MVS centrs, SIA
Limited Liability Company, Micro company
Place in branch
483 by turnover
539 by profit
238 by paid taxes
270 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 | SIA "MVS centrs" |
| Registration number, date | 40103688732, 08.07.2013 |
| VAT number | LV40103688732 from 19.06.2019 Europe VAT register |
| Register, date | Commercial Register, 08.07.2013 |
| Legal address | Merķeļa iela 21, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 233.37 | 147.38 | 49.97 |
| Personal income tax (thousands, €) | 58.19 | 88.4 | 20.5 |
| Statutory social insurance contributions (thousands, €) | 37.94 | 30.27 | 12.98 |
| Average employees count | 10 | 10 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Izglītības atbalsta pakalpojumi (85.60) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.06.2024 |
* 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 |
10 % | 280 | € 1 | € 280 | Latvia | 08.01.2020 | 07.02.2020 |
Natural person |
2 % | 56 | € 1 | € 56 | Latvia | 08.01.2020 | 07.02.2020 |
Sabiedrība ar ierobežotu atbildību "BIOTECH DEVELOPMENT INTERNATIONAL"Reg. no. 40003639942
|
48 % | 1 344 | € 1 | € 1 344 | Latvia | 15.08.2018 | 28.08.2018 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 15.08.2018 | 28.08.2018 |
Natural person |
12 % | 336 | € 1 | € 336 | Latvia | 15.08.2018 | 28.08.2018 |
Natural person |
8 % | 224 | € 1 | € 224 | Latvia | 15.08.2018 | 28.08.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Salnas iela 6 - 30 | Until 28.03.2019 | 5 years ago |
|---|---|---|
| Rīga, Raiņa bulvāris 25 | Until 07.07.2020 | 4 years ago |
| Rīga, Aspazijas bulvāris 32 - 1A | Until 16.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (89.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (88.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (89.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (87.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (84.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (81.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (192.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MVS Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums(4) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums(3) | |||||
2013 |
Annual report | 08.07.2013 - 31.12.2013 | 21.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums(2) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 70.76 KB | 27.06.2024 | 19.06.2024 | 1 |
Shareholders’ register |
434.7 KB | 07.02.2020 | 08.01.2020 | 2 | |
Shareholders’ register |
196.57 KB | 28.08.2018 | 15.08.2018 | 1 | |
Shareholders’ register |
202.29 KB | 28.08.2018 | 15.08.2018 | 2 | |
Amendments to the Articles of Association |
117.4 KB | 28.08.2018 | 14.08.2018 | 1 | |
Articles of Association |
116.45 KB | 28.08.2018 | 14.08.2018 | 1 | |
Regulations for the increase/reduction of the equity |
282.49 KB | 28.08.2018 | 14.08.2018 | 1 | |
Amendments to the Articles of Association |
127.52 KB | 18.07.2017 | 28.06.2017 | 1 | |
Articles of Association |
127.84 KB | 18.07.2017 | 28.06.2017 | 1 | |
Shareholders’ register |
159.86 KB | 18.07.2017 | 28.06.2017 | 1 | |
Shareholders’ register |
79.64 KB | 18.07.2017 | 28.06.2017 | 1 | |
Articles of Association |
TIF | 18.32 KB | 29.07.2013 | 03.07.2013 | 1 |
Memorandum of Association |
TIF | 34.7 KB | 29.07.2013 | 03.07.2013 | 1 |
Shareholders’ register |
TIF | 49.02 KB | 29.07.2013 | 03.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.97 KB | 27.06.2024 | 21.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.11 KB | 27.06.2024 | 19.06.2024 | 1 |
Application |
EDOC | 52.07 KB | 16.02.2024 | 16.02.2024 | 3 |
Application |
DOC | 235.5 KB | 04.07.2022 | 04.07.2022 | 1 |
Application |
DOC | 235.5 KB | 04.07.2022 | 04.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 04.07.2022 | 04.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
DOC | 92.5 KB | 07.07.2020 | 12.06.2020 | 1 |
Application |
EDOC | 32.81 KB | 07.07.2020 | 12.06.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 07.07.2020 | 12.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.72 KB | 07.07.2020 | 12.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
DOCX | 37.65 KB | 07.02.2020 | 05.02.2020 | 3 |
Application |
EDOC | 46.24 KB | 07.02.2020 | 05.02.2020 | 3 |
Shareholders’ register |
529.92 KB | 07.02.2020 | 08.01.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.58 KB | 28.03.2019 | 28.03.2019 | 2 |
Application |
TIF | 147.15 KB | 20.03.2019 | 18.03.2019 | 4 |
Confirmation or consent to legal address |
TIF | 12.23 KB | 20.03.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
381.24 KB | 28.08.2018 | 17.08.2018 | 10 | |
Application |
EDOC | 379.13 KB | 28.08.2018 | 17.08.2018 | 10 |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.89 KB | 28.08.2018 | 15.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
41.83 KB | 28.08.2018 | 15.08.2018 | 1 | |
Shareholders’ register |
EDOC | 213.8 KB | 28.08.2018 | 15.08.2018 | 1 |
Shareholders’ register |
EDOC | 206.73 KB | 28.08.2018 | 15.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 126.3 KB | 28.08.2018 | 14.08.2018 | 1 |
Articles of Association |
EDOC | 125.37 KB | 28.08.2018 | 14.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
119.78 KB | 28.08.2018 | 14.08.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 128.32 KB | 28.08.2018 | 14.08.2018 | 1 |
Consent of a member of the Board / executive director |
142.77 KB | 28.08.2018 | 14.08.2018 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 150.37 KB | 28.08.2018 | 14.08.2018 | 1 |
Protocols/decisions of a company/organisation |
116.75 KB | 28.08.2018 | 14.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 125.48 KB | 28.08.2018 | 14.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 284.36 KB | 28.08.2018 | 14.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.67 KB | 21.08.2018 | 14.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.13 KB | 21.08.2018 | 14.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.8 KB | 21.08.2018 | 14.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.98 KB | 21.08.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
438.84 KB | 18.07.2017 | 12.07.2017 | 4 | |
Application |
471.5 KB | 18.07.2017 | 12.07.2017 | 4 | |
Amendments to the Articles of Association |
159.64 KB | 18.07.2017 | 28.06.2017 | 1 | |
Articles of Association |
159.96 KB | 18.07.2017 | 28.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
129.21 KB | 18.07.2017 | 28.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
161.33 KB | 18.07.2017 | 28.06.2017 | 1 | |
Shareholders’ register |
111.76 KB | 18.07.2017 | 28.06.2017 | 1 | |
Shareholders’ register |
232.4 KB | 18.07.2017 | 28.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 60.29 KB | 29.07.2013 | 08.07.2013 | 2 |
Registration certificates |
TIF | 59.15 KB | 29.07.2013 | 08.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.65 KB | 29.07.2013 | 03.07.2013 | 1 |
Application |
TIF | 377.17 KB | 29.07.2013 | 03.07.2013 | 4 |
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