MVM Products, SIA

Limited Liability Company, Micro company
Place in branch
981 by turnover
2K+ by profit
390 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name MVM Products SIA
Registration number, date 50203297621, 03.03.2021
VAT number LV50203297621 from 19.04.2021 Europe VAT register
Register, date Commercial Register, 03.03.2021
Legal address Liepājas iela 2 – 9, Rīga, LV-1002 Check address owners
Fixed capital 3 000 EUR, registered payment 03.03.2021
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, €) 69.56 1.84 0.22
Personal income tax (thousands, €) 1.89 0.43 1.16
Statutory social insurance contributions (thousands, €) 3.09 1.39 3.74
Average employees count 1 0 1

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.11.2022
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   03.03.2021

Natural person

Executive Board Member of the Board Right to represent individually   10.11.2022
* 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

20 % 600 € 1 € 600 Latvia 26.10.2022 10.11.2022

Natural person

15 % 450 € 1 € 450 Latvia 26.10.2022 10.11.2022

Natural person

15 % 450 € 1 € 450 Latvia 26.10.2022 10.11.2022

Natural person

25 % 750 € 1 € 750 Latvia 03.03.2021 03.03.2021

Natural person

25 % 750 € 1 € 750 Latvia 03.03.2021 03.03.2021

Apply information changes

ML

"MVM Products", SIA

"Ezerkrasti", Brutuļi, Smiltenes pagasts, Smiltenes nov., LV-4729 Check address owners

Tirdzniecības starpnieki

Historical addresses

Smiltenes nov., Smiltenes pag., Brutuļi, "Ezerkrasti" Until 10.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (333.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (319.46 KB) €11.00

2021

Annual report 03.03.2021 - 31.12.2021 29.04.2022  PDF (275.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.61 KB 10.11.2022 26.10.2022 2

Articles of Association

DOCX 19.71 KB 03.03.2021 19.02.2021 2

Shareholders’ register

PDF 37.95 KB 03.03.2021 19.02.2021 1

Memorandum of association

PDF 77.42 KB 03.03.2021 10.02.2021 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 62.63 KB 10.11.2022 10.11.2022 2

Application

DOCX 46.49 KB 10.11.2022 28.10.2022 5

Application

DOCX 46.49 KB 10.11.2022 28.10.2022 5

Application

DOCX 38.23 KB 10.11.2022 27.10.2022 2

Application

DOCX 38.23 KB 10.11.2022 27.10.2022 2

Protocols/decisions of a company/organisation

DOCX 20.67 KB 10.11.2022 26.10.2022 1

Protocols/decisions of a company/organisation

DOCX 20.67 KB 10.11.2022 26.10.2022 1

Shareholders’ register

EDOC 69.96 KB 10.11.2022 26.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 10.03.2021 10.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 03.03.2021 03.03.2021 2

Application

EDOC 159.48 KB 10.03.2021 19.02.2021 3

Application

PDF 150.02 KB 10.03.2021 19.02.2021 3

Announcement regarding the legal address

PDF 44.02 KB 03.03.2021 19.02.2021 1

Announcement regarding the legal address

EDOC 48.4 KB 03.03.2021 19.02.2021 1

Articles of Association

EDOC 50.02 KB 03.03.2021 19.02.2021 2

Application

PDF 216.9 KB 03.03.2021 19.02.2021 7

Application

EDOC 194.91 KB 03.03.2021 19.02.2021 7

Bank statements or other document regarding the payment of the equity

PDF 326.37 KB 03.03.2021 19.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 316.49 KB 03.03.2021 19.02.2021 1

Shareholders’ register

EDOC 37.84 KB 03.03.2021 19.02.2021 1

Memorandum of association

EDOC 102.97 KB 03.03.2021 10.02.2021 2

Confirmation or consent to legal address

DOCX 84.85 KB 03.03.2021 27.01.2021 1

Confirmation or consent to legal address

EDOC 57.51 KB 03.03.2021 27.01.2021 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