MV Prime, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
8K+ by profit
454 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MV Prime"
Registration number, date 40203282249, 28.12.2020
VAT number LV40203282249 from 15.02.2021 Europe VAT register
Register, date Commercial Register, 28.12.2020
Legal address Gaujas iela 3, Inciems, Krimuldas pag., Siguldas nov., LV-2145 Check address owners
Fixed capital 10 EUR, registered payment 28.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.97 2.15 1.82
Personal income tax (thousands, €) 0.16 0.05 0.25
Statutory social insurance contributions (thousands, €) 3.31 0.9 0.4
Average employees count 1 1 1

Industries

Industry from zl.lv Pulksteņu labošana
Branch from zl.lv (NACE2) Pulksteņu un juvelierizstrādājumu remonts (95.25)
Field from SRS Pulksteņu un juvelierizstrādājumu remonts (95.25)
CSP industry Pulksteņu un juvelierizstrādājumu remonts (95.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2020
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   28.12.2020
* 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 % 10 € 1 € 10 Latvia 28.12.2020 28.12.2020

Apply information changes

ML

"MV Prime", SIA

Meistaru 10, Rīga LV-1050 Check address owners

Pulksteņu labošana

https://mvjewellery.com/

Historical addresses

Krimuldas nov., Krimuldas pag., Inciems, Gaujas iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (374.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (1.42 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (368.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 112.47 KB 28.12.2020 07.12.2020 1

Articles of Association

PDF 112.47 KB 28.12.2020 07.12.2020 1

Memorandum of Association

PDF 119.4 KB 28.12.2020 07.12.2020 1

Memorandum of Association

PDF 119.4 KB 28.12.2020 07.12.2020 1

Shareholders’ register

DOCX 29.88 KB 28.12.2020 07.12.2020 1

Shareholders’ register

DOCX 29.88 KB 28.12.2020 07.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 172.66 KB 28.12.2020 28.12.2020 3

Application

PDF 172.66 KB 28.12.2020 28.12.2020 3

Application

EDOC 167.08 KB 28.12.2020 28.12.2020 3

Decisions / letters / protocols of public notaries

RTF 193.69 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.41 KB 28.12.2020 28.12.2020 2

Announcement regarding the legal address

PDF 139.49 KB 28.12.2020 07.12.2020 1

Announcement regarding the legal address

PDF 139.49 KB 28.12.2020 07.12.2020 1

Announcement regarding the legal address

EDOC 139.64 KB 28.12.2020 07.12.2020 1

Articles of Association

EDOC 113.47 KB 28.12.2020 07.12.2020 1

Memorandum of Association

EDOC 120.16 KB 28.12.2020 07.12.2020 1

Shareholders’ register

EDOC 35.69 KB 28.12.2020 07.12.2020 1

Confirmation or consent to legal address

PDF 332.9 KB 28.12.2020 04.12.2020 1

Confirmation or consent to legal address

PDF 332.9 KB 28.12.2020 04.12.2020 1

Confirmation or consent to legal address

EDOC 326.79 KB 28.12.2020 04.12.2020 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