MVK Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MVK Solutions"
Registration number, date 45403045215, 11.03.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.03.2016
Legal address Biržu iela 10 – 12, Birži, Salas pag., Jēkabpils nov., LV-5214 Check address owners
Fixed capital 2 800 EUR, registered payment 20.01.2017
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.17 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi telekomunikācijas pakalpojumi (61.90)
CSP industry
Redakcija NACE 2.0
Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   19.07.2017
* 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 % 2 800 € 1 € 2 800 16.01.2017 20.01.2017

Historical addresses

Jēkabpils, Bebru iela 27 - 7 Until 02.07.2021 4 years ago
Jēkabpils nov., Jēkabpils, Bebru iela 27 - 7 Until 27.10.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.05.2025  PDF (78.88 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (79.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (78.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (78.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (78.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (80.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (81.41 KB) €11.00

2016

Annual report 11.03.2016 - 31.12.2016 24.03.2017  PDF (328.72 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.67 MB 20.01.2017 16.01.2017 3

Amendments to the Articles of Association

PDF 270.01 KB 18.01.2017 16.01.2017 2

Articles of Association

PDF 57.13 KB 17.01.2017 16.01.2017 1

Articles of Association

PDF 500.04 KB 09.03.2016 09.03.2016 1

Shareholders’ register

PDF 1.52 MB 09.03.2016 09.03.2016 1

Memorandum of Association

PDF 317.06 KB 03.03.2016 03.03.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 107.63 KB 27.10.2023 27.10.2023 21

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 19.07.2017 19.07.2017 2

Application

PDF 642.68 KB 19.07.2017 14.07.2017 5

Application

PDF 761.22 KB 19.07.2017 14.07.2017 5

Consent of a member of the Board / executive director

PDF 382.44 KB 19.07.2017 10.07.2017 1

Consent of a member of the Board / executive director

PDF 413.35 KB 19.07.2017 10.07.2017 1

Protocols/decisions of a company/organisation

PDF 381.87 KB 19.07.2017 10.07.2017 1

Protocols/decisions of a company/organisation

PDF 412.66 KB 19.07.2017 10.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 20.01.2017 20.01.2017 2

Application

PDF 372.36 KB 18.01.2017 18.01.2017 3

Application

PDF 388.91 KB 18.01.2017 18.01.2017 3

Bank statements or other document regarding the payment of the equity

PDF 198.46 KB 18.01.2017 17.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 167.24 KB 18.01.2017 17.01.2017 1

Shareholders’ register

PDF 2.15 MB 20.01.2017 16.01.2017 3

Amendments to the Articles of Association

PDF 301.56 KB 18.01.2017 16.01.2017 2

Application of shareholders or third persons for the acquisition of shares

PDF 116.12 KB 18.01.2017 16.01.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 148.21 KB 18.01.2017 16.01.2017 1

Protocols/decisions of a company/organisation

PDF 329.92 KB 18.01.2017 16.01.2017 3

Protocols/decisions of a company/organisation

PDF 302.4 KB 18.01.2017 16.01.2017 3

Articles of Association

PDF 89.52 KB 17.01.2017 16.01.2017 1

Decisions / letters / protocols of public notaries

DOC 58.5 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.39 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

DOC 58.5 KB 11.03.2016 11.03.2016 2

Articles of Association

PDF 532.18 KB 09.03.2016 09.03.2016 1

Shareholders’ register

PDF 1.93 MB 09.03.2016 09.03.2016 1

Announcement regarding the legal address

PDF 454.02 KB 03.03.2016 03.03.2016 1

Announcement regarding the legal address

PDF 485.2 KB 03.03.2016 03.03.2016 1

Application

PDF 410 KB 03.03.2016 03.03.2016 2

Application

PDF 464.6 KB 03.03.2016 03.03.2016 2

Memorandum of Association

PDF 346.11 KB 03.03.2016 03.03.2016 2

Confirmation or consent to legal address

TIF 11.9 KB 11.03.2016 29.02.2016 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