MVBK, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
28 by paid taxes
15 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 "MVBK" |
| Registration number, date | 40103895702, 05.05.2015 |
| VAT number | LV40103895702 from 28.08.2015 Europe VAT register |
| Register, date | Commercial Register, 05.05.2015 |
| Legal address | Rūpniecības iela 32B – 1K, Rīga, LV-1045 Check address owners |
| Fixed capital | 12 800 EUR, registered payment 23.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Negative 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, €) | 12.86 | 5.01 | -0.63 |
| Personal income tax (thousands, €) | 4.32 | 1.97 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 7.95 | 3.63 | 2.3 |
| Average employees count | 2 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas pārvade (35.13) |
| Field from SRS | Elektroenerģijas tirdzniecība (35.14) |
| CSP industry | Elektroenerģijas tirdzniecība (35.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.04.2024 | United Kingdom | United Kingdom |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 31.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 31.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 31.10.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 16.01.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 16.01.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.01.2024 |
* 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 |
40 % | 5 120 | € 1 | € 5 120 | Latvia | 12.01.2024 | 16.01.2024 |
Erevon Investments LimitedReg. no. HE 389937
|
30 % | 3 840 | € 1 | € 3 840 | Cyprus | 12.01.2024 | 16.01.2024 |
Natural person |
20 % | 2 560 | € 1 | € 2 560 | Latvia | 12.01.2024 | 16.01.2024 |
Natural person |
10 % | 1 280 | € 1 | € 1 280 | Latvia | 12.01.2024 | 16.01.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Jāņa Pliekšāna iela 29 k-2 | Until 14.04.2023 | 2 years ago |
|---|---|---|
| Rīga, Starta iela 28 - 8 | Until 26.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (1.21 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MVBK 2022 Vadibas zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MVBK 2021 Vadibas zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MVBK 2020 Vadibas zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MVBK 2019 Vadibas zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums MVBK 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums MVBK | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 05.05.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 144.47 KB | 15.01.2024 | 12.01.2024 | 5 |
Amendments to the Articles of Association |
EDOC | 50.63 KB | 16.01.2024 | 11.01.2024 | 3 |
Articles of Association |
EDOC | 50.66 KB | 16.01.2024 | 11.01.2024 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.73 KB | 15.01.2024 | 20.12.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 248.01 KB | 15.01.2024 | 28.11.2023 | 6 |
Shareholders’ register |
EDOC | 20.56 KB | 28.11.2023 | 25.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 40.37 KB | 28.11.2023 | 14.11.2023 | 1 |
Articles of Association |
EDOC | 43.06 KB | 28.11.2023 | 14.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 40.81 KB | 31.10.2023 | 20.10.2023 | 1 |
Articles of Association |
EDOC | 43.58 KB | 31.10.2023 | 20.10.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.95 KB | 12.10.2023 | 09.10.2023 | 1 |
Shareholders’ register |
EDOC | 39.08 KB | 14.04.2023 | 05.04.2023 | 1 |
Shareholders’ register |
EDOC | 47.44 KB | 11.04.2023 | 11.08.2022 | 1 |
Articles of Association |
DOCX | 21.64 KB | 23.08.2022 | 11.08.2022 | 1 |
Articles of Association |
EDOC | 60.71 KB | 23.08.2022 | 11.08.2022 | 1 |
Amendments to the Articles of Association |
579.97 KB | 06.10.2021 | 28.09.2021 | 1 | |
Amendments to the Articles of Association |
579.97 KB | 06.10.2021 | 28.09.2021 | 1 | |
Articles of Association |
575.05 KB | 06.10.2021 | 28.09.2021 | 1 | |
Articles of Association |
575.05 KB | 06.10.2021 | 28.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
558.19 KB | 06.10.2021 | 28.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
558.19 KB | 06.10.2021 | 28.09.2021 | 1 | |
Shareholders’ register |
655.77 KB | 06.10.2021 | 28.09.2021 | 1 | |
Shareholders’ register |
655.77 KB | 06.10.2021 | 28.09.2021 | 1 | |
Shareholders’ register |
656.76 KB | 06.10.2021 | 27.09.2021 | 1 | |
Shareholders’ register |
656.76 KB | 06.10.2021 | 27.09.2021 | 1 | |
Shareholders’ register |
DOCX | 10.24 KB | 24.09.2021 | 13.09.2021 | 1 |
Shareholders’ register |
DOCX | 10.24 KB | 24.09.2021 | 13.09.2021 | 1 |
Shareholders’ register |
DOCX | 21.75 KB | 27.04.2021 | 01.04.2021 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 13.03.2019 | 05.03.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 16.24 KB | 05.03.2019 | 28.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.24 KB | 05.03.2019 | 28.02.2019 | 1 |
Articles of Association |
DOCX | 14.82 KB | 05.03.2019 | 28.02.2019 | 1 |
Articles of Association |
DOCX | 14.82 KB | 05.03.2019 | 28.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.14 KB | 05.03.2019 | 28.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.14 KB | 05.03.2019 | 28.02.2019 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 05.03.2019 | 28.02.2019 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 05.03.2019 | 28.02.2019 | 1 |
Shareholders’ register |
DOC | 41 KB | 21.02.2019 | 15.02.2019 | 1 |
Shareholders’ register |
DOC | 42 KB | 28.04.2017 | 25.04.2017 | 1 |
Shareholders’ register |
DOC | 42 KB | 28.04.2017 | 25.04.2017 | 1 |
Articles of Association |
DOCX | 16.36 KB | 05.05.2015 | 28.04.2015 | 1 |
Memorandum of Association |
DOCX | 20.82 KB | 05.05.2015 | 28.04.2015 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 05.05.2015 | 28.04.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 80.85 KB | 11.04.2024 | 10.04.2024 | 1 |
Copy of the personal identification document |
TIF | 34.76 KB | 10.04.2024 | 12.01.2024 | 1 |
Application |
EDOC | 84.28 KB | 16.01.2024 | 12.01.2024 | 12 |
Protocols/decisions of a company/organisation |
EDOC | 26.72 KB | 16.01.2024 | 11.01.2024 | 2 |
Consent of members of the supervisory board |
TIF | 12.5 KB | 15.01.2024 | 11.01.2024 | 1 |
Consent of members of the supervisory board |
TIF | 11.58 KB | 15.01.2024 | 11.01.2024 | 1 |
Consent of members of the supervisory board |
TIF | 18.04 KB | 15.01.2024 | 11.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 80.83 KB | 15.01.2024 | 21.12.2023 | 4 |
Application |
EDOC | 70.54 KB | 28.11.2023 | 27.11.2023 | 1 |
Application |
EDOC | 78.91 KB | 31.10.2023 | 27.10.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 35.18 KB | 31.10.2023 | 20.10.2023 | 2 |
Application |
EDOC | 51.66 KB | 12.10.2023 | 09.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.75 KB | 12.10.2023 | 09.10.2023 | 2 |
Application |
EDOC | 57 KB | 26.09.2023 | 21.09.2023 | 1 |
Application |
EDOC | 61.69 KB | 14.04.2023 | 11.04.2023 | 1 |
Orders/request/cover notes of court bailiffs |
372.18 KB | 11.04.2023 | 06.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.69 KB | 27.03.2023 | 27.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 57.94 KB | 22.08.2022 | 22.08.2022 | 7 |
Application |
DOCX | 57.94 KB | 22.08.2022 | 22.08.2022 | 7 |
Articles of Association |
EDOC | 60.71 KB | 23.08.2022 | 11.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.65 KB | 23.08.2022 | 11.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.65 KB | 23.08.2022 | 11.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.69 KB | 06.10.2021 | 06.10.2021 | 2 |
Application |
DOCX | 55.98 KB | 06.10.2021 | 05.10.2021 | 7 |
Application |
DOCX | 55.98 KB | 06.10.2021 | 05.10.2021 | 7 |
Application |
DOCX | 39.27 KB | 06.10.2021 | 29.09.2021 | 1 |
Application |
DOCX | 39.27 KB | 06.10.2021 | 29.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 601.25 KB | 06.10.2021 | 28.09.2021 | 1 |
Articles of Association |
EDOC | 597.31 KB | 06.10.2021 | 28.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
550.03 KB | 06.10.2021 | 28.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
545.63 KB | 06.10.2021 | 28.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
550.03 KB | 06.10.2021 | 28.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
545.63 KB | 06.10.2021 | 28.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
697.92 KB | 06.10.2021 | 28.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
697.92 KB | 06.10.2021 | 28.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 582.47 KB | 06.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
EDOC | 659.85 KB | 06.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
EDOC | 654.3 KB | 06.10.2021 | 27.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
DOCX | 59.42 KB | 24.09.2021 | 23.09.2021 | 5 |
Application |
DOCX | 59.42 KB | 24.09.2021 | 23.09.2021 | 5 |
Shareholders’ register |
EDOC | 49.83 KB | 24.09.2021 | 13.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
DOCX | 54.15 KB | 27.04.2021 | 22.04.2021 | 5 |
Application |
EDOC | 59.18 KB | 27.04.2021 | 22.04.2021 | 5 |
Shareholders’ register |
EDOC | 74.97 KB | 27.04.2021 | 01.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 330.12 KB | 10.04.2024 | 09.04.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
DOCX | 48.2 KB | 13.03.2019 | 05.03.2019 | 7 |
Application |
EDOC | 108.05 KB | 13.03.2019 | 05.03.2019 | 7 |
Shareholders’ register |
EDOC | 68.19 KB | 13.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.04 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 05.03.2019 | 05.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 36.67 KB | 05.03.2019 | 28.02.2019 | 1 |
Articles of Association |
EDOC | 36 KB | 05.03.2019 | 28.02.2019 | 1 |
Application |
DOCX | 42.32 KB | 05.03.2019 | 28.02.2019 | 4 |
Application |
EDOC | 62.63 KB | 05.03.2019 | 28.02.2019 | 4 |
Application |
DOCX | 42.32 KB | 05.03.2019 | 28.02.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.9 KB | 05.03.2019 | 28.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.1 KB | 05.03.2019 | 28.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.71 KB | 05.03.2019 | 28.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.1 KB | 05.03.2019 | 28.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.23 KB | 05.03.2019 | 28.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.23 KB | 05.03.2019 | 28.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 857.92 KB | 05.03.2019 | 28.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
873.54 KB | 05.03.2019 | 28.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
873.54 KB | 05.03.2019 | 28.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
163.55 KB | 05.03.2019 | 28.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
163.55 KB | 05.03.2019 | 28.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.45 KB | 05.03.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.65 KB | 05.03.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.13 KB | 05.03.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.65 KB | 05.03.2019 | 28.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.89 KB | 05.03.2019 | 28.02.2019 | 1 |
Shareholders’ register |
EDOC | 34.51 KB | 05.03.2019 | 28.02.2019 | 1 |
Application |
EDOC | 86.67 KB | 21.02.2019 | 21.02.2019 | 5 |
Application |
DOCX | 44.52 KB | 21.02.2019 | 21.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 21.02.2019 | 21.02.2019 | 2 |
Shareholders’ register |
EDOC | 56.29 KB | 21.02.2019 | 15.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.9 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
EDOC | 55.29 KB | 28.04.2017 | 25.04.2017 | 3 |
Application |
DOCX | 43.1 KB | 28.04.2017 | 25.04.2017 | 3 |
Application |
DOCX | 43.1 KB | 28.04.2017 | 25.04.2017 | 3 |
Power of attorney, act of empowerment |
EDOC | 42.32 KB | 28.04.2017 | 25.04.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 28 KB | 28.04.2017 | 25.04.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 28 KB | 28.04.2017 | 25.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 28.04.2017 | 25.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 28.04.2017 | 25.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.16 KB | 28.04.2017 | 25.04.2017 | 1 |
Shareholders’ register |
EDOC | 45.52 KB | 28.04.2017 | 25.04.2017 | 1 |
Copy of the personal identification document |
TIF | 245.69 KB | 15.01.2024 | 20.10.2015 | 4 |
Application |
EDOC | 519.95 KB | 05.05.2015 | 05.05.2015 | 1 |
Application |
570.83 KB | 05.05.2015 | 05.05.2015 | 1 | |
Application |
EDOC | 521.71 KB | 05.05.2015 | 05.05.2015 | 2 |
Application |
573.12 KB | 05.05.2015 | 05.05.2015 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 183.05 KB | 05.05.2015 | 05.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.2 KB | 05.05.2015 | 05.05.2015 | 2 |
Announcement regarding the legal address |
DOCX | 15.46 KB | 05.05.2015 | 28.04.2015 | 1 |
Announcement regarding the legal address |
EDOC | 31.89 KB | 05.05.2015 | 28.04.2015 | 1 |
Articles of Association |
EDOC | 32.88 KB | 05.05.2015 | 28.04.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 69.31 KB | 05.05.2015 | 28.04.2015 | 2 |
Confirmation or consent to legal address |
64.11 KB | 05.05.2015 | 28.04.2015 | 2 | |
Memorandum of Association |
EDOC | 37.08 KB | 05.05.2015 | 28.04.2015 | 1 |
Shareholders’ register |
EDOC | 34.82 KB | 05.05.2015 | 28.04.2015 | 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