MAV SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
20 by employees

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

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Preform with profit
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • There are no debt collection cases
  • Compliance with obligations needs to be improved

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
08.06.2026 15 886.45 0.00 0.00 0.00 08.06.2026
07.05.2026 14 818.32 0.00 0.00 0.00 07.05.2026
07.04.2026 10 452.47 0.00 0.00 0.00 07.04.2026
09.03.2026 10 097.20 0.00 0.00 0.00 09.03.2026
10.02.2026 10 628.65 0.00 0.00 0.00 10.02.2026
07.01.2026 9 335.52 0.00 0.00 0.00 07.01.2026
15.12.2025 11 063.70 0.00 0.00 0.00 15.12.2025
07.10.2025 10 296.58 0.00 0.00 0.00 07.10.2025
09.09.2025 12 391.70 0.00 0.00 0.00 09.09.2025
06.08.2025 9 645.85 0.00 0.00 0.00 06.08.2025
07.07.2025 17 025.27 0.00 0.00 0.00 07.07.2025
06.06.2025 17 698.83 0.00 0.00 0.00 06.06.2025
07.05.2025 11 842.62 0.00 0.00 0.00 07.05.2025
07.04.2025 13 061.63 0.00 0.00 0.00 07.04.2025
10.03.2025 16 401.44 0.00 0.00 0.00 10.03.2025
10.02.2025 18 738.09 0.00 0.00 0.00 10.02.2025
24.01.2025 18 583.27 0.00 0.00 0.00 24.01.2025
16.12.2024 14 022.58 0.00 0.00 0.00 16.12.2024
12.11.2024 12 847.79 0.00 0.00 0.00 12.11.2024
15.10.2024 7 706.40 0.00 0.00 0.00 15.10.2024
09.09.2024 3 135.74 0.00 0.00 0.00 09.09.2024
19.08.2024 11 333.56 0.00 0.00 0.00 19.08.2024
16.07.2024 6 629.48 0.00 0.00 0.00 16.07.2024
17.06.2024 5 717.58 0.00 0.00 0.00 17.06.2024
14.05.2024 4 045.08 0.00 0.00 0.00 14.05.2024
22.04.2024 5 303.28 0.00 0.00 0.00 22.04.2024
07.03.2022 1 348.91 0.00 0.00 0.00 07.03.2022
07.12.2020 2 758.74 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 682.33 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 16 805.56 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 13 783.10 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 16 523.10 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 13 385.92 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 10 543.30 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 7 425.11 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 845.52 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 717.78 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 198.11 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 677.24 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 060.81 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 645.15 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 3 716.05 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 697.49 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 5 891.03 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 574.11 0.00 0.00 0.00 10.05.2019 15:30
07.09.2017 363.38 0.00 0.00 0.00 15.09.2017 08:59

Taxes payments to government budget

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)

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
* 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

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

Apply information changes

"MAV Serviss", SIA

Dārzciema 58, Rīga, LV-1073 Check address owners

Auto remonts, apkope

https://www.mav.lv/

Historical addresses

Rīga, Salnas iela 28-34 Until 16.08.2012 14 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 19.02.2026  PDF (370.09 KB)

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 PDF
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 PDF
vadibas zinojums MAV 17 XLSX

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinijums PDF

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 PDF

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

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 72.41 KB 18.05.2023 15.05.2023 11

Decisions / letters / protocols of public notaries

TIF 68.31 KB 11.08.2015 06.08.2015 2

Application

TIF 91.41 KB 11.08.2015 26.05.2015 2

Protocols/decisions of a company/organisation

TIF 36.4 KB 11.08.2015 26.05.2015 1

Power of attorney, act of empowerment

TIF 32.67 KB 11.08.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

TIF 36.3 KB 17.08.2012 16.08.2012 2

Application

TIF 107.13 KB 17.08.2012 13.08.2012 3

Consent of a member of the Board / executive director

TIF 26.01 KB 17.08.2012 13.08.2012 2

Confirmation or consent to legal address

TIF 14.42 KB 17.08.2012 10.08.2012 1

Protocols/decisions of a company/organisation

TIF 51.7 KB 17.08.2012 10.08.2012 2

Decisions / letters / protocols of public notaries

TIF 113.1 KB 22.06.2010 10.06.2010 1

Registration certificates

TIF 175.05 KB 22.06.2010 10.06.2010 1

Announcement regarding the legal address

TIF 36.41 KB 22.06.2010 07.06.2010 1

Application

TIF 684.29 KB 22.06.2010 07.06.2010 5

Consent of a member of the Board / executive director

TIF 79.81 KB 22.06.2010 07.06.2010 2

Power of attorney, act of empowerment

TIF 43.82 KB 22.06.2010 07.06.2010 1

Receipts on the publication and state fees

TIF 159.5 KB 22.06.2010 07.06.2010 2
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