Labā māja Latvija, SIA
Limited Liability Company, Small company
Place in branch
108 by turnover
289 by profit
22 by paid taxes
79 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Labā māja Latvija" |
| Registration number, date | 40103166938, 28.04.2008 |
| VAT number | LV40103166938 from 07.04.2009 Europe VAT register |
| Register, date | Commercial Register, 28.04.2008 |
| Legal address | Zvejnieku iela 1 k-14, Rīga, LV-1048 Check address owners |
| Fixed capital | 200 182 EUR, registered payment 13.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Labā māja Latvija, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 661.75 | 487.58 | 251.95 |
| Personal income tax (thousands, €) | 86.6 | 79.59 | 43.75 |
| Statutory social insurance contributions (thousands, €) | 151.92 | 137.35 | 72.01 |
| Average employees count | 19 | 18 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2021 |
* 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 |
19.80 % | 40 | € 991 | € 39 640 | Latvia | 21.03.2022 | 24.03.2022 |
Akciju sabiedrība "ZMF Group"Reg. no. 44103133276
|
80.20 % | 162 | € 991 | € 160 542 | Latvia | 18.12.2020 | 15.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"Labā māja Latvija", SIA
Lāčplēša 112-55, Rīga, LV-1003 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "MIRAX 21" | Until 04.04.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Ludzas iela 58-8 | Until 11.02.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils, Vītolu iela 2-10 | Until 03.07.2009 | 15 years ago |
| Salaspils nov., Salaspils, Vītolu iela 2-10 | Until 04.04.2014 | 10 years ago |
| Rīga, Lāčplēša iela 112 - 55 | Until 19.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 LML | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 gada parskata VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS LABA MAJA LATVIJA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 gada parskata VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS LML | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 parskata gada VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS LML | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Laba maja Latvija ZINOJUMS | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lab m ja Latvija NRZ | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2014 |
Annual report | 28.05.2015 | TIF (534.12 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mirax-Zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mirax-Zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mirax-VadibasZinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TIF (310.37 KB) | |
2008 |
Annual report | 17.03.2009 | TIF (667.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 24.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 24.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
TIF | 97.68 KB | 15.01.2021 | 18.12.2020 | 3 |
Amendments to the Articles of Association |
TIF | 12.93 KB | 23.12.2020 | 18.12.2020 | 1 |
Articles of Association |
TIF | 75.09 KB | 23.12.2020 | 18.12.2020 | 3 |
Shareholders’ register |
TIF | 74.66 KB | 05.12.2019 | 04.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 15.23 KB | 25.09.2019 | 23.09.2019 | 1 |
Articles of Association |
TIF | 79.83 KB | 25.09.2019 | 23.09.2019 | 3 |
Shareholders’ register |
TIF | 91.35 KB | 10.09.2019 | 09.09.2019 | 3 |
Articles of Association |
TIF | 55.11 KB | 10.06.2019 | 06.06.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.07 KB | 10.06.2019 | 06.06.2019 | 1 |
Shareholders’ register |
TIF | 60.61 KB | 10.06.2019 | 06.06.2019 | 2 |
Shareholders’ register |
TIF | 68.54 KB | 26.06.2018 | 21.06.2018 | 2 |
Shareholders’ register |
TIF | 163.9 KB | 07.08.2017 | 01.08.2017 | 4 |
Shareholders’ register |
TIF | 177.69 KB | 23.11.2016 | 10.11.2016 | 4 |
Shareholders’ register |
TIF | 188.83 KB | 16.06.2016 | 09.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 17.28 KB | 23.05.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 52.27 KB | 23.05.2016 | 11.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.55 KB | 23.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 163.56 KB | 23.05.2016 | 11.05.2016 | 4 |
Amendments to the Articles of Association |
TIF | 23.31 KB | 01.04.2015 | 24.03.2015 | 1 |
Articles of Association |
TIF | 60.69 KB | 01.04.2015 | 24.03.2015 | 2 |
Shareholders’ register |
TIF | 88.82 KB | 01.04.2015 | 24.03.2015 | 2 |
Shareholders’ register |
TIF | 91.02 KB | 01.04.2015 | 24.03.2015 | 2 |
Shareholders’ register |
TIF | 46.45 KB | 13.11.2014 | 07.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.01 KB | 07.04.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 36.6 KB | 07.04.2014 | 31.03.2014 | 2 |
Shareholders’ register |
TIF | 42.8 KB | 07.04.2014 | 31.03.2014 | 2 |
Articles of Association |
TIF | 32.56 KB | 04.03.2009 | 18.04.2008 | 3 |
Memorandum of association |
TIF | 57.12 KB | 04.03.2009 | 18.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 24.03.2022 | 24.03.2022 | 1 |
Application |
DOCX | 44.4 KB | 24.03.2022 | 21.03.2022 | 1 |
Application |
DOCX | 44.4 KB | 24.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
EDOC | 17.46 KB | 24.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 19.03.2021 | 19.03.2021 | 2 |
Application |
TIF | 112.97 KB | 16.03.2021 | 15.03.2021 | 3 |
Confirmation or consent to legal address |
TIF | 9.87 KB | 16.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
TIF | 203.11 KB | 06.01.2021 | 18.12.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.4 KB | 23.12.2020 | 18.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.31 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
TIF | 145.93 KB | 05.12.2019 | 04.12.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 11.93 KB | 05.12.2019 | 04.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 196.4 KB | 25.09.2019 | 23.09.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 103.84 KB | 25.09.2019 | 23.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
TIF | 136.75 KB | 16.09.2019 | 12.09.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.54 KB | 16.09.2019 | 12.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
TIF | 98.3 KB | 10.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
TIF | 111.32 KB | 10.06.2019 | 06.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 108.05 KB | 10.06.2019 | 06.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 27.06.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
TIF | 112.66 KB | 26.06.2018 | 21.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 123.42 KB | 08.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
TIF | 101.66 KB | 24.08.2017 | 17.08.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 07.08.2017 | 07.08.2017 | 2 |
Application |
TIF | 301.89 KB | 07.08.2017 | 01.08.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 90.81 KB | 07.08.2017 | 01.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
TIF | 217.47 KB | 02.06.2017 | 02.06.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.47 KB | 02.06.2017 | 02.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.49 KB | 15.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 15.11.2016 | 15.11.2016 | 1 |
Application |
TIF | 194.38 KB | 23.11.2016 | 10.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.27 KB | 16.06.2016 | 14.06.2016 | 1 |
Application |
TIF | 113.49 KB | 16.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 23.05.2016 | 17.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 293.59 KB | 07.08.2017 | 11.05.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 202.52 KB | 23.11.2016 | 11.05.2016 | 5 |
Application |
TIF | 117.18 KB | 23.05.2016 | 11.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.55 KB | 23.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.31 KB | 01.04.2015 | 30.03.2015 | 2 |
Application |
TIF | 189.09 KB | 01.04.2015 | 24.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.74 KB | 01.04.2015 | 24.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.88 KB | 13.11.2014 | 13.11.2014 | 2 |
Application |
TIF | 70.45 KB | 13.11.2014 | 07.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.52 KB | 07.04.2014 | 04.04.2014 | 2 |
Application |
TIF | 273.58 KB | 07.04.2014 | 31.03.2014 | 8 |
Confirmation or consent to legal address |
TIF | 8.86 KB | 07.04.2014 | 31.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.29 KB | 07.04.2014 | 31.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.54 KB | 07.04.2014 | 31.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 288.81 KB | 07.04.2014 | 30.07.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 359.56 KB | 13.11.2014 | 13.01.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 04.03.2009 | 11.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.75 KB | 04.03.2009 | 06.02.2009 | 2 |
Application |
TIF | 129.99 KB | 04.03.2009 | 05.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.94 KB | 04.03.2009 | 05.02.2009 | 1 |
Registration certificates |
TIF | 25.23 KB | 07.04.2014 | 28.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 04.03.2009 | 28.04.2008 | 1 |
Registration certificates |
TIF | 23.82 KB | 04.03.2009 | 28.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.45 KB | 04.03.2009 | 23.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.61 KB | 04.03.2009 | 21.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.84 KB | 04.03.2009 | 18.04.2008 | 1 |
Application |
TIF | 425.99 KB | 04.03.2009 | 18.04.2008 | 7 |
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