MV GROUP Distribution LV, SIA

Basic data
Name SIA "MV GROUP Distribution LV" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003787568, 06.12.2005
Register, Included in The Register Commercial register, 06.12.2005
SEPA identifier LV04ZZZ40003787568
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003787568 Is active 13.01.2006
Legal address Legal address: Rīga, Medus iela 7, LV-1048 Previous addresses
Other registered in this address
Postal address Medus iela 7, Rīga, LV-1048
Beneficial owners reported Yes
Certificate of registration Nr. K082410. 29.01.2009
Fixed capital Paid capital - 953 300.00 EUR (Registered in State Enterprise register 10.02.2015)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.10.2023
The State support The State support history  (Actual record: 25.03.2021)
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
SRS administered tax debts Not registered as of 15.05.2024
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 (18)
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

Actual data. Board (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
21.10.2022

From Together with at least 1
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
21.10.2022

From Together with CEO
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
21.10.2022

From Together with CEO
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
21.10.2022

From Together with CEO
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
21.10.2022

From Together with CEO
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
UAB "MV GROUP Distribution LT"(Registration number: 121702328)Aukštaičiu g.7, LT-11341, Viļņa, Lietuva
From 08.03.2023 100 9 533.00 EUR 953 300.00 EUR 100.00 % 06.10.2023
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2018 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2018 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2021. year 
    2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 61280 - 61301
 61280 - 61301
Net turnover
  33 , Major
 33
Major
Profit or loss
  278
 278
Equity capital
  508
 508
Fixed assets
  6010
 6010
Balance
  266
 266
Tangible assets
  5481
 5481
Liquidity
  29304 - 29305 , Companies
 29304 - 29305
Companies
Profitability
  32406 , Companies
 32406
Companies

About the company's comparative indices

Legal address on the map
MV GROUP Distribution LV Legal address on the map
Publications (1)
Vairumtirgotājs “MV Latvia” aizvadītajā gadā būtiski audzējis apgrozījumu 09.04.2021 08:32

Alkoholisko dzērienu, uzkodu, kafijas un bezalkoholisko dzērienu vairumtirgotājs SIA “MV Latvia”, uzvarot iepirkumā, sākot ar 2020.gada 1. janvāri kļuvis par British American Tabacco oficiālo izplatītāju Latvijā, kas uzņēmumam palielināja ne tikai apgrozījumu, bet arī peļņu