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Sabiedrība ar ierobežotu atbildību "MV Būveksperti"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MV Būveksperti"
Legal form Limited Liability Company
Reg. No 40103476799
Reg. date 03.11.2011
Register Commercial Register
Legal Address Bukaišu iela 3, Rīga, LV-1004
Registered share capital, date 2,800 EUR, 05.12.2017
Paid-in share capital, date 2,800 EUR, 05.12.2017
NACE 71.11 Architectural activities
VAT payer
LV40103476799 Registered Excluded
22.02.2018 -
Micro-enterprise tax payer
No payer status From Till
03.11.2011 31.12.2015
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.01.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 116,286 EUR Net profit 16,970 EUR Equity 67,373 EUR Date submitted02.08.2021 Number of employees 4
Year2019 Net sales 151,989 EUR Net profit 29,014 EUR Equity 75,079 EUR Date submitted31.07.2020 Number of employees 4
Year2018 Net sales 131,727 EUR Net profit 69,782 EUR Equity 73,065 EUR Date submitted29.04.2019 Number of employees 4
Year2017 Net sales 38,880 EUR Net profit 11,149 EUR Equity 11,283 EUR Date submitted03.05.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions650 EUR Personal Income Tax0 EUR Other1,010 EUR Total1,660 EUR Number of employees5
Year2023 Social Insurance Contributions1,840 EUR Personal Income Tax460 EUR Other3,490 EUR Total5,790 EUR Number of employees6
Year2022 Social Insurance Contributions5,440 EUR Personal Income Tax1,950 EUR Other10,500 EUR Total17,890 EUR Number of employees5
Year2021 Social Insurance Contributions7,860 EUR Personal Income Tax4,620 EUR Other4,400 EUR Total16,880 EUR Number of employees5
Year2020 Social Insurance Contributions7,400 EUR Personal Income Tax3,380 EUR Other4,150 EUR Total14,930 EUR Number of employees4
Year2019 Social Insurance Contributions9,780 EUR Personal Income Tax6,650 EUR Other22,970 EUR Total39,400 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (95)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
05.12.2017 Amendments to the Articles of Association 16.11.2017 (docx)
05.12.2017 Amendments to the Articles of Association 16.11.2017 (docx)
05.12.2017 Amendments to the Articles of Association 16.11.2017 (edoc) •
12.09.2016 Amendments to the Articles of Association 12.09.2016 (doc)
12.09.2016 Amendments to the Articles of Association 12.09.2016 (doc)
12.09.2016 Amendments to the Articles of Association 12.09.2016 (EDOC) •
01.07.2016 Amendments to the Articles of Association 29.06.2016 (doc)
01.07.2016 Amendments to the Articles of Association 29.06.2016 (EDOC) •
Show all
Announcement regarding the legal address (1)
07.11.2011 Announcement regarding the legal address 10.10.2011 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (16)
07.01.2021 Application 15.12.2020 (edoc) •
07.01.2021 Application 15.12.2020 (docx) •
08.09.2020 Application 08.09.2020 (EDOC) •
08.09.2020 Application 08.09.2020 (docx) •
08.09.2020 Application 08.09.2020 (docx) •
27.12.2019 Application 18.12.2019 (edoc) •
27.12.2019 Application 18.12.2019 (docx) •
05.12.2017 Application 21.11.2017 (edoc) •
05.12.2017 Application 21.11.2017 (pdf) •
05.12.2017 Application 21.11.2017 (pdf) •
12.09.2016 Application 12.09.2016 (EDOC) •
12.09.2016 Application 12.09.2016 (pdf) •
12.09.2016 Application 12.09.2016 (pdf) •
01.07.2016 Application 29.06.2016 (EDOC) •
01.07.2016 Application 29.06.2016 (doc) •
07.11.2011 Application 10.10.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
05.12.2017 Application of shareholders or third persons for the acquisition of shares 16.11.2017 (edoc) •
05.12.2017 Application of shareholders or third persons for the acquisition of shares 16.11.2017 (odt) •
05.12.2017 Application of shareholders or third persons for the acquisition of shares 16.11.2017 (odt) •
Articles of Association (9)
05.12.2017 Articles of Association 16.11.2017 (docx)
05.12.2017 Articles of Association 16.11.2017 (docx)
05.12.2017 Articles of Association 16.11.2017 (edoc) •
12.09.2016 Articles of Association 05.09.2016 (docx)
12.09.2016 Articles of Association 05.09.2016 (docx)
12.09.2016 Articles of Association 05.09.2016 (EDOC) •
01.07.2016 Articles of Association 29.06.2016 (doc)
01.07.2016 Articles of Association 29.06.2016 (EDOC) •
07.11.2011 Articles of Association 10.10.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
05.12.2017 Bank statements or other document regarding the payment of the equity 16.11.2017 (edoc) •
05.12.2017 Bank statements or other document regarding the payment of the equity 16.11.2017 (pdf) •
05.12.2017 Bank statements or other document regarding the payment of the equity 16.11.2017 (pdf) •
Confirmation or consent to legal address (9)
07.01.2021 Confirmation or consent to legal address 15.12.2020 (edoc) •
07.01.2021 Confirmation or consent to legal address 15.12.2020 (jpg) •
07.01.2021 Confirmation or consent to legal address 15.12.2020 (docx) •
27.12.2019 Confirmation or consent to legal address 18.12.2019 (edoc) •
27.12.2019 Confirmation or consent to legal address 18.12.2019 (docx) •
12.09.2016 Confirmation or consent to legal address 05.09.2016 (EDOC) •
12.09.2016 Confirmation or consent to legal address 05.09.2016 (pdf) •
12.09.2016 Confirmation or consent to legal address 05.09.2016 (pdf) •
07.11.2011 Confirmation or consent to legal address 31.10.2011 (TIF) •
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Consent of a member of the Board / executive director (3)
12.09.2016 Consent of a member of the Board / executive director 05.09.2016 (EDOC) •
12.09.2016 Consent of a member of the Board / executive director 05.09.2016 (doc) •
12.09.2016 Consent of a member of the Board / executive director 05.09.2016 (doc) •
Decisions / letters / protocols of public notaries (12)
07.01.2021 Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
08.09.2020 Decisions / letters / protocols of public notaries 08.09.2020 (edoc) •
08.09.2020 Decisions / letters / protocols of public notaries 08.09.2020 (rtf) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (edoc) •
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (rtf) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
03.08.2016 Decisions / letters / protocols of public notaries 03.08.2016 (EDOC) •
03.08.2016 Decisions / letters / protocols of public notaries 03.08.2016 (rtf) •
07.11.2011 Decisions / letters / protocols of public notaries 03.11.2011 (TIF) •
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Memorandum of Association (1)
07.11.2011 Memorandum of Association 10.10.2011 (TIF)
Protocols/decisions of a company/organisation (8)
05.12.2017 Protocols/decisions of a company/organisation 16.11.2017 (edoc) •
05.12.2017 Protocols/decisions of a company/organisation 16.11.2017 (doc) •
05.12.2017 Protocols/decisions of a company/organisation 16.11.2017 (doc) •
12.09.2016 Protocols/decisions of a company/organisation 05.09.2016 (EDOC) •
12.09.2016 Protocols/decisions of a company/organisation 05.09.2016 (doc) •
12.09.2016 Protocols/decisions of a company/organisation 05.09.2016 (doc) •
01.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (EDOC) •
01.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (doc) •
Show all
Registration certificates (1)
07.11.2011 Registration certificates 03.11.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
05.12.2017 Regulations for the increase/reduction of the equity 16.11.2017 (docx)
05.12.2017 Regulations for the increase/reduction of the equity 16.11.2017 (docx)
05.12.2017 Regulations for the increase/reduction of the equity 16.11.2017 (edoc) •
Shareholders’ register (14)
08.09.2020 Shareholders’ register 02.09.2020 (docx)
08.09.2020 Shareholders’ register 02.09.2020 (docx)
08.09.2020 Shareholders’ register 02.09.2020 (edoc) •
05.12.2017 Shareholders’ register 16.11.2017 (pdf)
05.12.2017 Shareholders’ register 17.11.2017 (pdf)
05.12.2017 Shareholders’ register 16.11.2017 (pdf)
05.12.2017 Shareholders’ register 17.11.2017 (pdf)
05.12.2017 Shareholders’ register 16.11.2017 (edoc) •
05.12.2017 Shareholders’ register 17.11.2017 (edoc) •
26.09.2016 Shareholders’ register 07.09.2016 (pdf)
26.09.2016 Shareholders’ register 07.09.2016 (pdf)
26.09.2016 Shareholders’ register 07.09.2016 (EDOC) •
01.07.2016 Shareholders’ register 29.06.2016 (pdf)
01.07.2016 Shareholders’ register 29.06.2016 (EDOC) •
Show all
2021 (7)
02.08.2021 2020 Annual report (full) (PDF)
07.01.2021 Application 15.12.2020 (edoc) •
07.01.2021 Application 15.12.2020 (docx) •
07.01.2021 Confirmation or consent to legal address 15.12.2020 (edoc) •
07.01.2021 Confirmation or consent to legal address 15.12.2020 (jpg) •
07.01.2021 Confirmation or consent to legal address 15.12.2020 (docx) •
07.01.2021 Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
Show all
2020 (9)
08.09.2020 Application 08.09.2020 (EDOC) •
08.09.2020 Application 08.09.2020 (docx) •
08.09.2020 Application 08.09.2020 (docx) •
08.09.2020 Decisions / letters / protocols of public notaries 08.09.2020 (edoc) •
08.09.2020 Decisions / letters / protocols of public notaries 08.09.2020 (rtf) •
08.09.2020 Shareholders’ register 02.09.2020 (docx)
08.09.2020 Shareholders’ register 02.09.2020 (docx)
08.09.2020 Shareholders’ register 02.09.2020 (edoc) •
31.07.2020 2019 Annual report (full) (PDF)
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2019 (6)
27.12.2019 Application 18.12.2019 (edoc) •
27.12.2019 Application 18.12.2019 (docx) •
27.12.2019 Confirmation or consent to legal address 18.12.2019 (edoc) •
27.12.2019 Confirmation or consent to legal address 18.12.2019 (docx) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
29.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (29)
05.12.2017 Amendments to the Articles of Association 16.11.2017 (docx)
05.12.2017 Amendments to the Articles of Association 16.11.2017 (docx)
05.12.2017 Amendments to the Articles of Association 16.11.2017 (edoc) •
05.12.2017 Application 21.11.2017 (edoc) •
05.12.2017 Application 21.11.2017 (pdf) •
05.12.2017 Application 21.11.2017 (pdf) •
05.12.2017 Application of shareholders or third persons for the acquisition of shares 16.11.2017 (edoc) •
05.12.2017 Application of shareholders or third persons for the acquisition of shares 16.11.2017 (odt) •
05.12.2017 Application of shareholders or third persons for the acquisition of shares 16.11.2017 (odt) •
05.12.2017 Articles of Association 16.11.2017 (docx)
05.12.2017 Articles of Association 16.11.2017 (docx)
05.12.2017 Articles of Association 16.11.2017 (edoc) •
05.12.2017 Bank statements or other document regarding the payment of the equity 16.11.2017 (edoc) •
05.12.2017 Bank statements or other document regarding the payment of the equity 16.11.2017 (pdf) •
05.12.2017 Bank statements or other document regarding the payment of the equity 16.11.2017 (pdf) •
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (edoc) •
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (rtf) •
05.12.2017 Protocols/decisions of a company/organisation 16.11.2017 (edoc) •
05.12.2017 Protocols/decisions of a company/organisation 16.11.2017 (doc) •
05.12.2017 Protocols/decisions of a company/organisation 16.11.2017 (doc) •
05.12.2017 Regulations for the increase/reduction of the equity 16.11.2017 (docx)
05.12.2017 Regulations for the increase/reduction of the equity 16.11.2017 (docx)
05.12.2017 Regulations for the increase/reduction of the equity 16.11.2017 (edoc) •
05.12.2017 Shareholders’ register 16.11.2017 (pdf)
05.12.2017 Shareholders’ register 17.11.2017 (pdf)
05.12.2017 Shareholders’ register 16.11.2017 (pdf)
05.12.2017 Shareholders’ register 17.11.2017 (pdf)
05.12.2017 Shareholders’ register 16.11.2017 (edoc) •
05.12.2017 Shareholders’ register 17.11.2017 (edoc) •
Show all
2016 (36)
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
26.09.2016 Shareholders’ register 07.09.2016 (pdf)
26.09.2016 Shareholders’ register 07.09.2016 (pdf)
26.09.2016 Shareholders’ register 07.09.2016 (EDOC) •
12.09.2016 Amendments to the Articles of Association 12.09.2016 (doc)
12.09.2016 Amendments to the Articles of Association 12.09.2016 (doc)
12.09.2016 Amendments to the Articles of Association 12.09.2016 (EDOC) •
12.09.2016 Application 12.09.2016 (EDOC) •
12.09.2016 Application 12.09.2016 (pdf) •
12.09.2016 Application 12.09.2016 (pdf) •
12.09.2016 Articles of Association 05.09.2016 (docx)
12.09.2016 Articles of Association 05.09.2016 (docx)
12.09.2016 Articles of Association 05.09.2016 (EDOC) •
12.09.2016 Confirmation or consent to legal address 05.09.2016 (EDOC) •
12.09.2016 Confirmation or consent to legal address 05.09.2016 (pdf) •
12.09.2016 Confirmation or consent to legal address 05.09.2016 (pdf) •
12.09.2016 Consent of a member of the Board / executive director 05.09.2016 (EDOC) •
12.09.2016 Consent of a member of the Board / executive director 05.09.2016 (doc) •
12.09.2016 Consent of a member of the Board / executive director 05.09.2016 (doc) •
12.09.2016 Protocols/decisions of a company/organisation 05.09.2016 (EDOC) •
12.09.2016 Protocols/decisions of a company/organisation 05.09.2016 (doc) •
12.09.2016 Protocols/decisions of a company/organisation 05.09.2016 (doc) •
03.08.2016 Decisions / letters / protocols of public notaries 03.08.2016 (EDOC) •
03.08.2016 Decisions / letters / protocols of public notaries 03.08.2016 (rtf) •
01.07.2016 Amendments to the Articles of Association 29.06.2016 (doc)
01.07.2016 Amendments to the Articles of Association 29.06.2016 (EDOC) •
01.07.2016 Application 29.06.2016 (EDOC) •
01.07.2016 Application 29.06.2016 (doc) •
01.07.2016 Articles of Association 29.06.2016 (doc)
01.07.2016 Articles of Association 29.06.2016 (EDOC) •
01.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (EDOC) •
01.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (doc) •
01.07.2016 Shareholders’ register 29.06.2016 (pdf)
01.07.2016 Shareholders’ register 29.06.2016 (EDOC) •
Show all
2011 (7)
07.11.2011 Announcement regarding the legal address 10.10.2011 (TIF) •
07.11.2011 Application 10.10.2011 (TIF) •
07.11.2011 Articles of Association 10.10.2011 (TIF)
07.11.2011 Confirmation or consent to legal address 31.10.2011 (TIF) •
07.11.2011 Decisions / letters / protocols of public notaries 03.11.2011 (TIF) •
07.11.2011 Memorandum of Association 10.10.2011 (TIF)
07.11.2011 Registration certificates 03.11.2011 (TIF) •
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