MV Būveksperti, SIA
Limited Liability Company, Micro company
Place in branch
291 by paid taxes
92 by employees
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 2022
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 "MV Būveksperti" |
| Registration number, date | 40103476799, 03.11.2011 |
| VAT number | LV40103476799 from 22.02.2018 Europe VAT register |
| Register, date | Commercial Register, 03.11.2011 |
| Legal address | Bukaišu iela 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MV Būveksperti, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 7 923.03 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 6 954.74 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 060.89 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 177.09 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 023.85 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 643.30 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 1 814.08 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.07.2020 | 340.99 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2017 | 554.51 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.79 | 17.89 | 16.88 |
| Personal income tax (thousands, €) | 0.46 | 1.95 | 4.62 |
| Statutory social insurance contributions (thousands, €) | 1.84 | 5.44 | 7.86 |
| Average employees count | 6 | 5 | 5 |
| Received COVID-19 downtime support | 17.03.2021, 1 494.51 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.09.2020 | 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 | 28.09.2016 |
* 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 | 02.09.2020 | 08.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"MV būveksperti", SIA
Ernestīnes 24, Rīga LV-1083 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Būvnieks AL" | Until 28.09.2016 | 8 years ago |
|---|
Historical addresses
| Ikšķiles nov., Ikšķile, Alkšņu iela 1 | Until 28.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Ernestīnes iela 24 - 4 | Until 27.12.2019 | 5 years ago |
| Rīga, Ūdens iela 12 - 107 | Until 07.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (113.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (109.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (388.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (394.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (209.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (115.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (128.29 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ALvadibaszinojums buvnieksal 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums buvnieksal 2013 | DOCX | ||||
2012 |
Annual report | 03.11.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsbuvnieksal | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.78 KB | 08.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 08.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
1.45 MB | 05.12.2017 | 17.11.2017 | 3 | |
Shareholders’ register |
1.45 MB | 05.12.2017 | 17.11.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 86.64 KB | 05.12.2017 | 16.11.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 86.64 KB | 05.12.2017 | 16.11.2017 | 1 |
Articles of Association |
DOCX | 76.93 KB | 05.12.2017 | 16.11.2017 | 1 |
Articles of Association |
DOCX | 76.93 KB | 05.12.2017 | 16.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.33 KB | 05.12.2017 | 16.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.33 KB | 05.12.2017 | 16.11.2017 | 1 |
Shareholders’ register |
1.55 MB | 05.12.2017 | 16.11.2017 | 3 | |
Shareholders’ register |
1.55 MB | 05.12.2017 | 16.11.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 134.5 KB | 12.09.2016 | 12.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 134.5 KB | 12.09.2016 | 12.09.2016 | 1 |
Shareholders’ register |
1.42 MB | 26.09.2016 | 07.09.2016 | 2 | |
Shareholders’ register |
1.42 MB | 26.09.2016 | 07.09.2016 | 2 | |
Articles of Association |
DOCX | 76.53 KB | 12.09.2016 | 05.09.2016 | 1 |
Articles of Association |
DOCX | 76.53 KB | 12.09.2016 | 05.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 01.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
1.3 MB | 01.07.2016 | 29.06.2016 | 3 | |
Articles of Association |
TIF | 29.63 KB | 07.11.2011 | 10.10.2011 | 1 |
Memorandum of Association |
TIF | 29.56 KB | 07.11.2011 | 10.10.2011 | 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 | 66.27 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
DOCX | 21.45 KB | 07.01.2021 | 15.12.2020 | 1 |
Application |
EDOC | 32.45 KB | 07.01.2021 | 15.12.2020 | 1 |
Confirmation or consent to legal address |
JPG | 2.18 MB | 07.01.2021 | 15.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 2.2 MB | 07.01.2021 | 15.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 10.65 KB | 07.01.2021 | 15.12.2020 | 1 |
Application |
DOCX | 47.25 KB | 08.09.2020 | 08.09.2020 | 4 |
Application |
EDOC | 56.13 KB | 08.09.2020 | 08.09.2020 | 4 |
Application |
DOCX | 47.25 KB | 08.09.2020 | 08.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 08.09.2020 | 08.09.2020 | 2 |
Shareholders’ register |
EDOC | 57.42 KB | 08.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
DOCX | 43.67 KB | 27.12.2019 | 18.12.2019 | 2 |
Application |
EDOC | 52.54 KB | 27.12.2019 | 18.12.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 1.04 MB | 27.12.2019 | 18.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 245.67 KB | 27.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.02 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.01 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
EDOC | 6.46 MB | 05.12.2017 | 21.11.2017 | 24 |
Application |
6.74 MB | 05.12.2017 | 21.11.2017 | 24 | |
Application |
6.74 MB | 05.12.2017 | 21.11.2017 | 24 | |
Shareholders’ register |
EDOC | 1.4 MB | 05.12.2017 | 17.11.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 87.87 KB | 05.12.2017 | 16.11.2017 | 1 |
Articles of Association |
EDOC | 82.56 KB | 05.12.2017 | 16.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.55 KB | 05.12.2017 | 16.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 11.25 KB | 05.12.2017 | 16.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 11.25 KB | 05.12.2017 | 16.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
200.71 KB | 05.12.2017 | 16.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 99.73 KB | 05.12.2017 | 16.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
200.71 KB | 05.12.2017 | 16.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 149.5 KB | 05.12.2017 | 16.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.95 KB | 05.12.2017 | 16.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 149.5 KB | 05.12.2017 | 16.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.17 KB | 05.12.2017 | 16.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.47 MB | 05.12.2017 | 16.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 186.42 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.42 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.62 KB | 28.09.2016 | 28.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 73.46 KB | 12.09.2016 | 12.09.2016 | 1 |
Application |
EDOC | 6.64 MB | 12.09.2016 | 12.09.2016 | 25 |
Application |
6.99 MB | 12.09.2016 | 12.09.2016 | 25 | |
Application |
6.99 MB | 12.09.2016 | 12.09.2016 | 25 | |
Shareholders’ register |
EDOC | 1.37 MB | 26.09.2016 | 07.09.2016 | 2 |
Articles of Association |
EDOC | 78.18 KB | 12.09.2016 | 05.09.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 110.69 KB | 12.09.2016 | 05.09.2016 | 1 |
Confirmation or consent to legal address |
207.18 KB | 12.09.2016 | 05.09.2016 | 1 | |
Confirmation or consent to legal address |
207.18 KB | 12.09.2016 | 05.09.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 57.04 KB | 12.09.2016 | 05.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 98 KB | 12.09.2016 | 05.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 98 KB | 12.09.2016 | 05.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.35 KB | 12.09.2016 | 05.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 12.09.2016 | 05.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 12.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.07 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 03.08.2016 | 03.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.84 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 21.99 KB | 01.07.2016 | 29.06.2016 | 1 |
Application |
DOC | 69.5 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
EDOC | 30.9 KB | 01.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.15 KB | 01.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 01.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 01.07.2016 | 29.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.91 KB | 07.11.2011 | 03.11.2011 | 2 |
Registration certificates |
TIF | 32.42 KB | 07.11.2011 | 03.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 24.01 KB | 07.11.2011 | 31.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.43 KB | 07.11.2011 | 10.10.2011 | 1 |
Application |
TIF | 234.78 KB | 07.11.2011 | 10.10.2011 | 4 |
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