Mavelus, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
454 by paid taxes
279 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 "Mavelus" |
| Registration number, date | 40103922964, 20.08.2015 |
| VAT number | LV40103922964 from 19.01.2018 Europe VAT register |
| Register, date | Commercial Register, 20.08.2015 |
| Legal address | Cesvaines iela 15A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 5.95 | 17.28 | 15.77 |
| Personal income tax (thousands, €) | 1.24 | 4.49 | 1.78 |
| Statutory social insurance contributions (thousands, €) | 2.02 | 7.32 | 2.9 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2024 | 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 | 09.04.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.03.2024 | 09.04.2024 |
Historical addresses
| Rīga, Brīvības gatve 352 - 7 | Until 19.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Matīsa iela 8 | Until 09.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (314.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (523.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (919.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (325.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (507.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Mavelus vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Mavelus vad.zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ Mavelus | |||||
2015 |
Annual report | 20.08.2015 - 31.12.2015 | 20.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MAVELUS Vadibas Zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.14 KB | 09.04.2024 | 27.03.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 26.83 KB | 16.08.2021 | 11.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 26.83 KB | 16.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 16.92 KB | 16.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 16.92 KB | 16.08.2021 | 11.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.45 KB | 16.08.2021 | 11.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.45 KB | 16.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 16.21 KB | 16.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 16.21 KB | 16.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 16.49 KB | 19.07.2021 | 02.07.2021 | 1 |
Articles of Association |
TIF | 23.06 KB | 16.09.2015 | 11.08.2015 | 1 |
Memorandum of Association |
TIF | 49.53 KB | 16.09.2015 | 11.08.2015 | 1 |
Shareholders’ register |
TIF | 252.1 KB | 16.09.2015 | 11.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.75 KB | 09.04.2024 | 09.04.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 25.8 KB | 09.04.2024 | 27.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 16.08.2021 | 16.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 30.72 KB | 16.08.2021 | 11.08.2021 | 1 |
Articles of Association |
EDOC | 22.66 KB | 16.08.2021 | 11.08.2021 | 1 |
Application |
DOCX | 52.84 KB | 16.08.2021 | 11.08.2021 | 1 |
Application |
DOCX | 52.84 KB | 16.08.2021 | 11.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.28 KB | 16.08.2021 | 11.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.28 KB | 16.08.2021 | 11.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.05 KB | 16.08.2021 | 11.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.05 KB | 16.08.2021 | 11.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.48 KB | 16.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
EDOC | 22.23 KB | 16.08.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 19.07.2021 | 19.07.2021 | 2 |
Application |
DOCX | 60.74 KB | 19.07.2021 | 02.07.2021 | 1 |
Application |
EDOC | 65.71 KB | 19.07.2021 | 02.07.2021 | 1 |
Confirmation or consent to legal address |
DOC | 125 KB | 19.07.2021 | 02.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 51.63 KB | 19.07.2021 | 02.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.07 KB | 19.07.2021 | 02.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.05 KB | 19.07.2021 | 02.07.2021 | 1 |
Shareholders’ register |
EDOC | 30.54 KB | 19.07.2021 | 02.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.39 KB | 16.09.2015 | 20.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.77 KB | 16.09.2015 | 17.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.73 KB | 16.09.2015 | 11.08.2015 | 1 |
Application |
TIF | 121.08 KB | 16.09.2015 | 11.08.2015 | 3 |
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