MV TRANSERVISS, SIA
Limited Liability Company, Micro company
Place in branch
915 by turnover
508 by profit
35 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 TRANSERVISS" |
| Registration number, date | 41503022443, 07.06.1999 |
| VAT number | None (excluded 21.08.2019) Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Motoru iela 4L, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.11.2007 |
* 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 % | 101 | € 28 | € 2 828 | Russian Federation | 10.06.2016 | 15.06.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MV TRANSERVISS" | Until 30.11.2004 | 20 years ago |
|---|
Historical addresses
| Daugavpils, Cēsu iela 16a-12 | Until 30.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (128.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (128.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.01.2022 | PDF (75.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.01.2022 | PDF (75.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | PDF (74.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (78.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (81.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (199.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MV Transerviss2015pdf | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MV Transerviss2014pdf | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MV Transerviss2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MV Transerviss2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MV Transerviss2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MV Transerviss2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | ZIP (3.41 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (932.65 KB) | ||
2006 |
Annual report | 14.04.2007 | TIF (990.55 KB) | ||
2005 |
Annual report | 30.01.2019 | TIF (731.73 KB) | ||
2004 |
Annual report | 30.01.2019 | TIF (1.17 MB) | ||
2003 |
Annual report | 30.01.2019 | TIF (1.26 MB) | ||
2002 |
Annual report | 30.01.2019 | TIF (1.49 MB) | ||
2001 |
Annual report | 30.01.2019 | TIF (1.41 MB) | ||
2000 |
Annual report | 30.01.2019 | TIF (1.41 MB) | ||
1999 |
Annual report | 30.01.2019 | TIF (979.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.72 KB | 20.06.2016 | 10.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.07 KB | 20.06.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 17.6 KB | 20.06.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 20.78 KB | 17.11.2011 | 11.11.2011 | 1 |
Articles of Association |
TIF | 30.07 KB | 30.01.2019 | 16.11.2004 | 1 |
Shareholders’ register |
TIF | 31.17 KB | 30.01.2019 | 16.11.2004 | 1 |
Articles of Association |
TIF | 461.32 KB | 30.01.2019 | 04.05.1999 | 9 |
Memorandum of association |
TIF | 236.09 KB | 30.01.2019 | 04.05.1999 | 5 |
Shareholders’ register |
TIF | 36.22 KB | 30.01.2019 | 04.05.1999 | 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 |
TIF | 51.48 KB | 20.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 247.43 KB | 20.06.2016 | 03.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.24 KB | 30.01.2019 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.81 KB | 17.11.2011 | 15.11.2011 | 1 |
Application |
TIF | 75.02 KB | 17.11.2011 | 11.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.72 KB | 17.11.2011 | 11.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.09 KB | 30.01.2019 | 29.11.2007 | 2 |
Application |
TIF | 225.31 KB | 30.01.2019 | 26.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.25 KB | 30.01.2019 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.35 KB | 30.01.2019 | 20.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.47 KB | 30.01.2019 | 30.11.2004 | 1 |
Registration certificates |
TIF | 109.2 KB | 30.01.2019 | 30.11.2004 | 2 |
Application |
TIF | 229.46 KB | 30.01.2019 | 23.11.2004 | 7 |
Announcement regarding the legal address |
TIF | 15.94 KB | 30.01.2019 | 16.11.2004 | 1 |
Consent of the auditor |
TIF | 11.21 KB | 30.01.2019 | 16.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.01 KB | 30.01.2019 | 16.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.33 KB | 30.01.2019 | 16.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 56.28 KB | 30.01.2019 | 16.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 30.01.2019 | 09.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.68 KB | 30.01.2019 | 07.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 122.42 KB | 30.01.2019 | 07.04.2003 | 3 |
Submission/Application |
TIF | 14.04 KB | 30.01.2019 | 07.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.06 KB | 30.01.2019 | 07.06.1999 | 1 |
Registration certificates |
TIF | 37.25 KB | 30.01.2019 | 07.06.1999 | 1 |
Application |
TIF | 191.51 KB | 30.01.2019 | 11.05.1999 | 4 |
Receipts on the publication and state fees |
TIF | 42.23 KB | 30.01.2019 | 11.05.1999 | 2 |
Sample report |
TIF | 38.38 KB | 30.01.2019 | 07.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 16.36 KB | 30.01.2019 | 04.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.12 KB | 30.01.2019 | 04.05.1999 | 1 |
Copy of the personal identification document |
TIF | 748.65 KB | 30.01.2019 | 21.11.1998 | 8 |
Other documents |
TIF | 69.4 KB | 30.01.2019 | 28.08.1998 | 1 |
Appraisal reports |
TIF | 18.52 KB | 30.01.2019 | 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