MVA Investments, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 29.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MVA Investments" |
| Registration number, date | 40103686197, 27.06.2013 |
| VAT number | None (excluded 29.10.2015) Europe VAT register |
| Register, date | Commercial Register, 27.06.2013 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 102 000 LVL , registered 03.09.2013 (registered payment 03.09.2013: 102 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.92 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MVA Investments vadibas zinojums | |||||
2013 |
Annual report | 27.06.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadbas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.79 KB | 04.09.2013 | 15.08.2013 | 4 |
Amendments to the Articles of Association |
TIF | 94.61 KB | 04.09.2013 | 29.07.2013 | 4 |
Articles of Association |
TIF | 87.67 KB | 04.09.2013 | 29.07.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 83.69 KB | 04.09.2013 | 29.07.2013 | 4 |
Articles of Association |
TIF | 29.11 KB | 25.07.2013 | 03.06.2013 | 1 |
Memorandum of Association |
TIF | 58.7 KB | 25.07.2013 | 03.06.2013 | 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 |
TIF | 46.48 KB | 02.11.2015 | 29.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 29.10.2015 | 29.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.89 KB | 29.10.2015 | 29.10.2015 | 1 |
Application |
TIF | 80.55 KB | 02.11.2015 | 27.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 54.11 KB | 02.11.2015 | 27.10.2015 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 31.18 KB | 02.11.2015 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.27 KB | 11.05.2015 | 06.05.2015 | 2 |
Application |
TIF | 49.24 KB | 11.05.2015 | 28.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.17 KB | 11.05.2015 | 28.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.07 KB | 11.05.2015 | 28.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 04.09.2013 | 03.09.2013 | 2 |
Application |
TIF | 89.96 KB | 04.09.2013 | 26.08.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.07 KB | 04.09.2013 | 20.08.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.39 KB | 04.09.2013 | 29.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 30.97 KB | 04.09.2013 | 29.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.73 KB | 04.09.2013 | 29.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.07 KB | 25.07.2013 | 27.06.2013 | 1 |
Registration certificates |
TIF | 105.28 KB | 25.07.2013 | 27.06.2013 | 1 |
Application |
TIF | 167.36 KB | 25.07.2013 | 25.06.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.76 KB | 25.07.2013 | 25.06.2013 | 1 |
Submission/Application |
TIF | 18.41 KB | 25.07.2013 | 25.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.61 KB | 25.07.2013 | 04.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.49 KB | 25.07.2013 | 04.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 74.24 KB | 25.07.2013 | 04.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.18 KB | 25.07.2013 | 04.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 158.84 KB | 25.07.2013 | 03.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 120.38 KB | 25.07.2013 | 03.06.2013 | 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