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 | Public Limited Company |
| Registered name | AS "MVBK FONDS" |
| Registration number, date | 40103906264, 09.06.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.06.2015 |
| Legal address | Jāņa Pliekšāna iela 29 k-2, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 576 159 EUR, registered payment 09.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 0 | 0 |
| 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 | Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.11.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2019 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.11.2019 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 25.11.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.11.2019 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| SIA "MVBK FONDS" | Until 25.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.06.2024 | PDF (156.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MVBK FONDS 2019 Vadibas zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.10.2022 | PDF (267.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MVBK FONDS 2019 Vadibas zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MVBK FONDS 2019 Vadibas zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MVBK FONDS 2018 Vadibas zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin fonds | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zinojums | |||||
2015 |
Annual report | 09.06.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
257.84 KB | 15.11.2019 | 07.11.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
264.8 KB | 15.11.2019 | 07.11.2019 | 2 | |
Articles of Association |
DOCX | 14.7 KB | 17.07.2019 | 11.07.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 17.31 KB | 17.07.2019 | 11.07.2019 | 2 |
Shareholders’ register |
DOC | 47 KB | 01.11.2018 | 25.10.2018 | 1 |
Shareholders’ register |
DOCX | 18.69 KB | 27.09.2016 | 19.09.2016 | 1 |
Shareholders’ register |
DOCX | 18.69 KB | 27.09.2016 | 19.09.2016 | 1 |
Articles of Association |
TIF | 12.05 KB | 14.08.2015 | 04.06.2015 | 1 |
Memorandum of Association |
TIF | 41 KB | 14.08.2015 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 43.65 KB | 14.08.2015 | 04.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.18 KB | 11.04.2023 | 06.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.69 KB | 27.03.2023 | 27.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 25.11.2019 | 25.11.2019 | 2 |
Protocols/decisions of a company/organisation |
265.54 KB | 25.11.2019 | 23.11.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 328.2 KB | 25.11.2019 | 23.11.2019 | 2 |
Protocols/decisions of a company/organisation |
265.54 KB | 25.11.2019 | 23.11.2019 | 2 | |
Application |
EDOC | 235.83 KB | 15.11.2019 | 12.11.2019 | 2 |
Application |
341.58 KB | 15.11.2019 | 12.11.2019 | 4 | |
Application |
228.88 KB | 15.11.2019 | 12.11.2019 | 2 | |
Application |
EDOC | 337.76 KB | 15.11.2019 | 12.11.2019 | 4 |
Consent of members of the supervisory board |
EDOC | 190.38 KB | 15.11.2019 | 12.11.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 186.29 KB | 15.11.2019 | 12.11.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 186 KB | 15.11.2019 | 12.11.2019 | 1 |
Consent of members of the supervisory board |
180.13 KB | 15.11.2019 | 12.11.2019 | 1 | |
Consent of members of the supervisory board |
180.38 KB | 15.11.2019 | 12.11.2019 | 1 | |
Consent of members of the supervisory board |
179.67 KB | 15.11.2019 | 12.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 229.26 KB | 25.11.2019 | 07.11.2019 | 3 |
Protocols/decisions of a company/organisation |
170.16 KB | 25.11.2019 | 07.11.2019 | 3 | |
Protocols/decisions of a company/organisation |
170.16 KB | 25.11.2019 | 07.11.2019 | 3 | |
Articles of Association |
EDOC | 321.15 KB | 15.11.2019 | 07.11.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 328.05 KB | 15.11.2019 | 07.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.48 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 22.07.2019 | 22.07.2019 | 2 |
Articles of Association |
EDOC | 85.89 KB | 17.07.2019 | 11.07.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 88.46 KB | 17.07.2019 | 11.07.2019 | 2 |
Application |
DOCX | 38.44 KB | 17.07.2019 | 05.07.2019 | 2 |
Application |
EDOC | 52.32 KB | 17.07.2019 | 05.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 01.11.2018 | 01.11.2018 | 2 |
Application |
EDOC | 52.74 KB | 01.11.2018 | 30.10.2018 | 3 |
Application |
DOCX | 38.77 KB | 01.11.2018 | 30.10.2018 | 3 |
Shareholders’ register |
EDOC | 108.66 KB | 01.11.2018 | 25.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 27.10.2016 | 27.10.2016 | 2 |
Application |
6.74 MB | 27.10.2016 | 24.10.2016 | 25 | |
Application |
6.74 MB | 27.10.2016 | 24.10.2016 | 25 | |
Application |
EDOC | 6.39 MB | 27.10.2016 | 24.10.2016 | 25 |
Consent of a member of the Board / executive director |
DOCX | 34.36 KB | 27.10.2016 | 24.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 38.37 KB | 27.10.2016 | 24.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 34.36 KB | 27.10.2016 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.09 KB | 27.10.2016 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.92 KB | 27.10.2016 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.09 KB | 27.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.17 KB | 12.10.2016 | 12.10.2016 | 2 |
Application |
6.46 MB | 07.10.2016 | 06.10.2016 | 24 | |
Application |
EDOC | 6.19 MB | 07.10.2016 | 06.10.2016 | 24 |
Application |
6.46 MB | 07.10.2016 | 06.10.2016 | 24 | |
Shareholders’ register |
EDOC | 46.24 KB | 27.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.62 KB | 14.08.2015 | 09.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.94 KB | 14.08.2015 | 04.06.2015 | 1 |
Application |
TIF | 161.04 KB | 14.08.2015 | 04.06.2015 | 4 |
Appraisal reports |
TIF | 191.31 KB | 14.08.2015 | 04.06.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.38 KB | 14.08.2015 | 04.06.2015 | 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