M un V Būve, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
94 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M un V Būve" |
| Registration number, date | 40003927607, 31.05.2007 |
| VAT number | LV40003927607 from 27.06.2007 Europe VAT register |
| Register, date | Commercial Register, 31.05.2007 |
| Legal address | Telegrāfa iela 13 – 58, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M un V Būve, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.85 | 0.94 | 1.19 |
| Personal income tax (thousands, €) | 0.32 | 0.39 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0.64 | 1.05 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 03.06.2015 | 16.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"M un V Būve", SIA
Telegrāfa 13, Tukums, Tukuma nov., LV-3101 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "G.M. Serviss" | Until 02.05.2016 | 8 years ago |
|---|
Historical addresses
| Tukuma rajons, Kandavas novads, Kandava, Ošu iela 6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kandavas nov., Kandava, Ošu iela 6 | Until 02.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (164.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (329.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS GM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GM | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GM 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GM | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GM | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GM | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (3.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | ZIP (875.86 KB) | |
2007 |
Annual report | 05.02.2009 | TIF (581.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.48 KB | 09.05.2016 | 17.02.2016 | 1 |
Articles of Association |
TIF | 37.16 KB | 09.05.2016 | 17.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.97 KB | 07.07.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 13.29 KB | 07.07.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 40.15 KB | 07.07.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 24.28 KB | 04.06.2007 | 28.05.2007 | 1 |
Memorandum of Association |
TIF | 33.08 KB | 04.06.2007 | 28.05.2007 | 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 |
TIF | 59.6 KB | 09.05.2016 | 02.05.2016 | 2 |
Application |
TIF | 185.14 KB | 09.05.2016 | 26.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.82 KB | 09.05.2016 | 24.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.64 KB | 09.05.2016 | 17.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.2 KB | 07.07.2015 | 16.06.2015 | 2 |
Application |
TIF | 71.28 KB | 07.07.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.63 KB | 07.07.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.68 KB | 04.06.2007 | 31.05.2007 | 2 |
Registration certificates |
TIF | 75.59 KB | 04.06.2007 | 31.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.81 KB | 04.06.2007 | 28.05.2007 | 1 |
Application |
TIF | 328.78 KB | 04.06.2007 | 28.05.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.19 KB | 04.06.2007 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 99.44 KB | 04.06.2007 | 28.05.2007 | 2 |
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.
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