MVA Būve Balt, SIA
Limited Liability Company, Micro company
Place in branch
216 by turnover
111 by profit
85 by paid taxes
37 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 "MVA Būve Balt" |
| Registration number, date | 40103646137, 08.03.2013 |
| VAT number | LV40103646137 from 19.03.2013 Europe VAT register |
| Register, date | Commercial Register, 08.03.2013 |
| Legal address | Priežu iela 23, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 7 800 EUR, registered payment 05.09.2019 |
| 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, €) | 16.74 | 8.08 | 10.44 |
| Personal income tax (thousands, €) | 2.04 | 1.06 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 8.48 | 5.91 | 5.39 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2018 | 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 | 08.03.2013 |
* 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 % | 7 800 | € 1 | € 7 800 | Latvia | 22.08.2019 | 05.09.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (625.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums mva buve 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums mva buve 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums MVA Buve 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums mva buve 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums mva buve 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zinojum MVA BUVE 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojus 2016 MVA BUVE | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadIbas ziNojums 2015 MVA Buve | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadIbas ziNojums 2014 MVA Buve | |||||
2013 |
Annual report | 08.03.2013 - 31.12.2013 | 26.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadIbas ziNojums 2013 MVA Buve 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.54 KB | 04.09.2019 | 22.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.57 KB | 04.09.2019 | 22.08.2019 | 1 |
Shareholders’ register |
TIF | 33.27 KB | 04.09.2019 | 22.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.06 KB | 26.06.2018 | 11.06.2018 | 1 |
Shareholders’ register |
TIF | 41.56 KB | 26.06.2018 | 11.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 8.7 KB | 13.06.2018 | 11.06.2018 | 1 |
Articles of Association |
TIF | 35.01 KB | 13.06.2018 | 11.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.59 KB | 14.09.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 19.42 KB | 14.09.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 164.71 KB | 14.09.2016 | 31.05.2016 | 2 |
Articles of Association |
TIF | 10.45 KB | 26.03.2013 | 04.03.2013 | 1 |
Memorandum of Association |
TIF | 20.28 KB | 26.03.2013 | 04.03.2013 | 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 |
RTF | 191.49 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 05.09.2019 | 05.09.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.99 KB | 04.09.2019 | 28.08.2019 | 1 |
Application |
TIF | 418.77 KB | 29.08.2019 | 27.08.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.35 KB | 04.09.2019 | 22.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 29.06.2018 | 29.06.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.57 KB | 25.06.2018 | 18.06.2018 | 1 |
Application |
TIF | 326.21 KB | 13.06.2018 | 11.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.35 KB | 13.06.2018 | 11.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.76 KB | 14.09.2016 | 09.09.2016 | 2 |
Application |
TIF | 142.58 KB | 14.09.2016 | 03.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.49 KB | 14.09.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 26.03.2013 | 08.03.2013 | 2 |
Registration certificates |
TIF | 65.82 KB | 26.03.2013 | 08.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.47 KB | 26.03.2013 | 04.03.2013 | 1 |
Application |
TIF | 158.53 KB | 26.03.2013 | 04.03.2013 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 8.25 KB | 26.03.2013 | 04.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.26 KB | 26.03.2013 | 04.03.2013 | 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