Basic data
Name AS "MVBK FONDS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103906264, 09.06.2015
Register, Included in The Register Commercial register, 09.06.2015
SEPA identifier LV39ZZZ40103906264
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Jāņa Pliekšāna iela 29 k-2, LV-2015 Other registered in this address
Postal address Jāņa Pliekšāna iela 29 k-2, Jūrmala, LV-2015
Fixed capital Paid capital - 576 159.00 EUR (Registered in State Enterprise register 09.06.2015)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 26.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2019 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2019 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2019 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2019 115231 1.00 EUR 115 231.00 EUR 19.99986 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2019 115231 1.00 EUR 115 231.00 EUR 19.99986 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2019 115231 1.00 EUR 115 231.00 EUR 19.99986 %
Document country on the date of registration: Latvia
SIA "MVBK INVEST"(50203019381)Jūrmala, Jāņa Pliekšāna iela 29 k-2
From 25.11.2019 115235 1.00 EUR 115 235.00 EUR 20.00056 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2019 115231 1.00 EUR 115 231.00 EUR 19.99986 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 01.11.2018
Comparative indices (2023 year)
Index Place
Age of the company * 113218 - 113243
 113218 - 113243
Net turnover
  85709 - 111034 , Major
 85709 - 111034
Major
Profit or loss
  59765 - 63305
 59765 - 63305
Equity capital
  8026
 8026
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  12867
 12867
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  802 , Companies
 802
Companies

About the company's comparative indices

Legal address on the map
MVBK FONDS Legal address on the map
Publications (0)