MAV SERVISS, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAV SERVISS" |
| Registration number, date | 50103299221, 10.06.2010 |
| VAT number | LV50103299221 from 22.06.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.06.2010 |
| Legal address | Dārzciema iela 58, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Dārzciema 58, Rīga, LV-1073 |
|---|---|
| Mobile phone | +371 26407007 |
| info@mav.lv | |
| Homepage | www.mav.lv |
| Working hours |
Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Auto remonts, apkope, Auto rezerves daļu tirdzniecība |
| Description | "MAV" autoservisā strādā profesionāli un pieredzējuši speciālisti, kuri ne tikai uzklausīs Jūsu vēlmes, bet realizēs tās! Mūsu autoservisa pakalpojumu klāstā ir tikai uz klientu vēlmēm un vajadzībām vērsti risinājumi. Apkalpojam fiziskas un juridiskas personas. Uzticiet savu auto mūsu speciālistiem! Mobilā telefona numurs- 26407007 E-pasts: info@mav.lv Mājaslapa: https://www.mav.lv/ |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Informational products
Full company profile
Annual report 2024
One day access
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 |
|||
| Natural person | From 18.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.07.2019 | 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 | Chairperson of the Board | Right to represent individually | 18.05.2023 | |
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. | 10.06.2010 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
51.99 % | 1 479 | € 1 | € 1 479 | 26.05.2015 | 18.05.2023 | |
Natural person |
48.01 % | 1 366 | € 1 | € 1 366 | 26.05.2015 | 06.08.2015 |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 57.30 | 51.24 | 36.15 |
| Personal income tax (thousands, €) | 12.75 | 12.68 | 10.23 |
| Statutory social insurance contributions (thousands, €) | 24.36 | 24.86 | 19.97 |
| Average employees count | 7 | 8 | 8 |
| Received COVID-19 downtime support | 07.05.2021, 1 695.02 € | ||
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
Historical addresses
| Rīga, Salnas iela 28-34 | Until 16.08.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.03.2025 | PDF (330.96 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PROTOKOLS MAV 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (125.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (112.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (111.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (781.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | PDF (97.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums MAV 17 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinijums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MAV 13 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums mav | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zin.MAV | JPG | ||||
2010 |
Annual report | 10.06.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011-04-07 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.15 KB | 18.05.2023 | 12.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 12.04 KB | 11.08.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 37.78 KB | 11.08.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 53.33 KB | 11.08.2015 | 26.05.2015 | 3 |
Shareholders’ register |
TIF | 18.36 KB | 17.08.2012 | 10.08.2012 | 1 |
Articles of Association |
TIF | 171.35 KB | 22.06.2010 | 07.06.2010 | 4 |
Memorandum of association |
TIF | 133.79 KB | 22.06.2010 | 07.06.2010 | 2 |