MV ENERGY, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 30.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MV ENERGY" |
| Registration number, date | 44103054402, 09.01.2009 |
| VAT number | None (excluded 30.11.2012) Europe VAT register |
| Register, date | Commercial Register, 09.01.2009 |
| Legal address | Valkas nov., Vijciema pag., Vijciems, "Mazkrieviņi" Check address owners |
| Fixed capital | 2 000 LVL , registered 09.01.2009 (registered payment 19.02.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Valkas rajons, Vijciema pagasts, Vijciems, "Mazkrieviņi" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (577.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.14 KB | 24.08.2011 | 09.08.2011 | 1 |
Shareholders’ register |
TIF | 29.47 KB | 24.08.2011 | 17.02.2010 | 2 |
Amendments to the Articles of Association |
TIF | 31.68 KB | 24.08.2011 | 16.02.2010 | 2 |
Articles of Association |
TIF | 30.15 KB | 24.08.2011 | 16.02.2010 | 1 |
Articles of Association |
TIF | 34.46 KB | 15.01.2009 | 02.01.2009 | 1 |
Memorandum of association |
TIF | 69.44 KB | 15.01.2009 | 02.01.2009 | 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 |
TIF | 36.54 KB | 03.12.2012 | 30.11.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.08 KB | 29.11.2012 | 29.11.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.14 MB | 29.11.2012 | 29.11.2012 | 1 |
Application |
TIF | 68.55 KB | 03.12.2012 | 27.11.2012 | 2 |
Other documents |
TIF | 27.17 KB | 03.12.2012 | 27.11.2012 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 15.87 KB | 03.12.2012 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 28.06.2012 | 28.06.2012 | 2 |
Application |
TIF | 78.93 KB | 28.06.2012 | 21.06.2012 | 2 |
Owner’s decisions |
TIF | 9.94 KB | 28.06.2012 | 21.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.97 KB | 24.08.2011 | 24.08.2011 | 2 |
Application |
TIF | 144.67 KB | 24.08.2011 | 19.08.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 26.03 KB | 24.08.2011 | 19.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.08 KB | 24.08.2011 | 09.08.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.79 KB | 24.08.2011 | 22.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 24.08.2011 | 19.02.2010 | 1 |
Application |
TIF | 214.4 KB | 24.08.2011 | 17.02.2010 | 5 |
Application |
TIF | 212.05 KB | 24.08.2011 | 16.02.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.67 KB | 24.08.2011 | 16.02.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.07 KB | 24.08.2011 | 16.02.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.26 KB | 24.08.2011 | 16.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 31.06 KB | 24.08.2011 | 16.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.47 KB | 24.08.2011 | 16.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.78 KB | 24.08.2011 | 16.02.2010 | 3 |
Sample report |
TIF | 25.47 KB | 24.08.2011 | 16.02.2010 | 1 |
Sample report |
TIF | 29.77 KB | 24.08.2011 | 16.02.2010 | 1 |
Registration certificates |
TIF | 26.26 KB | 03.12.2012 | 09.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.5 KB | 15.01.2009 | 09.01.2009 | 1 |
Registration certificates |
TIF | 95.87 KB | 15.01.2009 | 09.01.2009 | 1 |
Application |
TIF | 995.31 KB | 15.01.2009 | 06.01.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.92 KB | 15.01.2009 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 97.96 KB | 15.01.2009 | 06.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 15.84 KB | 15.01.2009 | 02.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.79 KB | 15.01.2009 | 02.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.25 KB | 15.01.2009 | 02.01.2009 | 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