MVT GROUP Europe, SIA

Limited Liability Company, Micro company
Place in branch
310 by turnover
127 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MVT GROUP Europe"
Registration number, date 40203061781, 06.04.2017
VAT number LV40203061781 from 28.04.2017 Europe VAT register
Register, date Commercial Register, 06.04.2017
Legal address Indrānu iela 15A – 1, Rīga, LV-1012 Check address owners
Fixed capital 2 700 EUR, registered payment 06.04.2017
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, €) 2.29 -2.18 2.52
Personal income tax (thousands, €) 0.85 0.32 1.62
Statutory social insurance contributions (thousands, €) 1.26 1.54 2.33
Average employees count 0 1 1

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.04.2017
* 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 % 270 € 10 € 2 700 Latvia 06.04.2017 06.04.2017

Apply information changes

ML

"MVT Group Europe", SIA

Indrānu 15A, Rīga, LV-1012 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (472.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (518.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (548.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Ipasnieka lemums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.02.2020  PDF (550.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
GP kopums PDF

2017

Annual report 06.04.2017 - 31.12.2017 22.02.2018  PDF (241.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25 KB 03.04.2017 16.03.2017 1

Articles of Association

DOC 25 KB 03.04.2017 16.03.2017 1

Memorandum of Association

DOC 27 KB 03.04.2017 16.03.2017 1

Memorandum of Association

DOC 27 KB 03.04.2017 16.03.2017 1

Shareholders’ register

DOCX 16.02 KB 03.04.2017 16.03.2017 1

Shareholders’ register

DOCX 16.02 KB 03.04.2017 16.03.2017 1

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 70.5 KB 06.04.2017 06.04.2017 1

Decisions / letters / protocols of public notaries

RTF 180.13 KB 06.04.2017 06.04.2017 1

Decisions / letters / protocols of public notaries

RTF 180.13 KB 06.04.2017 06.04.2017 1

Announcement regarding the legal address

EDOC 22.55 KB 03.04.2017 31.03.2017 1

Announcement regarding the legal address

DOC 25 KB 03.04.2017 31.03.2017 1

Announcement regarding the legal address

DOC 25 KB 03.04.2017 31.03.2017 1

Application

PDF 2.77 MB 03.04.2017 31.03.2017 9

Application

EDOC 2.66 MB 03.04.2017 31.03.2017 9

Application

PDF 2.77 MB 03.04.2017 31.03.2017 9

Statement of the Board regarding the payment of the equity

DOC 23.5 KB 03.04.2017 31.03.2017 1

Statement of the Board regarding the payment of the equity

EDOC 22 KB 03.04.2017 31.03.2017 1

Statement of the Board regarding the payment of the equity

DOC 23.5 KB 03.04.2017 31.03.2017 1

Consent of a member of the Board / executive director

DOC 26.5 KB 03.04.2017 31.03.2017 1

Consent of a member of the Board / executive director

DOC 26.5 KB 03.04.2017 31.03.2017 1

Consent of a member of the Board / executive director

EDOC 22.9 KB 03.04.2017 31.03.2017 1

Confirmation or consent to legal address

TIF 20.43 KB 05.04.2017 16.03.2017 1

Articles of Association

EDOC 22.54 KB 03.04.2017 16.03.2017 1

Memorandum of Association

EDOC 23.11 KB 03.04.2017 16.03.2017 1

Shareholders’ register

EDOC 28.84 KB 03.04.2017 16.03.2017 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