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 | Removed from the register as a result of reorganization, 23.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MV Holding Europe" |
| Registration number, date | 50203356041, 27.10.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.10.2021 |
| Legal address | Dzelzavas iela 131, Rīga, LV-1021 Check address owners |
| Fixed capital | 23 800 EUR, registered payment 31.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Raunas iela 41 - 13A | Until 21.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MVHE vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 27.10.2021 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MV Holding Europe Vadibas zinojums Gada parskats 2022 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 62.95 KB | 23.02.2024 | 16.01.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 65.66 KB | 27.12.2023 | 22.12.2023 | 6 |
Shareholders’ register |
EDOC | 67.54 KB | 21.12.2023 | 27.11.2023 | 1 |
Articles of Association |
EDOC | 133.45 KB | 31.10.2023 | 23.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 148.99 KB | 31.10.2023 | 23.10.2023 | 1 |
Shareholders’ register |
EDOC | 131.11 KB | 31.10.2023 | 23.10.2023 | 1 |
Articles of Association |
EDOC | 129.74 KB | 08.08.2023 | 17.07.2023 | 1 |
Shareholders’ register |
263.01 KB | 01.11.2022 | 27.10.2022 | 1 | |
Shareholders’ register |
263.01 KB | 01.11.2022 | 27.10.2022 | 1 | |
Shareholders’ register |
196.43 KB | 21.03.2022 | 17.03.2022 | 1 | |
Shareholders’ register |
EDOC | 207.99 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
191.41 KB | 27.10.2021 | 25.10.2021 | 1 | |
Shareholders’ register |
191.41 KB | 27.10.2021 | 25.10.2021 | 1 | |
Articles of Association |
213.94 KB | 27.10.2021 | 22.10.2021 | 1 | |
Articles of Association |
213.94 KB | 27.10.2021 | 22.10.2021 | 1 | |
Memorandum of Association |
207.07 KB | 27.10.2021 | 22.10.2021 | 1 | |
Memorandum of Association |
207.07 KB | 27.10.2021 | 22.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.24 KB | 23.02.2024 | 20.02.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 56.86 KB | 27.12.2023 | 22.12.2023 | 2 |
Application |
EDOC | 61.76 KB | 11.12.2023 | 08.12.2023 | 7 |
Consent of a member of the Board / executive director |
EDOC | 31.86 KB | 21.12.2023 | 04.12.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 42.96 KB | 21.12.2023 | 04.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.01 KB | 21.12.2023 | 04.12.2023 | 1 |
Copy of the personal identification document |
TIF | 320.25 KB | 19.12.2023 | 14.11.2023 | 8 |
Application |
EDOC | 150.96 KB | 31.10.2023 | 27.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 93.85 KB | 31.10.2023 | 23.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 84.58 KB | 31.10.2023 | 23.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 93.53 KB | 31.10.2023 | 23.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 81.01 KB | 31.10.2023 | 23.10.2023 | 1 |
Other documents |
EDOC | 49.09 KB | 31.10.2023 | 23.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 178.09 KB | 31.10.2023 | 23.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
428.18 KB | 01.11.2022 | 27.10.2022 | 4 | |
Application |
428.18 KB | 01.11.2022 | 27.10.2022 | 4 | |
Shareholders’ register |
EDOC | 271.91 KB | 01.11.2022 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
427.12 KB | 21.03.2022 | 17.03.2022 | 4 | |
Application |
427.12 KB | 21.03.2022 | 17.03.2022 | 4 | |
Shareholders’ register |
EDOC | 206.94 KB | 21.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 56.77 KB | 30.12.2021 | 30.12.2021 | 3 |
Application |
DOCX | 56.77 KB | 30.12.2021 | 30.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 30.12.2021 | 30.12.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 782.45 KB | 21.12.2023 | 01.12.2021 | 28 |
Justification supporting beneficial ownership disclosure statement |
TIF | 123.3 KB | 21.12.2023 | 15.11.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 27.10.2021 | 27.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 27.10.2021 | 27.10.2021 | 2 |
Application |
395.71 KB | 27.10.2021 | 25.10.2021 | 5 | |
Application |
395.71 KB | 27.10.2021 | 25.10.2021 | 5 | |
Bank statements or other document regarding the payment of the equity |
45.77 KB | 27.10.2021 | 25.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.77 KB | 27.10.2021 | 25.10.2021 | 1 | |
Shareholders’ register |
EDOC | 194.38 KB | 27.10.2021 | 25.10.2021 | 1 |
Announcement regarding the legal address |
357.78 KB | 27.10.2021 | 22.10.2021 | 1 | |
Announcement regarding the legal address |
357.78 KB | 27.10.2021 | 22.10.2021 | 1 | |
Articles of Association |
EDOC | 215.87 KB | 27.10.2021 | 22.10.2021 | 1 |
Memorandum of Association |
EDOC | 209.56 KB | 27.10.2021 | 22.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 136.37 KB | 21.12.2023 | 17.02.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.64 KB | 21.12.2023 | 11.02.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.12 KB | 21.12.2023 | 30.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.99 KB | 21.12.2023 | 30.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151 KB | 21.12.2023 | 28.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 298.31 KB | 21.12.2023 | 28.01.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 294.91 KB | 21.12.2023 | 24.01.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 449.34 KB | 21.12.2023 | 25.11.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 248.37 KB | 21.12.2023 | 25.11.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 505.28 KB | 21.12.2023 | 23.08.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 286.64 KB | 21.12.2023 | 21.12.2018 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 295.53 KB | 21.12.2023 | 14.11.2018 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 103.45 KB | 21.12.2023 | 09.12.2008 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 80.38 KB | 21.12.2023 | 07.12.2007 | 4 |
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