MTS, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 MTS |
| Registration number, date | 40003687800, 02.07.2004 |
| VAT number | LV40003687800 from 23.07.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.07.2004 |
| Legal address | Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners |
| Fixed capital | 25 046 EUR, registered payment 11.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.72 | 1.97 | 2.54 |
| Personal income tax (thousands, €) | 0.48 | 0.15 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.80 | 1.03 | 1.57 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2025 | 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 | 11.03.2025 |
* 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 % | 25 046 | € 1 | € 25 046 | 20.02.2025 | 11.03.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MTS" | Until 11.03.2025 | 9 months ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 31.05.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.01.2025 | PDF (304.01 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.02.2024 | PDF (313.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (292.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (332.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (305.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (484.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (326.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (322.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (376.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MTS VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MTS VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MTS Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MTS Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2009 |
Annual report | 23.04.2010 | TIF (448.37 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (701.81 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (482.03 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (348.34 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (644.75 KB) | ||
2004 |
Annual report | 28.01.2025 | TIF (526.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.86 KB | 11.03.2025 | 20.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.39 KB | 11.03.2025 | 20.02.2025 | 1 |
Shareholders’ register |
EDOC | 31.56 KB | 11.03.2025 | 20.02.2025 | 1 |
Shareholders’ register |
EDOC | 23.6 KB | 11.03.2025 | 20.02.2025 | 1 |
Articles of Association |
EDOC | 6.01 MB | 18.02.2025 | 18.02.2025 | 10 |
Shareholders’ register |
EDOC | 16.38 KB | 18.02.2025 | 18.02.2025 | 1 |
Shareholders’ register |
TIF | 14.24 KB | 28.01.2025 | 12.07.2005 | 1 |
Articles of Association |
TIF | 674.72 KB | 28.01.2025 | 10.06.2004 | 11 |
Memorandum of Association |
TIF | 35.55 KB | 28.01.2025 | 10.06.2004 | 1 |
Shareholders’ register |
TIF | 14.35 KB | 28.01.2025 | 10.06.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.29 KB | 11.03.2025 | 23.02.2025 | 1 |
Acceptance-conveyance act |
EDOC | 31.71 KB | 11.03.2025 | 20.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.24 KB | 11.03.2025 | 20.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.33 KB | 11.03.2025 | 20.02.2025 | 1 |
Appraisal reports |
EDOC | 1.46 MB | 11.03.2025 | 19.02.2025 | 1 |
Application |
EDOC | 37.22 KB | 18.02.2025 | 18.02.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 17.54 KB | 18.02.2025 | 18.02.2025 | 1 |
Appraisal reports |
EDOC | 4.38 MB | 11.03.2025 | 03.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.95 KB | 28.01.2025 | 25.07.2007 | 1 |
Submission/Application |
TIF | 15.64 KB | 28.01.2025 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.39 KB | 28.01.2025 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.4 KB | 28.01.2025 | 20.07.2007 | 1 |
Application |
TIF | 110.1 KB | 28.01.2025 | 12.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 31.48 KB | 28.01.2025 | 12.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.72 KB | 28.01.2025 | 12.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.55 KB | 28.01.2025 | 12.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.16 KB | 28.01.2025 | 09.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.47 KB | 28.01.2025 | 09.08.2005 | 1 |
Application |
TIF | 133.21 KB | 28.01.2025 | 02.08.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.94 KB | 28.01.2025 | 04.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.76 KB | 28.01.2025 | 03.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.71 KB | 28.01.2025 | 02.07.2004 | 1 |
Registration certificates |
TIF | 104.28 KB | 28.01.2025 | 02.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.45 KB | 28.01.2025 | 10.06.2004 | 1 |
Application |
TIF | 210.04 KB | 28.01.2025 | 10.06.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.05 KB | 28.01.2025 | 10.06.2004 | 1 |
Consent of the auditor |
TIF | 10.27 KB | 28.01.2025 | 10.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 28.01.2025 | 10.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.57 KB | 28.01.2025 | 10.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.31 KB | 28.01.2025 | 10.06.2004 | 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