M.T. Serviss, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.12.2018
Business form Limited Liability Company
Registered name SIA "M.T. Serviss"
Registration number, date 40003793263, 30.12.2005
VAT number None (excluded 13.02.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.12.2005
Legal address "Vasaraudži", Egļukalns, Vīksnas pag., Balvu nov., LV-4580 Check address owners
Fixed capital 2 845 EUR , registered 09.11.2016 (registered payment 09.11.2016: 2 845 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

2017 2016 2015
Total payments to state budget (thousands, €) 3.92 3.43 2.36
Personal income tax (thousands, €) 1 0.20 0
Statutory social insurance contributions (thousands, €) 2.92 1.17 0.42
Average employees count 5 3 3

Industries

Field from SRS
Redakcija NACE 2.0
Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry
Redakcija NACE 2.0
Individuālie kravu pārvadāšanas pakalpojumi (49.42)

Historical addresses

Rīga, Mūkusalas iela 47A Until 13.12.2017 8 years ago
Rīga, Zilupes iela 24 - 66 Until 15.11.2016 9 years ago
Rīga, Buļļu iela 31a-9 Until 17.07.2008 17 years ago
Rīga, Jasmuižas iela 18 k-1 -8 Until 07.04.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 09.07.2017  PDF (122.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
ZINJOMS MTS PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  HTML (98.33 KB)

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vad zin DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad zin 2010 ZIP

2009

Annual report 10.05.2010  TIF (484.06 KB)

2008

Annual report 20.04.2009  TIF (612.23 KB)

2007

Annual report 09.01.2009  TIF (571.26 KB)

2006

Annual report 15.10.2007  TIF (191.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 139.65 KB 11.12.2017 08.11.2017 5

Amendments to the Articles of Association

TIF 8.3 KB 11.11.2016 03.11.2016 1

Articles of Association

TIF 44 KB 11.11.2016 03.11.2016 2

Shareholders’ register

TIF 44.81 KB 11.11.2016 03.11.2016 2

Articles of Association

TIF 19.36 KB 01.07.2013 31.03.2010 1

Shareholders’ register

TIF 10.44 KB 01.07.2013 31.03.2010 1

Articles of Association

TIF 20.43 KB 01.07.2013 22.12.2005 1

Memorandum of association

TIF 39.36 KB 01.07.2013 22.12.2005 2

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 102.76 KB 12.12.2018 12.12.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.47 KB 30.10.2018 07.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 103.08 KB 30.10.2018 07.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.71 KB 30.10.2018 07.09.2018 3

Decisions / letters / protocols of public notaries

RTF 192.66 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.47 KB 13.12.2017 13.12.2017 2

Statement regarding the beneficial owners

TIF 72.17 KB 13.12.2017 13.12.2017 3

Confirmation or consent to legal address

TIF 13.07 KB 11.12.2017 11.12.2017 1

Application

TIF 309.31 KB 11.12.2017 08.11.2017 8

Protocols/decisions of a company/organisation

TIF 44.4 KB 11.12.2017 08.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 15.11.2016 15.11.2016 1

Decisions / letters / protocols of public notaries

RTF 178.68 KB 15.11.2016 15.11.2016 1

Decisions / letters / protocols of public notaries

TIF 80.39 KB 11.11.2016 09.11.2016 2

Application

TIF 1.93 MB 11.11.2016 04.11.2016 4

Protocols/decisions of a company/organisation

TIF 53.57 KB 11.11.2016 03.11.2016 2

Application

TIF 1.53 MB 16.11.2016 20.10.2016 4

Confirmation or consent to legal address

TIF 746.96 KB 16.11.2016 18.10.2016 5

Power of attorney, act of empowerment

TIF 57.93 KB 16.11.2016 09.09.2016 1

Decisions / letters / protocols of public notaries

TIF 125.54 KB 01.07.2013 07.04.2010 2

Application

TIF 129.88 KB 01.07.2013 31.03.2010 5

Sample report

TIF 21.71 KB 01.07.2013 30.03.2010 1

Consent of a member of the Board / executive director

TIF 8.45 KB 01.07.2013 19.03.2010 1

Protocols/decisions of a company/organisation

TIF 33.16 KB 01.07.2013 19.03.2010 1

Decisions / letters / protocols of public notaries

TIF 35.37 KB 01.07.2013 16.01.2009 1

Receipts on the publication and state fees

TIF 29.34 KB 01.07.2013 14.01.2009 2

Application

TIF 86.88 KB 01.07.2013 12.01.2009 3

Consent of a member of the Board / executive director

TIF 19.4 KB 01.07.2013 12.12.2008 2

Protocols/decisions of a company/organisation

TIF 20.74 KB 01.07.2013 12.12.2008 1

Decisions / letters / protocols of public notaries

TIF 31.08 KB 01.07.2013 17.07.2008 1

Receipts on the publication and state fees

TIF 33.53 KB 01.07.2013 14.07.2008 2

Application

TIF 60.37 KB 01.07.2013 11.07.2008 2

Protocols/decisions of a company/organisation

TIF 17.26 KB 01.07.2013 10.07.2008 1

Decisions / letters / protocols of public notaries

TIF 41.25 KB 01.07.2013 30.12.2005 2

Registration certificates

TIF 20.07 KB 01.07.2013 30.12.2005 1

Application

TIF 197.55 KB 01.07.2013 27.12.2005 4

Receipts on the publication and state fees

TIF 29.1 KB 01.07.2013 27.12.2005 2

Bank statements or other document regarding the payment of the equity

TIF 14.51 KB 01.07.2013 23.12.2005 1

Announcement regarding the legal address

TIF 8.67 KB 01.07.2013 22.12.2005 1

Consent of the auditor

TIF 6.71 KB 01.07.2013 22.12.2005 1

Consent of a member of the Board / executive director

TIF 15.14 KB 01.07.2013 22.12.2005 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