MV Holding Latvia, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 Holding Latvia" |
| Registration number, date | 42103102846, 05.12.2019 |
| VAT number | None (excluded 17.05.2023) Europe VAT register |
| Register, date | Commercial Register, 05.12.2019 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.24 | 1.97 | 1.61 |
| Personal income tax (thousands, €) | 0.18 | 0.63 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 1.03 | 1.88 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 30.05.2022 | 03.06.2022 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 02.04.2024.
Case number: C771020224 Started 02.04.2024,
ended 07.08.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
07.08.2024 |
09.08.2024 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
02.04.2024 |
03.04.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (361.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MV holding Latvia Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MV Holding Latvia Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 05.12.2019 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MV holding Latvia Vadibas zinojums 2020 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
191.96 KB | 03.06.2022 | 30.05.2022 | 1 | |
Shareholders’ register |
191.96 KB | 03.06.2022 | 30.05.2022 | 1 | |
Shareholders’ register |
192.45 KB | 16.03.2022 | 14.03.2022 | 1 | |
Shareholders’ register |
192.45 KB | 16.03.2022 | 14.03.2022 | 1 | |
Articles of Association |
199.88 KB | 30.11.2021 | 29.11.2021 | 1 | |
Articles of Association |
199.88 KB | 30.11.2021 | 29.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
194.09 KB | 30.11.2021 | 29.11.2021 | 1 | |
Shareholders’ register |
190.8 KB | 30.11.2021 | 29.11.2021 | 1 | |
Shareholders’ register |
DOC | 34.5 KB | 15.06.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 20.12.2019 | 14.12.2019 | 1 |
Articles of Association |
DOC | 26 KB | 05.12.2019 | 27.11.2019 | 1 |
Articles of Association |
DOC | 26 KB | 05.12.2019 | 27.11.2019 | 1 |
Memorandum of Association |
DOC | 28.5 KB | 05.12.2019 | 27.11.2019 | 1 |
Memorandum of Association |
DOC | 28.5 KB | 05.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 05.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 05.12.2019 | 27.11.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 69.67 KB | 04.10.2024 | 04.10.2024 | 1 |
Notary’s decision |
RTF | 190.25 KB | 09.08.2024 | 09.08.2024 | 2 |
Notary’s decision |
EDOC | 61.57 KB | 09.08.2024 | 09.08.2024 | 2 |
Court decision/judgement |
EDOC | 137.4 KB | 08.08.2024 | 07.08.2024 | 2 |
Court decision/judgement |
129.57 KB | 08.08.2024 | 07.08.2024 | 2 | |
Notary’s decision |
EDOC | 62 KB | 03.04.2024 | 03.04.2024 | 2 |
Notary’s decision |
RTF | 191.26 KB | 03.04.2024 | 03.04.2024 | 2 |
Court decision/judgement |
EDOC | 120.47 KB | 03.04.2024 | 02.04.2024 | 1 |
Court decision/judgement |
111.6 KB | 03.04.2024 | 02.04.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.9 KB | 01.08.2023 | 01.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.9 KB | 20.05.2023 | 20.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 03.06.2022 | 03.06.2022 | 2 |
Application |
427.67 KB | 03.06.2022 | 30.05.2022 | 4 | |
Application |
427.67 KB | 03.06.2022 | 30.05.2022 | 4 | |
Shareholders’ register |
EDOC | 203.06 KB | 03.06.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
427.65 KB | 16.03.2022 | 14.03.2022 | 1 | |
Application |
427.65 KB | 16.03.2022 | 14.03.2022 | 1 | |
Shareholders’ register |
EDOC | 203.57 KB | 16.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 30.11.2021 | 30.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 15.06.2020 | 15.06.2020 | 1 |
Application |
DOCX | 53.7 KB | 15.06.2020 | 21.05.2020 | 4 |
Application |
EDOC | 58.67 KB | 15.06.2020 | 21.05.2020 | 4 |
Shareholders’ register |
EDOC | 29.9 KB | 15.06.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
EDOC | 53.77 KB | 20.12.2019 | 14.12.2019 | 4 |
Application |
DOCX | 45.43 KB | 20.12.2019 | 14.12.2019 | 4 |
Shareholders’ register |
EDOC | 33.7 KB | 20.12.2019 | 14.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
DOCX | 43.08 KB | 05.12.2019 | 28.11.2019 | 4 |
Application |
EDOC | 50.73 KB | 05.12.2019 | 28.11.2019 | 4 |
Application |
DOCX | 43.08 KB | 05.12.2019 | 28.11.2019 | 4 |
Announcement regarding the legal address |
DOC | 25.5 KB | 05.12.2019 | 27.11.2019 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 05.12.2019 | 27.11.2019 | 1 |
Announcement regarding the legal address |
EDOC | 18.94 KB | 05.12.2019 | 27.11.2019 | 1 |
Articles of Association |
EDOC | 19.05 KB | 05.12.2019 | 27.11.2019 | 1 |
Confirmation or consent to legal address |
2.94 MB | 05.12.2019 | 27.11.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 2.86 MB | 05.12.2019 | 27.11.2019 | 1 |
Confirmation or consent to legal address |
2.94 MB | 05.12.2019 | 27.11.2019 | 1 | |
Memorandum of Association |
EDOC | 19.71 KB | 05.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
EDOC | 21.2 KB | 05.12.2019 | 27.11.2019 | 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