MCTV GROUP, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MCTV GROUP |
| Registration number, date | 40203706733, 19.12.2025 |
| VAT number | LV402037067331 from 09.03.2026 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.12.2025 |
| Legal address | Stokholmas iela 60, Rīga, LV-1014 Check address owners |
| Fixed capital | 25 335 EUR, registered payment 24.04.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.12.2025 |
* 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 % | 25 335 | € 1 | € 25 335 | Latvia | 21.04.2026 | 24.04.2026 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 19.12.2025 - 31.12.2025 | 20.03.2026 | PDF (358.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.59 KB | 24.04.2026 | 21.04.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.8 KB | 24.04.2026 | 21.04.2026 | 2 |
Shareholders’ register |
EDOC | 23.69 KB | 24.04.2026 | 21.04.2026 | 1 |
Shareholders’ register |
EDOC | 20.3 KB | 18.12.2025 | 18.12.2025 | 1 |
Memorandum of Association |
EDOC | 19.13 KB | 19.12.2025 | 12.12.2025 | 1 |
Articles of Association |
EDOC | 30.71 KB | 18.12.2025 | 12.12.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 24.51 KB | 24.04.2026 | 21.04.2026 | 2 |
Application |
EDOC | 47.69 KB | 24.04.2026 | 21.04.2026 | 3 |
Appraisal reports |
EDOC | 27.38 KB | 24.04.2026 | 21.04.2026 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.06 KB | 24.04.2026 | 21.04.2026 | 3 |
Application |
EDOC | 64.25 KB | 19.12.2025 | 12.12.2025 | 12 |
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