MAVECTO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "MAVECTO"
Registration number, date 40003943936, 01.08.2007
VAT number None (excluded 06.10.2016) Europe VAT register
Register, date Commercial Register, 01.08.2007
Legal address Tallinas iela 69B – 1, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR , registered 04.08.2016 (registered payment 04.08.2016: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 8.8
Personal income tax (thousands, €) 0 0 2.22
Statutory social insurance contributions (thousands, €) 0 0 3.64
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
CSP industry Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)

Historical company names

Sabiedrība ar ierobežotu atbildību "Miveles" Until 04.08.2016 8 years ago

Historical addresses

Rīga, Tallinas iela 69 - 1 Until 30.05.2018 6 years ago
Rīga, Bruņinieku iela 28 - 23 Until 04.08.2016 8 years ago
Rīga, Ganību dambis 31/2-103 Until 15.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Bilance2012 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VZBilance2012 (2) XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VZ XLSX

2010

 Annual report 17.06.2011  TIF (841.45 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 19.05.2010  XML (70.54 KB)

2008

 Annual report: Board statement 01.08.2007 - 31.12.2008 06.05.2009  XML (70.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.59 KB 02.08.2016 18.07.2016 1

Shareholders’ register

DOCX 18.1 KB 02.08.2016 18.07.2016 1

Amendments to the Articles of Association

 DOC 33 KB 19.07.2016 18.07.2016 1

Articles of Association

 DOC 31.5 KB 19.07.2016 18.07.2016 1

Articles of Association

 TIF 14.97 KB 21.07.2009 13.07.2009 1

Amendments to the Articles of Association

 TIF 8.76 KB 18.03.2008 18.02.2008 1

Articles of Association

 TIF 17.07 KB 18.03.2008 18.02.2008 1

Articles of Association

 TIF 29.47 KB 29.08.2007 23.07.2007 1

Memorandum of Association

 TIF 36.46 KB 29.08.2007 23.07.2007 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

 EDOC 215.39 KB 13.02.2019 13.02.2019 77

Orders/request/cover notes of court bailiffs

 EDOC 353.24 KB 20.04.2018 20.04.2018 1

Decisions / letters / protocols of public notaries

 DOCX 13.27 KB 05.07.2018 03.04.2018 3

Decisions / letters / protocols of public notaries

 EDOC 102.87 KB 05.07.2018 03.04.2018 3

Decisions / letters / protocols of public notaries

 EDOC 128.55 KB 05.07.2018 03.04.2018 3

Decisions / letters / protocols of public notaries

 RTF 920.72 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 104.71 KB 05.10.2017 05.10.2017 2

Orders/request/cover notes of court bailiffs

 PDF 386.98 KB 13.06.2017 13.06.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 378.61 KB 13.06.2017 13.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.55 KB 26.05.2017 26.05.2017 3

Orders/request/cover notes of court bailiffs

 EDOC 378.73 KB 26.05.2017 23.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 187.17 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.35 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 187.17 KB 20.12.2016 20.12.2016 2

Orders/request/cover notes of court bailiffs

 PDF 386.18 KB 16.12.2016 16.12.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 379.01 KB 16.12.2016 16.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.39 KB 04.08.2016 04.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71 KB 04.08.2016 04.08.2016 2

Application

 DOC 76.5 KB 02.08.2016 01.08.2016 3

Application

 EDOC 33.18 KB 02.08.2016 01.08.2016 3

Confirmation or consent to legal address

 EDOC 65.16 KB 02.08.2016 01.08.2016 2

Confirmation or consent to legal address

 TIFF 169.94 KB 02.08.2016 01.08.2016 2

Confirmation or consent to legal address

 TXT 181 B 02.08.2016 01.08.2016 2

Protocols/decisions of a company/organisation

 EDOC 31.69 KB 02.08.2016 18.07.2016 1

Protocols/decisions of a company/organisation

 DOCX 19.03 KB 02.08.2016 18.07.2016 1

Shareholders’ register

EDOC 30.15 KB 02.08.2016 18.07.2016 1

Shareholders’ register

EDOC 45.36 KB 02.08.2016 18.07.2016 1

Amendments to the Articles of Association

 EDOC 23.08 KB 19.07.2016 18.07.2016 1

Articles of Association

 EDOC 22.6 KB 19.07.2016 18.07.2016 1

Consent of a member of the Board / executive director

 EDOC 21.96 KB 19.07.2016 18.07.2016 1

Consent of a member of the Board / executive director

 DOC 24.5 KB 19.07.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 48.6 KB 20.01.2014 15.01.2014 1

Application

 TIF 220.21 KB 20.01.2014 20.12.2013 3

Confirmation or consent to legal address

 TIF 11.14 KB 20.01.2014 20.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.13 KB 21.07.2009 20.07.2009 2

Receipts on the publication and state fees

 TIF 24.38 KB 21.07.2009 15.07.2009 2

Application

 TIF 128 KB 21.07.2009 13.07.2009 4

Protocols/decisions of a company/organisation

 TIF 11.3 KB 21.07.2009 13.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 31.5 KB 26.08.2008 11.07.2008 1

Application

 TIF 95.45 KB 26.08.2008 01.07.2008 3

Receipts on the publication and state fees

 TIF 33.68 KB 26.08.2008 01.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 54.54 KB 18.03.2008 13.03.2008 2

Application

 TIF 171.29 KB 18.03.2008 19.02.2008 5

Receipts on the publication and state fees

 TIF 27.37 KB 18.03.2008 19.02.2008 2

Sample report

 TIF 23.44 KB 18.03.2008 19.02.2008 1

Consent of a member of the Board / executive director

 TIF 8.16 KB 18.03.2008 18.02.2008 1

Protocols/decisions of a company/organisation

 TIF 7.71 KB 18.03.2008 18.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.84 KB 11.10.2007 09.10.2007 1

Sample report

 TIF 21.93 KB 11.10.2007 04.10.2007 1

Application

 TIF 162.47 KB 11.10.2007 03.10.2007 5

Protocols/decisions of a company/organisation

 TIF 12.3 KB 11.10.2007 01.10.2007 1

Receipts on the publication and state fees

 TIF 35.52 KB 11.10.2007 01.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 61.2 KB 29.08.2007 01.08.2007 2

Registration certificates

 TIF 33.78 KB 29.08.2007 01.08.2007 1

Announcement regarding the legal address

 TIF 14.13 KB 29.08.2007 23.07.2007 1

Application

 TIF 362.95 KB 29.08.2007 23.07.2007 4

Bank statements or other document regarding the payment of the equity

TIF 22.67 KB 29.08.2007 19.07.2007 1

Receipts on the publication and state fees

 TIF 251.83 KB 29.08.2007 19.07.2007 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. Request documents in Company register