MV TRANS, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
14 by paid taxes
9 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 TRANS" |
| Registration number, date | 40003351073, 18.07.1997 |
| VAT number | LV40003351073 from 24.01.2000 Europe VAT register |
| Register, date | Commercial Register, 05.03.2004 |
| Legal address | Cesvaines iela 11A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 326.28 | 324 | 281.09 |
| Personal income tax (thousands, €) | 68.67 | 53.28 | 41.36 |
| Statutory social insurance contributions (thousands, €) | 146.37 | 134.33 | 120.2 |
| Average employees count | 35 | 39 | 37 |
Source: SRS
Check online actual tax payments in SRS
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 | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 28.07.2023 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 24.11.2015 | 30.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"MV Trans", SIA
Cesvaines 11A, Rīga, LV-1073 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "MV TRANS" | Until 16.03.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Bultu iela 3-122 | Until 16.03.2001 | 23 years ago |
|---|---|---|
| Rīga, Katlakalna iela 11G | Until 26.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MV TRANS atzinums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 21 MV TRANS Vad bas zinojums p.1 | |||||
| Revidenta zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| dc2d1b7e a05b 42bf 8440 4007d2f58256 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums MV Trans | |||||
| vadibas zinojums 12.03.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 MV Trans GP Vadibas Zinojums | |||||
| Zinojums MV Trans | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums0001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | XLSX | ||||
2015 |
Annual report | 21.09.2016 | TIF (387.32 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zinojum 2011 | |||||
2010 |
Annual report | 21.05.2011 | TIF (899.26 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (973.27 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (892.62 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 20.07.2007 | PDF (1.54 MB) | ||
2005 |
Annual report | 26.10.2006 | TIF (808.49 KB) | ||
2004 |
Annual report | 30.10.2015 | TIF (1.52 MB) | ||
2003 |
Annual report | 30.10.2015 | TIF (1.43 MB) | ||
2002 |
Annual report | 30.10.2015 | TIF (895.55 KB) | ||
2001 |
Annual report | 30.10.2015 | TIF (1.15 MB) | ||
2000 |
Annual report | 30.10.2015 | TIF (898.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.13 KB | 04.12.2015 | 24.11.2015 | 1 |
Articles of Association |
TIF | 20.13 KB | 04.12.2015 | 24.11.2015 | 1 |
Shareholders’ register |
TIF | 92.85 KB | 04.12.2015 | 24.11.2015 | 3 |
Shareholders’ register |
TIF | 88.7 KB | 04.12.2015 | 24.11.2015 | 3 |
Articles of Association |
TIF | 62.93 KB | 30.10.2015 | 10.12.2013 | 2 |
Articles of Association |
TIF | 91.97 KB | 30.10.2015 | 16.02.2004 | 2 |
Amendments to the Articles of Association |
TIF | 234.95 KB | 30.10.2015 | 04.04.2001 | 4 |
Amendments to the Articles of Association |
TIF | 33.72 KB | 30.10.2015 | 16.03.2001 | 1 |
Shareholders’ register |
TIF | 36.37 KB | 30.10.2015 | 22.02.2001 | 1 |
Articles of Association |
TIF | 453.62 KB | 30.10.2015 | 09.07.1997 | 9 |
Memorandum of association |
TIF | 230.71 KB | 30.10.2015 | 09.07.1997 | 5 |
Shareholders’ register |
TIF | 34.64 KB | 30.10.2015 | 09.07.1997 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.6 KB | 28.07.2023 | 25.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.77 KB | 28.07.2023 | 24.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
DOCX | 42.95 KB | 21.10.2022 | 17.10.2022 | 1 |
Application |
DOCX | 42.95 KB | 21.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.39 KB | 21.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.39 KB | 21.10.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.98 KB | 04.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 109.85 KB | 04.12.2015 | 26.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.93 KB | 04.12.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.45 KB | 30.10.2015 | 22.04.2014 | 2 |
Application |
TIF | 250.22 KB | 30.10.2015 | 14.04.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 57.27 KB | 30.10.2015 | 09.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.89 KB | 30.10.2015 | 09.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.83 KB | 30.10.2015 | 21.03.2014 | 2 |
Application |
TIF | 294.8 KB | 30.10.2015 | 18.03.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 20.18 KB | 30.10.2015 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.92 KB | 30.10.2015 | 18.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 25.5 KB | 30.10.2015 | 13.12.2013 | 1 |
Application |
TIF | 396.52 KB | 30.10.2015 | 10.12.2013 | 5 |
Plan for the division of the remaining assets of the company |
TIF | 103.2 KB | 30.10.2015 | 10.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.72 KB | 30.10.2015 | 21.12.2010 | 2 |
Application |
TIF | 169.32 KB | 30.10.2015 | 13.12.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.94 KB | 30.10.2015 | 26.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.51 KB | 30.10.2015 | 12.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.85 KB | 30.10.2015 | 12.08.2010 | 2 |
Marriage contract |
TIF | 291.92 KB | 30.10.2015 | 26.07.2010 | 4 |
Registration certificates |
TIF | 64.68 KB | 30.10.2015 | 11.02.2008 | 1 |
Submission/Application |
TIF | 11.12 KB | 30.10.2015 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.76 KB | 30.10.2015 | 04.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.4 KB | 30.10.2015 | 29.10.2007 | 2 |
Application |
TIF | 249.16 KB | 30.10.2015 | 24.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 59.12 KB | 30.10.2015 | 24.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 30.91 KB | 30.10.2015 | 23.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.81 KB | 30.10.2015 | 23.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 30.10.2015 | 05.03.2004 | 1 |
Registration certificates |
TIF | 43.13 KB | 30.10.2015 | 05.03.2004 | 1 |
Application |
TIF | 340.34 KB | 30.10.2015 | 16.02.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.44 KB | 30.10.2015 | 16.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.69 KB | 30.10.2015 | 13.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 58.42 KB | 30.10.2015 | 19.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 30.10.2015 | 04.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.9 KB | 30.10.2015 | 04.04.2001 | 1 |
Sample report |
TIF | 28.64 KB | 30.10.2015 | 04.04.2001 | 1 |
Cover letter |
TIF | 31.8 KB | 30.10.2015 | 03.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 281.69 KB | 30.10.2015 | 03.04.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.28 KB | 30.10.2015 | 16.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.5 KB | 30.10.2015 | 14.03.2001 | 1 |
Confirmation or consent to legal address |
TIF | 14.95 KB | 30.10.2015 | 22.02.2001 | 1 |
Cover letter |
TIF | 38.18 KB | 30.10.2015 | 22.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.06 KB | 30.10.2015 | 22.02.2001 | 3 |
Copy of the personal identification document |
TIF | 39.06 KB | 30.10.2015 | 07.02.2001 | 1 |
Copy of the personal identification document |
TIF | 233.68 KB | 30.10.2015 | 12.12.2000 | 2 |
Copy of the personal identification document |
TIF | 40.73 KB | 30.10.2015 | 12.12.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.95 KB | 30.10.2015 | 18.07.1997 | 1 |
Registration certificates |
TIF | 69.7 KB | 30.10.2015 | 18.07.1997 | 1 |
Registration certificates |
TIF | 78.77 KB | 30.10.2015 | 18.07.1997 | 1 |
Registration certificates |
TIF | 82.67 KB | 30.10.2015 | 18.07.1997 | 1 |
Application |
TIF | 135.12 KB | 30.10.2015 | 14.07.1997 | 4 |
Receipt on the entry of commercial pledge in other register |
TIF | 56.55 KB | 30.10.2015 | 14.07.1997 | 4 |
Sample report |
TIF | 35.61 KB | 30.10.2015 | 10.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.93 KB | 30.10.2015 | 09.07.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 12.08 KB | 30.10.2015 | 09.06.1997 | 1 |
Copy of the personal identification document |
TIF | 750.79 KB | 30.10.2015 | 26.02.1991 | 2 |
Copy of the personal identification document |
TIF | 584.39 KB | 30.10.2015 | 22.01.1980 | 2 |
Copy of the personal identification document |
TIF | 634.06 KB | 30.10.2015 | 08.06.1979 | 2 |
Appraisal reports |
TIF | 462.01 KB | 30.10.2015 | 3 |
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.
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