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SIA "MVPK-LV"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 11.05.2022, grounds for liquidation: 10.02.2022. dalībnieka lēmumu Nr.1/2022.
Name SIA "MVPK-LV"
Legal form Limited Liability Company
Reg. No 40103723915
Reg. date 22.10.2013
Register Commercial Register
Legal Address Latgales iela 240 - 3, Rīga, LV-1063
Registered share capital, date 2,800 EUR, 15.12.2016
Paid-in share capital, date 2,800 EUR, 15.12.2016
NACE 26.11 Manufacture of electronic components
VAT payer
LV40103723915 Registered Excluded
11.06.2014 -
Micro-enterprise tax payer
No payer status From Till
22.10.2013 31.12.2014
Last updated in the RE 11.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 303,031 EUR Net profit -11,096 EUR Equity 137,811 EUR Date submitted27.01.2022 Number of employees 1
Year2020 Net sales 268,310 EUR Net profit 73,648 EUR Equity 248,908 EUR Date submitted07.04.2021 Number of employees 1
Year2019 Net sales 273,595 EUR Net profit 46,947 EUR Equity 175,260 EUR Date submitted16.03.2020 Number of employees 1
Year2018 Net sales 629,002 EUR Net profit 132,646 EUR Equity 134,313 EUR Date submitted28.02.2019 Number of employees 1
Year2017 Net sales 16,071 EUR Net profit 1,595 EUR Equity 1,667 EUR Date submitted16.04.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions3,290 EUR Personal Income Tax1,850 EUR Other-21,020 EUR Total-15,880 EUR Number of employees1
Year2020 Social Insurance Contributions3,340 EUR Personal Income Tax1,930 EUR Other-16,070 EUR Total-10,800 EUR Number of employees1
Year2019 Social Insurance Contributions3,490 EUR Personal Income Tax1,940 EUR Other-24,200 EUR Total-18,770 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
26.09.2018 Amendments to the Articles of Association 26.09.2018 (TIF)
16.12.2016 Amendments to the Articles of Association 06.12.2016 (TIF)
30.08.2016 Amendments to the Articles of Association 15.08.2016 (TIF)
Announcement regarding the legal address (1)
30.10.2013 Announcement regarding the legal address 15.10.2013 (TIF) •
Annual report (full) (5)
27.01.2022 2021 Annual report (full) (PDF)
07.04.2021 2020 Annual report (full) (PDF)
16.03.2020 2019 Annual report (full) (PDF)
28.02.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
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Application (9)
11.05.2022 Application 25.04.2022 (edoc) •
11.05.2022 Application 25.04.2022 (DOCX) •
11.05.2022 Application 25.04.2022 (docx) •
26.09.2018 Application 26.09.2018 (TIF) •
16.07.2018 Application 10.07.2018 (TIF) •
06.01.2017 Application 30.12.2016 (TIF) •
16.12.2016 Application 06.12.2016 (TIF) •
30.08.2016 Application 17.08.2016 (TIF) •
30.10.2013 Application 15.10.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
16.12.2016 Application of shareholders or third persons for the acquisition of shares 06.12.2016 (TIF) •
Articles of Association (4)
26.09.2018 Articles of Association 26.09.2018 (TIF)
16.12.2016 Articles of Association 06.12.2016 (TIF)
30.08.2016 Articles of Association 15.08.2016 (TIF)
30.10.2013 Articles of Association 15.10.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
16.12.2016 Bank statements or other document regarding the payment of the equity 06.12.2016 (TIF) •
Confirmation or consent to legal address (2)
06.01.2017 Confirmation or consent to legal address 20.12.2016 (TIF) •
30.08.2016 Confirmation or consent to legal address 17.08.2016 (TIF) •
Consent of a member of the Board / executive director (1)
30.08.2016 Consent of a member of the Board / executive director 15.08.2016 (TIF) •
Decisions / letters / protocols of public notaries (13)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (edoc) •
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
28.09.2018 Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
18.07.2018 Decisions / letters / protocols of public notaries 18.07.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
03.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (edoc) •
03.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (rtf) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (edoc) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (rtf) •
30.08.2016 Decisions / letters / protocols of public notaries 18.08.2016 (TIF) •
30.10.2013 Decisions / letters / protocols of public notaries 22.10.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
16.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 04.07.2018 (TIF)
16.12.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2016 (TIF)
Memorandum of Association (1)
30.10.2013 Memorandum of Association 15.10.2013 (TIF)
Power of attorney, act of empowerment (2)
26.09.2018 Power of attorney, act of empowerment 07.09.2018 (TIF) •
30.10.2013 Power of attorney, act of empowerment 15.10.2013 (TIF) •
Protocols/decisions of a company/organisation (4)
09.05.2022 Protocols/decisions of a company/organisation 10.02.2022 (TIF) •
26.09.2018 Protocols/decisions of a company/organisation 26.09.2018 (TIF) •
16.12.2016 Protocols/decisions of a company/organisation 06.12.2016 (TIF) •
30.08.2016 Protocols/decisions of a company/organisation 15.08.2016 (TIF) •
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Registration certificates (1)
30.10.2013 Registration certificates 22.10.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
16.12.2016 Regulations for the increase/reduction of the equity 06.12.2016 (TIF)
Shareholders’ register (5)
16.07.2018 Shareholders’ register 10.07.2018 (TIF)
16.12.2016 Shareholders’ register 06.12.2016 (TIF)
16.12.2016 Shareholders’ register 06.12.2016 (TIF)
30.08.2016 Shareholders’ register 15.08.2016 (TIF)
30.10.2013 Shareholders’ register 15.10.2013 (TIF)
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Statement regarding the beneficial owners (2)
27.02.2018 Statement regarding the beneficial owners 22.02.2018 (pdf) •
27.02.2018 Statement regarding the beneficial owners 22.02.2018 (pdf) •
2022 (8)
11.05.2022 Application 25.04.2022 (edoc) •
11.05.2022 Application 25.04.2022 (DOCX) •
11.05.2022 Application 25.04.2022 (docx) •
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (edoc) •
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
09.05.2022 Protocols/decisions of a company/organisation 10.02.2022 (TIF) •
27.01.2022 2021 Annual report (full) (PDF)
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2021 (1)
07.04.2021 2020 Annual report (full) (PDF)
2020 (1)
16.03.2020 2019 Annual report (full) (PDF)
2019 (1)
28.02.2019 2018 Annual report (full) (PDF)
2018 (15)
28.09.2018 Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
26.09.2018 Amendments to the Articles of Association 26.09.2018 (TIF)
26.09.2018 Application 26.09.2018 (TIF) •
26.09.2018 Articles of Association 26.09.2018 (TIF)
26.09.2018 Power of attorney, act of empowerment 07.09.2018 (TIF) •
26.09.2018 Protocols/decisions of a company/organisation 26.09.2018 (TIF) •
18.07.2018 Decisions / letters / protocols of public notaries 18.07.2018 (edoc) •
16.07.2018 Application 10.07.2018 (TIF) •
16.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 04.07.2018 (TIF)
16.07.2018 Shareholders’ register 10.07.2018 (TIF)
16.04.2018 2017 Annual report (full) (PDF)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
27.02.2018 Statement regarding the beneficial owners 22.02.2018 (pdf) •
27.02.2018 Statement regarding the beneficial owners 22.02.2018 (pdf) •
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2017 (4)
06.01.2017 Application 30.12.2016 (TIF) •
06.01.2017 Confirmation or consent to legal address 20.12.2016 (TIF) •
03.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (edoc) •
03.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (rtf) •
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2016 (20)
16.12.2016 Amendments to the Articles of Association 06.12.2016 (TIF)
16.12.2016 Application 06.12.2016 (TIF) •
16.12.2016 Application of shareholders or third persons for the acquisition of shares 06.12.2016 (TIF) •
16.12.2016 Articles of Association 06.12.2016 (TIF)
16.12.2016 Bank statements or other document regarding the payment of the equity 06.12.2016 (TIF) •
16.12.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2016 (TIF)
16.12.2016 Protocols/decisions of a company/organisation 06.12.2016 (TIF) •
16.12.2016 Regulations for the increase/reduction of the equity 06.12.2016 (TIF)
16.12.2016 Shareholders’ register 06.12.2016 (TIF)
16.12.2016 Shareholders’ register 06.12.2016 (TIF)
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (edoc) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (rtf) •
30.08.2016 Amendments to the Articles of Association 15.08.2016 (TIF)
30.08.2016 Application 17.08.2016 (TIF) •
30.08.2016 Articles of Association 15.08.2016 (TIF)
30.08.2016 Confirmation or consent to legal address 17.08.2016 (TIF) •
30.08.2016 Consent of a member of the Board / executive director 15.08.2016 (TIF) •
30.08.2016 Decisions / letters / protocols of public notaries 18.08.2016 (TIF) •
30.08.2016 Protocols/decisions of a company/organisation 15.08.2016 (TIF) •
30.08.2016 Shareholders’ register 15.08.2016 (TIF)
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2013 (8)
30.10.2013 Announcement regarding the legal address 15.10.2013 (TIF) •
30.10.2013 Application 15.10.2013 (TIF) •
30.10.2013 Articles of Association 15.10.2013 (TIF)
30.10.2013 Decisions / letters / protocols of public notaries 22.10.2013 (TIF) •
30.10.2013 Memorandum of Association 15.10.2013 (TIF)
30.10.2013 Power of attorney, act of empowerment 15.10.2013 (TIF) •
30.10.2013 Registration certificates 22.10.2013 (TIF) •
30.10.2013 Shareholders’ register 15.10.2013 (TIF)
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