MAIJA 1, SIA
Limited Liability Company, Micro company
Place in branch
97 by turnover
69 by profit
73 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "MAIJA 1" |
| Registration number, date | 42403010220, 05.11.1999 |
| VAT number | LV42403010220 from 10.11.1999 Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | Skolas iela 8 – 2, Rugāji, Rugāju pag., Balvu nov., LV-4570 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 12.72 | 11.2 | 10.77 |
| Personal income tax (thousands, €) | 2.38 | 2 | 2.02 |
| Statutory social insurance contributions (thousands, €) | 4.52 | 3.79 | 3.58 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Veterinārija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Veterinārie pakalpojumi (75.00) |
| Field from SRS
Redakcija NACE 2.1 |
Veterinārie pakalpojumi (75.00) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 | LVL 500 | LVL 2 000 | Latvia | 15.09.2004 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Balvu rajons, Rugāju pagasts, Rugāji, Skolas iela 8-2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rugāju nov., Rugāju pag., Rugāji, Skolas iela 8 - 2 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (84.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (82.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (81.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (81.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (84.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (3.39 KB) | |
2008 |
Annual report | 05.05.2009 | TIF (1.53 MB) | ||
2007 |
Annual report | 09.07.2008 | TIF (805.02 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (1022.05 KB) | ||
2005 |
Annual report | 14.05.2009 | TIF (1.65 MB) | ||
2004 |
Annual report | 14.05.2009 | TIF (1.51 MB) | ||
2003 |
Annual report | 14.05.2009 | TIF (1.94 MB) | ||
2002 |
Annual report | 14.05.2009 | TIF (1.23 MB) | ||
2001 |
Annual report | 07.05.2009 | TIF (1.48 MB) | ||
2000 |
Annual report | 07.05.2009 | TIF (2.25 MB) | ||
1999 |
Annual report | 07.05.2009 | TIF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.91 KB | 14.05.2009 | 06.09.2004 | 3 |
Shareholders’ register |
TIF | 13 KB | 14.05.2009 | 06.09.2004 | 1 |
Articles of Association |
TIF | 270.92 KB | 07.05.2009 | 26.10.1999 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Receipts on the publication and state fees |
TIF | 41.79 KB | 14.05.2009 | 13.05.2009 | 2 |
Application |
TIF | 97.79 KB | 14.05.2009 | 13.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 14.05.2009 | 13.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.39 KB | 14.05.2009 | 13.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 14.05.2009 | 15.09.2004 | 1 |
Registration certificates |
TIF | 94.85 KB | 14.05.2009 | 15.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.8 KB | 14.05.2009 | 07.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.41 KB | 14.05.2009 | 06.09.2004 | 1 |
Application |
TIF | 176.14 KB | 14.05.2009 | 06.09.2004 | 7 |
Consent of the auditor |
TIF | 10.75 KB | 14.05.2009 | 06.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.94 KB | 14.05.2009 | 06.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.47 KB | 14.05.2009 | 06.09.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.03 KB | 07.05.2009 | 05.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.48 KB | 07.05.2009 | 05.11.1999 | 1 |
Registration certificates |
TIF | 56.21 KB | 07.05.2009 | 05.11.1999 | 1 |
Application |
TIF | 104.55 KB | 07.05.2009 | 28.10.1999 | 4 |
Receipts on the publication and state fees |
TIF | 12.38 KB | 07.05.2009 | 28.10.1999 | 1 |
Announcement regarding the legal address |
TIF | 8.94 KB | 07.05.2009 | 27.10.1999 | 1 |
Sample report |
TIF | 17.16 KB | 07.05.2009 | 27.10.1999 | 1 |
Appraisal reports |
TIF | 22.14 KB | 07.05.2009 | 26.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.65 KB | 07.05.2009 | 26.10.1999 | 1 |
Copy of the personal identification document |
TIF | 58.03 KB | 07.05.2009 | 02.05.1997 | 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