MAVEKS-V, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAVEKS-V"
Registration number, date 40003169872, 22.12.1993
VAT number LV40003169872 from 15.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.10.2002
Legal address Ozolu iela 7, Varakļāni, Madonas nov., LV-4838 Check address owners
Fixed capital 5 122 EUR, registered payment 22.09.2025
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

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, €) 0.57 0.62 1.02
Personal income tax (thousands, €) 0.46 0.15 0.20
Statutory social insurance contributions (thousands, €) 0.67 1.04 1.59
Average employees count 2 1 1

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Koka taras ražošana (16.24)
CSP industry
Redakcija NACE 2.1
Koka taras ražošana (16.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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.  03.07.2009
* 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 % 2 561 € 2 € 5 122 Latvia 11.08.2025 22.09.2025

Apply information changes

"Maveks-V", SIA

Mehanizatoru 37, Varakļāni, Madonas nov., LV-4838 Check address owners

Kokapstrāde

Historical company names

Sabiedrība ar ierobežotu atbildību "MAVEKS V" Until 09.10.2002 23 years ago
Sabiedrība ar ierobežotu atbildību "MAVEX-V" Until 29.08.1996 29 years ago

Historical addresses

Madonas rajons, Varakļāni, Brīvības 7-1 Until 21.11.1995 30 years ago
Madonas rajons, Varakļāni, Mehanizatoru 30 Until 04.06.1997 28 years ago
Madonas rajons, Varakļāni, Ozolu iela 7 Until 03.07.2009 16 years ago
Varakļānu nov., Varakļāni, Ozolu iela 7 Until 01.07.2025 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (219.44 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (204.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (204.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (203.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (257.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (310.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (315.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (320.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (244.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (310.7 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.62 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.24 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.73 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsdoc2012 MaveksV PDF

2010

Annual report 07.05.2011  TIF (678.8 KB)

2009

Annual report 17.05.2010  TIF (903.94 KB)

2008

Annual report 10.05.2009  TIF (1.08 MB)

2007

Annual report 06.08.2008  TIF (774.15 KB)

2006

Annual report 08.07.2011  TIF (591.27 KB)

2005

Annual report 08.08.2006  TIF (801.86 KB)

2004

Annual report 19.09.2025  TIF (534.63 KB)

2003

Annual report 19.09.2025  TIF (444.56 KB)

2002

Annual report 19.09.2025  TIF (452.49 KB)

2001

Annual report 19.09.2025  TIF (715.77 KB)

2000

Annual report 19.09.2025  TIF (640.96 KB)

1999

Annual report 19.09.2025  TIF (891.84 KB)

1998

Annual report 19.09.2025  TIF (713.43 KB)

1997

Annual report 19.09.2025  TIF (376.29 KB)

1996

Annual report 19.09.2025  TIF (541.86 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 19.46 KB 15.08.2025 14.08.2025 1

Articles of Association

EDOC 36.15 KB 22.09.2025 11.08.2025 1

Shareholders’ register

EDOC 28 KB 22.09.2025 11.08.2025 1

Amendments to the Articles of Association

TIF 11.65 KB 19.09.2025 01.06.2016 1

Articles of Association

TIF 146.92 KB 19.09.2025 01.06.2016 5

Shareholders’ register

TIF 85.53 KB 19.09.2025 01.06.2016 3

Articles of Association

TIF 165.82 KB 19.09.2025 28.01.2009 5

Shareholders’ register

TIF 23.55 KB 19.09.2025 27.01.2009 1

Articles of Association

TIF 174.45 KB 19.09.2025 12.12.2007 5

Shareholders’ register

TIF 29.34 KB 19.09.2025 12.12.2007 1

Articles of Association

TIF 155.32 KB 19.09.2025 14.09.2002 5

Articles of Association

TIF 672.13 KB 19.09.2025 01.12.2000 12

Articles of Association

TIF 853.51 KB 19.09.2025 25.01.2000 14

Shareholders’ register

TIF 60.52 KB 19.09.2025 25.01.2000 3

Amendments to the Articles of Association

TIF 28.44 KB 19.09.2025 11.06.1998 1

Amendments to the Articles of Association

TIF 27.78 KB 19.09.2025 12.09.1997 1

Amendments to the Articles of Association

TIF 29.57 KB 19.09.2025 16.05.1997 1

Amendments to the Articles of Association

TIF 27.41 KB 19.09.2025 15.04.1997 1

Amendments to the Articles of Association

TIF 31.49 KB 19.09.2025 29.10.1996 1

Amendments to the Articles of Association

TIF 26.18 KB 19.09.2025 01.05.1996 1

Amendments to the Articles of Association

TIF 32.37 KB 19.09.2025 12.03.1996 1

Amendments to the Articles of Association

TIF 33.39 KB 19.09.2025 18.12.1995 1

Shareholders’ register

TIF 33.23 KB 19.09.2025 14.12.1995 1

Amendments to the Articles of Association

TIF 32.36 KB 19.09.2025 18.11.1995 1

Regulations for the increase/reduction of the equity

TIF 27.55 KB 19.09.2025 18.11.1995 1

Shareholders’ register

TIF 27.03 KB 19.09.2025 18.11.1995 1

Amendments to the Articles of Association

TIF 49.33 KB 19.09.2025 04.03.1994 1

Articles of Association

TIF 480.28 KB 19.09.2025 20.12.1993 11

Memorandum of association

TIF 109.86 KB 19.09.2025 20.12.1993 3

Shareholders’ register

TIF 61.72 KB 19.09.2025 20.12.1993 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 91.3 KB 22.09.2025 16.09.2025 1

Application

EDOC 80.06 KB 15.08.2025 14.08.2025 12

Protocols/decisions of a company/organisation

EDOC 24.22 KB 15.08.2025 11.08.2025 1

Decisions / letters / protocols of public notaries

TIF 51.52 KB 19.09.2025 08.06.2016 2

Application

TIF 99.01 KB 19.09.2025 01.06.2016 3

Protocols/decisions of a company/organisation

TIF 23.12 KB 19.09.2025 01.06.2016 1

Decisions / letters / protocols of public notaries

TIF 63.97 KB 19.09.2025 05.03.2009 2

Other documents

TIF 28.63 KB 19.09.2025 25.02.2009 2

Application

TIF 164.31 KB 19.09.2025 29.01.2009 5

Other documents

TIF 27.7 KB 19.09.2025 29.01.2009 2

Power of attorney, act of empowerment

TIF 23.91 KB 19.09.2025 29.01.2009 1

Receipts on the publication and state fees

TIF 34.65 KB 19.09.2025 29.01.2009 1

Receipts on the publication and state fees

TIF 34.05 KB 19.09.2025 29.01.2009 1

Protocols/decisions of a company/organisation

TIF 63.74 KB 19.09.2025 26.01.2009 3

Decisions / letters / protocols of public notaries

TIF 57.59 KB 19.09.2025 02.01.2008 2

Receipts on the publication and state fees

TIF 18.41 KB 19.09.2025 21.12.2007 1

Application

TIF 224.41 KB 19.09.2025 14.12.2007 5

Power of attorney, act of empowerment

TIF 23.56 KB 19.09.2025 14.12.2007 1

Sample report

TIF 24.73 KB 19.09.2025 13.12.2007 1

Receipts on the publication and state fees

TIF 33.3 KB 19.09.2025 12.12.2007 1

Receipts on the publication and state fees

TIF 34.1 KB 19.09.2025 12.12.2007 1

Protocols/decisions of a company/organisation

TIF 47.66 KB 19.09.2025 10.12.2007 1

Decisions / letters / protocols of public notaries

TIF 51.92 KB 19.09.2025 26.05.2006 2

Application

TIF 119.44 KB 19.09.2025 23.05.2006 4

Receipts on the publication and state fees

TIF 16.77 KB 19.09.2025 23.05.2006 1

Receipts on the publication and state fees

TIF 20.89 KB 19.09.2025 23.05.2006 1

Protocols/decisions of a company/organisation

TIF 13.32 KB 19.09.2025 19.05.2006 1

Registration certificates

TIF 58.13 KB 19.09.2025 10.10.2002 1

Decisions / letters / protocols of public notaries

TIF 48.03 KB 19.09.2025 09.10.2002 1

Receipts on the publication and state fees

TIF 19.97 KB 19.09.2025 25.09.2002 1

Receipts on the publication and state fees

TIF 16.44 KB 19.09.2025 25.09.2002 1

Announcement regarding the legal address

TIF 11.99 KB 19.09.2025 17.09.2002 1

Application

TIF 118.59 KB 19.09.2025 17.09.2002 5

Bank statements or other document regarding the payment of the equity

TIF 15.3 KB 19.09.2025 17.09.2002 1

Consent of a member of the Board / executive director

TIF 11.48 KB 19.09.2025 14.09.2002 1

Protocols/decisions of a company/organisation

TIF 17.2 KB 19.09.2025 14.09.2002 1

Decisions / letters / protocols of public notaries

TIF 37.41 KB 19.09.2025 05.12.2000 1

Power of attorney, act of empowerment

TIF 41.5 KB 19.09.2025 04.12.2000 1

Receipts on the publication and state fees

TIF 14.49 KB 19.09.2025 04.12.2000 1

Submission/Application

TIF 47.96 KB 19.09.2025 04.12.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.96 KB 19.09.2025 01.12.2000 1

Other documents

TIF 19.06 KB 19.09.2025 01.12.2000 1

Other documents

TIF 19.18 KB 19.09.2025 01.12.2000 1

Protocols/decisions of a company/organisation

TIF 116.23 KB 19.09.2025 01.12.2000 3

Decisions / letters / protocols of public notaries

TIF 44.26 KB 19.09.2025 18.02.2000 1

Sample report

TIF 26.7 KB 19.09.2025 15.02.2000 1

Decisions / letters / protocols of public notaries

TIF 55.88 KB 19.09.2025 14.02.2000 1

Receipts on the publication and state fees

TIF 54.09 KB 19.09.2025 11.02.2000 2

Sample report

TIF 28.62 KB 19.09.2025 31.01.2000 1

Submission/Application

TIF 58.87 KB 19.09.2025 28.01.2000 1

Submission/Application

TIF 53.33 KB 19.09.2025 28.01.2000 1

Power of attorney, act of empowerment

TIF 41.84 KB 19.09.2025 27.01.2000 1

Power of attorney, act of empowerment

TIF 42.19 KB 19.09.2025 27.01.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.44 KB 19.09.2025 25.01.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.61 KB 19.09.2025 25.01.2000 1

Statement of the Board regarding the payment of the equity

TIF 20.66 KB 19.09.2025 25.01.2000 1

Other documents

TIF 19.47 KB 19.09.2025 25.01.2000 1

Other documents

TIF 28.98 KB 19.09.2025 25.01.2000 1

Protocols/decisions of a company/organisation

TIF 142.76 KB 19.09.2025 25.01.2000 4

Copy of the personal identification document

TIF 26.21 KB 19.09.2025 26.08.1999 1

Decisions / letters / protocols of public notaries

TIF 23.59 KB 19.09.2025 03.07.1998 1

Receipts on the publication and state fees

TIF 27.68 KB 19.09.2025 17.06.1998 2

Power of attorney, act of empowerment

TIF 18.33 KB 19.09.2025 11.06.1998 1

Protocols/decisions of a company/organisation

TIF 32.02 KB 19.09.2025 11.06.1998 1

Submission/Application

TIF 21.27 KB 19.09.2025 11.06.1998 1

Decisions / letters / protocols of public notaries

TIF 22.53 KB 19.09.2025 18.09.1997 1

Receipts on the publication and state fees

TIF 27.94 KB 19.09.2025 16.09.1997 2

Power of attorney, act of empowerment

TIF 21.2 KB 19.09.2025 12.09.1997 1

Protocols/decisions of a company/organisation

TIF 29.97 KB 19.09.2025 12.09.1997 1

Submission/Application

TIF 21.06 KB 19.09.2025 12.09.1997 1

Copy of the personal identification document

TIF 194.5 KB 19.09.2025 27.08.1997 1

Decisions / letters / protocols of public notaries

TIF 20.72 KB 19.09.2025 04.06.1997 1

Registration certificates

TIF 90.85 KB 19.09.2025 04.06.1997 2

Registration certificates

TIF 56.77 KB 19.09.2025 04.06.1997 1

Submission/Application

TIF 25.58 KB 19.09.2025 19.05.1997 1

Protocols/decisions of a company/organisation

TIF 34.74 KB 19.09.2025 16.05.1997 1

Decisions / letters / protocols of public notaries

TIF 24.26 KB 19.09.2025 24.04.1997 2

Receipts on the publication and state fees

TIF 30.77 KB 19.09.2025 24.04.1997 2

Protocols/decisions of a company/organisation

TIF 27.78 KB 19.09.2025 15.04.1997 1

Submission/Application

TIF 18.52 KB 19.09.2025 15.04.1997 1

Decisions / letters / protocols of public notaries

TIF 25.18 KB 19.09.2025 11.11.1996 2

Receipts on the publication and state fees

TIF 21.45 KB 19.09.2025 05.11.1996 2

Power of attorney, act of empowerment

TIF 26.81 KB 19.09.2025 31.10.1996 1

Other documents

TIF 34.78 KB 19.09.2025 30.10.1996 1

Submission/Application

TIF 19.52 KB 19.09.2025 30.10.1996 1

Appraisal reports

TIF 23.11 KB 19.09.2025 29.10.1996 1

Other documents

TIF 39.84 KB 19.09.2025 29.10.1996 1

Protocols/decisions of a company/organisation

TIF 33.96 KB 19.09.2025 29.10.1996 1

Sample report

TIF 13.18 KB 19.09.2025 10.09.1996 1

Decisions / letters / protocols of public notaries

TIF 23.89 KB 19.09.2025 29.08.1996 1

Registration certificates

TIF 59.65 KB 19.09.2025 29.08.1996 1

Registration certificates

TIF 63.04 KB 19.09.2025 29.08.1996 1

Receipts on the publication and state fees

TIF 34.56 KB 19.09.2025 09.08.1996 1

Power of attorney, act of empowerment

TIF 17.63 KB 19.09.2025 30.07.1996 1

Protocols/decisions of a company/organisation

TIF 30.96 KB 19.09.2025 01.05.1996 1

Receipts on the publication and state fees

TIF 19.24 KB 19.09.2025 13.03.1996 2

Decisions / letters / protocols of public notaries

TIF 18.81 KB 19.09.2025 12.03.1996 1

Protocols/decisions of a company/organisation

TIF 30.17 KB 19.09.2025 12.03.1996 1

Submission/Application

TIF 14.98 KB 19.09.2025 12.03.1996 1

Protocols/decisions of a company/organisation

TIF 44.38 KB 19.09.2025 15.01.1996 1

Decisions / letters / protocols of public notaries

TIF 18.67 KB 19.09.2025 18.12.1995 1

Receipts on the publication and state fees

TIF 17.45 KB 19.09.2025 15.12.1995 2

Protocols/decisions of a company/organisation

TIF 31.02 KB 19.09.2025 14.12.1995 1

Submission/Application

TIF 16.01 KB 19.09.2025 14.12.1995 1

Decisions / letters / protocols of public notaries

TIF 21.35 KB 19.09.2025 21.11.1995 1

Receipts on the publication and state fees

TIF 19.39 KB 19.09.2025 20.11.1995 2

Appraisal reports

TIF 18.34 KB 19.09.2025 19.11.1995 1

Protocols/decisions of a company/organisation

TIF 57.54 KB 19.09.2025 18.11.1995 2

Submission/Application

TIF 13.75 KB 19.09.2025 18.11.1995 1

Protocols/decisions of a company/organisation

TIF 22.03 KB 19.09.2025 07.11.1995 1

Power of attorney, act of empowerment

TIF 59.22 KB 19.09.2025 13.09.1995 2

Power of attorney, act of empowerment

TIF 51.41 KB 19.09.2025 13.09.1995 2

Copy of the personal identification document

TIF 65.13 KB 19.09.2025 23.08.1995 1

Other documents

TIF 366.77 KB 19.09.2025 20.06.1995 11

Decisions / letters / protocols of public notaries

TIF 18.39 KB 19.09.2025 22.03.1994 1

Receipts on the publication and state fees

TIF 12.01 KB 19.09.2025 21.03.1994 1

Protocols/decisions of a company/organisation

TIF 63.23 KB 19.09.2025 04.03.1994 3

Decisions / letters / protocols of public notaries

TIF 15.76 KB 19.09.2025 22.12.1993 1

Other documents

TIF 18.71 KB 19.09.2025 22.12.1993 1

Registration certificates

TIF 94.99 KB 19.09.2025 22.12.1993 1

Registration certificates

TIF 82.73 KB 19.09.2025 22.12.1993 1

Registration certificates

TIF 37.37 KB 19.09.2025 22.12.1993 1

Registration certificates

TIF 77.77 KB 19.09.2025 22.12.1993 1

Registration certificates

TIF 41.61 KB 19.09.2025 22.12.1993 1

Application

TIF 159.69 KB 19.09.2025 21.12.1993 4

Receipts on the publication and state fees

TIF 12.26 KB 19.09.2025 21.12.1993 1

Receipts on the publication and state fees

TIF 13.37 KB 19.09.2025 21.12.1993 1

Protocols/decisions of a company/organisation

TIF 73.47 KB 19.09.2025 20.12.1993 3

Sample report

TIF 18.86 KB 19.09.2025 20.12.1993 1

Copy of the personal identification document

TIF 45.49 KB 19.09.2025 03.03.1993 1

Bank statements or other document regarding the payment of the equity

TIF 16.47 KB 19.09.2025 1

Protocols/decisions of a company/organisation

TIF 20.27 KB 19.09.2025 1

Submission/Application

TIF 14.35 KB 19.09.2025 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