MVU attīstības centrs, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
766 by profit
1K+ by paid taxes
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 "MVU attīstības centrs" |
| Registration number, date | 40003750550, 16.06.2005 |
| VAT number | None (excluded 02.11.2012) Europe VAT register |
| Register, date | Commercial Register, 16.06.2005 |
| Legal address | Gunāra Astras iela 5, Rīga, LV-1084 Check address owners |
| Fixed capital | 42 465 EUR, registered payment 15.06.2015 |
| 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
- No contacts information
- 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, €) | 7.24 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | 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 | Right to represent individually | 04.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Hipo Fondi investīcijas, Akciju sabiedrībaReg. no. 40003864316
|
100 % | 149 | € 285 | € 42 465 | Latvia | 10.06.2015 | 15.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.05.2016 |
Right to represent individually |
Natural person
(from 05.05.2016 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "NKK" | Until 20.09.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Ganu iela 4-37 | Until 12.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Skolas iela 21 | Until 20.09.2013 | 11 years ago |
| Rīga, Elizabetes iela 41/43 | Until 07.04.2021 | 3 years ago |
| Rīga, Krišjāņa Valdemāra iela 31A | Until 19.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MVU GP 2023 Vad Zin | EDOC | ||||
| MVU attistibas centrs SIA 2023 RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MVU VadZin2022 30.05.2023 | EDOC | ||||
| MVU attistibas centrs SIA 2022 signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MVU vadibas zinojums 2021 | |||||
| Revidentu zinojums MVU 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MVU vadibas zinojums 2020 | |||||
| RZ MVU tt st bas centrs SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MVU revidenta zinojums | |||||
| MVU vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MVU Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums MVU | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums MVU | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MVU | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin MVU 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadz NKK 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.05.2012 | HTML (90.02 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.12.2011 | HTML (89.9 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (2.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (2.17 KB) | |
2007 |
Annual report | 03.04.2008 | TIF (1.21 MB) | ||
2006 |
Annual report | 05.10.2007 | TIF (369.77 KB) | ||
2005 |
Annual report | 05.05.2006 | PDF (470.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
62.3 KB | 21.04.2016 | 20.04.2016 | 1 | |
Shareholders’ register |
170.88 KB | 10.06.2015 | 10.06.2015 | 1 | |
Shareholders’ register |
TIF | 152.91 KB | 13.09.2012 | 10.09.2012 | 1 |
Shareholders’ register |
TIF | 16.4 KB | 13.06.2012 | 23.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.77 KB | 04.07.2023 | 28.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.68 KB | 04.07.2023 | 28.06.2023 | 1 |
Application |
EDOC | 44.45 KB | 19.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 07.04.2021 | 07.04.2021 | 1 |
Application |
360.91 KB | 07.04.2021 | 31.03.2021 | 1 | |
Application |
EDOC | 349.19 KB | 07.04.2021 | 31.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.42 KB | 07.04.2021 | 31.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.16 KB | 07.04.2021 | 31.03.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 83.5 KB | 07.04.2021 | 31.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 79.08 KB | 07.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.67 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.68 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 314.86 KB | 06.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
310.65 KB | 06.03.2018 | 28.02.2018 | 1 | |
Statement regarding the beneficial owners |
310.65 KB | 06.03.2018 | 28.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 05.05.2016 | 05.05.2016 | 1 |
Application |
98.85 KB | 29.04.2016 | 29.04.2016 | 2 | |
Application |
129.56 KB | 29.04.2016 | 29.04.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 26.04.2016 | 26.04.2016 | 2 |
Articles of Association |
133.07 KB | 21.04.2016 | 20.04.2016 | 1 | |
Application |
143.54 KB | 21.04.2016 | 20.04.2016 | 3 | |
Application |
112.88 KB | 21.04.2016 | 20.04.2016 | 3 | |
Protocols/decisions of a company/organisation |
106.95 KB | 21.04.2016 | 20.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
76.21 KB | 21.04.2016 | 20.04.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 15.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.32 KB | 15.06.2015 | 15.06.2015 | 2 |
Articles of Association |
EDOC | 52.91 KB | 26.05.2015 | 26.05.2015 | 1 |
Application |
130.51 KB | 26.05.2015 | 26.05.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 33.23 KB | 26.05.2015 | 26.05.2015 | 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