MTG Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MTG Latvia"
Registration number, date 40103260866, 26.11.2009
VAT number LV40103260866 from 08.01.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.11.2009
Legal address Kalēju iela 45 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 05.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 10.11.2023, taxpayer MTG Latvia, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.10.2023 1 812.59 0.00 0.00 0.00 09.10.2023
11.09.2023 1 448.78 0.00 0.00 0.00 11.09.2023
16.08.2023 1 089.96 0.00 0.00 0.00 16.08.2023
13.06.2023 2 381.83 0.00 0.00 0.00 13.06.2023
16.05.2023 2 009.25 0.00 0.00 0.00 16.05.2023
12.04.2023 911.24 0.00 0.00 0.00 12.04.2023
07.03.2023 1 378.03 0.00 0.00 0.00 07.03.2023
07.02.2023 1 855.87 0.00 0.00 0.00 07.02.2023
09.01.2023 655.75 0.00 0.00 0.00 09.01.2023
19.12.2022 803.54 0.00 0.00 0.00 19.12.2022
07.11.2022 350.30 0.00 0.00 0.00 07.11.2022
10.10.2022 894.18 0.00 0.00 0.00 10.10.2022
20.09.2022 446.09 0.00 0.00 0.00 20.09.2022
09.05.2022 483.43 0.00 0.00 0.00 09.05.2022
07.04.2022 1 335.37 0.00 0.00 0.00 07.04.2022
07.03.2022 1 042.36 0.00 0.00 0.00 07.03.2022
07.12.2020 288.44 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 882.31 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 404.39 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 000.86 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 652.82 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 579.12 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 110.99 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 660.76 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 191.91 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 727.55 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 283.25 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 238.23 0.00 0.00 0.00 16.01.2020 11:18
07.11.2019 343.02 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 253.88 0.00 0.00 0.00 08.10.2019 15:11
07.02.2019 409.07 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 179.27 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 512.74 0.00 0.00 0.00 13.11.2018 08:40
07.06.2018 253.54 0.00 0.00 0.00 11.06.2018 15:51
07.04.2018 1 283.24 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 033.13 0.00 0.00 0.00 14.03.2018 09:30
07.10.2017 545.65 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 225.44 0.00 0.00 0.00 15.09.2017 08:59

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 8.96 9.08 6.15
Personal income tax (thousands, €) 1.77 2.33 2.24
Statutory social insurance contributions (thousands, €) 2.88 3.62 3.94
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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   28.04.2023
* 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 % 10 € 284 € 2 840 29.08.2014 05.09.2014

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  PDF (79.47 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (79.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (79.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  PDF (79.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (79.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (79.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan22 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan22 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums MTG 2015 GP PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums MTG Latvia PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
2013 GP MTG PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
MTG lemums PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.05.2012  HTML (133.02 KB)

2010

Annual report 26.11.2009 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.48 KB 02.09.2014 01.09.2014 1

Amendments to the Articles of Association

DOCX 18.48 KB 02.09.2014 01.09.2014 1

Articles of Association

DOC 34.5 KB 02.09.2014 01.09.2014 2

Articles of Association

DOC 34.5 KB 02.09.2014 01.09.2014 2

Shareholders’ register

DOCX 19.08 KB 02.09.2014 01.09.2014 1

Shareholders’ register

DOCX 19.08 KB 02.09.2014 01.09.2014 1

Amendments to the Articles of Association

TIF 11.16 KB 04.10.2010 22.09.2010 1

Articles of Association

TIF 42.29 KB 04.10.2010 22.09.2010 2

Shareholders’ register

TIF 10.04 KB 04.10.2010 22.09.2010 1

Articles of Association

TIF 66.23 KB 03.12.2009 24.11.2009 2

Memorandum of Association

TIF 39.04 KB 03.12.2009 24.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.78 KB 28.04.2023 25.04.2023 5

Protocols/decisions of a company/organisation

EDOC 26.49 KB 28.04.2023 24.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.23 KB 11.05.2022 11.05.2022 1

Orders/request/cover notes of court bailiffs

PDF 378.3 KB 01.04.2022 01.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 71.82 KB 08.09.2014 05.09.2014 1

Amendments to the Articles of Association

EDOC 34.86 KB 02.09.2014 01.09.2014 1

Articles of Association

EDOC 44.07 KB 02.09.2014 01.09.2014 2

Application

EDOC 43.63 KB 02.09.2014 01.09.2014 4

Application

DOC 118 KB 02.09.2014 01.09.2014 4

Application

DOC 118 KB 02.09.2014 01.09.2014 4

Protocols/decisions of a company/organisation

EDOC 34.85 KB 02.09.2014 01.09.2014 1

Protocols/decisions of a company/organisation

DOCX 18.89 KB 02.09.2014 01.09.2014 1

Protocols/decisions of a company/organisation

DOCX 18.89 KB 02.09.2014 01.09.2014 1

Shareholders’ register

EDOC 35.42 KB 02.09.2014 01.09.2014 1

Decisions / letters / protocols of public notaries

TIF 41.62 KB 04.10.2010 01.10.2010 2

Consent of a member of the Board / executive director

TIF 31.84 KB 04.10.2010 28.09.2010 2

Application

TIF 144.46 KB 04.10.2010 22.09.2010 4

Consent of a member of the Board / executive director

TIF 30.25 KB 04.10.2010 22.09.2010 2

Protocols/decisions of a company/organisation

TIF 17.53 KB 04.10.2010 22.09.2010 1

Decisions / letters / protocols of public notaries

TIF 36.53 KB 04.10.2010 13.04.2010 1

Other documents

TIF 162.46 KB 04.10.2010 31.03.2010 4

Decisions / letters / protocols of public notaries

TIF 71.54 KB 03.12.2009 26.11.2009 2

Registration certificates

TIF 17.03 KB 03.12.2009 26.11.2009 1

Application

TIF 245.36 KB 03.12.2009 25.11.2009 5

Bank statements or other document regarding the payment of the equity

TIF 24.86 KB 03.12.2009 25.11.2009 1

Announcement regarding the legal address

TIF 9.03 KB 03.12.2009 24.11.2009 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