MV Construction Company, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MV Construction Company"
Registration number, date 43603060350, 10.07.2013
VAT number None (excluded 08.06.2016) Europe VAT register
Register, date Commercial Register, 10.07.2013
Legal address Rūpniecības iela 7, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR , registered 03.05.2016 (registered payment 03.05.2016: 2 800 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

Historical company names

SIA "City Mix" Until 29.07.2014 10 years ago

Historical addresses

Jelgava, Loka maģistrāle 23-89 Until 29.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 10.07.2013 - 31.12.2014 02.05.2015  HTML (90.44 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 67.28 KB 11.04.2016 11.04.2016 1

Articles of Association

PDF 54.48 KB 11.04.2016 11.04.2016 1

Regulations for the increase/reduction of the equity

PDF 68.18 KB 11.04.2016 11.04.2016 1

Shareholders’ register

PDF 58.68 KB 11.04.2016 11.04.2016 1

Shareholders’ register

PDF 64.56 KB 11.04.2016 11.04.2016 1

Shareholders’ register

TIF 93.7 KB 31.07.2014 06.06.2014 3

Articles of Association

TIF 87.37 KB 31.07.2014 05.06.2014 3

Shareholders’ register

TIF 68.32 KB 31.07.2014 05.06.2014 2

Articles of Association

TIF 166.7 KB 12.07.2013 03.07.2013 1

Memorandum of Association

TIF 182.16 KB 12.07.2013 03.07.2013 1

Shareholders’ register

TIF 279.56 KB 12.07.2013 03.07.2013 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 108.52 KB 29.03.2019 29.03.2019 17

State Revenue Service decisions/letters/statements

EDOC 85.62 KB 27.11.2018 27.11.2018 1

State Revenue Service decisions/letters/statements

DOC 97.5 KB 27.11.2018 27.11.2018 1

Decisions / letters / protocols of public notaries

TIF 52.54 KB 22.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 03.08.2016 03.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.09 KB 03.08.2016 03.08.2016 1

Decisions / letters / protocols of public notaries

RTF 178.73 KB 03.08.2016 03.08.2016 2

State Revenue Service decisions/letters/statements

EDOC 83.69 KB 29.07.2016 28.07.2016 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 29.07.2016 28.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.34 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.34 KB 10.05.2016 10.05.2016 2

Application

EDOC 144.1 KB 05.05.2016 05.05.2016 4

Application

PDF 129.1 KB 05.05.2016 05.05.2016 4

Protocols/decisions of a company/organisation

EDOC 101.61 KB 05.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

PDF 84.6 KB 05.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

RTF 180.99 KB 03.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.99 KB 03.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 03.05.2016 03.05.2016 2

Amendments to the Articles of Association

EDOC 84.69 KB 11.04.2016 11.04.2016 1

Articles of Association

EDOC 72.49 KB 11.04.2016 11.04.2016 1

Application

EDOC 136.46 KB 11.04.2016 11.04.2016 3

Application

PDF 120.78 KB 11.04.2016 11.04.2016 3

Application of shareholders or third persons for the acquisition of shares

PDF 55.03 KB 11.04.2016 11.04.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 73.05 KB 11.04.2016 11.04.2016 1

Protocols/decisions of a company/organisation

EDOC 104.38 KB 11.04.2016 11.04.2016 2

Protocols/decisions of a company/organisation

EDOC 73.87 KB 11.04.2016 11.04.2016 1

Protocols/decisions of a company/organisation

PDF 87.51 KB 11.04.2016 11.04.2016 2

Protocols/decisions of a company/organisation

PDF 55.83 KB 11.04.2016 11.04.2016 1

Regulations for the increase/reduction of the equity

EDOC 85.65 KB 11.04.2016 11.04.2016 1

Shareholders’ register

EDOC 76.75 KB 11.04.2016 11.04.2016 1

Shareholders’ register

EDOC 82.82 KB 11.04.2016 11.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 30.6 KB 12.05.2016 07.04.2016 1

Consent of a member of the Board / executive director

TIF 120.8 KB 12.05.2016 19.03.2016 3

Power of attorney, act of empowerment

TIF 213.93 KB 01.04.2016 19.03.2016 4

Decisions / letters / protocols of public notaries

TIF 105.91 KB 31.07.2014 29.07.2014 2

Application

TIF 291.86 KB 31.07.2014 15.07.2014 5

Confirmation or consent to legal address

TIF 33.89 KB 31.07.2014 10.07.2014 1

Protocols/decisions of a company/organisation

TIF 109.19 KB 31.07.2014 05.06.2014 3

Notice of a member of the Board regarding the resignation

TIF 19.05 KB 31.07.2014 02.06.2014 1

Decisions / letters / protocols of public notaries

TIF 257.44 KB 12.07.2013 10.07.2013 2

Registration certificates

TIF 261.6 KB 12.07.2013 10.07.2013 1

Application

TIF 1.25 MB 12.07.2013 05.07.2013 4

Announcement regarding the legal address

TIF 156.48 KB 12.07.2013 03.07.2013 1

Confirmation or consent to legal address

TIF 151.26 KB 12.07.2013 03.07.2013 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