M.J. Finance, SIA
Limited Liability Company, Micro company
Place in branch
417 by turnover
89 by paid taxes
49 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 "M.J. Finance" |
| Registration number, date | 40103406325, 14.04.2011 |
| VAT number | LV40103406325 from 09.09.2014 Europe VAT register |
| Register, date | Commercial Register, 14.04.2011 |
| Legal address | Valērijas Seiles iela 6, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 30.75 | 354.79 | 133.63 |
| Personal income tax (thousands, €) | 4.28 | 3.79 | 1.97 |
| Statutory social insurance contributions (thousands, €) | 6.98 | 6.18 | 3.21 |
| Average employees count | 9 | 9 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 28.03.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.04.2011 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 25.05.2015 | 03.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Šķūņu iela 15-5 | Until 05.04.2012 | 12 years ago |
|---|---|---|
| Rīga, Lomonosova iela 6 | Until 25.02.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| MJF GP un atzinums | EDOC | ||||
| VZ MJ Finance 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums MJ Finance 2022 22.05.2023 | EDOC | ||||
| SIA M.J.Finance Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums MJF | |||||
| Vad.zin.MJF | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MJ Finance vadibas zinojums | |||||
| RZ M.J.FINANCE | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI 001249 | JPG | ||||
| Revidentu zinojums MJ Finance 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCI 000819 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (784.86 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 14.04.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.04 KB | 08.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 20.5 KB | 08.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 66.38 KB | 08.06.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 22.4 KB | 19.04.2011 | 23.03.2011 | 1 |
Memorandum of Association |
TIF | 44.38 KB | 19.04.2011 | 23.03.2011 | 2 |
Shareholders’ register |
TIF | 29.44 KB | 29.03.2012 | 16.03.2003 | 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 |
RTF | 52.64 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 28.05.2019 | 28.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 167.74 KB | 27.05.2019 | 15.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.33 KB | 08.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 108.41 KB | 08.06.2015 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.58 KB | 08.06.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.7 KB | 12.04.2012 | 05.04.2012 | 1 |
Application |
TIF | 66.25 KB | 12.04.2012 | 02.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.64 KB | 12.04.2012 | 02.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.72 KB | 29.03.2012 | 28.03.2012 | 1 |
Application |
TIF | 329.45 KB | 29.03.2012 | 23.03.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 187.04 KB | 12.04.2012 | 16.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.8 KB | 29.03.2012 | 16.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 20.10.2011 | 19.10.2011 | 2 |
Application |
TIF | 156.05 KB | 20.10.2011 | 18.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.38 KB | 20.10.2011 | 17.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 285.72 KB | 18.05.2011 | 18.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.2 KB | 18.05.2011 | 18.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 22.27 KB | 19.05.2011 | 13.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.37 KB | 12.05.2011 | 12.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 285.02 KB | 12.05.2011 | 12.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.1 KB | 13.05.2011 | 06.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 19.04.2011 | 14.04.2011 | 1 |
Registration certificates |
TIF | 51.57 KB | 19.04.2011 | 14.04.2011 | 1 |
Application |
TIF | 198.98 KB | 19.04.2011 | 28.03.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.6 KB | 19.04.2011 | 28.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.62 KB | 19.04.2011 | 23.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 199.68 KB | 20.10.2011 | 06.10.2010 | 4 |
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
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