MV projekti, SIA

Limited Liability Company, Micro company
Place in branch
903 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MV projekti
Registration number, date 44103116810, 09.05.2018
VAT number None (excluded 25.03.2024) Europe VAT register
Register, date Commercial Register, 09.05.2018
Legal address Brīvības iela 2, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 1 EUR, registered payment 09.05.2018
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, €) 0.15 2.02 2.71
Personal income tax (thousands, €) 0 0.1 0
Statutory social insurance contributions (thousands, €) 0 0.17 0
Average employees count 0 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2018
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   09.05.2018
* 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 % 1 € 1 € 1 Latvia 09.05.2018 09.05.2018

Apply information changes

ML

"MV projekti", SIA

Valmiermuiža, Ozolu 2-19, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Burtnieku nov., Valmieras pag., Valmiermuiža, Ozolu iela 2 - 19 Until 10.06.2021 3 years ago
Valmiera, Brīvības iela 2 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 26.05.2024  PDF (708.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
MV Projekti GP2022 vad zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
MV Projekti GP2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
MV Projekti GP2020 Vad.zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
MVProjekti GP2019 Vad zin PDF

2018

Annual report 09.05.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
MV Projekti vad zinojums EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.36 KB 09.05.2018 02.05.2018 1

Memorandum of association

DOCX 20.87 KB 09.05.2018 02.05.2018 1

Shareholders’ register

DOCX 19.47 KB 09.05.2018 02.05.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 10.06.2021 10.06.2021 2

Confirmation or consent to legal address

DOCX 12.17 KB 10.06.2021 04.06.2021 1

Confirmation or consent to legal address

EDOC 18.41 KB 10.06.2021 04.06.2021 1

Application

DOCX 95.91 KB 10.06.2021 01.06.2021 23

Application

EDOC 101.01 KB 10.06.2021 01.06.2021 23

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 09.05.2018 09.05.2018 2

Announcement regarding the legal address

DOCX 18.21 KB 09.05.2018 02.05.2018 1

Announcement regarding the legal address

EDOC 30.33 KB 09.05.2018 02.05.2018 1

Articles of Association

EDOC 30.48 KB 09.05.2018 02.05.2018 1

Application

DOCX 31.57 KB 09.05.2018 02.05.2018 3

Application

EDOC 44.93 KB 09.05.2018 02.05.2018 3

Confirmation or consent to legal address

PDF 2.91 MB 09.05.2018 02.05.2018 1

Confirmation or consent to legal address

PDF 2.94 MB 09.05.2018 02.05.2018 1

Memorandum of association

EDOC 32.98 KB 09.05.2018 02.05.2018 1

Shareholders’ register

EDOC 31.6 KB 09.05.2018 02.05.2018 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