MVCP, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
5K+ by profit
444 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MVCP"
Registration number, date 40203365254, 07.12.2021
VAT number LV40203365254 from 19.07.2022 Europe VAT register
Register, date Commercial Register, 07.12.2021
Legal address Pārslas iela 10 – 30, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 13.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 15.08 30.07 0
Personal income tax (thousands, €) 1.53 1.59 0
Statutory social insurance contributions (thousands, €) 2.5 2.6 0
Average employees count 1 1 0

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.12.2021
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 21.09.2022
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 Right to represent individually   21.09.2022

Natural person

Executive Board Member of the Board Right to represent individually   07.12.2021
* 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

55 % 1 540 € 1 € 1 540 Russian Federation 07.06.2024 13.06.2024

Natural person

45 % 1 260 € 1 € 1 260 Latvia 07.06.2024 13.06.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (165.94 KB) €11.00

2022

Annual report 07.12.2021 - 31.12.2022 29.04.2023  PDF (160.73 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 32.64 KB 13.06.2024 07.06.2024 1

Articles of Association

EDOC 23.21 KB 13.06.2024 07.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 30.46 KB 13.06.2024 07.06.2024 1

Shareholders’ register

EDOC 34.16 KB 13.06.2024 07.06.2024 1

Amendments to the Articles of Association

DOCX 18.93 KB 21.09.2022 14.09.2022 1

Amendments to the Articles of Association

DOCX 18.93 KB 21.09.2022 14.09.2022 1

Articles of Association

DOC 29.5 KB 21.09.2022 14.09.2022 1

Articles of Association

DOC 29.5 KB 21.09.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 18.34 KB 21.09.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 18.34 KB 21.09.2022 14.09.2022 1

Shareholders’ register

DOCX 18.42 KB 21.09.2022 14.09.2022 1

Shareholders’ register

DOCX 18.23 KB 21.09.2022 14.09.2022 1

Shareholders’ register

DOCX 18.42 KB 21.09.2022 14.09.2022 1

Shareholders’ register

DOCX 18.23 KB 21.09.2022 14.09.2022 1

Articles of Association

DOC 30 KB 07.12.2021 03.12.2021 1

Articles of Association

DOC 30 KB 07.12.2021 03.12.2021 1

Memorandum of association

DOCX 17.27 KB 07.12.2021 03.12.2021 1

Memorandum of association

DOCX 17.27 KB 07.12.2021 03.12.2021 1

Shareholders’ register

DOCX 19.24 KB 07.12.2021 03.12.2021 1

Shareholders’ register

DOCX 19.24 KB 07.12.2021 03.12.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.75 KB 13.06.2024 07.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.06 KB 13.06.2024 07.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.23 KB 13.06.2024 07.06.2024 1

Protocols/decisions of a company/organisation

EDOC 34.47 KB 13.06.2024 07.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 21.09.2022 21.09.2022 2

Amendments to the Articles of Association

EDOC 33.03 KB 21.09.2022 14.09.2022 1

Articles of Association

EDOC 24.01 KB 21.09.2022 14.09.2022 1

Application

DOCX 44.72 KB 21.09.2022 14.09.2022 4

Application

DOCX 44.72 KB 21.09.2022 14.09.2022 4

Application of shareholders or third persons for the acquisition of shares

DOCX 17.11 KB 21.09.2022 14.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.11 KB 21.09.2022 14.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.01 KB 21.09.2022 14.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.01 KB 21.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

DOCX 21.1 KB 21.09.2022 14.09.2022 2

Protocols/decisions of a company/organisation

DOCX 21.1 KB 21.09.2022 14.09.2022 2

Regulations for the increase/reduction of the equity

EDOC 24.39 KB 21.09.2022 14.09.2022 1

Shareholders’ register

EDOC 32.55 KB 21.09.2022 14.09.2022 1

Shareholders’ register

EDOC 40.51 KB 21.09.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 07.12.2021 07.12.2021 2

Announcement regarding the legal address

DOC 30.5 KB 07.12.2021 03.12.2021 1

Announcement regarding the legal address

DOC 30.5 KB 07.12.2021 03.12.2021 1

Articles of Association

EDOC 23.78 KB 07.12.2021 03.12.2021 1

Application

DOCX 46.44 KB 07.12.2021 03.12.2021 1

Application

DOCX 46.44 KB 07.12.2021 03.12.2021 1

Memorandum of association

EDOC 31.35 KB 07.12.2021 03.12.2021 1

Shareholders’ register

EDOC 33.18 KB 07.12.2021 03.12.2021 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