M.J-Logistics, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 18.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M.J-Logistics" |
| Registration number, date | 41503073153, 17.09.2015 |
| VAT number | None (excluded 02.02.2021) Europe VAT register |
| Register, date | Commercial Register, 17.09.2015 |
| Legal address | Dižozolu iela 27 – 54, Rīga, LV-1058 Check address owners |
| Fixed capital | 15 010 EUR , registered 08.04.2016 (registered payment 08.04.2016: 15 010 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.65 | 6.81 |
| Personal income tax (thousands, €) | 0 | 0.34 | 2.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.67 | 4.64 |
| Average employees count | 1 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|---|
| CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
Historical addresses
| Limbažu nov., Viļķenes pag., Vitrupe, Centra iela 1 - 6 | Until 20.01.2021 | 3 years ago |
|---|---|---|
| Līvānu nov., Jersikas pag., Āriņi, "Skariņas" | Until 09.07.2020 | 4 years ago |
| Līvānu nov., Jersikas pag., Jersika, "Skariņas" | Until 15.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (130.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (2.91 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (730.98 KB) | €9.00 |
2015 |
Annual report | 17.09.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskadrojums GPL54.p. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.84 KB | 19.01.2021 | 11.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.66 KB | 06.07.2020 | 29.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 16.5 KB | 15.04.2016 | 05.04.2016 | 1 |
Articles of Association |
TIF | 45.43 KB | 15.04.2016 | 05.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.91 KB | 15.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
TIF | 43.56 KB | 15.04.2016 | 05.04.2016 | 2 |
Articles of Association |
TIF | 947.99 KB | 21.09.2015 | 11.09.2015 | 1 |
Memorandum of Association |
TIF | 947.99 KB | 21.09.2015 | 11.09.2015 | 1 |
Shareholders’ register |
TIF | 1.85 MB | 21.09.2015 | 11.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 132.5 KB | 17.11.2022 | 17.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 132.5 KB | 17.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 31.03.2022 | 31.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 31.03.2022 | 31.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.09 KB | 28.03.2022 | 28.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 20.01.2021 | 20.01.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 81.38 KB | 20.01.2021 | 11.01.2021 | 1 |
Confirmation or consent to legal address |
93.71 KB | 20.01.2021 | 11.01.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 141.69 KB | 20.01.2021 | 11.01.2021 | 1 |
Application |
ASICE | 54.65 KB | 19.01.2021 | 11.01.2021 | 5 |
Application |
DOCX | 49.66 KB | 19.01.2021 | 11.01.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 91.81 KB | 19.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 64.1 KB | 19.01.2021 | 11.01.2021 | 1 |
Shareholders’ register |
EDOC | 32.7 KB | 19.01.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.51 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 203.15 KB | 10.07.2020 | 10.07.2020 | 2 |
Application |
171.56 KB | 10.07.2020 | 09.07.2020 | 1 | |
Application |
171.56 KB | 10.07.2020 | 09.07.2020 | 1 | |
Application |
EDOC | 168.39 KB | 10.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.67 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
EDOC | 67.08 KB | 06.07.2020 | 06.07.2020 | 5 |
Application |
DOCX | 54.08 KB | 06.07.2020 | 06.07.2020 | 5 |
Confirmation or consent to legal address |
EDOC | 60.43 KB | 06.07.2020 | 06.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 82.83 KB | 06.07.2020 | 06.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.83 KB | 06.07.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.44 KB | 06.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
EDOC | 32.61 KB | 06.07.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.18 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 19.05.2020 | 19.05.2020 | 2 |
Application |
TIF | 101.56 KB | 21.05.2020 | 14.05.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.6 KB | 21.05.2020 | 28.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 09.07.2019 | 09.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 112.82 KB | 17.07.2019 | 04.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.97 KB | 15.04.2016 | 08.04.2016 | 2 |
Application |
TIF | 105.21 KB | 15.04.2016 | 05.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.33 KB | 15.04.2016 | 05.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.88 KB | 15.04.2016 | 05.04.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.93 KB | 15.04.2016 | 05.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 23.38 KB | 15.04.2016 | 05.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.06 KB | 15.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.85 MB | 21.09.2015 | 17.09.2015 | 2 |
Application |
TIF | 2.78 MB | 21.09.2015 | 14.09.2015 | 3 |
Confirmation or consent to legal address |
TIF | 1.85 MB | 21.09.2015 | 11.09.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 947.99 KB | 21.09.2015 | 11.09.2015 | 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.
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