MWay, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MWay"
Registration number, date 42103037226, 24.02.2006
VAT number None (excluded 15.08.2019) Europe VAT register
Register, date Commercial Register, 24.02.2006
Legal address Ezera iela 22, Rīga, LV-1034 Check address owners
Fixed capital 2 828 EUR, registered payment 04.03.2019
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, €) 0 0.05 0.04
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 Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2019
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   04.03.2019
* 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 % 101 € 28 € 2 828 27.02.2019 04.03.2019

Apply information changes

"MWay", SIA

Ganību dambis 31, Rīga, LV-1005 Check address owners

Kravu pārvadājumi: auto

http://www.mgroup.lv

Historical company names

SIA "Mercury Group" Until 04.03.2019 6 years ago
SIA "VINTANA" Until 14.07.2009 16 years ago

Historical addresses

Liepājas rajons, Rucavas pagasts, "Grīvas" Until 30.06.2006 19 years ago
Rīga, Kuģu iela 24/2.stāvs Until 20.03.2007 18 years ago
Rīgas rajons, Carnikavas novads, Carnikava, Rīgas iela 4-16 Until 03.07.2009 16 years ago
Carnikavas nov., Carnikava, Rīgas iela 4-16 Until 14.07.2009 16 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.33 KB 28.02.2019 27.02.2019 1

Articles of Association

TIF 64.84 KB 28.02.2019 27.02.2019 2

Shareholders’ register

TIF 117.14 KB 28.02.2019 27.02.2019 3

Shareholders’ register

TIF 56.88 KB 28.02.2019 27.02.2019 2

Articles of Association

TIF 48.4 KB 24.10.2024 07.07.2009 3

Shareholders’ register

TIF 32.46 KB 24.10.2024 07.07.2009 1

Shareholders’ register

TIF 24.29 KB 24.10.2024 09.06.2006 1

Articles of Association

TIF 16.1 KB 16.07.2010 21.02.2006 1

Memorandum of Association

TIF 21.9 KB 16.07.2010 21.02.2006 1

Restricted documents
available by request to LR Company register

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
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