MavexPro, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MavexPro
Registration number, date 40203514832, 13.10.2023
VAT number LV40203514832 from 25.10.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.10.2023
Legal address Dzirnavu iela 36A – 1, Rīga, LV-1010 Check address owners
Fixed capital 24 500 EUR, registered payment 13.06.2025
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023
Total payments to state budget (thousands, €) -6.39 -0.24
Personal income tax (thousands, €) 1.83 0
Statutory social insurance contributions (thousands, €) 6.89 0
Average employees count 3 0

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 13.10.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   13.10.2023
* 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 % 490 € 50 € 24 500 24.02.2025 13.06.2025

Apply information changes

"MavexPro", SIA

Vienības gatve 85A, Rīga, LV-1004 Check address owners

Auto remonts, apkope

https://www.mavexpro.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (81.15 KB) €7.00

2023

Annual report 13.10.2023 - 31.12.2023 18.06.2025  PDF (80.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 346.2 KB 13.06.2025 25.02.2025 1

Amendments to the Articles of Association

EDOC 408.34 KB 13.06.2025 24.02.2025 1

Regulations for the increase/reduction of the equity

EDOC 415.73 KB 13.06.2025 24.02.2025 1

Shareholders’ register

EDOC 242.51 KB 13.06.2025 24.02.2025 1

Articles of Association

EDOC 30.32 KB 08.01.2025 02.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 28.72 KB 08.01.2025 02.01.2025 1

Shareholders’ register

EDOC 20.53 KB 08.01.2025 02.01.2025 1

Articles of Association

EDOC 23.58 KB 13.10.2023 25.09.2023 1

Memorandum of Association

EDOC 19.9 KB 13.10.2023 25.09.2023 1

Shareholders’ register

EDOC 21.02 KB 13.10.2023 25.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 616.45 KB 13.06.2025 10.06.2025 1

Bank statements or other document regarding the payment of the equity

PDF 91.17 KB 13.06.2025 06.06.2025 1

Protocols/decisions of a company/organisation

EDOC 260.57 KB 13.06.2025 24.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.8 KB 08.01.2025 02.01.2025 1

Bank statements or other document regarding the payment of the equity

PDF 45.88 KB 08.01.2025 02.01.2025 1

Bank statements or other document regarding the payment of the equity

PDF 45.88 KB 08.01.2025 02.01.2025 1

Protocols/decisions of a company/organisation

EDOC 21.32 KB 08.01.2025 02.01.2025 1

Application

EDOC 52.36 KB 08.01.2025 18.12.2024 1

Application

EDOC 569.73 KB 13.10.2023 26.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 52.46 KB 13.10.2023 26.09.2023 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