GEORGIJS MJ, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
21 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GEORGIJS MJ"
Registration number, date 42403016223, 07.01.2005
VAT number LV42403016223 from 02.02.2005 Europe VAT register
Register, date Commercial Register, 07.01.2005
Legal address Saules iela 15, Malta, Maltas pag., Rēzeknes nov., LV-4630 Check address owners
Fixed capital 2 845 EUR, registered payment 11.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 16.75 8.51 6.88
Personal income tax (thousands, €) 1.34 0.54 0.27
Statutory social insurance contributions (thousands, €) 7.91 4.6 3.54
Average employees count 3 3 3
Received COVID-19 downtime support 06.01.2022, 214.29 €

Industries

Industry from zl.lv Auto papildierīces un aksesuāri; navigācijas sistēmas
Branch from zl.lv (NACE2) Automobiļu detaļu un piederumu pārdošana (45.3)
Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.10.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 27.06.2016 11.10.2016

Apply information changes

"Georgijs MJ", SIA

Malta, Saules 15, Maltas pagasts, Rēzeknes nov., LV-4630 Check address owners

Auto papildierīces un aksesuāri; navigācijas sistēmas

Historical addresses

Rēzeknes rajons, Silmalas pagasts, Ostrovski Until 01.11.2005 20 years ago
Rēzeknes rajons, Maltas pagasts, Malta, Saules iela 15 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (115.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (99.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (79.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (99.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (119.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums ODT

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
GRO 2016VAD ODT

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadiba - CE15 ODT

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadiba ODT

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
SCAN0006 JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VADZIN 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadiba georg2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VADIBA GEORG RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (13.16 KB)

2008

Annual report 05.05.2009  TIF (1.15 MB)

2007

Annual report 18.06.2008  TIF (579.33 KB)

2006

Annual report 03.07.2007  TIF (938.05 KB)

2005

Annual report 07.09.2007  TIF (705.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.28 KB 01.11.2016 27.06.2016 1

Articles of Association

TIF 106.7 KB 01.11.2016 27.06.2016 2

Shareholders’ register

TIF 58.71 KB 01.11.2016 27.06.2016 2

Articles of Association

TIF 87.82 KB 07.09.2007 28.12.2004 3

Memorandum of Association

TIF 37.88 KB 07.09.2007 28.12.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 60.93 KB 01.11.2016 11.10.2016 2

Application

TIF 216.86 KB 01.11.2016 27.09.2016 6

Protocols/decisions of a company/organisation

TIF 39.02 KB 01.11.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

TIF 58.88 KB 27.03.2008 26.03.2008 2

Receipts on the publication and state fees

TIF 145.06 KB 27.03.2008 20.03.2008 2

Application

TIF 147.87 KB 27.03.2008 12.03.2008 3

Power of attorney, act of empowerment

TIF 6.9 KB 27.03.2008 12.03.2008 1

Protocols/decisions of a company/organisation

TIF 16.76 KB 27.03.2008 12.03.2008 1

Decisions / letters / protocols of public notaries

TIF 35.05 KB 07.09.2007 01.11.2005 1

Receipts on the publication and state fees

TIF 24.35 KB 07.09.2007 26.10.2005 2

Announcement regarding the legal address

TIF 10.77 KB 07.09.2007 18.10.2005 1

Application

TIF 112.83 KB 07.09.2007 18.10.2005 3

Power of attorney, act of empowerment

TIF 7.01 KB 07.09.2007 18.10.2005 1

Decisions / letters / protocols of public notaries

TIF 35.48 KB 07.09.2007 07.01.2005 1

Registration certificates

TIF 22.48 KB 07.09.2007 07.01.2005 1

Receipts on the publication and state fees

TIF 27.93 KB 07.09.2007 30.12.2004 2

Application

TIF 155.77 KB 07.09.2007 29.12.2004 7

Announcement regarding the legal address

TIF 9.75 KB 07.09.2007 28.12.2004 1

Appraisal reports

TIF 27.37 KB 07.09.2007 28.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 11.71 KB 07.09.2007 28.12.2004 1

Consent of the auditor

TIF 7.18 KB 07.09.2007 28.12.2004 1

Consent of a member of the Board / executive director

TIF 7.28 KB 07.09.2007 28.12.2004 1

Power of attorney, act of empowerment

TIF 8.07 KB 07.09.2007 28.12.2004 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register