SIA "MVBK"

Registration code 40103895702 Registered

Latvia

Enterprise Register

Entity type: Sabiedrība ar ierobežotu atbildību (SIA)
Source register: Komercreģistrs (K)
Registration date: 5 May 2015
Legal address: Rīga, Rūpniecības iela 32B - 1K
Postal index: 1045

Insolvency

No information available for this company in this registry.

Financial Statements

Annual financial results in EUR
Indicator	2025	2024	2023	2022
Net turnover	EUR 5.3M	EUR 5.8M	EUR 1.3M	EUR 834.5K
Profit or loss	EUR -580.2K	EUR 36.4K	EUR -45.3K	EUR 1K
Total assets	EUR 2.8M	EUR 2.5M	EUR 589K	EUR 212.7K
Equity	EUR -607.5K	EUR -27.3K	EUR -63.7K	EUR 56.8K
Current liabilities	EUR 3.4M	EUR 1.2M	EUR 307K	EUR 0
Non-current liabilities	EUR 0	EUR 1.3M	EUR 345.7K	EUR 155.9K
Employees	6	5	3	2

Public Procurement

Supplier / Contractor

Latest public contracts; values are in EUR excluding VAT.
Date	Contracting authority	Contract	Value	CPV
27 Dec 2024	Sabiedrība ar ierobežotu atbildību Bulduru Tehnikums	Iepirkuma līgums Nr. 5-2.1/19 par dabasgāzes tirdzniecību More details Contracting authority Sabiedrība ar ierobežotu atbildību Bulduru Tehnikums CPV 09123000-7 Procurement reference BT 2024/14 Contract identifier 5-2.1/19	EUR 11.1K excluding VAT	09123000-7
13 Dec 2024	SIA "Bulduru Tehnikums"	Iepirkuma līgums Nr. 5-2.1/19 par dabasgāzes tirdzniecību More details Contracting authority SIA "Bulduru Tehnikums" CPV 09123000-7 Procurement reference BT 2024/14 Contract identifier 5-2.1/19	EUR 9.3K excluding VAT	09123000-7

Contracting Authority / Buyer

Latest public contracts where this company is the contracting authority; values are in EUR excluding VAT.
Date	Supplier / contractor	Contract	Value	CPV
22 Jan 2026	SIA "EV Charge Mobi"	AI pārvaldīts CRM/ERP risinājums datu kvalitātei, norēķinu automatizācijai un personalizētiem ieteikumiem. More details Supplier / contractor SIA "EV Charge Mobi" CPV — Procurement reference 1 Contract identifier 1	EUR 398K excluding VAT	—

Registered legal-entity shareholders

No information available for this company in this registry.

VID Taxpayer Rating

No information available for this company in this registry.

LEI & Corporate Relationships ?

LEI: 894500M3QHFF2JT21686 · GLEIF source record
LEI status: Issued
Registration authority: Commerce Register
Official registration identifier: 40103895702
Record updated: 8 Jul 2026
Next renewal date: 21 Aug 2027

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

Direct accounting consolidation parent · Parent is reported as a natural person
Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: 21 Oct 2026. Some source checks are unavailable or stale.

Check incomplete

Australian Sanctions Consolidated List Check incomplete

Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

A reliable current check is unavailable for this company in this source.
EU consolidated financial sanctions list No matching record

Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

No confirmed match for this company in this source.
French national asset-freeze register No matching record

Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

No confirmed match for this company in this source.
Sanctions-related records Check incomplete

Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.

A reliable current check is unavailable for this company in this source.
UK Sanctions List No matching record

Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

No confirmed match for this company in this source.
OFAC CAPTA List No matching record

Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

No confirmed match for this company in this source.
OFAC Non-SDN CMIC List No matching record

Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

No confirmed match for this company in this source.
OFAC Non-SDN Menu-Based Sanctions List No matching record

Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

No confirmed match for this company in this source.
OFAC Sectoral Sanctions Identifications List No matching record

Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

No confirmed match for this company in this source.
Specially Designated Nationals List No matching record

Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources