MV Baltics, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MV Baltics"
Registration number, date 40203696079, 08.11.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.11.2025
Legal address Graudu iela 45 – 7, Liepāja, LV-3401 Check address owners
Fixed capital 50 000 EUR, registered payment 08.11.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 08.11.2025
Latvia India

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.11.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.11.2025
* 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

SIA "Mentor Tyres"

Reg. no. 40203574954
Liepāja, Bāriņu iela 12 - 8

50 % 2 500 € 10 € 25 000 Latvia 08.11.2025 08.11.2025

SIA "MS Technics"

Reg. no. 50203323591
Liepāja, Graudu iela 45 - 7

50 % 2 500 € 10 € 25 000 Latvia 08.11.2025 08.11.2025

Procures

Period Rights Person

From 25.11.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 25.11.2025 )

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.46 KB 08.11.2025 09.10.2025 2

Articles of Association

EDOC 36.38 KB 08.11.2025 08.10.2025 1

Memorandum of association

EDOC 41.85 KB 08.11.2025 08.10.2025 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.67 KB 25.11.2025 20.11.2025 1

Application

EDOC 74.05 KB 08.11.2025 06.11.2025 7
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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