MVT Service, SIA

Limited Liability Company, Micro company
Place in branch
416 by turnover
128 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MVT Service"
Registration number, date 40103725418, 28.10.2013
VAT number None (excluded 19.05.2017) Europe VAT register
Register, date Commercial Register, 28.10.2013
Legal address Indrānu iela 15A – 1, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 31.03.2017
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, €) 1.04 0.05 1.79
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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 Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
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   28.10.2013
* 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 % 2 800 € 1 € 2 800 Latvia 16.03.2017 31.03.2017

Apply information changes

ML

"MVT Service", SIA

Indrānu 15, Rīga, LV-1012 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Historical addresses

Rīga, Kurzemes prospekts 7 Until 16.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.05.2024  PDF (386.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (387.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (364.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.06.2021  PDF (360.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.02.2020  ZIP €11.00
Annual report 2019 PDF
GP kopums PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (363.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (215.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.06.2017  PDF (274.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (99.54 KB) €7.00

2013

Annual report 28.10.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
SIA MVT SERVICE vad ZIN JPEG

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOC 56 KB 23.03.2017 20.03.2017 2

Regulations for the increase/reduction of the equity

DOC 56 KB 23.03.2017 20.03.2017 2

Articles of Association

DOC 25 KB 23.03.2017 16.03.2017 1

Articles of Association

DOC 25 KB 23.03.2017 16.03.2017 1

Shareholders’ register

DOCX 16.09 KB 23.03.2017 16.03.2017 1

Shareholders’ register

DOCX 15.96 KB 23.03.2017 16.03.2017 1

Shareholders’ register

DOCX 16.09 KB 23.03.2017 16.03.2017 1

Shareholders’ register

DOCX 15.96 KB 23.03.2017 16.03.2017 1

Articles of Association

TIF 37.58 KB 30.10.2013 16.10.2013 1

Memorandum of association

TIF 37.33 KB 30.10.2013 16.10.2013 1

Shareholders’ register

TIF 34.41 KB 30.10.2013 16.10.2013 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

RTF 179.46 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 31.03.2017 31.03.2017 2

Application

PDF 6.69 MB 28.03.2017 28.03.2017 24

Application

PDF 6.46 MB 28.03.2017 28.03.2017 24

Regulations for the increase/reduction of the equity

EDOC 27.3 KB 23.03.2017 20.03.2017 2

Bank statements or other document regarding the payment of the equity

PDF 273.59 KB 23.03.2017 17.03.2017 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 28.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 28.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

EDOC 23.84 KB 28.03.2017 16.03.2017 1

Articles of Association

EDOC 22.43 KB 23.03.2017 16.03.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.16 KB 23.03.2017 16.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 38 KB 23.03.2017 16.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 38 KB 23.03.2017 16.03.2017 1

Shareholders’ register

EDOC 28.65 KB 23.03.2017 16.03.2017 1

Shareholders’ register

EDOC 28.83 KB 23.03.2017 16.03.2017 1

Decisions / letters / protocols of public notaries

TIF 45.16 KB 20.11.2015 16.11.2015 2

Confirmation or consent to legal address

TIF 13.44 KB 20.11.2015 04.11.2015 1

Application

TIF 63.66 KB 20.11.2015 15.10.2015 1

Decisions / letters / protocols of public notaries

TIF 33.11 KB 30.10.2013 28.10.2013 2

Registration certificates

TIF 49.97 KB 30.10.2013 28.10.2013 1

Application

TIF 152.73 KB 30.10.2013 17.10.2013 3

Announcement regarding the legal address

TIF 8.06 KB 30.10.2013 16.10.2013 1

Confirmation or consent to legal address

TIF 14.73 KB 30.10.2013 16.10.2013 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