MVK Baltic, SIA

Limited Liability Company, Small company
Place in branch
1K+ by turnover
425 by paid taxes
267 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MVK Baltic"
Registration number, date 40203406567, 14.06.2022
VAT number LV40203406567 from 27.06.2022 Europe VAT register
Register, date Commercial Register, 14.06.2022
Legal address Vizmas Belševicas iela 5 – 44, Rīga, LV-1082 Check address owners
Fixed capital 24 000 EUR, registered payment 03.03.2023
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
Total payments to state budget (thousands, €) 34.01 1.64
Personal income tax (thousands, €) 4.58 0.69
Statutory social insurance contributions (thousands, €) 33.48 1.13
Average employees count 9 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.06.2022
* 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 % 100 € 240 € 24 000 Latvia 01.03.2023 03.03.2023

Apply information changes

ML

"MVK Baltic", SIA

Vizmas Belševicas 5 - 44, Rīga, LV-1082 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Detlava Brantkalna iela 14 - 44 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (97.24 KB) €11.00

2022

Annual report 14.06.2022 - 31.12.2022 16.04.2023  PDF (96.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 15.45 KB 03.03.2023 01.03.2023 1

Articles of Association

EDOC 16.17 KB 03.03.2023 01.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.75 KB 03.03.2023 01.03.2023 1

Shareholders’ register

EDOC 15.43 KB 03.03.2023 01.03.2023 1

Articles of Association

PDF 524.36 KB 14.06.2022 06.06.2022 1

Articles of Association

PDF 524.36 KB 14.06.2022 06.06.2022 1

Memorandum of Association

PDF 260.8 KB 14.06.2022 06.06.2022 1

Shareholders’ register

DOC 30 KB 14.06.2022 06.06.2022 1

Shareholders’ register

DOC 30 KB 14.06.2022 06.06.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.14 KB 03.03.2023 01.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 53.26 KB 03.03.2023 01.03.2023 1

Protocols/decisions of a company/organisation

EDOC 20.75 KB 03.03.2023 01.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.69 KB 14.06.2022 14.06.2022 2

Articles of Association

EDOC 407.8 KB 14.06.2022 06.06.2022 1

Application

DOCX 65.63 KB 14.06.2022 06.06.2022 10

Application

DOCX 65.63 KB 14.06.2022 06.06.2022 10

Memorandum of Association

EDOC 261.24 KB 14.06.2022 06.06.2022 1

Shareholders’ register

EDOC 15.16 KB 14.06.2022 06.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 49.4 KB 14.06.2022 03.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 454.49 KB 14.06.2022 02.06.2022 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