MVR LUX, SIA
Limited Liability Company, Micro company
Place in branch
107 by turnover
208 by profit
35 by paid taxes
33 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 | Sabiedrība ar ierobežotu atbildību "MVR LUX" |
| Registration number, date | 45403020372, 07.11.2007 |
| VAT number | LV45403020372 from 08.06.2009 Europe VAT register |
| Register, date | Commercial Register, 07.11.2007 |
| Legal address | Baznīcas iela 45 – 25, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MVR LUX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 162.73 | 142.97 | 117.56 |
| Personal income tax (thousands, €) | 26.05 | 23.75 | 21.64 |
| Statutory social insurance contributions (thousands, €) | 33.08 | 36.15 | 32.28 |
| Average employees count | 5 | 10 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2019 | 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 | 03.03.2015 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 18.02.2019 | 19.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Madonas rajons, Ērgļu novads, Ērgļu pagasts, "Upmaļi"-6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ērgļu nov., Ērgļu pag., "Upmaļi"-6 | Until 09.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
| Zinoj MVR | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 26.03.2012 | TIF (694.75 KB) | ||
2010 |
Annual report | 19.07.2011 | TIF (583.49 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (407.22 KB) | |
2008 |
Annual report: Board statement | 07.11.2007 - 31.12.2008 | 29.04.2009 | TIF (4.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.07 KB | 18.02.2019 | 18.02.2019 | 4 |
Articles of Association |
DOC | 126 KB | 09.03.2016 | 09.03.2016 | 1 |
Articles of Association |
DOC | 126 KB | 09.03.2016 | 09.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 25.12 KB | 03.03.2015 | 02.03.2015 | 1 |
Articles of Association |
TIF | 82.82 KB | 03.03.2015 | 02.03.2015 | 3 |
Shareholders’ register |
TIF | 99.87 KB | 03.03.2015 | 02.03.2015 | 2 |
Shareholders’ register |
TIF | 239.97 KB | 03.03.2015 | 02.03.2015 | 6 |
Articles of Association |
TIF | 42.87 KB | 07.11.2007 | 02.11.2007 | 1 |
Memorandum of Association |
TIF | 53.31 KB | 07.11.2007 | 02.11.2007 | 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 | 70.14 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
TIF | 543.9 KB | 18.02.2019 | 18.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
DOC | 57.5 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 57.5 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.05 KB | 14.03.2016 | 14.03.2016 | 1 |
Articles of Association |
EDOC | 69.22 KB | 09.03.2016 | 09.03.2016 | 1 |
Application |
DOCX | 24.29 KB | 09.03.2016 | 09.03.2016 | 2 |
Application |
DOCX | 24.29 KB | 09.03.2016 | 09.03.2016 | 2 |
Application |
EDOC | 36.09 KB | 09.03.2016 | 09.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 65.42 KB | 09.03.2016 | 09.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 09.03.2016 | 09.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.77 KB | 03.03.2015 | 03.03.2015 | 2 |
Application |
TIF | 223.05 KB | 03.03.2015 | 02.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.5 KB | 03.03.2015 | 02.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.41 KB | 11.03.2010 | 09.03.2010 | 1 |
Notary’s decision |
TIF | 38.43 KB | 11.03.2010 | 09.03.2010 | 1 |
Application |
TIF | 63.19 KB | 11.03.2010 | 09.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.5 KB | 11.03.2010 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.34 KB | 07.11.2007 | 07.11.2007 | 1 |
Registration certificates |
TIF | 165.7 KB | 07.11.2007 | 07.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 19.61 KB | 07.11.2007 | 02.11.2007 | 1 |
Application |
TIF | 684.13 KB | 07.11.2007 | 02.11.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.63 KB | 07.11.2007 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 77.96 KB | 07.11.2007 | 02.11.2007 | 2 |
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