M UN V, celtniecības firma, SIA

Limited Liability Company, Small company
Place in branch
40 by turnover
38 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību celtniecības firma "M UN V"
Registration number, date 40003150841, 23.09.1993
VAT number LV40003150841 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 09.10.2008
Legal address Jelgavas iela 1B, Kandava, Tukuma nov., LV-3120 Check address owners
Fixed capital 2 988 EUR, registered payment 16.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
21.11.2024 23 538.28 25.11.2024 11:07
12.11.2024 23 434.87 0.00 0.00 0.00 12.11.2024
15.10.2024 28 709.16 0.00 0.00 0.00 15.10.2024
09.09.2024 25 899.00 0.00 0.00 0.00 09.09.2024
15.11.2023 24 094.89 0.00 0.00 0.00 15.11.2023
09.10.2023 31 397.16 0.00 0.00 0.00 09.10.2023
11.09.2023 32 665.70 0.00 0.00 0.00 11.09.2023
16.08.2023 20 000.00 0.00 0.00 0.00 16.08.2023
07.12.2020 2 568.53 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 2 500.00 0.00 0.00 0.00 15.10.2020 14:44
07.12.2019 2 762.40 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 8 500.92 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 9 805.61 0.00 0.00 0.00 08.10.2019 15:11
07.07.2019 5 700.00 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 000.00 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 4 587.24 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 6 577.79 0.00 0.00 0.00 12.02.2019 15:24
07.11.2018 12 788.12 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 6 939.32 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 9 105.18 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 7 719.26 0.00 0.00 0.00 14.08.2018 13:14
07.03.2018 5 056.91 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 525.95 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 125.95 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 176.71 0.00 0.00 0.00 18.12.2017 07:52

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, €) 176.25 171.77 101.09
Personal income tax (thousands, €) 61.85 65.08 39.28
Statutory social insurance contributions (thousands, €) 121.45 130.1 79.69
Average employees count 37 41 38

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.08.2022
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

Natural person

Executive Board Member of the Board Right to represent individually   23.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   23.08.2022
* 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

33.33 % 996 € 1 € 996 Latvia 27.07.2022 23.08.2022

Natural person

33.33 % 996 € 1 € 996 Latvia 27.07.2022 23.08.2022

Natural person

33.33 % 996 € 1 € 996 Latvia 27.07.2022 23.08.2022

Apply information changes

ML

"M un V", SIA

Jelgavas 1B, Kandava, Tukuma nov. LV-3120 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical addresses

Tukuma rajons, Kandava, Ozolu iela 9-15 Until 30.04.1996 28 years ago
Tukuma rajons, Kandava, Jelgavas iela 1b Until 03.07.2009 15 years ago
Kandavas nov., Kandava, Jelgavas iela 1B Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums parakstits PDF
VAD BAS ZI OJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums PDF
Vadibas zinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums PDF
Vad bas zi ojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums. PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (4 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  ZIP (1.36 MB)

2007

Annual report 24.07.2008  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 39.92 KB 23.08.2022 27.07.2022 1

Amendments to the Articles of Association

DOCX 39.92 KB 23.08.2022 27.07.2022 1

Articles of Association

DOCX 58.54 KB 23.08.2022 27.07.2022 1

Articles of Association

DOCX 58.54 KB 23.08.2022 27.07.2022 1

Shareholders’ register

DOCX 19.97 KB 23.08.2022 27.07.2022 1

Shareholders’ register

DOCX 19.97 KB 23.08.2022 27.07.2022 1

Amendments to the Articles of Association

TIF 10.7 KB 23.08.2022 28.05.2015 1

Articles of Association

TIF 14.59 KB 23.08.2022 28.05.2015 1

Shareholders’ register

TIF 44.62 KB 23.08.2022 28.05.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.35 KB 15.04.2024 15.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.43 KB 11.04.2024 11.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 23.08.2022 23.08.2022 2

Application

DOCX 45.91 KB 23.08.2022 16.08.2022 1

Application

DOCX 45.91 KB 23.08.2022 16.08.2022 1

Amendments to the Articles of Association

EDOC 39.48 KB 23.08.2022 27.07.2022 1

Articles of Association

EDOC 75.08 KB 23.08.2022 27.07.2022 1

Protocols/decisions of a company/organisation

DOCX 21.26 KB 23.08.2022 27.07.2022 1

Protocols/decisions of a company/organisation

DOCX 21.26 KB 23.08.2022 27.07.2022 1

Shareholders’ register

EDOC 58.41 KB 23.08.2022 27.07.2022 1

Decisions / letters / protocols of public notaries

TIF 70.45 KB 23.08.2022 16.06.2015 2

Application

TIF 76.11 KB 23.08.2022 28.05.2015 3

Protocols/decisions of a company/organisation

TIF 41.19 KB 23.08.2022 28.05.2015 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