MVE Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MVE Group"
Registration number, date 50003778001, 26.10.2005
VAT number None (excluded 08.05.2009) Europe VAT register
Register, date Commercial Register, 26.10.2005
Legal address Rīga, Ūnijas iela 16B Check address owners
Fixed capital 2 040 LVL , registered 26.10.2005 (registered payment 03.07.2006: 2 040 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)

Historical addresses

Rīga, Pildas iela 95 Until 24.03.2009 15 years ago
Rīga, Bruņinieku iela 75 Until 27.06.2008 16 years ago
Rīga, Mazā Krasta iela 65 Until 20.07.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 27.06.2009  TIF (155.89 KB)

2007

Annual report 02.09.2008  TIF (624.98 KB)

2006

Annual report 03.10.2007  TIF (375.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.28 KB 25.03.2009 19.03.2009 1

Shareholders’ register

TIF 33.32 KB 21.01.2008 06.07.2006 1

Articles of Association

TIF 35.37 KB 21.01.2008 18.10.2005 1

Memorandum of association

TIF 81.33 KB 21.01.2008 18.10.2005 2

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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

TIF 39.68 KB 25.03.2009 24.03.2009 1

Announcement regarding the legal address

TIF 8.02 KB 25.03.2009 19.03.2009 1

Application

TIF 185.48 KB 25.03.2009 19.03.2009 5

Consent of a member of the Board / executive director

TIF 7.36 KB 25.03.2009 19.03.2009 1

Protocols/decisions of a company/organisation

TIF 38.64 KB 25.03.2009 19.03.2009 2

Receipts on the publication and state fees

TIF 28.11 KB 25.03.2009 19.03.2009 2

Registration certificates

TIF 35.37 KB 10.11.2008 07.11.2008 1

Submission/Application

TIF 18.22 KB 10.11.2008 04.11.2008 1

Receipts on the publication and state fees

TIF 14.28 KB 10.11.2008 03.11.2008 1

Sample report

TIF 21.5 KB 25.03.2009 30.06.2008 1

Decisions / letters / protocols of public notaries

TIF 31.88 KB 07.07.2008 27.06.2008 2

Application

TIF 91.46 KB 07.07.2008 20.06.2008 3

Power of attorney, act of empowerment

TIF 13.43 KB 07.07.2008 20.06.2008 1

Receipts on the publication and state fees

TIF 25.04 KB 07.07.2008 20.06.2008 2

Decisions / letters / protocols of public notaries

TIF 77.95 KB 21.01.2008 20.07.2006 2

Receipts on the publication and state fees

TIF 175.53 KB 21.01.2008 18.07.2006 2

Announcement regarding the legal address

TIF 14.81 KB 21.01.2008 06.07.2006 1

Application

TIF 299.22 KB 21.01.2008 06.07.2006 4

Decisions / letters / protocols of public notaries

TIF 46.19 KB 21.01.2008 03.07.2006 1

Receipts on the publication and state fees

TIF 511.09 KB 21.01.2008 28.06.2006 2

Application

TIF 135.49 KB 21.01.2008 15.06.2006 3

Bank statements or other document regarding the payment of the equity

TIF 27.09 KB 21.01.2008 15.06.2006 1

Decisions / letters / protocols of public notaries

TIF 100.56 KB 21.01.2008 12.04.2006 2

Receipts on the publication and state fees

TIF 178.86 KB 21.01.2008 07.04.2006 2

Application

TIF 497.99 KB 21.01.2008 01.04.2006 3

Consent of a member of the Board / executive director

TIF 12.38 KB 21.01.2008 01.04.2006 1

Protocols/decisions of a company/organisation

TIF 29.91 KB 21.01.2008 01.04.2006 1

Decisions / letters / protocols of public notaries

TIF 68.69 KB 21.01.2008 26.10.2005 2

Registration certificates

TIF 28.41 KB 21.01.2008 26.10.2005 1

Receipts on the publication and state fees

TIF 244.59 KB 21.01.2008 21.10.2005 2

Bank statements or other document regarding the payment of the equity

TIF 29.06 KB 21.01.2008 20.10.2005 1

Announcement regarding the legal address

TIF 14.24 KB 21.01.2008 19.10.2005 1

Consent of the auditor

TIF 12.81 KB 21.01.2008 19.10.2005 1

Application

TIF 235.05 KB 21.01.2008 18.10.2005 4

Sample report

TIF 41.25 KB 21.01.2008 14.10.2005 1

Consent of a member of the Board / executive director

TIF 13.48 KB 21.01.2008 19.10.2003 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