MAVI grupa, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
25 by profit
36 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "MAVI grupa" |
| Registration number, date | 53603031851, 18.06.2007 |
| VAT number | LV53603031851 from 05.07.2007 Europe VAT register |
| Register, date | Commercial Register, 18.06.2007 |
| Legal address | Viršu iela 32, Mežciems, Jaunsvirlaukas pag., Jelgavas nov., LV-3001 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.07.2015 |
| 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
- Negative 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, €) | 3.99 | 3.04 | 2.84 |
| Personal income tax (thousands, €) | 0.55 | 0.42 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 1.05 | 0.84 | 0.94 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzīvnieku barība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.03.2022 |
* 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 |
50 % | 101 | € 14 | € 1 414 | Latvia | 03.02.2022 | 09.03.2022 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 29.06.2015 | 15.07.2015 |
Contacts in cooperation with
Apply information changes
"MAVI grupa", SIA
Mežciems, Viršu 32, Jaunsvirlaukas pagasts, Jelgavas nov., LV-3001 Check address owners
Dzīvnieku barība
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELFS PET FOOD" | Until 10.07.2012 | 13 years ago |
|---|
Historical addresses
| Bauskas rajons, Bauska, Mazā Kalna iela 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Bauskas nov., Bauska, Mazā Kalna iela 3 | Until 09.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | PDF (79.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (79.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (78.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (79.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (79.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (78.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums MAVI 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (142.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-Mavi 2015 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vispariga informacija | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vispariga informacija - mavi | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Finansu parskata pielikums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Finansu parskata pielikums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Finansu parskata pielikums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (41.99 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (608.41 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (278.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.84 KB | 07.03.2022 | 03.02.2022 | 2 |
Shareholders’ register |
TIF | 113.85 KB | 15.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 21.46 KB | 15.07.2015 | 18.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.74 KB | 15.07.2015 | 15.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.03 KB | 11.07.2012 | 05.07.2012 | 1 |
Articles of Association |
TIF | 23.07 KB | 11.07.2012 | 05.07.2012 | 2 |
Articles of Association |
TIF | 21.91 KB | 12.08.2010 | 08.06.2007 | 2 |
Memorandum of association |
TIF | 44 KB | 12.08.2010 | 08.06.2007 | 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 | 62.45 KB | 09.03.2022 | 09.03.2022 | 2 |
Application |
TIF | 182.79 KB | 07.03.2022 | 02.03.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 58.14 KB | 07.03.2022 | 03.02.2022 | 2 |
Orders/request/cover notes of court bailiffs |
389.08 KB | 31.01.2022 | 31.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
383.02 KB | 31.08.2017 | 31.08.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 378.8 KB | 31.08.2017 | 31.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.3 KB | 15.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 328.01 KB | 15.07.2015 | 29.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.12 KB | 15.07.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.65 KB | 11.07.2012 | 10.07.2012 | 2 |
Registration certificates |
TIF | 129.42 KB | 11.07.2012 | 10.07.2012 | 2 |
Application |
TIF | 363.58 KB | 11.07.2012 | 06.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.72 KB | 11.07.2012 | 05.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 12.08.2010 | 17.07.2007 | 2 |
Application |
TIF | 132.69 KB | 12.08.2010 | 13.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 52.99 KB | 12.08.2010 | 12.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.97 KB | 12.08.2010 | 18.06.2007 | 2 |
Registration certificates |
TIF | 50.81 KB | 12.08.2010 | 18.06.2007 | 1 |
Application |
TIF | 242.15 KB | 12.08.2010 | 14.06.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.45 KB | 12.08.2010 | 12.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.81 KB | 12.08.2010 | 11.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.05 KB | 12.08.2010 | 11.06.2007 | 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