M & V DROŠĪBA, SIA
Limited Liability Company, Micro company
Place in branch
213 by turnover
131 by profit
43 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 | SIA "M & V DROŠĪBA" |
| Registration number, date | 44103053483, 02.10.2008 |
| VAT number | None (excluded 16.08.2019) Europe VAT register |
| Register, date | Commercial Register, 02.10.2008 |
| Legal address | Jūrkalnes iela 1 k-1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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, €) | 0.05 | 0.01 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.04 | -0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.07.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.02.2011 |
* 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 |
60 % | 1 707 | € 1 | € 1 707 | Latvia | 17.08.2018 | 31.08.2018 |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 17.08.2018 | 31.08.2018 |
Contacts in cooperation with
Apply information changes
ML
"M & V Drošība", SIA
Pirts 8, Rīga, LV-1003 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Cēsu rajons, Vaives pagasts, Rīdzene, Nākotnes iela 10-26 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Vaives pag., Rīdzene, Nākotnes iela 10-26 | Until 19.11.2015 | 9 years ago |
| Rīga, Pirts iela 8 | Until 08.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (395.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (132.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (232.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (212.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (109.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCAN 20190425 095945229 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| lemums 2014 | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MVD 2011.gada vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MVDrosiba 2010 vadibas zinojums | RTF | ||||
2009 |
Annual report | 10.03.2010 | TIF (340.96 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (374.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.53 KB | 31.08.2018 | 17.08.2018 | 2 |
Shareholders’ register |
EDOC | 38.05 KB | 06.07.2018 | 29.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 22.84 KB | 15.06.2016 | 14.06.2016 | 1 |
Articles of Association |
EDOC | 22.51 KB | 15.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
EDOC | 31.66 KB | 15.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 16.29 KB | 23.02.2011 | 14.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.26 KB | 18.08.2010 | 06.08.2010 | 1 |
Articles of Association |
TIF | 21.65 KB | 18.08.2010 | 06.08.2010 | 1 |
Shareholders’ register |
TIF | 19.2 KB | 18.08.2010 | 05.08.2010 | 1 |
Articles of Association |
TIF | 57.58 KB | 02.10.2008 | 23.09.2008 | 1 |
Memorandum of association |
TIF | 80 KB | 02.10.2008 | 23.09.2008 | 2 |
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 | 65.75 KB | 08.06.2020 | 08.06.2020 | 2 |
Application |
DOCX | 50.67 KB | 08.06.2020 | 03.06.2020 | 3 |
Application |
EDOC | 55.59 KB | 08.06.2020 | 03.06.2020 | 3 |
Confirmation or consent to legal address |
44.59 KB | 08.06.2020 | 03.06.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 48.12 KB | 08.06.2020 | 03.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
ODT | 29.59 KB | 31.08.2018 | 17.08.2018 | 2 |
Application |
EDOC | 39.18 KB | 31.08.2018 | 17.08.2018 | 2 |
Shareholders’ register |
EDOC | 38.53 KB | 31.08.2018 | 17.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 06.07.2018 | 06.07.2018 | 2 |
Application |
EDOC | 58.88 KB | 06.07.2018 | 29.06.2018 | 3 |
Application |
DOCX | 51.41 KB | 06.07.2018 | 29.06.2018 | 3 |
Shareholders’ register |
EDOC | 38.05 KB | 06.07.2018 | 29.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 07.05.2018 | 07.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.39 KB | 27.04.2018 | 27.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 29.06.2017 | 29.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 27.06.2017 | 27.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 27.06.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.15 KB | 18.06.2016 | 18.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.13 KB | 18.06.2016 | 18.06.2016 | 2 |
Application |
DOC | 47.5 KB | 15.06.2016 | 15.06.2016 | 2 |
Application |
EDOC | 28.04 KB | 15.06.2016 | 15.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.84 KB | 15.06.2016 | 14.06.2016 | 1 |
Articles of Association |
EDOC | 22.51 KB | 15.06.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.38 KB | 15.06.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 15.06.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 15.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
EDOC | 31.66 KB | 15.06.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.99 KB | 19.11.2015 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35 KB | 19.11.2015 | 19.11.2015 | 1 |
Application |
TIF | 90.6 KB | 30.06.2017 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 23.02.2011 | 17.02.2011 | 2 |
Application |
TIF | 106.25 KB | 23.02.2011 | 17.01.2011 | 6 |
Owner’s decisions |
TIF | 10.11 KB | 23.02.2011 | 17.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.84 KB | 18.08.2010 | 17.08.2010 | 2 |
Application |
TIF | 140.32 KB | 18.08.2010 | 10.08.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 58.75 KB | 18.08.2010 | 06.08.2010 | 2 |
Other documents |
TIF | 113.34 KB | 18.08.2010 | 05.08.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.17 KB | 02.10.2008 | 02.10.2008 | 1 |
Registration certificates |
TIF | 114.74 KB | 02.10.2008 | 02.10.2008 | 1 |
Application |
TIF | 440.27 KB | 02.10.2008 | 29.09.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.08 KB | 02.10.2008 | 24.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.3 KB | 02.10.2008 | 23.09.2008 | 1 |
Appraisal reports |
TIF | 35.93 KB | 02.10.2008 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.33 KB | 02.10.2008 | 23.09.2008 | 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.
Request documents in Company register