MVDV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MVDV"
Registration number, date 40003999130, 10.03.2008
VAT number LV40003999130 from 17.04.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.03.2008
Legal address Dzelzavas iela 84 – 12, Rīga, LV-1082 Check address owners
Fixed capital 4 260 EUR, registered payment 21.08.2015
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, €) 1.21 2.94 3.28
Personal income tax (thousands, €) 0 0.06 0.20
Statutory social insurance contributions (thousands, €) 0.48 1.38 1.69
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  10.03.2008
* 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 % 30 € 142 € 4 260 20.06.2017 03.08.2017

Apply information changes

"MVDV", SIA

Līvciema 43-20, Rīga, LV-1058 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Zaļenieku iela 40C - 20 Until 29.11.2017 8 years ago
Rīga, Līvciema iela 43 - 20 Until 05.03.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (449.05 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (483.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (132.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (121.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (98.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (129.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (103.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
MVDV 2015 vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 25.07.2015  ZIP €7.00
1_HTML izdruka HTML
MVDV 2015 vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.04.2010  ZIP (4.22 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 12.04.2009  ZIP (4.17 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.29 KB 25.08.2015 10.08.2015 1

Articles of Association

TIF 13.99 KB 25.08.2015 10.08.2015 2

Shareholders’ register

TIF 29.72 KB 25.08.2015 10.08.2015 2

Articles of Association

TIF 27.88 KB 04.09.2014 26.01.2008 1

Memorandum of association

TIF 76.19 KB 04.09.2014 26.01.2008 2

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 68.1 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.31 KB 05.03.2018 05.03.2018 2

Confirmation or consent to legal address

TIF 9.57 KB 02.03.2018 19.02.2018 1

Application

TIF 194.9 KB 25.01.2018 11.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 68.02 KB 03.08.2017 03.08.2017 2

Decisions / letters / protocols of public notaries

TIF 47.41 KB 25.08.2015 21.08.2015 2

Application

TIF 148.47 KB 25.08.2015 10.08.2015 3

Power of attorney, act of empowerment

TIF 8.39 KB 25.08.2015 10.08.2015 1

Protocols/decisions of a company/organisation

TIF 41.69 KB 25.08.2015 10.08.2015 2

Decisions / letters / protocols of public notaries

TIF 59.88 KB 04.09.2014 10.03.2008 1

Registration certificates

TIF 27.83 KB 04.09.2014 10.03.2008 1

Appraisal reports

TIF 971.01 KB 04.09.2014 05.03.2008 11

Application

TIF 565.45 KB 04.09.2014 21.02.2008 4

Receipts on the publication and state fees

TIF 70.24 KB 04.09.2014 21.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 25.37 KB 04.09.2014 14.02.2008 1

Announcement regarding the legal address

TIF 14.48 KB 04.09.2014 26.01.2008 1

Appraisal reports

TIF 26.78 KB 04.09.2014 26.01.2008 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