MV TRANSPOINT, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA MV TRANSPOINT
Legal form Limited liability company (SIA)
Registration number, date 40203300578, 15.03.2021
Register, Included in The Register Commercial register, 15.03.2021
SEPA identifier LV84ZZZ40203300578
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203300578 Is active 02.07.2021
Check in EU VAT register
Legal address Legal address: Siguldas nov., Inčukalna pag., Kļavas, Tulpju iela 6, LV-2141 *** Previous addresses
Other registered in this address
Postal address Tulpju iela 6, Kļavas, Inčukalna pag., Siguldas nov., LV-2141
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 21.10.2022)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.10.2022
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 11.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2022 1400 1.00 EUR 1 400.00 EUR 50.00 % 21.10.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2022 1400 1.00 EUR 1 400.00 EUR 50.00 % 21.10.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2022 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2022 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 150046 - 150075
 150046 - 150075
Net turnover
  17072 , Major
 17072 		Major
Profit or loss
  22386 - 22387
 22386 - 22387
Equity capital
  24870
 24870
Fixed assets
  25361
 25361
Balance
  30924
 30924
Tangible assets
  22367
 22367
Liquidity
  46681 - 46682 , Companies
 46681 - 46682 		Companies
Profitability
  58976 , Companies
 58976 		Companies

About the company's comparative indices

MV TRANSPOINT mentioned in newspapers   MV TRANSPOINT zo.lv catalogue
Legal address on the map
MV TRANSPOINT Legal address on the map
Publications (0)