MTM TRADE, 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 | Sabiedrība ar ierobežotu atbildību "MTM TRADE" |
| Registration number, date | 41503046225, 04.07.2008 |
| VAT number | None (excluded 18.09.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.07.2008 |
| Legal address | Cietokšņa iela 64 – 26, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 3 201 EUR, registered payment 21.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 19.05.2021, taxpayer MTM TRADE, 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 |
|---|---|---|---|---|---|
| 17.05.2021 | 0.00 | 19.05.2021 15:42 | |||
| 07.12.2017 | 318.20 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0.27 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 201 | € 1 | € 3 201 | Latvia | 18.05.2015 | 21.05.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Skydive Store" | Until 09.05.2016 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (78.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (78.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2023 | PDF (79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (78.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2021 | PDF (79.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (81.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (132.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (143.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (381.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | HTML (99.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums bss | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011g | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010g | SGML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | SGML (16.27 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TXT (1.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.78 KB | 11.05.2016 | 26.04.2016 | 1 |
Articles of Association |
TIF | 40.43 KB | 11.05.2016 | 26.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.58 KB | 26.05.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 7.62 KB | 26.05.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 23.35 KB | 26.05.2015 | 18.05.2015 | 2 |
Shareholders’ register |
TIF | 6.28 KB | 25.02.2009 | 28.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 6.26 KB | 25.02.2009 | 08.10.2008 | 1 |
Articles of Association |
TIF | 13.34 KB | 25.02.2009 | 08.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.32 KB | 16.10.2008 | 08.10.2008 | 1 |
Articles of Association |
TIF | 28.08 KB | 08.09.2008 | 27.06.2008 | 1 |
Memorandum of Association |
TIF | 45.56 KB | 08.09.2008 | 27.06.2008 | 1 |
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 | 92.24 KB | 13.02.2026 | 13.02.2026 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 18.09.2018 | 18.09.2018 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 93.37 KB | 18.09.2018 | 13.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 29.65 KB | 18.09.2018 | 13.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.89 KB | 11.05.2016 | 09.05.2016 | 2 |
Application |
TIF | 94.42 KB | 11.05.2016 | 26.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.96 KB | 11.05.2016 | 26.04.2016 | 2 |
Submission/Application |
TIF | 16.22 KB | 11.05.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.79 KB | 26.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 43.26 KB | 26.05.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.77 KB | 26.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.09 KB | 25.02.2009 | 19.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.83 KB | 25.02.2009 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.21 KB | 25.02.2009 | 08.01.2009 | 3 |
Application |
TIF | 69.53 KB | 25.02.2009 | 28.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.19 KB | 25.02.2009 | 08.10.2008 | 1 |
Application |
TIF | 347.2 KB | 16.10.2008 | 08.10.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 20.31 KB | 16.10.2008 | 08.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.93 KB | 16.10.2008 | 08.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.06 KB | 08.09.2008 | 04.07.2008 | 1 |
Registration certificates |
TIF | 79.55 KB | 08.09.2008 | 04.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.98 KB | 08.09.2008 | 02.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.02 KB | 08.09.2008 | 30.06.2008 | 1 |
Application |
TIF | 214.18 KB | 08.09.2008 | 30.06.2008 | 5 |
Appraisal reports |
TIF | 107.96 KB | 08.09.2008 | 30.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 148.38 KB | 08.09.2008 | 30.06.2008 | 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