MOVK, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MOVK" |
| Registration number, date | 40103751980, 24.01.2014 |
| VAT number | None (excluded 26.10.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.01.2014 |
| Legal address | Ilūkstes iela 38 – 136, Rīga, LV-1082 Check address owners |
| Fixed capital | 3 000 EUR , registered 16.09.2014 (registered payment 16.09.2014: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "VZV trade" | Until 16.09.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Andreja Saharova iela 8-1 | Until 16.09.2014 | 11 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 52.56 KB | 09.04.2015 | 27.03.2015 | 2 |
Shareholders’ register |
TIF | 93.82 KB | 09.04.2015 | 27.03.2015 | 2 |
Shareholders’ register |
188.92 KB | 12.09.2014 | 11.09.2014 | 1 | |
Amendments to the Articles of Association |
116.38 KB | 05.09.2014 | 05.09.2014 | 1 | |
Articles of Association |
116.49 KB | 05.09.2014 | 05.09.2014 | 1 | |
Regulations for the increase/reduction of the equity |
119.39 KB | 05.09.2014 | 05.09.2014 | 1 | |
Shareholders’ register |
187.41 KB | 05.09.2014 | 05.09.2014 | 1 | |
Shareholders’ register |
TIF | 51.35 KB | 06.02.2014 | 22.01.2014 | 2 |
Articles of Association |
TIF | 22.13 KB | 06.02.2014 | 21.01.2014 | 1 |
Memorandum of Association |
TIF | 38.16 KB | 06.02.2014 | 21.01.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
EDOC | 103.04 KB | 11.08.2016 | 11.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 907.13 KB | 11.08.2016 | 11.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100 KB | 10.08.2016 | 09.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 120.5 KB | 10.08.2016 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.2 KB | 04.02.2016 | 04.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 04.02.2016 | 04.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.08 KB | 03.02.2016 | 02.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.08 KB | 03.02.2016 | 02.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 03.02.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.65 KB | 09.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 146.13 KB | 09.04.2015 | 27.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 115.61 KB | 09.04.2015 | 27.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 16.09.2014 | 16.09.2014 | 2 |
Shareholders’ register |
EDOC | 219.04 KB | 12.09.2014 | 11.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.21 KB | 17.09.2014 | 05.09.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 147.87 KB | 05.09.2014 | 05.09.2014 | 1 |
Announcement regarding the legal address |
EDOC | 150.06 KB | 05.09.2014 | 05.09.2014 | 1 |
Announcement regarding the legal address |
118.62 KB | 05.09.2014 | 05.09.2014 | 1 | |
Articles of Association |
EDOC | 148.15 KB | 05.09.2014 | 05.09.2014 | 1 |
Application |
315.71 KB | 05.09.2014 | 05.09.2014 | 3 | |
Application |
EDOC | 340.12 KB | 05.09.2014 | 05.09.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
125.1 KB | 05.09.2014 | 05.09.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
236.42 KB | 05.09.2014 | 05.09.2014 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 83.96 KB | 05.09.2014 | 05.09.2014 | 1 |
Consent of a member of the Board / executive director |
65.94 KB | 05.09.2014 | 05.09.2014 | 1 | |
Protocols/decisions of a company/organisation |
181.24 KB | 05.09.2014 | 05.09.2014 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 150.06 KB | 05.09.2014 | 05.09.2014 | 1 |
Shareholders’ register |
EDOC | 215.93 KB | 05.09.2014 | 05.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 530.66 KB | 17.09.2014 | 31.07.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 55.62 KB | 06.02.2014 | 24.01.2014 | 2 |
Registration certificates |
TIF | 99.95 KB | 06.02.2014 | 24.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.01 KB | 06.02.2014 | 22.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.53 KB | 06.02.2014 | 21.01.2014 | 1 |
Application |
TIF | 276.46 KB | 06.02.2014 | 21.01.2014 | 4 |
Confirmation or consent to legal address |
TIF | 12.79 KB | 06.02.2014 | 21.01.2014 | 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