MTSM, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 02.12.2020
Business form Limited Liability Company
Registered name SIA "MTSM"
Registration number, date 45403036373, 08.03.2013
VAT number None (excluded 23.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.03.2013
Legal address Rūpniecības iela 18C – 57, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 842 EUR, registered payment 08.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.05.2018, taxpayer MTSM, 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
07.04.2018 653.11 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 535.44 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 420.23 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 309.61 0.00 0.00 0.00 02.02.2018 13:10
07.10.2017 170.58 0.00 0.00 0.00 13.10.2017 14:06

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   08.04.2014
* 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 % 203 € 14 € 2 842 02.04.2014 08.04.2014

Procures

Period Rights Person

From 09.07.2013

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 09.07.2013 )

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (385.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (274.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (576.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (764.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (759.44 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.43 KB) €7.00

2013

Annual report 15.05.2014  TIF (228.97 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.58 KB 11.04.2014 02.04.2014 1

Articles of Association

TIF 27.32 KB 11.04.2014 02.04.2014 1

Shareholders’ register

TIF 54.69 KB 11.04.2014 02.04.2014 2

Memorandum of Association

TIF 39.91 KB 08.03.2013 04.03.2013 1

Articles of Association

TIF 24.57 KB 08.03.2013 03.03.2013 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 65.77 KB 02.12.2020 02.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 02.12.2020 02.12.2020 2

State Revenue Service decisions/letters/statements

DOC 100.5 KB 27.11.2020 27.11.2020 1

State Revenue Service decisions/letters/statements

DOC 100.5 KB 27.11.2020 27.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.26 KB 27.11.2020 27.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.26 KB 27.11.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

TIF 85.01 KB 11.04.2014 08.04.2014 2

Application

TIF 473.58 KB 11.04.2014 02.04.2014 3

Protocols/decisions of a company/organisation

TIF 44.98 KB 11.04.2014 02.04.2014 1

Decisions / letters / protocols of public notaries

TIF 48.24 KB 10.07.2013 09.07.2013 1

Application

TIF 322.77 KB 10.07.2013 04.07.2013 3

Decisions / letters / protocols of public notaries

TIF 67.96 KB 08.03.2013 08.03.2013 2

Registration certificates

TIF 94.18 KB 08.03.2013 08.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 19.54 KB 08.03.2013 05.03.2013 1

Application

TIF 353.22 KB 08.03.2013 04.03.2013 3

Confirmation or consent to legal address

TIF 10.79 KB 08.03.2013 04.03.2013 1

Announcement regarding the legal address

TIF 11.54 KB 08.03.2013 03.03.2013 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