MV TRANSPOINT, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
64 by profit
73 by paid taxes
39 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 TRANSPOINT |
| Registration number, date | 40203300578, 15.03.2021 |
| VAT number | LV40203300578 from 02.07.2021 Europe VAT register |
| Register, date | Commercial Register, 15.03.2021 |
| Legal address | Tulpju iela 6, Kļavas, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.10.2022 |
| 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
- 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, €) | 43.65 | 42.98 | 5.46 |
| Personal income tax (thousands, €) | 10.61 | 8.57 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 11.8 | 9.25 | 0.98 |
| Average employees count | 5 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.10.2022 | 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 | Jointly with all persons entitled to represent | 21.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 21.10.2022 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 31.08.2022 | 21.10.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 31.08.2022 | 21.10.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Inčukalna nov., Inčukalna pag., Kļavas, Tulpju iela 6 | 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 | 18.06.2024 | PDF (579.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | PDF (574.79 KB) | €11.00 |
2021 |
Annual report | 15.03.2021 - 31.12.2021 | 05.08.2022 | PDF (575.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 54.96 KB | 21.10.2022 | 31.08.2022 | 1 |
Shareholders’ register |
ASICE | 55.17 KB | 21.10.2022 | 31.08.2022 | 1 |
Articles of Association |
DOCX | 19.21 KB | 15.03.2021 | 17.02.2021 | 1 |
Memorandum of Association |
DOCX | 22.05 KB | 15.03.2021 | 17.02.2021 | 1 |
Memorandum of Association |
DOCX | 22.02 KB | 15.03.2021 | 17.02.2021 | 1 |
Shareholders’ register |
DOCX | 20.6 KB | 15.03.2021 | 17.02.2021 | 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 | 62.61 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
ASICE | 71.36 KB | 21.10.2022 | 18.10.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 56.49 KB | 21.10.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 15.03.2021 | 15.03.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
189.85 KB | 15.03.2021 | 18.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 169.98 KB | 15.03.2021 | 18.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 169.98 KB | 15.03.2021 | 18.02.2021 | 1 |
Articles of Association |
EDOC | 32.6 KB | 15.03.2021 | 17.02.2021 | 1 |
Application |
EDOC | 49.98 KB | 15.03.2021 | 17.02.2021 | 1 |
Application |
DOCX | 36.67 KB | 15.03.2021 | 17.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 169.94 KB | 15.03.2021 | 17.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.79 KB | 15.03.2021 | 17.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 24.65 KB | 15.03.2021 | 17.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 19.29 KB | 15.03.2021 | 17.02.2021 | 1 |
Memorandum of Association |
EDOC | 35.27 KB | 15.03.2021 | 17.02.2021 | 1 |
Memorandum of Association |
EDOC | 35.24 KB | 15.03.2021 | 17.02.2021 | 1 |
Shareholders’ register |
EDOC | 34.22 KB | 15.03.2021 | 17.02.2021 | 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