Mai-Šoko, 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.
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 | Sabiedrība ar ierobežotu atbildību "Mai-Šoko" |
| Registration number, date | 40103296581, 01.06.2010 |
| VAT number | None (excluded 22.12.2021) Europe VAT register |
| Register, date | Commercial Register, 01.06.2010 |
| Legal address | Stūrīša iela 22, Rīga, LV-1006 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 24.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mai-Šoko, SIA
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
- Negative 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, €) | 0 | 0.44 | 0 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
| CSP industry | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.06.2010 |
* 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 % | 4 268 | € 1 | € 4 268 | Latvia | 19.05.2016 | 24.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres nov., Ogresgala pag., Ogresgals, Ābeļu iela 7 | Until 12.01.2021 | 3 years ago |
|---|---|---|
| Rīga, Vidrižu iela 1C - 29 | Until 12.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums 2023.docx | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums 2021 maisoko | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (477.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (422.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (435.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.06.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 24.5 KB | 19.05.2016 | 19.05.2016 | 1 |
Articles of Association |
DOC | 26 KB | 19.05.2016 | 19.05.2016 | 1 |
Articles of Association |
DOC | 26 KB | 19.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
1.94 MB | 19.05.2016 | 19.05.2016 | 2 | |
Shareholders’ register |
1.94 MB | 19.05.2016 | 19.05.2016 | 2 | |
Articles of Association |
TIF | 45.45 KB | 23.01.2013 | 07.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.42 KB | 23.01.2013 | 07.01.2013 | 1 |
Shareholders’ register |
TIF | 30.39 KB | 23.01.2013 | 07.01.2013 | 1 |
Shareholders’ register |
TIF | 33.13 KB | 23.01.2013 | 04.01.2013 | 1 |
Articles of Association |
TIF | 19.01 KB | 02.06.2010 | 26.05.2010 | 1 |
Memorandum of Association |
TIF | 33.26 KB | 02.06.2010 | 26.05.2010 | 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 | 66.34 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
DOCX | 49.1 KB | 12.01.2021 | 07.01.2021 | 1 |
Application |
EDOC | 54.71 KB | 12.01.2021 | 07.01.2021 | 1 |
Application |
EDOC | 44.13 KB | 24.05.2016 | 24.05.2016 | 2 |
Application |
DOCX | 31.88 KB | 24.05.2016 | 24.05.2016 | 2 |
Application |
DOCX | 31.88 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.21 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 24.05.2016 | 24.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.09 KB | 19.05.2016 | 19.05.2016 | 1 |
Articles of Association |
EDOC | 22.59 KB | 19.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.82 KB | 19.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 19.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 19.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.91 MB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 103.87 KB | 23.01.2013 | 22.01.2013 | 2 |
Application |
TIF | 366.82 KB | 23.01.2013 | 07.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.4 KB | 23.01.2013 | 07.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 432.64 KB | 23.01.2013 | 07.01.2013 | 10 |
Protocols/decisions of a company/organisation |
TIF | 55.92 KB | 23.01.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.93 KB | 02.06.2010 | 01.06.2010 | 1 |
Registration certificates |
TIF | 55.61 KB | 02.06.2010 | 01.06.2010 | 1 |
Application |
TIF | 199.38 KB | 02.06.2010 | 28.05.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.64 KB | 02.06.2010 | 28.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.54 KB | 02.06.2010 | 28.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.38 KB | 02.06.2010 | 26.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.17 KB | 02.06.2010 | 26.05.2010 | 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