MTZ īpašumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MTZ īpašumi
Registration number, date 45403059291, 19.08.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.08.2020
Legal address Vidrižu iela 4 – 104, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 19.05.2022
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 19.05.2022
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   19.05.2022
* 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 % 2 800 € 1 € 2 800 02.08.2022 12.08.2022

Historical company names

SIA MTZ Until 12.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (86.97 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.06.2024  PDF (86.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (87.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.09.2022  PDF (86.68 KB) €11.00

2020

Annual report 19.08.2020 - 31.12.2020 06.12.2021  PDF (78.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 59.73 KB 12.08.2022 09.08.2022 1

Articles of Association

DOCX 59.73 KB 12.08.2022 09.08.2022 1

Shareholders’ register

DOCX 18.77 KB 12.08.2022 02.08.2022 1

Shareholders’ register

DOCX 18.77 KB 12.08.2022 02.08.2022 1

Shareholders’ register

DOCX 18.93 KB 19.05.2022 11.05.2022 1

Shareholders’ register

DOCX 18.93 KB 19.05.2022 11.05.2022 1

Articles of Association

DOCX 59.59 KB 19.05.2022 06.05.2022 1

Articles of Association

DOCX 59.59 KB 19.05.2022 06.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.21 KB 19.05.2022 06.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.21 KB 19.05.2022 06.05.2022 1

Articles of Association

DOCX 63.84 KB 19.08.2020 14.08.2020 1

Articles of Association

DOCX 63.84 KB 19.08.2020 14.08.2020 1

Memorandum of Association

DOCX 29.67 KB 19.08.2020 14.08.2020 1

Memorandum of Association

DOCX 29.67 KB 19.08.2020 14.08.2020 1

Shareholders’ register

DOCX 20.56 KB 19.08.2020 13.08.2020 1

Shareholders’ register

DOCX 20.56 KB 19.08.2020 13.08.2020 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 62.28 KB 12.08.2022 12.08.2022 2

Articles of Association

EDOC 53.39 KB 12.08.2022 09.08.2022 1

Application

DOCX 42.03 KB 12.08.2022 09.08.2022 1

Application

DOCX 42.03 KB 12.08.2022 09.08.2022 1

Protocols/decisions of a company/organisation

DOCX 77.8 KB 12.08.2022 09.08.2022 1

Protocols/decisions of a company/organisation

DOCX 77.8 KB 12.08.2022 09.08.2022 1

Shareholders’ register

EDOC 40.87 KB 12.08.2022 02.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 20.05.2022 19.05.2022 2

Application

DOCX 41.64 KB 19.05.2022 16.05.2022 1

Application

DOCX 41.64 KB 19.05.2022 16.05.2022 1

Shareholders’ register

EDOC 32.9 KB 19.05.2022 11.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 51.55 KB 19.05.2022 10.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 51.55 KB 19.05.2022 10.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15 KB 19.05.2022 09.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15 KB 19.05.2022 09.05.2022 1

Articles of Association

EDOC 45.1 KB 19.05.2022 06.05.2022 1

Protocols/decisions of a company/organisation

DOCX 19.55 KB 19.05.2022 06.05.2022 1

Protocols/decisions of a company/organisation

DOCX 19.55 KB 19.05.2022 06.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.38 KB 19.05.2022 06.05.2022 1

Decisions / letters / protocols of public notaries

RTF 191.28 KB 19.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 19.08.2020 19.08.2020 2

Articles of Association

EDOC 47.82 KB 19.08.2020 14.08.2020 1

Application

DOCX 36.59 KB 19.08.2020 14.08.2020 1

Application

DOCX 36.59 KB 19.08.2020 14.08.2020 1

Application

EDOC 41.69 KB 19.08.2020 14.08.2020 1

Memorandum of Association

EDOC 32.38 KB 19.08.2020 14.08.2020 1

Shareholders’ register

EDOC 26.35 KB 19.08.2020 13.08.2020 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