MWay, SIA

Limited Liability Company, Micro company

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
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry 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 Latvia 27.02.2019 04.03.2019

Apply information changes

ML

"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 5 years ago
SIA "VINTANA" Until 14.07.2009 15 years ago

Historical addresses

Liepājas rajons, Rucavas pagasts, "Grīvas" Until 30.06.2006 18 years ago
Rīga, Kuģu iela 24/2.stāvs Until 20.03.2007 17 years ago
Rīgas rajons, Carnikavas novads, Carnikava, Rīgas iela 4-16 Until 03.07.2009 15 years ago
Carnikavas nov., Carnikava, Rīgas iela 4-16 Until 14.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (79.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (78.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.01.2021  PDF (79.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (184.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (83.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (94.27 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 001 (2) TIF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Zinojums MG PDF

2010

 Annual report 23.05.2011  TIF (373.91 KB)

2009

 Annual report 07.05.2010  TIF (400.85 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.07.2009  RAR (3.14 KB)

2007

 Annual report 24.10.2024  TIF (282.24 KB)

2006

 Annual report 21.06.2007  TIF (506.68 KB)

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

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 04.03.2019 04.03.2019 2

Application

 TIF 234.6 KB 28.02.2019 27.02.2019 6

Protocols/decisions of a company/organisation

 TIF 80.95 KB 28.02.2019 27.02.2019 3

Decisions / letters / protocols of public notaries

 TIF 67.13 KB 24.10.2024 14.07.2009 2

Registration certificates

 TIF 63.87 KB 24.10.2024 14.07.2009 1

Announcement regarding the legal address

 TIF 11.5 KB 24.10.2024 07.07.2009 1

Application

 TIF 373.59 KB 24.10.2024 07.07.2009 5

Power of attorney, act of empowerment

 TIF 22.11 KB 24.10.2024 07.07.2009 1

Protocols/decisions of a company/organisation

 TIF 83.1 KB 24.10.2024 07.07.2009 2

Receipts on the publication and state fees

 TIF 18.39 KB 24.10.2024 06.07.2009 1

Receipts on the publication and state fees

 TIF 21.66 KB 24.10.2024 06.07.2009 1

Sample report

 TIF 33.77 KB 24.10.2024 06.07.2009 1

Sample report

 TIF 33.9 KB 24.10.2024 06.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 55.04 KB 16.07.2010 20.03.2007 2

Receipts on the publication and state fees

 TIF 24.79 KB 24.10.2024 12.03.2007 1

Receipts on the publication and state fees

 TIF 28.27 KB 24.10.2024 12.03.2007 1

Application

 TIF 102.67 KB 16.07.2010 12.03.2007 4

Decisions / letters / protocols of public notaries

 TIF 35.95 KB 16.07.2010 30.06.2006 1

Receipts on the publication and state fees

 TIF 17.64 KB 24.10.2024 26.06.2006 1

Receipts on the publication and state fees

 TIF 15.73 KB 24.10.2024 26.06.2006 1

Sample report

 TIF 19.54 KB 16.07.2010 22.06.2006 1

Application

 TIF 215.47 KB 16.07.2010 12.06.2006 6

Announcement regarding the legal address

 TIF 11.1 KB 24.10.2024 09.06.2006 1

Protocols/decisions of a company/organisation

 TIF 30.42 KB 24.10.2024 09.06.2006 1

Consent of a member of the Board / executive director

 TIF 6.67 KB 16.07.2010 09.06.2006 1

Registration certificates

 TIF 28.79 KB 24.10.2024 24.02.2006 1

Decisions / letters / protocols of public notaries

 TIF 38.55 KB 16.07.2010 24.02.2006 1

Registration certificates

 TIF 26.13 KB 16.07.2010 24.02.2006 1

Receipts on the publication and state fees

 TIF 38.63 KB 24.10.2024 21.02.2006 1

Receipts on the publication and state fees

 TIF 39.98 KB 24.10.2024 21.02.2006 1

Announcement regarding the legal address

 TIF 6.13 KB 16.07.2010 21.02.2006 1

Application

 TIF 248.99 KB 16.07.2010 21.02.2006 4

Bank statements or other document regarding the payment of the equity

TIF 13.96 KB 16.07.2010 21.02.2006 1

Consent of the auditor

 TIF 4.48 KB 16.07.2010 21.02.2006 1

Consent of a member of the Board / executive director

 TIF 5.12 KB 16.07.2010 21.02.2006 1

Sample report

 TIF 17.46 KB 16.07.2010 21.02.2006 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