MAVIER, SIA

Limited Liability Company, Micro company
Place in branch
448 by turnover
326 by profit
244 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAVIER"
Registration number, date 40203281474, 21.12.2020
VAT number LV40203281474 from 14.01.2021 Europe VAT register
Register, date Commercial Register, 21.12.2020
Legal address Lielā iela 37 – 55, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 17.05.2021
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, €) 11.98 12.31 13.71
Personal income tax (thousands, €) 4.45 5.77 4.92
Statutory social insurance contributions (thousands, €) 6.89 9.55 8.75
Average employees count 2 1 1

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2020
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   21.12.2020
* 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 % 20 € 140 € 2 800 Latvia 21.12.2020 21.12.2020

Historical addresses

Mārupes nov., Mārupe, Lielā iela 37 - 55 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 37 - 55 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (706.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.01.2023  PDF (750.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.01.2022  PDF (377.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.34 KB 17.05.2021 06.05.2021 1

Shareholders’ register

DOCX 10.75 KB 21.12.2020 21.12.2020 1

Articles of Association

DOCX 10.52 KB 21.12.2020 11.12.2020 1

Memorandum of Association

PDF 58.11 KB 17.05.2021 09.12.2020 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 62.04 KB 17.05.2021 17.05.2021 2

Application

PDF 204.35 KB 17.05.2021 06.05.2021 1

Application

EDOC 197.47 KB 17.05.2021 06.05.2021 1

Appraisal reports

PDF 78.67 KB 17.05.2021 06.05.2021 1

Appraisal reports

EDOC 84.24 KB 17.05.2021 06.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 57.9 KB 17.05.2021 06.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 64.18 KB 17.05.2021 06.05.2021 1

Shareholders’ register

EDOC 20.41 KB 17.05.2021 06.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 78.54 KB 21.12.2020 21.12.2020 2

Shareholders’ register

EDOC 18.56 KB 21.12.2020 21.12.2020 1

Application

DOCX 568.39 KB 21.12.2020 15.12.2020 1

Application

EDOC 571.69 KB 21.12.2020 15.12.2020 1

Articles of Association

EDOC 18.22 KB 21.12.2020 11.12.2020 1

Memorandum of Association

EDOC 65.21 KB 17.05.2021 09.12.2020 1

Bank statements or other document regarding the payment of the equity

JPG 2.29 MB 21.12.2020 09.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 2.3 MB 21.12.2020 09.12.2020 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