MVS centrs, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MVS centrs" |
| Registration number, date | 40103688732, 08.07.2013 |
| VAT number | LV40103688732 from 19.06.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.07.2013 |
| Legal address | Merķeļa iela 21, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 75.33 | 233.37 | 147.38 |
| Personal income tax (thousands, €) | 21.25 | 58.19 | 88.40 |
| Statutory social insurance contributions (thousands, €) | 16.57 | 37.94 | 30.27 |
| Average employees count | 5 | 10 | 10 |
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti izglītības atbalsta pakalpojumi (85.69) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2022 | Latvia | Latvia |
|
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 | Right to represent individually | 11.12.2024 |
* 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 "MVS centrs"Reg. no. 40103688732
|
20 % | 560 | € 1 | € 560 | Latvia | 14.04.2025 | 23.04.2025 |
Sabiedrība ar ierobežotu atbildību "BIOTECH DEVELOPMENT INTERNATIONAL"Reg. no. 40003639942
|
48 % | 1 344 | € 1 | € 1 344 | Latvia | 06.12.2024 | 11.12.2024 |
Natural person |
12 % | 336 | € 1 | € 336 | 06.12.2024 | 11.12.2024 | |
Natural person |
10 % | 280 | € 1 | € 280 | 06.12.2024 | 11.12.2024 | |
Natural person |
8 % | 224 | € 1 | € 224 | 06.12.2024 | 11.12.2024 | |
Natural person |
2 % | 56 | € 1 | € 56 | 06.12.2024 | 11.12.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.12.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 11.12.2024 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Salnas iela 6 - 30 | Until 28.03.2019 | 6 years ago |
|---|---|---|
| Rīga, Raiņa bulvāris 25 | Until 07.07.2020 | 5 years ago |
| Rīga, Aspazijas bulvāris 32 - 1A | Until 16.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (88.24 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (89.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (88.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (89.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (87.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (84.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (81.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (192.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MVS Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums(4) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums(3) | |||||
2013 |
Annual report | 08.07.2013 - 31.12.2013 | 21.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums(2) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.38 KB | 23.04.2025 | 14.04.2025 | 1 |
Shareholders’ register |
EDOC | 27.12 KB | 11.12.2024 | 06.12.2024 | 1 |
Articles of Association |
EDOC | 48.2 KB | 11.12.2024 | 26.11.2024 | 1 |
Articles of Association |
EDOC | 70.76 KB | 27.06.2024 | 19.06.2024 | 1 |
Shareholders’ register |
434.7 KB | 07.02.2020 | 08.01.2020 | 2 | |
Shareholders’ register |
202.29 KB | 28.08.2018 | 15.08.2018 | 2 | |
Shareholders’ register |
196.57 KB | 28.08.2018 | 15.08.2018 | 1 | |
Amendments to the Articles of Association |
117.4 KB | 28.08.2018 | 14.08.2018 | 1 | |
Articles of Association |
116.45 KB | 28.08.2018 | 14.08.2018 | 1 | |
Regulations for the increase/reduction of the equity |
282.49 KB | 28.08.2018 | 14.08.2018 | 1 | |
Amendments to the Articles of Association |
127.52 KB | 18.07.2017 | 28.06.2017 | 1 | |
Articles of Association |
127.84 KB | 18.07.2017 | 28.06.2017 | 1 | |
Shareholders’ register |
159.86 KB | 18.07.2017 | 28.06.2017 | 1 | |
Shareholders’ register |
79.64 KB | 18.07.2017 | 28.06.2017 | 1 | |
Articles of Association |
TIF | 18.32 KB | 29.07.2013 | 03.07.2013 | 1 |
Memorandum of Association |
TIF | 34.7 KB | 29.07.2013 | 03.07.2013 | 1 |
Shareholders’ register |
TIF | 49.02 KB | 29.07.2013 | 03.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 222.13 KB | 23.04.2025 | 16.04.2025 | 1 |
Application |
EDOC | 211.8 KB | 11.12.2024 | 10.12.2024 | 1 |
Application |
EDOC | 48.69 KB | 11.12.2024 | 06.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.31 KB | 11.12.2024 | 26.11.2024 | 1 |
Application |
EDOC | 58.97 KB | 27.06.2024 | 21.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.11 KB | 27.06.2024 | 19.06.2024 | 1 |
Application |
EDOC | 52.07 KB | 16.02.2024 | 16.02.2024 | 3 |
Application |
DOC | 235.5 KB | 04.07.2022 | 04.07.2022 | 1 |
Application |
DOC | 235.5 KB | 04.07.2022 | 04.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 04.07.2022 | 04.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
DOC | 92.5 KB | 07.07.2020 | 12.06.2020 | 1 |
Application |
EDOC | 32.81 KB | 07.07.2020 | 12.06.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 07.07.2020 | 12.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.72 KB | 07.07.2020 | 12.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
DOCX | 37.65 KB | 07.02.2020 | 05.02.2020 | 3 |
Application |
EDOC | 46.24 KB | 07.02.2020 | 05.02.2020 | 3 |
Shareholders’ register |
529.92 KB | 07.02.2020 | 08.01.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.58 KB | 28.03.2019 | 28.03.2019 | 2 |
Application |
TIF | 147.15 KB | 20.03.2019 | 18.03.2019 | 4 |
Confirmation or consent to legal address |
TIF | 12.23 KB | 20.03.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
381.24 KB | 28.08.2018 | 17.08.2018 | 10 | |
Application |
EDOC | 379.13 KB | 28.08.2018 | 17.08.2018 | 10 |
Bank statements or other document regarding the payment of the equity |
41.83 KB | 28.08.2018 | 15.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.89 KB | 28.08.2018 | 15.08.2018 | 1 |
Shareholders’ register |
EDOC | 213.8 KB | 28.08.2018 | 15.08.2018 | 1 |
Shareholders’ register |
EDOC | 206.73 KB | 28.08.2018 | 15.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 126.3 KB | 28.08.2018 | 14.08.2018 | 1 |
Articles of Association |
EDOC | 125.37 KB | 28.08.2018 | 14.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
119.78 KB | 28.08.2018 | 14.08.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 128.32 KB | 28.08.2018 | 14.08.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 150.37 KB | 28.08.2018 | 14.08.2018 | 1 |
Consent of a member of the Board / executive director |
142.77 KB | 28.08.2018 | 14.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 125.48 KB | 28.08.2018 | 14.08.2018 | 1 |
Protocols/decisions of a company/organisation |
116.75 KB | 28.08.2018 | 14.08.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 284.36 KB | 28.08.2018 | 14.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.98 KB | 21.08.2018 | 14.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.8 KB | 21.08.2018 | 14.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.67 KB | 21.08.2018 | 14.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.13 KB | 21.08.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
471.5 KB | 18.07.2017 | 12.07.2017 | 4 | |
Application |
438.84 KB | 18.07.2017 | 12.07.2017 | 4 | |
Amendments to the Articles of Association |
159.64 KB | 18.07.2017 | 28.06.2017 | 1 | |
Articles of Association |
159.96 KB | 18.07.2017 | 28.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
161.33 KB | 18.07.2017 | 28.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
129.21 KB | 18.07.2017 | 28.06.2017 | 1 | |
Shareholders’ register |
111.76 KB | 18.07.2017 | 28.06.2017 | 1 | |
Shareholders’ register |
232.4 KB | 18.07.2017 | 28.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 60.29 KB | 29.07.2013 | 08.07.2013 | 2 |
Registration certificates |
TIF | 59.15 KB | 29.07.2013 | 08.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.65 KB | 29.07.2013 | 03.07.2013 | 1 |
Application |
TIF | 377.17 KB | 29.07.2013 | 03.07.2013 | 4 |
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