MVK city Pro, SIA
Limited Liability Company, Micro company
Place in branch
423 by turnover
99 by paid taxes
27 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MVK city Pro" |
| Registration number, date | 40103700999, 15.08.2013 |
| VAT number | None (excluded 01.08.2018) Europe VAT register |
| Register, date | Commercial Register, 15.08.2013 |
| Legal address | Bebru iela 21, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 11.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.14 | 1.68 | 1.59 |
| Personal income tax (thousands, €) | 0.11 | 0.03 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 2.02 | 1.64 | 1.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 11.02.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2013 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 30.01.2015 | 11.02.2015 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 30.01.2015 | 11.02.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (81.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | PDF (81.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (82.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (79.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| valdes zinojums MVK | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| valdes zinojums 002 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 mvk | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS MVK 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MVK valdes zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| I | DOCX | ||||
2013 |
Annual report | 15.08.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 79.4 KB | 13.02.2015 | 30.01.2015 | 3 |
Shareholders’ register |
TIF | 144.1 KB | 13.02.2015 | 30.01.2015 | 3 |
Articles of Association |
TIF | 18.52 KB | 29.08.2013 | 12.08.2013 | 1 |
Shareholders’ register |
TIF | 38.72 KB | 29.08.2013 | 12.08.2013 | 2 |
Memorandum of Association |
TIF | 31.58 KB | 29.08.2013 | 07.08.2013 | 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 |
TIF | 56.99 KB | 13.02.2015 | 11.02.2015 | 2 |
Application |
TIF | 496.69 KB | 13.02.2015 | 30.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 94.48 KB | 13.02.2015 | 30.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 29.08.2013 | 15.08.2013 | 2 |
Registration certificates |
TIF | 39.83 KB | 29.08.2013 | 15.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.37 KB | 29.08.2013 | 12.08.2013 | 1 |
Application |
TIF | 273.44 KB | 29.08.2013 | 12.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.7 KB | 29.08.2013 | 12.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.89 KB | 29.08.2013 | 09.08.2013 | 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