MAVEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAVEX"
Registration number, date 40003884191, 21.12.2006
VAT number None (excluded 06.03.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.12.2006
Legal address 18. novembra iela 7 – 16, Daugavpils, LV-5401 Check address owners
Fixed capital 103 865 EUR, registered payment 21.05.2025
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, €) 1.64 1.63 0.80
Personal income tax (thousands, €) 0.62 0.60 0.31
Statutory social insurance contributions (thousands, €) 1.02 1.02 0.48
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  11.01.2010

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.  11.01.2010
* 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

60 % 62 319 € 1 € 62 319 15.05.2025 21.05.2025

Natural person

20 % 20 773 € 1 € 20 773 15.05.2025 21.05.2025

Natural person

20 % 20 773 € 1 € 20 773 15.05.2025 21.05.2025

Historical addresses

Jūrmala, Dubultu prospekts 3 Until 18.01.2012 13 years ago
Jūrmala, Konkordijas iela 57 Until 21.05.2025 7 months ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 03.08.2009. Case number: C17123909
Started 03.08.2009, ended 02.09.2009
Court: Jūrmalas pilsētas tiesa (1000055258)
Decision: noraidīts maksātnespējas procesa pieteikums

02.09.2009

 03.09.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Jūrmalas pilsētas tiesa (1000055258)

06.08.2009

 11.08.2009   Appointment of an administrator in an insolvency case 
Strods Armands (Certificate nr. 00197)

03.08.2009

 04.08.2009   Maksātnespējas procesa lietas ierosināšana 
Jūrmalas pilsētas tiesa (1000055258)
List of administrators
Administrator Practice place Certificate Contacts

Strods Armands

 Antonijas iela 16A-23, Rīga, LV-1010 Nr. 00197 (valid from 02.04.2016 till 02.04.2018)
Phone 29484948

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 11.07.2025  PDF (80.29 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (80.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (80.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (79.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.09.2021  PDF (80.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (78.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (80.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.07.2017  PDF (109.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.06.2016  ZIP €8.00
Annual report 2015 PDF
MAVEX vadibzinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
MAVEX vadibzinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 25.07.2014  ZIP
1_HTML izdruka HTML
MAVEX vadibzinojums 2013 DOCX

2012

 Annual report 05.06.2013  TIF (636.3 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

 Annual report 13.05.2011  TIF (954.3 KB)

2009

 Annual report 20.05.2010  TIF (808.64 KB)

2008

 Annual report 19.05.2009  TIF (762.27 KB)

2007

 Annual report 29.01.2009  TIF (683.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 26.21 KB 21.05.2025 15.05.2025 1

Shareholders’ register

EDOC 28.5 KB 21.05.2025 15.05.2025 1

Amendments to the Articles of Association

 TIF 23.46 KB 04.11.2016 28.05.2007 1

Articles of Association

 TIF 91.06 KB 04.11.2016 28.05.2007 3

Shareholders’ register

TIF 93.93 KB 04.11.2016 28.05.2007 2

Shareholders’ register

TIF 36.63 KB 23.03.2007 29.12.2006 1

Articles of Association

 TIF 48.32 KB 23.03.2007 15.12.2006 3

Memorandum of Association

 TIF 91.55 KB 23.03.2007 15.12.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 42.38 KB 21.05.2025 16.05.2025 1

Protocols/decisions of a company/organisation

 EDOC 28.98 KB 21.05.2025 15.05.2025 1

Power of attorney, act of empowerment

 TIF 225.6 KB 08.01.2020 06.11.2019 5

Decisions / letters / protocols of public notaries

 EDOC 72.5 KB 03.12.2018 03.12.2018 2

Notice of a member of the Board regarding the resignation

 DOCX 13.43 KB 03.12.2018 26.11.2018 1

Notice of a member of the Board regarding the resignation

 EDOC 27.88 KB 03.12.2018 26.11.2018 1

Application

 DOCX 35.08 KB 03.12.2018 24.11.2018 7

Application

 EDOC 49.61 KB 03.12.2018 24.11.2018 7

Decisions / letters / protocols of public notaries

 TIF 29.97 KB 18.01.2012 18.01.2012 1

Application

 TIF 82.9 KB 18.01.2012 12.01.2012 2

Confirmation or consent to legal address

 TIF 13.05 KB 18.01.2012 12.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 44.3 KB 18.01.2012 19.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 41.1 KB 18.01.2012 11.05.2010 1

Marriage contract

 TIF 147.73 KB 18.01.2012 06.05.2010 4

Decisions / letters / protocols of public notaries

 TIF 54.59 KB 12.01.2010 11.01.2010 2

Application

 TIF 120.17 KB 12.01.2010 06.01.2010 4

Protocols/decisions of a company/organisation

 TIF 34.26 KB 12.01.2010 06.01.2010 1

Notary’s decision

 TIF 39.1 KB 07.09.2009 03.09.2009 2

Court decision/judgement

 TIF 183.99 KB 07.09.2009 02.09.2009 3

Notary’s decision

 TIF 36.84 KB 12.08.2009 11.08.2009 2

Court decision/judgement

 TIF 22.9 KB 12.08.2009 06.08.2009 1

Notary’s decision

 TIF 34.47 KB 05.08.2009 04.08.2009 1

Court decision/judgement

 TIF 45.37 KB 05.08.2009 03.08.2009 1

Marriage contract

 TIF 549.06 KB 04.11.2016 17.12.2008 7

Decisions / letters / protocols of public notaries

 TIF 76.97 KB 04.11.2016 06.06.2007 2

Receipts on the publication and state fees

 TIF 65.92 KB 04.11.2016 30.05.2007 2

Application

 TIF 269.21 KB 04.11.2016 28.05.2007 5

Power of attorney, act of empowerment

 TIF 61.19 KB 04.11.2016 28.05.2007 1

Protocols/decisions of a company/organisation

 TIF 98.36 KB 04.11.2016 28.05.2007 2

Sample report

 TIF 35.8 KB 04.11.2016 28.05.2007 1

Application

 TIF 102.09 KB 23.03.2007 29.12.2006 3

Documents attesting the transfer of shares

TIF 61.31 KB 23.03.2007 29.12.2006 2

Power of attorney, act of empowerment

 TIF 32.84 KB 23.03.2007 29.12.2006 1

Protocols/decisions of a company/organisation

 TIF 66.48 KB 23.03.2007 29.12.2006 2

Protocols/decisions of a company/organisation

 TIF 64.63 KB 23.03.2007 29.12.2006 2

Receipts on the publication and state fees

 TIF 25.71 KB 23.03.2007 29.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 42.88 KB 23.03.2007 21.12.2006 2

Registration certificates

 TIF 73.85 KB 23.03.2007 21.12.2006 1

Receipts on the publication and state fees

 TIF 33.07 KB 23.03.2007 18.12.2006 2

Announcement regarding the legal address

 TIF 8.74 KB 23.03.2007 15.12.2006 1

Application

 TIF 143.93 KB 23.03.2007 15.12.2006 6

Consent of a member of the Board / executive director

 TIF 34.16 KB 23.03.2007 15.12.2006 3

Power of attorney, act of empowerment

 TIF 37.41 KB 23.03.2007 15.12.2006 1

Appraisal reports

 TIF 62.81 KB 23.03.2007 08.12.2006 2

Sample report

 TIF 17.99 KB 23.03.2007 04.12.2006 1

Sample report

 TIF 17.89 KB 23.03.2007 04.12.2006 1

Sample report

 TIF 18.71 KB 23.03.2007 04.12.2006 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