NMTK, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NMTK"
Registration number, date 40203652322, 28.05.2025
VAT number LV40203652322 from 08.09.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.05.2025
Legal address Latgales iela 279 k-4 – 9, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 11.07.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2025
Latvia Uzbekistan

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   19.06.2025
* 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 % 2 800 € 1 € 2 800 Uzbekistan 30.06.2025 11.07.2025

Procures

Period Rights Person

From 05.02.2026

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 05.02.2026 )

Historical addresses

Ādažu nov., Carnikavas pag., Carnikava, Ziedu iela 14 Until 11.07.2025 last year

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.6 KB 11.07.2025 30.06.2025 1

Articles of Association

EDOC 24.04 KB 11.07.2025 30.06.2025 1

Regulations for the increase/reduction of the equity

EDOC 22.99 KB 11.07.2025 30.06.2025 1

Shareholders’ register

EDOC 23.72 KB 11.07.2025 30.06.2025 1

Shareholders’ register

EDOC 28.62 KB 19.06.2025 03.06.2025 1

Shareholders’ register

EDOC 25.59 KB 29.05.2025 27.05.2025 1

Articles of Association

EDOC 19.35 KB 28.05.2025 22.05.2025 1

Memorandum of Association

EDOC 82.82 KB 28.05.2025 12.05.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.44 KB 04.02.2026 04.02.2026 4

Application

EDOC 47.81 KB 22.12.2025 17.12.2025 1

Application

EDOC 51.33 KB 12.12.2025 11.12.2025 1

Application

EDOC 46.29 KB 03.11.2025 29.10.2025 1

Application

EDOC 50.86 KB 11.07.2025 06.07.2025 1

Application

EDOC 45.67 KB 11.07.2025 06.07.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.93 KB 11.07.2025 30.06.2025 1

Statement of the Board regarding the payment of the equity

EDOC 21.47 KB 11.07.2025 30.06.2025 1

Protocols/decisions of a company/organisation

EDOC 26.5 KB 11.07.2025 30.06.2025 1

Application

EDOC 49.96 KB 20.06.2025 20.06.2025 4

Application

EDOC 54.75 KB 19.06.2025 11.06.2025 1

Protocols/decisions of a company/organisation

EDOC 23.18 KB 19.06.2025 03.06.2025 1

Application

EDOC 70.16 KB 28.05.2025 28.05.2025 10

Bank statements or other document regarding the payment of the equity

EDOC 68.09 KB 28.05.2025 14.05.2025 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