MAV SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
275 by profit
45 by paid taxes
21 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAV SERVISS" |
| Registration number, date | 50103299221, 10.06.2010 |
| VAT number | LV50103299221 from 22.06.2010 Europe VAT register |
| Register, date | Commercial Register, 10.06.2010 |
| Legal address | Dārzciema iela 58, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Dārzciema 58, Rīga, LV-1073 |
|---|---|
| Mobile phone | +371 26407007 |
| info@mav.lv | |
| Homepage | www.mav.lv |
| Working hours | Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Auto remonts, apkope, Auto rezerves daļu tirdzniecība |
| Description | "MAV" autoservisā strādā profesionāli un pieredzējuši speciālisti, kuri ne tikai uzklausīs Jūsu vēlmes, bet realizēs tās! Mūsu autoservisa pakalpojumu klāstā ir tikai uz klientu vēlmēm un vajadzībām vērsti risinājumi. Apkalpojam fiziskas un juridiskas personas. Uzticiet savu auto mūsu speciālistiem! Mobilā telefona numurs- 26407007 E-pasts: info@mav.lv Mājaslapa: https://www.mav.lv/ |
Auto apkope, auto serviss, ritošās daļas remonts, AdBlue sistēmu apkalpošana, tehniskā apkope, dzinēju diagnostika, dzinēju remonts, ātrumkārbu diagnostika, ātrumkārbu remonts, bremžu sistēmas diagnostika, bremžu sistēmas remonts, riepu montāža, riepu balansēšana, riepu remonts, stūres mehānisma pārbaude, stūres mehānisma remonts, virsbūves remontdarbi, degvielas sistēmas remonts, dzesēšanas sistēmas remonts, eļļas maiņa, pilna auto datordiagnostika,...
see all
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
- Received COVID-19 downtime support (07.05.2021)
- Request debt return with VERDIKTS
Auto apkoe
Auto serviss
Rezerves daļas un aksesuāri
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
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 |
|||
| Natural person | From 18.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.05.2023 | |
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. | 10.06.2010 |
* 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 |
51.99 % | 1 479 | € 1 | € 1 479 | Latvia | 26.05.2015 | 18.05.2023 |
Natural person |
48.01 % | 1 366 | € 1 | € 1 366 | Latvia | 26.05.2015 | 06.08.2015 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 51.24 | 36.15 | 44.63 |
| Personal income tax (thousands, €) | 12.68 | 10.23 | 10.88 |
| Statutory social insurance contributions (thousands, €) | 24.86 | 19.97 | 19.34 |
| Average employees count | 8 | 8 | 7 |
| Received COVID-19 downtime support | 07.05.2021, 1 695.02 € | ||
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical addresses
| Rīga, Salnas iela 28-34 | Until 16.08.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PROTOKOLS MAV 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (125.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (112.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (111.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (781.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | PDF (97.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums MAV 17 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinijums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MAV 13 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums mav | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zin.MAV | JPG | ||||
2010 |
Annual report | 10.06.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011-04-07 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.15 KB | 18.05.2023 | 12.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 12.04 KB | 11.08.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 37.78 KB | 11.08.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 53.33 KB | 11.08.2015 | 26.05.2015 | 3 |
Shareholders’ register |
TIF | 18.36 KB | 17.08.2012 | 10.08.2012 | 1 |
Articles of Association |
TIF | 171.35 KB | 22.06.2010 | 07.06.2010 | 4 |
Memorandum of association |
TIF | 133.79 KB | 22.06.2010 | 07.06.2010 | 2 |