MVV21, SIA

Limited Liability Company, Micro company
Place in branch
271 by turnover
180 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MVV21"
Registration number, date 45403035842, 16.01.2013
VAT number LV45403035842 from 07.02.2013 Europe VAT register
Register, date Commercial Register, 16.01.2013
Legal address "Mauriņi", Dzelmes, Jumpravas pag., Ogres nov., LV-5022 Check address owners
Fixed capital 2 845 EUR, registered payment 12.01.2015
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, €) 34.1 25.33 21.19
Personal income tax (thousands, €) 4.2 3.62 3.23
Statutory social insurance contributions (thousands, €) 16.22 11.57 9.3
Average employees count 5 4 4

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.01.2020
* 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 % 2 845 € 1 € 2 845 Latvia 20.12.2019 10.01.2020

Apply information changes

ML

"MVV21", SIA

Skrīveri, Daugavas 102, Skrīveru pagasts, Aizkraukles nov., LV-5125 Check address owners

Pārtikas tirdzniecība

http://www.elvi.lv

Historical addresses

Skrīveru nov., Skrīveri, Daugavas iela 102 Until 12.04.2019 5 years ago
Lielvārdes nov., Jumpravas pag., Dzelmes, "Mauriņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (570.06 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (90.54 KB) €7.00

2013

Annual report 16.01.2013 - 31.12.2013 23.04.2014  HTML (88.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.7 MB 10.01.2020 20.12.2019 3

Amendments to the Articles of Association

DOC 25.5 KB 26.04.2019 10.04.2019 1

Amendments to the Articles of Association

DOC 25.5 KB 26.04.2019 10.04.2019 1

Articles of Association

DOC 107 KB 26.04.2019 10.04.2019 1

Articles of Association

DOC 107 KB 26.04.2019 10.04.2019 1

Shareholders’ register

PDF 1.58 MB 24.04.2019 09.04.2019 3

Shareholders’ register

PDF 1.58 MB 24.04.2019 09.04.2019 3

Shareholders’ register

TIF 1.14 MB 14.01.2015 24.12.2014 3

Amendments to the Articles of Association

TIF 21.14 KB 14.01.2015 24.11.2014 1

Articles of Association

TIF 99.38 KB 14.01.2015 24.11.2014 3

Articles of Association

TIF 142.21 KB 14.01.2015 24.11.2014 4

Shareholders’ register

TIF 1.38 MB 14.01.2015 24.11.2014 3

Articles of Association

TIF 33.17 KB 16.01.2013 08.01.2013 1

Memorandum of association

TIF 75.13 KB 16.01.2013 08.01.2013 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

EDOC 70.49 KB 10.01.2020 10.01.2020 2

Application

EDOC 48.63 KB 10.01.2020 20.12.2019 1

Application

DOC 144.5 KB 10.01.2020 20.12.2019 1

Protocols/decisions of a company/organisation

DOC 137.5 KB 10.01.2020 20.12.2019 1

Protocols/decisions of a company/organisation

EDOC 58.58 KB 10.01.2020 20.12.2019 1

Shareholders’ register

EDOC 1.63 MB 10.01.2020 20.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.28 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.69 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 12.04.2019 12.04.2019 2

Amendments to the Articles of Association

EDOC 19.34 KB 26.04.2019 10.04.2019 1

Articles of Association

EDOC 47.2 KB 26.04.2019 10.04.2019 1

Application

DOC 111 KB 26.04.2019 10.04.2019 4

Application

DOC 111 KB 26.04.2019 10.04.2019 4

Application

EDOC 39.3 KB 26.04.2019 10.04.2019 4

Protocols/decisions of a company/organisation

DOC 134 KB 26.04.2019 10.04.2019 1

Protocols/decisions of a company/organisation

EDOC 57.48 KB 26.04.2019 10.04.2019 1

Protocols/decisions of a company/organisation

DOC 134 KB 26.04.2019 10.04.2019 1

Shareholders’ register

EDOC 1.51 MB 24.04.2019 09.04.2019 3

Application

TIF 5.48 MB 10.04.2019 09.04.2019 3

Confirmation or consent to legal address

TIF 682.92 KB 10.04.2019 04.04.2019 1

Decisions / letters / protocols of public notaries

TIF 103.91 KB 14.01.2015 12.01.2015 2

Decisions / letters / protocols of public notaries

TIF 107.25 KB 14.01.2015 12.01.2015 2

Application

TIF 504.24 KB 14.01.2015 24.11.2014 3

Application

TIF 371.14 KB 14.01.2015 24.11.2014 2

Power of attorney, act of empowerment

TIF 27.99 KB 14.01.2015 24.11.2014 1

Protocols/decisions of a company/organisation

TIF 126.95 KB 14.01.2015 24.11.2014 3

Protocols/decisions of a company/organisation

TIF 163.62 KB 14.01.2015 24.11.2014 4

Decisions / letters / protocols of public notaries

TIF 62.32 KB 16.01.2013 16.01.2013 2

Registration certificates

TIF 34.13 KB 16.01.2013 16.01.2013 1

Application

TIF 367.95 KB 16.01.2013 11.01.2013 5

Announcement regarding the legal address

TIF 14.83 KB 16.01.2013 09.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 23.04 KB 16.01.2013 08.01.2013 1

Confirmation or consent to legal address

TIF 13.5 KB 16.01.2013 08.01.2013 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