MT Development, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name MT Development SIA
Registration number, date 40203432593, 10.10.2022
VAT number LV40203432593 from 28.12.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.10.2022
Legal address Vesetas iela 7, Rīga, LV-1013 Check address owners
Fixed capital 1 000 000 EUR, registered payment 31.01.2025
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 0.06 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 Apģērbi: tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)
Field from SRS
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.10.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   31.01.2025
* 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

RRE TRADECENTERS HOLDING LIMITED

Reg. no. HE 316228
Stasinou 1, Mitsi Building 1, 1st floor, Flat/Office 4, Plateia Eleftherias, 1060, Nikosija, Kipra

100 % 1 000 000 € 1 € 1 000 000 Cyprus 20.01.2025 31.01.2025

Apply information changes

"MT Development", SIA

Brīvības gatve 201, Rīga, LV-1039 Check address owners

Apģērbi: tirdzniecība

https://www.podiumriga.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.05.2025  PDF (794.24 KB) €7.00

2023

Annual report 10.10.2022 - 31.12.2023 17.10.2024  PDF (666.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.52 KB 31.01.2025 20.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 25.79 KB 31.01.2025 20.01.2025 1

Shareholders’ register

EDOC 18.86 KB 31.01.2025 20.01.2025 1

Amendments to the Articles of Association

EDOC 20.61 KB 11.12.2024 09.12.2024 1

Articles of Association

EDOC 26.47 KB 11.12.2024 09.12.2024 1

Regulations for the increase/reduction of the equity

EDOC 25.78 KB 11.12.2024 09.12.2024 1

Shareholders’ register

EDOC 18.77 KB 11.12.2024 09.12.2024 1

Shareholders’ register

DOCX 19.26 KB 10.10.2022 04.10.2022 1

Shareholders’ register

DOCX 19.26 KB 10.10.2022 04.10.2022 1

Articles of Association

DOCX 20.45 KB 10.10.2022 28.09.2022 1

Articles of Association

DOCX 20.45 KB 10.10.2022 28.09.2022 1

Memorandum of Association

DOCX 27.91 KB 10.10.2022 28.09.2022 1

Memorandum of Association

DOCX 27.91 KB 10.10.2022 28.09.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 898 KB 10.10.2022 25.10.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 898 KB 10.10.2022 25.10.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 971.11 KB 10.10.2022 20.07.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 971.11 KB 10.10.2022 20.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.55 KB 31.01.2025 20.01.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.57 KB 31.01.2025 20.01.2025 1

Bank statements or other document regarding the payment of the equity

PDF 2.24 MB 31.01.2025 20.01.2025 1

Protocols/decisions of a company/organisation

EDOC 28.43 KB 31.01.2025 20.01.2025 1

Application

EDOC 50.38 KB 12.12.2024 12.12.2024 3

Bank statements or other document regarding the payment of the equity

PDF 2.24 MB 11.12.2024 10.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.37 KB 11.12.2024 09.12.2024 1

Protocols/decisions of a company/organisation

EDOC 28.15 KB 11.12.2024 09.12.2024 1

Power of attorney, act of empowerment

PDF 6.12 MB 11.12.2024 31.01.2024 19

Application

EDOC 52.44 KB 24.03.2023 17.03.2023 1

Protocols/decisions of a company/organisation

EDOC 30.67 KB 24.03.2023 17.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 10.10.2022 10.10.2022 2

Announcement regarding the legal address

DOCX 15.95 KB 10.10.2022 04.10.2022 1

Announcement regarding the legal address

DOCX 15.95 KB 10.10.2022 04.10.2022 1

Application

DOCX 42.18 KB 10.10.2022 04.10.2022 1

Application

DOCX 42.18 KB 10.10.2022 04.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 145.87 KB 10.10.2022 04.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 145.87 KB 10.10.2022 04.10.2022 1

Shareholders’ register

EDOC 25.15 KB 10.10.2022 04.10.2022 1

Articles of Association

EDOC 25.71 KB 10.10.2022 28.09.2022 1

Memorandum of Association

EDOC 30.85 KB 10.10.2022 28.09.2022 1

Power of attorney, act of empowerment

PDF 3.39 MB 17.03.2023 16.08.2022 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 700.43 KB 10.10.2022 25.10.2021 1

Power of attorney, act of empowerment

PDF 2.65 MB 10.10.2022 22.10.2021 1

Power of attorney, act of empowerment

PDF 2.65 MB 10.10.2022 22.10.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 786.15 KB 10.10.2022 20.07.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 891.41 KB 10.10.2022 27.05.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 891.41 KB 10.10.2022 27.05.2020 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