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SIA MAVREX
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA MAVREX | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203317080 | ||||||
| Reg. date | 12.05.2021 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Stabu iela 11 - 20A, Rīga, LV-1010 | ||||||
| Registered share capital, date |
10,000 EUR, 12.05.2021
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| Paid-in share capital, date |
10,000 EUR, 12.05.2021 |
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| NACE | 46.18 Activities of agents involved in the wholesale of other particular products | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 29.03.2022 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (5) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | Net sales 1,122,686 EUR | Net profit 106,916 EUR | Equity 116,916 EUR | Date submitted27.04.2022 | Number of employees 1 |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions2,380 EUR | Personal Income Tax1,450 EUR | Other-1,630 EUR | Total2,200 EUR | Number of employees1 |
| Year2023 | Social Insurance Contributions2,500 EUR | Personal Income Tax1,510 EUR | Other-570 EUR | Total3,440 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions2,050 EUR | Personal Income Tax1,240 EUR | Other-760 EUR | Total2,530 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions960 EUR | Personal Income Tax580 EUR | Other10 EUR | Total1,550 EUR | Number of employees1 |
| Gads2020 | - | - | - | - | - |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (22) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 25.03.2022 | Amendments to the Articles of Association 28.02.2022 (TIF) |
| Announcement regarding the legal address (1) | |
| 08.05.2021 | Announcement regarding the legal address 22.04.2021 (TIF) • |
| Annual report (full) (1) | |
| 27.04.2022 | 2021 Annual report (full) (PDF) |
| Application (2) | |
| 25.03.2022 | Application 28.02.2022 (TIF) • |
| 08.05.2021 | Application 21.04.2021 (TIF) • |
| Articles of Association (2) | |
| 25.03.2022 | Articles of Association 28.02.2022 (TIF) |
| 08.05.2021 | Articles of Association 15.04.2021 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 08.05.2021 | Bank statements or other document regarding the payment of the equity 26.04.2021 (TIF) • |
| Confirmation or consent to legal address (2) | |
| 08.05.2021 | Confirmation or consent to legal address 05.05.2021 (EDOC) • |
| 08.05.2021 | Confirmation or consent to legal address 05.05.2021 (DOCX) • |
| Consent of a member of the Board / executive director (2) | |
| 25.03.2022 | Consent of a member of the Board / executive director 23.03.2022 (TIF) • |
| 08.05.2021 | Consent of a member of the Board / executive director 22.04.2021 (TIF) • |
| Copy of the personal identification document (1) | |
| 08.05.2021 | Copy of the personal identification document 08.08.2019 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 29.03.2022 | Decisions / letters / protocols of public notaries 29.03.2022 (rtf) |
| 29.03.2022 | Decisions / letters / protocols of public notaries 29.03.2022 (edoc) • |
| 12.05.2021 | Decisions / letters / protocols of public notaries 12.05.2021 (edoc) • |
| Memorandum of Association (1) | |
| 08.05.2021 | Memorandum of Association 15.04.2021 (TIF) |
| Power of attorney, act of empowerment (2) | |
| 25.03.2022 | Power of attorney, act of empowerment 28.02.2022 (TIF) • |
| 08.05.2021 | Power of attorney, act of empowerment 31.03.2021 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 25.03.2022 | Protocols/decisions of a company/organisation 28.02.2022 (TIF) • |
| Shareholders’ register (1) | |
| 08.05.2021 | Shareholders’ register 21.04.2021 (TIF) |
| Statement regarding the beneficial owners (1) | |
| 12.05.2021 | Statement regarding the beneficial owners 10.05.2021 (TIF) • |
| 2022 (9) | |
| 27.04.2022 | 2021 Annual report (full) (PDF) |
| 29.03.2022 | Decisions / letters / protocols of public notaries 29.03.2022 (rtf) |
| 29.03.2022 | Decisions / letters / protocols of public notaries 29.03.2022 (edoc) • |
| 25.03.2022 | Amendments to the Articles of Association 28.02.2022 (TIF) |
| 25.03.2022 | Application 28.02.2022 (TIF) • |
| 25.03.2022 | Articles of Association 28.02.2022 (TIF) |
| 25.03.2022 | Consent of a member of the Board / executive director 23.03.2022 (TIF) • |
| 25.03.2022 | Power of attorney, act of empowerment 28.02.2022 (TIF) • |
| 25.03.2022 | Protocols/decisions of a company/organisation 28.02.2022 (TIF) • |
| Show all | |
| 2021 (13) | |
| 12.05.2021 | Decisions / letters / protocols of public notaries 12.05.2021 (edoc) • |
| 12.05.2021 | Statement regarding the beneficial owners 10.05.2021 (TIF) • |
| 08.05.2021 | Announcement regarding the legal address 22.04.2021 (TIF) • |
| 08.05.2021 | Application 21.04.2021 (TIF) • |
| 08.05.2021 | Articles of Association 15.04.2021 (TIF) |
| 08.05.2021 | Bank statements or other document regarding the payment of the equity 26.04.2021 (TIF) • |
| 08.05.2021 | Confirmation or consent to legal address 05.05.2021 (EDOC) • |
| 08.05.2021 | Confirmation or consent to legal address 05.05.2021 (DOCX) • |
| 08.05.2021 | Consent of a member of the Board / executive director 22.04.2021 (TIF) • |
| 08.05.2021 | Copy of the personal identification document 08.08.2019 (TIF) • |
| 08.05.2021 | Memorandum of Association 15.04.2021 (TIF) |
| 08.05.2021 | Power of attorney, act of empowerment 31.03.2021 (TIF) • |
| 08.05.2021 | Shareholders’ register 21.04.2021 (TIF) |
| Show all | |
