MV Capital A, SIA
Limited Liability Company, Micro company
Place in branch
801 by turnover
90 by profit
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 "MV Capital A" |
| Registration number, date | 40103372495, 26.01.2011 |
| VAT number | LV40103372495 from 24.02.2011 Europe VAT register |
| Register, date | Commercial Register, 26.01.2011 |
| Legal address | Duntes iela 28 – 214, Rīga, LV-1005 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 24.05.2018 |
| 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, €) | 0.82 | 0.41 | 0.22 |
| 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 informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.01.2011 |
* 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 % | 1 000 | € 100 | € 100 000 | Latvia | 31.05.2017 | 09.06.2017 |
Historical addresses
| Rīga, Allažu iela 4 - 9 | Until 08.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Lugažu iela 10 - 19 | Until 19.07.2017 | 7 years ago |
| Rīga, Lugažu iela 14A - 19 | Until 30.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (79.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (79.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (337.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (351.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (225.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MV CAPITAL A 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 26.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.66 KB | 24.05.2018 | 07.03.2018 | 1 |
Shareholders’ register |
DOCX | 20.66 KB | 24.05.2018 | 07.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 132 KB | 09.06.2017 | 31.05.2017 | 1 |
Articles of Association |
DOC | 117 KB | 09.06.2017 | 31.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 98.2 KB | 09.06.2017 | 31.05.2017 | 1 |
Shareholders’ register |
1.43 MB | 09.06.2017 | 31.05.2017 | 1 | |
Amendments to the Articles of Association |
DOC | 132 KB | 24.05.2017 | 24.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 98.52 KB | 24.05.2017 | 24.05.2017 | 1 |
Articles of Association |
DOC | 117 KB | 24.05.2017 | 23.05.2017 | 1 |
Shareholders’ register |
1.44 MB | 24.05.2017 | 23.05.2017 | 3 | |
Shareholders’ register |
1.33 MB | 20.05.2016 | 05.05.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 29.5 KB | 16.05.2016 | 05.05.2016 | 1 |
Articles of Association |
DOC | 126 KB | 16.05.2016 | 05.05.2016 | 1 |
Articles of Association |
TIF | 48.08 KB | 31.01.2011 | 21.01.2011 | 1 |
Memorandum of Association |
TIF | 80.4 KB | 31.01.2011 | 21.01.2011 | 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 | 62.08 KB | 30.11.2021 | 30.11.2021 | 1 |
Application |
400.77 KB | 30.11.2021 | 23.11.2021 | 1 | |
Application |
EDOC | 402.33 KB | 30.11.2021 | 23.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.72 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
DOCX | 51.01 KB | 24.05.2018 | 08.03.2018 | 3 |
Application |
EDOC | 63 KB | 24.05.2018 | 08.03.2018 | 3 |
Application |
DOCX | 51.01 KB | 24.05.2018 | 08.03.2018 | 3 |
Shareholders’ register |
EDOC | 35.24 KB | 24.05.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 09.06.2017 | 09.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 54.9 KB | 09.06.2017 | 31.05.2017 | 1 |
Articles of Association |
EDOC | 49.69 KB | 09.06.2017 | 31.05.2017 | 1 |
Application |
EDOC | 6.3 MB | 09.06.2017 | 31.05.2017 | 24 |
Application |
6.57 MB | 09.06.2017 | 31.05.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 60.38 KB | 09.06.2017 | 31.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 135.5 KB | 09.06.2017 | 31.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 115 KB | 09.06.2017 | 31.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.54 KB | 09.06.2017 | 31.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 76.63 KB | 09.06.2017 | 31.05.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 09.06.2017 | 31.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 29.05.2017 | 29.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 54.84 KB | 24.05.2017 | 24.05.2017 | 1 |
Application |
6.57 MB | 24.05.2017 | 24.05.2017 | 24 | |
Application |
EDOC | 6.3 MB | 24.05.2017 | 24.05.2017 | 24 |
Regulations for the increase/reduction of the equity |
EDOC | 77.41 KB | 24.05.2017 | 24.05.2017 | 1 |
Articles of Association |
EDOC | 49.76 KB | 24.05.2017 | 23.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
258.45 KB | 24.05.2017 | 23.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 57.88 KB | 24.05.2017 | 23.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 115 KB | 24.05.2017 | 23.05.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 24.05.2017 | 23.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 08.11.2016 | 08.11.2016 | 2 |
Application |
6.64 MB | 03.11.2016 | 03.11.2016 | 24 | |
Application |
EDOC | 6.28 MB | 03.11.2016 | 03.11.2016 | 24 |
Application |
6.64 MB | 03.11.2016 | 03.11.2016 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 25.05.2016 | 25.05.2016 | 2 |
Application |
DOCX | 34.4 KB | 16.05.2016 | 10.05.2016 | 2 |
Application |
DOCX | 34.4 KB | 16.05.2016 | 10.05.2016 | 2 |
Application |
EDOC | 46.55 KB | 16.05.2016 | 10.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.26 MB | 20.05.2016 | 05.05.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 23.42 KB | 16.05.2016 | 05.05.2016 | 1 |
Articles of Association |
EDOC | 50.78 KB | 16.05.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.07 KB | 16.05.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 16.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.76 KB | 31.01.2011 | 26.01.2011 | 1 |
Registration certificates |
TIF | 140.61 KB | 31.01.2011 | 26.01.2011 | 1 |
Application |
TIF | 435.27 KB | 31.01.2011 | 21.01.2011 | 3 |
Receipts on the publication and state fees |
TIF | 71.95 KB | 31.01.2011 | 21.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.11 KB | 31.01.2011 | 13.01.2011 | 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