MV GROUP Distribution LV, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
4 by profit
1 by paid taxes
6 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 "MV GROUP Distribution LV" |
| Registration number, date | 40003787568, 06.12.2005 |
| VAT number | LV40003787568 from 13.01.2006 Europe VAT register |
| Register, date | Commercial Register, 06.12.2005 |
| Legal address | Medus iela 7, Rīga, LV-1048 Check address owners |
| Fixed capital | 953 300 EUR, registered payment 10.02.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (25.03.2021)
- 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, €) | 74639.33 | 70738.42 | 65137.88 |
| Personal income tax (thousands, €) | 193.64 | 176.87 | 147.93 |
| Statutory social insurance contributions (thousands, €) | 390.21 | 359.93 | 308.67 |
| Average employees count | 57 | 56 | 56 |
| Received COVID-19 downtime support | 25.03.2021, 6 619.54 € | ||
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.03.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
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. | 21.10.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.10.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "MV GROUP Distribution LT"Reg. no. 121702328
|
100 % | 100 | € 9 533 | € 953 300 | Lithuania | 08.03.2023 | 06.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MV Latvia" | Until 21.10.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Mineraliniai vandenys Latvija" | Until 29.01.2009 | 15 years ago |
| Sabiedrība ar ierobežotu atbildību "Amicus Curiae" | Until 29.03.2007 | 17 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 10/12 | Until 25.05.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes pagasts, Langstiņi, Sila iela 26 | Until 01.02.2008 | 16 years ago |
| Rīga, Kandavas iela 41a | Until 29.01.2009 | 15 years ago |
| Rīga, Vienības gatve 109 | Until 25.06.2009 | 15 years ago |
| Rīga, Zvejnieku iela 1 k-14 | Until 28.03.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 00 2023 gada parskata VADIBAS ZINOJUMS | |||||
| 00 Neatkarigu revidentu zinojums 2023 MV GROUP Distribution LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 gada parskata VADIBAS ZINOJUMS | |||||
| REVIDENTU ZI OJUMS MV GROUP Distribution LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 vadibas zinojums | |||||
| REVIDENTU ZINOJUMS MV Latvia | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 parskata gada VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS MV Latvia | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MV Latvia NRZ | |||||
| vadibas zinojums ar parak | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MV Latvia NRZ | |||||
| Vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigarevidenta zinojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 15.04.2016 | TIF (2.98 MB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (3.01 MB) | €7.00 | |
2013 |
Annual report | 18.06.2014 | TIF (1.4 MB) | ||
2012 |
Annual report | 03.05.2013 | TIF (1.12 MB) | ||
2011 |
Annual report | 15.06.2012 | TIF (789.41 KB) | ||
2010 |
Annual report | 18.04.2011 | TIF (1.19 MB) | ||
2009 |
Annual report | 26.03.2010 | TIF (2.43 MB) | ||
2008 |
Annual report | 30.03.2009 | TIF (668.07 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (298.64 KB) | ||
2006 |
Annual report | 17.04.2007 | PDF (318.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 40 MB | 16.06.2023 | 23.05.2023 | 45 |
Shareholders’ register |
204.31 KB | 20.06.2023 | 08.03.2023 | 1 | |
Articles of Association |
235.33 KB | 21.10.2022 | 13.10.2022 | 1 | |
Articles of Association |
235.33 KB | 21.10.2022 | 13.10.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.05 MB | 06.12.2017 | 21.11.2017 | 26 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.88 KB | 25.07.2017 | 04.05.2017 | 4 |
Amendments to the Articles of Association |
TIF | 32.94 KB | 20.09.2023 | 05.02.2015 | 1 |
Articles of Association |
TIF | 15.11 KB | 20.09.2023 | 05.02.2015 | 1 |
Shareholders’ register |
TIF | 172.34 KB | 20.09.2023 | 05.02.2015 | 2 |
Articles of Association |
TIF | 31.53 KB | 20.09.2023 | 22.02.2011 | 1 |
Articles of Association |
TIF | 31.54 KB | 20.09.2023 | 01.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.25 KB | 20.09.2023 | 01.12.2010 | 1 |
Shareholders’ register |
TIF | 24.47 KB | 20.09.2023 | 01.12.2010 | 1 |
Articles of Association |
TIF | 26.39 KB | 20.09.2023 | 09.01.2009 | 1 |
Articles of Association |
TIF | 78.38 KB | 20.09.2023 | 12.03.2007 | 3 |
Shareholders’ register |
TIF | 24.54 KB | 20.09.2023 | 12.03.2007 | 1 |
Articles of Association |
TIF | 36.25 KB | 20.09.2023 | 25.11.2005 | 1 |
Memorandum of Association |
TIF | 34.46 KB | 20.09.2023 | 25.11.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
TIF | 20.81 KB | 03.10.2023 | 21.09.2023 | 1 |
Application |
TIF | 325.37 KB | 15.09.2023 | 14.09.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 554.28 KB | 15.09.2023 | 24.05.2023 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.11 MB | 15.09.2023 | 24.05.2023 | 29 |
Justification supporting beneficial ownership disclosure statement |
TIF | 920.46 KB | 15.09.2023 | 17.05.2023 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 32.12 KB | 21.10.2022 | 21.10.2022 | 2 |
Articles of Association |
256.06 KB | 21.10.2022 | 13.10.2022 | 1 | |
Application |
426.14 KB | 21.10.2022 | 13.10.2022 | 1 | |
Application |
426.14 KB | 21.10.2022 | 13.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
237.12 KB | 21.10.2022 | 13.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
237.12 KB | 21.10.2022 | 13.10.2022 | 1 | |
Copy of the personal identification document |
TIF | 184.62 KB | 20.09.2023 | 09.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
TIF | 277.86 KB | 07.01.2021 | 05.01.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40.56 KB | 19.03.2018 | 19.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 58.42 KB | 19.03.2018 | 19.03.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 582.61 KB | 15.03.2018 | 14.03.2018 | 16 |
Application |
TIF | 315.13 KB | 15.03.2018 | 30.11.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 77.8 KB | 06.12.2017 | 30.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.44 KB | 25.07.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 25.07.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.44 KB | 25.07.2017 | 19.07.2017 | 1 |
Application |
EDOC | 6.39 MB | 19.07.2017 | 26.04.2017 | 25 |
Protocols/decisions of a company/organisation |
EDOC | 50.38 KB | 19.07.2017 | 08.02.2017 | 1 |
Copy of the personal identification document |
TIF | 212.77 KB | 15.09.2023 | 03.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.38 KB | 20.09.2023 | 10.02.2015 | 2 |
Application |
TIF | 154.51 KB | 20.09.2023 | 05.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.85 KB | 20.09.2023 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 20.09.2023 | 28.03.2013 | 1 |
Application |
TIF | 110.86 KB | 20.09.2023 | 25.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.02 KB | 20.09.2023 | 07.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.01 KB | 20.09.2023 | 14.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 37.79 KB | 20.09.2023 | 23.02.2011 | 1 |
Application |
TIF | 321.2 KB | 20.09.2023 | 22.02.2011 | 8 |
Application |
TIF | 375.96 KB | 20.09.2023 | 22.02.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 60.03 KB | 20.09.2023 | 22.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 20.09.2023 | 22.12.2010 | 1 |
Application |
TIF | 118.11 KB | 20.09.2023 | 07.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.35 KB | 20.09.2023 | 07.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.48 KB | 20.09.2023 | 01.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 20.09.2023 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.5 KB | 20.09.2023 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.74 KB | 20.09.2023 | 18.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 19.04 KB | 20.09.2023 | 17.06.2009 | 1 |
Application |
TIF | 90.39 KB | 20.09.2023 | 17.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.3 KB | 20.09.2023 | 29.01.2009 | 1 |
Registration certificates |
TIF | 21.07 KB | 20.09.2023 | 29.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.95 KB | 20.09.2023 | 27.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.91 KB | 20.09.2023 | 20.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 20.09.2023 | 20.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 21.04 KB | 20.09.2023 | 09.01.2009 | 1 |
Application |
TIF | 103.52 KB | 20.09.2023 | 09.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.49 KB | 20.09.2023 | 09.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.36 KB | 20.09.2023 | 28.10.2008 | 2 |
Application |
TIF | 156.18 KB | 20.09.2023 | 20.10.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 22.41 KB | 20.09.2023 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.65 KB | 20.09.2023 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.61 KB | 20.09.2023 | 20.10.2008 | 1 |
Sample report |
TIF | 31.25 KB | 20.09.2023 | 20.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.97 KB | 20.09.2023 | 30.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 20.09.2023 | 01.02.2008 | 1 |
Application |
TIF | 94.1 KB | 20.09.2023 | 29.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.82 KB | 20.09.2023 | 29.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.69 KB | 20.09.2023 | 29.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.37 KB | 20.09.2023 | 14.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 29.31 KB | 20.09.2023 | 14.01.2008 | 1 |
Application |
TIF | 133.08 KB | 20.09.2023 | 12.08.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.29 KB | 20.09.2023 | 07.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.19 KB | 20.09.2023 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.98 KB | 20.09.2023 | 02.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 44.78 KB | 20.09.2023 | 31.07.2007 | 1 |
Sample report |
TIF | 27.75 KB | 20.09.2023 | 31.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.93 KB | 20.09.2023 | 27.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.67 KB | 20.09.2023 | 29.03.2007 | 2 |
Registration certificates |
TIF | 65.81 KB | 20.09.2023 | 29.03.2007 | 1 |
Application |
TIF | 255.81 KB | 20.09.2023 | 26.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 16.7 KB | 20.09.2023 | 26.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.57 KB | 20.09.2023 | 26.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.92 KB | 20.09.2023 | 22.03.2007 | 1 |
Sample report |
TIF | 26.86 KB | 20.09.2023 | 22.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.18 KB | 20.09.2023 | 12.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.56 KB | 20.09.2023 | 12.03.2007 | 3 |
Application |
TIF | 121.19 KB | 20.09.2023 | 07.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 28.35 KB | 20.09.2023 | 07.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.69 KB | 20.09.2023 | 07.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 20.09.2023 | 25.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.63 KB | 20.09.2023 | 22.05.2006 | 1 |
Application |
TIF | 119.4 KB | 20.09.2023 | 22.05.2006 | 4 |
Receipts on the publication and state fees |
TIF | 25.98 KB | 20.09.2023 | 22.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.96 KB | 20.09.2023 | 22.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.23 KB | 20.09.2023 | 06.12.2005 | 2 |
Registration certificates |
TIF | 25.54 KB | 20.09.2023 | 06.12.2005 | 1 |
Registration certificates |
TIF | 29.78 KB | 20.09.2023 | 06.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.95 KB | 20.09.2023 | 30.11.2005 | 1 |
Application |
TIF | 230.18 KB | 20.09.2023 | 25.11.2005 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.58 KB | 20.09.2023 | 25.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.45 KB | 20.09.2023 | 25.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.49 KB | 20.09.2023 | 25.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.54 KB | 21.03.2023 | 25.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.31 KB | 20.09.2023 | 17.11.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
31.10.2022 |
LETA | Alkohola vairumtirgotājs "MV Latvia" mainījis nosaukumu uz "MV Group Distribution LV" |