SIA "MTM GROUP"

Basic information
Status Registered
Name SIA "MTM GROUP"
Legal form Limited Liability Company
Reg. No 40203434607
Reg. date 19.10.2022
Register Commercial Register
Legal Address Ieriķu iela 43 - 51, Rīga, LV-1084
Registered share capital, date 3,000 EUR, 30.05.2023
Paid-in share capital, date 3,000 EUR, 30.05.2023
Sector (NACE 2.) 46.73 Wholesale of wood, construction materials and sanitary equipment
VAT payer
LV40203434607 Registered Excluded
19.06.2023 -
Last updated in the RE 21.06.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 114,562 EUR Net profit 758 EUR Equity 3,758 EUR Date submitted04.04.2024 Number of employees 0
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-290 EUR Total-290 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (27)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
30.05.2023 Amendments to the Articles of Association 10.05.2023 (edoc)
30.05.2023 Amendments to the Articles of Association 18.05.2023 (edoc)
Announcement regarding the legal address (1)
19.10.2022 Announcement regarding the legal address 18.10.2022 (edoc) •
Annual report (full) (1)
04.04.2024 2023 Annual report (full) (PDF)
Application (3)
21.06.2024 Application 18.06.2024 (edoc) •
30.05.2023 Application 25.05.2023 (edoc) •
19.10.2022 Application 18.10.2022 (edoc) •
Application of shareholders or third persons for the acquisition of shares (2)
30.05.2023 Application of shareholders or third persons for the acquisition of shares 10.05.2023 (edoc) •
30.05.2023 Application of shareholders or third persons for the acquisition of shares 10.05.2023 (edoc) •
Articles of Association (4)
21.06.2024 Articles of Association 13.06.2024 (EDOC)
30.05.2023 Articles of Association 10.05.2023 (edoc)
30.05.2023 Articles of Association 18.05.2023 (edoc)
19.10.2022 Articles of Association 18.10.2022 (edoc)
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Bank statements or other document regarding the payment of the equity (2)
30.05.2023 Bank statements or other document regarding the payment of the equity 12.05.2023 (edoc) •
30.05.2023 Bank statements or other document regarding the payment of the equity 17.05.2023 (edoc) •
Decisions / letters / protocols of public notaries (3)
21.06.2024 Decisions / letters / protocols of public notaries 21.06.2024 (edoc)
30.05.2023 Decisions / letters / protocols of public notaries 30.05.2023 (edoc)
19.10.2022 Decisions / letters / protocols of public notaries 19.10.2022 (edoc)
List of members of the Board / Supervisory Board (1)
19.10.2022 List of members of the Board / Supervisory Board 18.10.2022 (edoc) •
Memorandum of Association (1)
19.10.2022 Memorandum of Association 18.10.2022 (edoc)
Protocols/decisions of a company/organisation (3)
21.06.2024 Protocols/decisions of a company/organisation 13.06.2024 (edoc) •
30.05.2023 Protocols/decisions of a company/organisation 10.05.2023 (edoc) •
30.05.2023 Protocols/decisions of a company/organisation 18.05.2023 (edoc) •
Regulations for the increase/reduction of the equity (1)
30.05.2023 Regulations for the increase/reduction of the equity 10.05.2023 (edoc)
Shareholders’ register (3)
21.06.2024 Shareholders’ register 13.06.2024 (edoc)
30.05.2023 Shareholders’ register 18.05.2023 (edoc)
19.10.2022 Shareholders’ register 18.10.2022 (edoc)
2024 (6)
21.06.2024 Application 18.06.2024 (edoc) •
21.06.2024 Shareholders’ register 13.06.2024 (edoc)
21.06.2024 Articles of Association 13.06.2024 (EDOC)
21.06.2024 Protocols/decisions of a company/organisation 13.06.2024 (edoc) •
21.06.2024 Decisions / letters / protocols of public notaries 21.06.2024 (edoc)
04.04.2024 2023 Annual report (full) (PDF)
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2023 (14)
30.05.2023 Amendments to the Articles of Association 10.05.2023 (edoc)
30.05.2023 Bank statements or other document regarding the payment of the equity 17.05.2023 (edoc) •
30.05.2023 Shareholders’ register 18.05.2023 (edoc)
30.05.2023 Regulations for the increase/reduction of the equity 10.05.2023 (edoc)
30.05.2023 Protocols/decisions of a company/organisation 18.05.2023 (edoc) •
30.05.2023 Protocols/decisions of a company/organisation 10.05.2023 (edoc) •
30.05.2023 Decisions / letters / protocols of public notaries 30.05.2023 (edoc)
30.05.2023 Bank statements or other document regarding the payment of the equity 12.05.2023 (edoc) •
30.05.2023 Amendments to the Articles of Association 18.05.2023 (edoc)
30.05.2023 Articles of Association 18.05.2023 (edoc)
30.05.2023 Articles of Association 10.05.2023 (edoc)
30.05.2023 Application of shareholders or third persons for the acquisition of shares 10.05.2023 (edoc) •
30.05.2023 Application of shareholders or third persons for the acquisition of shares 10.05.2023 (edoc) •
30.05.2023 Application 25.05.2023 (edoc) •
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2022 (7)
19.10.2022 Articles of Association 18.10.2022 (edoc)
19.10.2022 Decisions / letters / protocols of public notaries 19.10.2022 (edoc)
19.10.2022 List of members of the Board / Supervisory Board 18.10.2022 (edoc) •
19.10.2022 Memorandum of Association 18.10.2022 (edoc)
19.10.2022 Application 18.10.2022 (edoc) •
19.10.2022 Announcement regarding the legal address 18.10.2022 (edoc) •
19.10.2022 Shareholders’ register 18.10.2022 (edoc)
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 00:37 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.