M&VANS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
329 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA M&VANS
Registration number, date 40203136361, 10.04.2018
VAT number LV40203136361 from 26.04.2018 Europe VAT register
Register, date Commercial Register, 10.04.2018
Legal address Liepu iela 21 – 33, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners
Fixed capital 9 000 EUR, registered payment 10.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.07 0.63 0.16
Personal income tax (thousands, €) 2.64 0 0
Statutory social insurance contributions (thousands, €) 3.35 0 0
Average employees count 1 0 0

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.09.2020
Latvia Lithuania

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   04.09.2020
* 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 % 100 € 90 € 9 000 Lithuania 28.07.2020 04.09.2020

Historical addresses

Ogres nov., Ogre, Malvu iela 33 Until 04.09.2020 5 years ago
Jaunjelgavas nov., Jaunjelgava, Liepu iela 21 - 33 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.02.2024  ZIP €11.00
Annual report 2023 PDF
M VANS 2023 Vadibas zinojums JPG

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  ZIP €11.00
Annual report 2022 PDF
vadzinvans DOCX

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
vadzinvans DOCX

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
vadzinvans DOCX

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 ODT

2018

Annual report 10.04.2018 - 31.12.2018 08.10.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 04.09.2020 28.07.2020 1

Shareholders’ register

DOC 33.5 KB 04.09.2020 28.07.2020 1

Shareholders’ register

TIF 64.81 KB 29.08.2018 22.08.2018 2

Shareholders’ register

PDF 220.02 KB 03.04.2018 26.03.2018 1

Shareholders’ register

PDF 220.02 KB 03.04.2018 26.03.2018 1

Articles of Association

TIF 13.45 KB 28.03.2018 26.03.2018 1

Memorandum of Association

TIF 27.62 KB 28.03.2018 26.03.2018 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

RTF 191.35 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 04.09.2020 04.09.2020 2

Application

DOCX 47.62 KB 04.09.2020 31.08.2020 3

Application

EDOC 56.51 KB 04.09.2020 31.08.2020 3

Application

DOCX 47.62 KB 04.09.2020 31.08.2020 3

Confirmation or consent to legal address

EDOC 176.41 KB 04.09.2020 29.07.2020 1

Confirmation or consent to legal address

BMP 6.41 MB 04.09.2020 29.07.2020 1

Confirmation or consent to legal address

DOCX 14.59 KB 04.09.2020 29.07.2020 1

Confirmation or consent to legal address

BMP 6.41 MB 04.09.2020 29.07.2020 1

Protocols/decisions of a company/organisation

DOC 121.5 KB 04.09.2020 28.07.2020 1

Protocols/decisions of a company/organisation

DOC 121.5 KB 04.09.2020 28.07.2020 1

Protocols/decisions of a company/organisation

EDOC 48.5 KB 04.09.2020 28.07.2020 1

Shareholders’ register

EDOC 38.23 KB 04.09.2020 28.07.2020 1

Orders/request/cover notes of court bailiffs

PDF 365.56 KB 28.04.2020 28.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.2 KB 28.04.2020 28.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.29 KB 20.03.2020 20.03.2020 1

Decisions / letters / protocols of public notaries

RTF 192.09 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 05.09.2018 05.09.2018 2

Application

TIF 274.02 KB 04.09.2018 22.08.2018 8

Protocols/decisions of a company/organisation

TIF 58.33 KB 29.08.2018 22.08.2018 2

Decisions / letters / protocols of public notaries

RTF 194.43 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 10.04.2018 10.04.2018 2

Shareholders’ register

EDOC 221 KB 03.04.2018 26.03.2018 1

Announcement regarding the legal address

TIF 9.43 KB 28.03.2018 26.03.2018 1

Application

TIF 183.5 KB 28.03.2018 26.03.2018 5

Confirmation or consent to legal address

TIF 10.47 KB 28.03.2018 26.03.2018 1

Bank statements or other document regarding the payment of the equity

TIF 22.4 KB 28.03.2018 14.03.2018 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