 1 € 282 Latvia 14.10.2024 15.10.2024

Apply information changes

ML

"MWTV", SIA

Katlakalna 1, Rīga, LV-1073 Check address owners

IT, Informācijas tehnoloģijas

http://www.mwtv.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
MWTV vad.zin 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS MWTV 31.12.2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (100.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.09.2021  ZIP €11.00
Annual report 2020 PDF
GADA PARSKATS MWTV 2020 Vadibas Zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.09.2020  ZIP €11.00
Annual report 2019 PDF
MWTV VADIBAS ZINOJUMS 2019 PDF
Zinojums MWTV PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
GADA PARKSTS MWTV 2018 Vadibas Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2012

Annual report 02.05.2013  TIF (876.08 KB)

2011

Annual report 09.05.2012  TIF (1000.47 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.04 KB)

2010

Annual report 25.05.2011  TIF (961.27 KB)

2009

Annual report 10.05.2010  TIF (942.84 KB)

2008

Annual report 08.05.2009  TIF (952.52 KB)

2007

Annual report 08.12.2008  TIF (1.27 MB)

2006

Annual report 26.04.2007  TIF (835.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 112.68 KB 15.10.2024 14.10.2024 1

Shareholders’ register

TIF 95.54 KB 10.05.2018 19.04.2018 2

Amendments to the Articles of Association

TIF 18.78 KB 06.06.2017 05.06.2015 1

Articles of Association

TIF 22.67 KB 06.06.2017 05.06.2015 1

Shareholders’ register

TIF 86.36 KB 06.06.2017 05.06.2015 2

Shareholders’ register

TIF 36.8 KB 06.11.2012 25.09.2012 1

Amendments to the Articles of Association

TIF 18.19 KB 06.06.2017 01.03.2010 1

Articles of Association

TIF 34.62 KB 06.06.2017 01.03.2010 1

Articles of Association

TIF 31.84 KB 06.06.2017 04.09.2009 1

Amendments to the Articles of Association

TIF 17.75 KB 06.06.2017 09.07.2009 1

Articles of Association

TIF 32.21 KB 06.06.2017 09.07.2009 1

Shareholders’ register

TIF 40.38 KB 06.06.2017 31.10.2008 1

Amendments to the Articles of Association

TIF 19.01 KB 06.06.2017 01.08.2008 1

Articles of Association

TIF 32.02 KB 06.06.2017 01.08.2008 1

Shareholders’ register

TIF 26.66 KB 06.06.2017 25.10.2007 1

Shareholders’ register

TIF 18.58 KB 06.06.2017 16.08.2006 1

Articles of Association

TIF 24.51 KB 06.06.2017 19.01.2006 1

Memorandum of Association

TIF 40.9 KB 06.06.2017 11.01.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 239.43 KB 15.10.2024 14.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 32.01 KB 15.06.2022 15.06.2022 2

Application

DOCX 39.02 KB 15.06.2022 13.06.2022 1

Application

DOCX 39.02 KB 15.06.2022 13.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 04.03.2022 04.03.2022 2

Amendments to the Articles of Association

EDOC 35.77 KB 04.03.2022 28.02.2022 1

Articles of Association

EDOC 29.92 KB 04.03.2022 28.02.2022 1

Application

DOCX 36.99 KB 04.03.2022 28.02.2022 1

Application

DOCX 36.99 KB 04.03.2022 28.02.2022 1

Application

DOCX 44.49 KB 04.03.2022 28.02.2022 1

Application

DOCX 44.49 KB 04.03.2022 28.02.2022 1

Protocols/decisions of a company/organisation

DOCX 23.15 KB 04.03.2022 28.02.2022 1

Protocols/decisions of a company/organisation

DOCX 23.15 KB 04.03.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 29.08.2018 29.08.2018 2

Application

TIF 212.14 KB 28.08.2018 27.08.2018 4

Protocols/decisions of a company/organisation

TIF 104.36 KB 28.08.2018 17.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 11.05.2018 11.05.2018 2

Application

TIF 226.46 KB 10.05.2018 19.04.2018 5

Decisions / letters / protocols of public notaries

EDOC 41.85 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.71 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 127.98 KB 01.03.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

TIF 50.59 KB 06.06.2017 15.06.2015 2

Application

TIF 103.23 KB 06.06.2017 05.06.2015 2

Protocols/decisions of a company/organisation

TIF 86.91 KB 06.06.2017 05.06.2015 2

Decisions / letters / protocols of public notaries

TIF 41.78 KB 06.06.2017 05.11.2012 1

Application

TIF 103.99 KB 06.06.2017 26.09.2012 2

Power of attorney, act of empowerment

TIF 43.87 KB 06.06.2017 25.05.2011 1

Decisions / letters / protocols of public notaries

TIF 48.28 KB 06.06.2017 31.03.2011 2

Power of attorney, act of empowerment

TIF 26.08 KB 06.06.2017 29.03.2011 1

Application

TIF 118.71 KB 06.06.2017 16.03.2011 3

Protocols/decisions of a company/organisation

TIF 71.91 KB 06.06.2017 11.03.2011 2

Decisions / letters / protocols of public notaries

TIF 58.43 KB 06.06.2017 11.03.2010 2

Application

TIF 111.48 KB 06.06.2017 01.03.2010 2

Protocols/decisions of a company/organisation

TIF 86.38 KB 06.06.2017 23.02.2010 2

Decisions / letters / protocols of public notaries

TIF 53.08 KB 06.06.2017 10.09.2009 2

Sample report

TIF 34.03 KB 06.06.2017 08.09.2009 1

Receipts on the publication and state fees

TIF 45.59 KB 06.06.2017 07.09.2009 2

Application

TIF 214.24 KB 06.06.2017 04.09.2009 4

Protocols/decisions of a company/organisation

TIF 57.14 KB 06.06.2017 04.09.2009 1

Decisions / letters / protocols of public notaries

TIF 67.39 KB 06.06.2017 15.07.2009 2

Receipts on the publication and state fees

TIF 23.61 KB 06.06.2017 13.07.2009 1

Receipts on the publication and state fees

TIF 24.42 KB 06.06.2017 13.07.2009 1

Application

TIF 248.49 KB 06.06.2017 09.07.2009 8

Protocols/decisions of a company/organisation

TIF 87.14 KB 06.06.2017 09.07.2009 2

Decisions / letters / protocols of public notaries

TIF 52.88 KB 06.06.2017 05.05.2009 1

Power of attorney, act of empowerment

TIF 25.47 KB 06.06.2017 27.04.2009 1

Receipts on the publication and state fees

TIF 19.41 KB 06.06.2017 14.04.2009 1

Application

TIF 119.89 KB 06.06.2017 08.04.2009 2

Protocols/decisions of a company/organisation

TIF 40.76 KB 06.06.2017 07.04.2009 1

Application

TIF 102.53 KB 06.06.2017 01.12.2008 2

Receipts on the publication and state fees

TIF 28.29 KB 06.06.2017 01.12.2008 2

Receipts on the publication and state fees

TIF 24.17 KB 06.06.2017 01.12.2008 1

Sample report

TIF 35.49 KB 06.06.2017 18.08.2008 1

Decisions / letters / protocols of public notaries

TIF 62.77 KB 06.06.2017 11.08.2008 2

Protocols/decisions of a company/organisation

TIF 61.7 KB 06.06.2017 01.08.2008 1

Sample report

TIF 35.9 KB 06.06.2017 18.07.2008 1

Application

TIF 216.02 KB 06.06.2017 15.07.2008 5

Protocols/decisions of a company/organisation

TIF 89.21 KB 06.06.2017 15.07.2008 2

Receipts on the publication and state fees

TIF 32.08 KB 06.06.2017 15.07.2008 1

Application

TIF 149.11 KB 06.06.2017 02.11.2007 2

Receipts on the publication and state fees

TIF 16.22 KB 06.06.2017 26.10.2007 1

Application

TIF 101.3 KB 06.06.2017 16.08.2007 4

Receipts on the publication and state fees

TIF 17.09 KB 06.06.2017 15.08.2007 1

Documents attesting the transfer of shares

TIF 71.65 KB 06.06.2017 10.08.2007 2

Decisions / letters / protocols of public notaries

TIF 60.6 KB 06.06.2017 19.01.2006 2

Registration certificates

TIF 24.7 KB 06.06.2017 19.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 20.83 KB 06.06.2017 13.01.2006 1

Application

TIF 219.5 KB 06.06.2017 12.01.2006 5

Sample report

TIF 25.8 KB 06.06.2017 12.01.2006 1

Confirmation or consent to legal address

TIF 14.39 KB 06.06.2017 11.01.2006 1

Consent of the auditor

TIF 12.76 KB 06.06.2017 11.01.2006 1

Consent of a member of the Board / executive director

TIF 12.39 KB 06.06.2017 11.01.2006 1

Consent of a member of the Board / executive director

TIF 12.4 KB 06.06.2017 11.01.2006 1

Receipts on the publication and state fees

TIF 61.05 KB 06.06.2017 11.01.2006 2

Sample report

TIF 20.37 KB 06.06.2017 16.12.2004 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