MAVEX, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MAVEX"
Legal form Limited liability company (SIA)
Registration number, date 40003884191, 21.12.2006
Register, Included in The Register Commercial register, 21.12.2006
SEPA identifier LV95ZZZ40003884191
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003884191 Isn't active 20.02.200706.03.2019
Legal address Legal address: Jūrmala, Konkordijas iela 57, LV-2015 Previous addresses
Other registered in this address
Postal address Konkordijas iela 57, Jūrmala, LV-2015
Registration certificate number, date Nr. K048155. 21.12.2006
Fixed capital Paid capital - 103 870.00 EUR (Registered in State Enterprise register 21.12.2006)
Registered capital - 103 870.00 EUR (Registered in State Enterprise register 21.12.2006)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.09.2020
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 collaterals Not registered
Tax debts (as of date) 330.65 EUR as of 27.09.2024
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 (17)
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 11.01.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2007 146 142.29 EUR" 20 773.93 EUR" 20.00 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2007 438 142.29 EUR" 62 321.79 EUR" 60.00 % 06.06.2007
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2007 146 142.29 EUR" 20 773.93 EUR" 20.00 % 06.06.2007
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 65245 - 65266
 65245 - 65266
Net turnover
  69884 - 69890 , Major
 69884 - 69890
Major
Profit or loss
  47892 - 47899
 47892 - 47899
Equity capital
  16705
 16705
Fixed assets
  15293
 15293
Balance
  18718
 18718
Tangible assets
  13066
 13066
Liquidity
  55608 - 55611 , Companies
 55608 - 55611
Companies
Profitability
  24866 , Companies
 24866
Companies
Registered capital * 4424 - 4427
 4424 - 4427

About the company's comparative indices

Legal address on the map
MAVEX Legal address on the map
Publications (0)