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MV PROJECT, SIA
Limited Liability Company
Informational products
Full company profile
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, 20.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MV PROJECT" |
| Registration number, date | 40003684876, 11.06.2004 |
| VAT number | None (excluded 20.04.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2004 |
| Legal address | Rīga, Krišjāņa Barona iela 99/1A Check address owners |
| Fixed capital | 78 295 EUR , registered 29.12.2017 (registered payment 29.12.2017: 78 295 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 7-419c | Until 31.07.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (354.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (2.61 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.01.2016 | PDF (2.17 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.28 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 04.05.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | XML (38.48 KB) | |
2007 |
Annual report | 11.06.2008 | TIF (503.44 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (271.84 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (305.14 KB) | ||
2004 |
Annual report | 17.08.2018 | TIF (386.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.49 MB | 29.12.2017 | 19.12.2017 | 3 | |
Shareholders’ register |
1.49 MB | 29.12.2017 | 19.12.2017 | 3 | |
Amendments to the Articles of Association |
259.67 KB | 29.12.2017 | 12.12.2017 | 1 | |
Amendments to the Articles of Association |
259.67 KB | 29.12.2017 | 12.12.2017 | 1 | |
Articles of Association |
304.9 KB | 29.12.2017 | 12.12.2017 | 5 | |
Articles of Association |
304.9 KB | 29.12.2017 | 12.12.2017 | 5 | |
Regulations for the increase/reduction of the equity |
282.57 KB | 29.12.2017 | 12.12.2017 | 2 | |
Regulations for the increase/reduction of the equity |
282.57 KB | 29.12.2017 | 12.12.2017 | 2 | |
Articles of Association |
TIF | 213.21 KB | 17.08.2018 | 10.06.2004 | 6 |
Memorandum of association |
TIF | 54.83 KB | 17.08.2018 | 07.06.2004 | 3 |
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 | 70.08 KB | 20.04.2018 | 20.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.3 KB | 19.04.2018 | 19.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.97 KB | 19.04.2018 | 19.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.85 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.03 KB | 29.12.2017 | 29.12.2017 | 2 |
Appraisal reports |
EDOC | 26.05 KB | 29.12.2017 | 27.12.2017 | 2 |
Appraisal reports |
DOC | 37.5 KB | 29.12.2017 | 27.12.2017 | 2 |
Appraisal reports |
DOC | 37.5 KB | 29.12.2017 | 27.12.2017 | 2 |
Statement regarding the beneficial owners |
315.3 KB | 29.12.2017 | 26.12.2017 | 3 | |
Statement regarding the beneficial owners |
EDOC | 322.34 KB | 29.12.2017 | 26.12.2017 | 3 |
Statement regarding the beneficial owners |
315.41 KB | 29.12.2017 | 26.12.2017 | 3 | |
Statement regarding the beneficial owners |
EDOC | 337.4 KB | 29.12.2017 | 26.12.2017 | 3 |
Statement regarding the beneficial owners |
315.3 KB | 29.12.2017 | 26.12.2017 | 3 | |
Statement regarding the beneficial owners |
315.41 KB | 29.12.2017 | 26.12.2017 | 3 | |
Application |
EDOC | 438.63 KB | 29.12.2017 | 19.12.2017 | 3 |
Application |
421.7 KB | 29.12.2017 | 19.12.2017 | 3 | |
Application |
421.7 KB | 29.12.2017 | 19.12.2017 | 3 | |
Shareholders’ register |
EDOC | 1.44 MB | 29.12.2017 | 19.12.2017 | 3 |
Acceptance-conveyance act |
124.68 KB | 29.12.2017 | 12.12.2017 | 1 | |
Acceptance-conveyance act |
EDOC | 152.84 KB | 29.12.2017 | 12.12.2017 | 1 |
Acceptance-conveyance act |
124.68 KB | 29.12.2017 | 12.12.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 286.4 KB | 29.12.2017 | 12.12.2017 | 1 |
Articles of Association |
EDOC | 326.14 KB | 29.12.2017 | 12.12.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
108.37 KB | 29.12.2017 | 12.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 138.21 KB | 29.12.2017 | 12.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
108.37 KB | 29.12.2017 | 12.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
109.2 KB | 29.12.2017 | 12.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 124.34 KB | 29.12.2017 | 12.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
109.2 KB | 29.12.2017 | 12.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 310.69 KB | 29.12.2017 | 12.12.2017 | 2 |
Protocols/decisions of a company/organisation |
290.46 KB | 29.12.2017 | 12.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
290.46 KB | 29.12.2017 | 12.12.2017 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 308.88 KB | 29.12.2017 | 12.12.2017 | 2 |
Application |
TIF | 158.15 KB | 20.04.2018 | 23.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
DOC | 61 KB | 27.12.2016 | 23.12.2016 | 2 |
Application |
EDOC | 33.3 KB | 27.12.2016 | 23.12.2016 | 2 |
Application |
DOC | 61 KB | 27.12.2016 | 23.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.06 KB | 20.12.2016 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.75 KB | 20.12.2016 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.06 KB | 20.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.05 KB | 17.08.2018 | 21.12.2007 | 1 |
Application |
TIF | 120.63 KB | 17.08.2018 | 18.12.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.38 KB | 17.08.2018 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.68 KB | 17.08.2018 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.87 KB | 17.08.2018 | 18.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.96 KB | 17.08.2018 | 20.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.38 KB | 17.08.2018 | 19.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.4 KB | 17.08.2018 | 19.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 17.08.2018 | 19.06.2007 | 1 |
Application |
TIF | 170.9 KB | 17.08.2018 | 18.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.8 KB | 17.08.2018 | 18.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.16 KB | 17.08.2018 | 31.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.07 KB | 17.08.2018 | 27.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.48 KB | 17.08.2018 | 27.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.95 KB | 17.08.2018 | 25.07.2006 | 1 |
Application |
TIF | 119.67 KB | 17.08.2018 | 25.07.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.59 KB | 17.08.2018 | 11.06.2004 | 1 |
Registration certificates |
TIF | 79.66 KB | 17.08.2018 | 11.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.85 KB | 17.08.2018 | 10.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.16 KB | 17.08.2018 | 07.06.2004 | 1 |
Consent of the auditor |
TIF | 9.78 KB | 17.08.2018 | 07.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.03 KB | 17.08.2018 | 07.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.8 KB | 17.08.2018 | 07.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.77 KB | 17.08.2018 | 07.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.97 KB | 17.08.2018 | 07.06.2004 | 1 |
Application |
TIF | 266.96 KB | 17.08.2018 | 04.06.2004 | 8 |
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.
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