MV13, SIA

Limited Liability Company, Micro company
Place in branch
234 by turnover
174 by profit
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MV13"
Registration number, date 40203209735, 08.05.2019
VAT number LV40203209735 from 03.02.2020 Europe VAT register
Register, date Commercial Register, 08.05.2019
Legal address Lupīnu iela 52, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 28.12.2020
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, €) -11.98 19.19 25.07
Personal income tax (thousands, €) 0.9 1.16 1.99
Statutory social insurance contributions (thousands, €) 3.75 4.95 5.23
Average employees count 1 2 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2019
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   08.05.2019
* 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 % 2 800 € 1 € 2 800 Latvia 21.12.2020 28.12.2020

Apply information changes

ML

"MV13", SIA

Lupīnu 52, Ikšķile, Ogres nov., LV-5052 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Ikšķiles nov., Ikšķile, Lupīnu iela 52 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 21.05.2024  PDF (965.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (952.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (83.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (79.67 KB) €11.00

2019

Annual report 08.05.2019 - 31.12.2019 09.03.2020  PDF (79.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 238.06 KB 28.12.2020 21.12.2020 1

Shareholders’ register

PDF 238.06 KB 28.12.2020 21.12.2020 1

Articles of Association

TIF 37.29 KB 03.05.2019 29.04.2019 1

Memorandum of Association

TIF 26.82 KB 03.05.2019 29.04.2019 1

Shareholders’ register

TIF 41.75 KB 03.05.2019 29.04.2019 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

RTF 188.87 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 28.12.2020 28.12.2020 2

Application

PDF 388.17 KB 28.12.2020 21.12.2020 1

Application

PDF 388.17 KB 28.12.2020 21.12.2020 1

Application

EDOC 390.33 KB 28.12.2020 21.12.2020 1

Shareholders’ register

EDOC 245.13 KB 28.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

RTF 192.29 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 08.05.2019 08.05.2019 2

Announcement regarding the legal address

TIF 14.43 KB 03.05.2019 29.04.2019 1

Application

TIF 214.24 KB 03.05.2019 29.04.2019 5

Bank statements or other document regarding the payment of the equity

TIF 42.17 KB 03.05.2019 29.04.2019 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