Maijons, SIA

Limited Liability Company, Micro company
Place in branch
114 by turnover
90 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Maijons"
Registration number, date 50003973631, 28.11.2007
VAT number LV50003973631 from 14.01.2008 Europe VAT register
Register, date Commercial Register, 28.11.2007
Legal address Rostokas iela 64 – 65, Rīga, LV-1029 Check address owners
Fixed capital 2 828 EUR, registered payment 29.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 12.01 14.16 8.1
Personal income tax (thousands, €) 1.65 1.24 1.21
Statutory social insurance contributions (thousands, €) 3.14 2.35 2.32
Average employees count 1 1 1
Received COVID-19 downtime support 02.07.2020, €

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Mākslas palīgdarbības (90.02)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.01.2015

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.  28.11.2007
* 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

50 % 101 € 14 € 1 414 Latvia 16.01.2015 29.01.2015

Natural person

50 % 101 € 14 € 1 414 Latvia 16.01.2015 29.01.2015

Apply information changes

ML

"Maijons", SIA

Rostokas 64-65, Rīga, LV-1029 Check address owners

Reklāmas un mediju aģentūras

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (466.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (638.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (444.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (550.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (2.01 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (557.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.83 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (2.34 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.06.2016  PDF (570.3 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  HTML (88.09 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  HTML (89.63 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.02.2012  HTML (90.02 KB)

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  HTML (90.06 KB)

2009

Annual report 01.01.2009 - 31.12.2009 07.04.2010 

2008

Annual report 15.10.2009  TIF (489.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 53.22 KB 30.01.2015 16.01.2015 2

Amendments to the Articles of Association

TIF 13 KB 30.01.2015 12.01.2015 1

Articles of Association

TIF 24.06 KB 30.01.2015 12.01.2015 1

Articles of Association

TIF 17.36 KB 03.12.2007 26.11.2007 1

Memorandum of association

TIF 35.81 KB 03.12.2007 26.11.2007 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

TIF 78.63 KB 30.01.2015 29.01.2015 2

Application

TIF 286.34 KB 30.01.2015 12.01.2015 3

Power of attorney, act of empowerment

TIF 20.42 KB 30.01.2015 12.01.2015 1

Protocols/decisions of a company/organisation

TIF 73.07 KB 30.01.2015 12.01.2015 2

Decisions / letters / protocols of public notaries

TIF 32.19 KB 15.01.2009 05.01.2009 1

Receipts on the publication and state fees

TIF 29.68 KB 15.01.2009 23.12.2008 2

Application

TIF 65.03 KB 15.01.2009 16.12.2008 2

Power of attorney, act of empowerment

TIF 9.32 KB 15.01.2009 16.12.2008 1

Decisions / letters / protocols of public notaries

TIF 35.93 KB 03.12.2007 28.11.2007 1

Registration certificates

TIF 41.5 KB 03.12.2007 28.11.2007 1

Announcement regarding the legal address

TIF 8.4 KB 03.12.2007 26.11.2007 1

Application

TIF 89.65 KB 03.12.2007 26.11.2007 4

Bank statements or other document regarding the payment of the equity

TIF 11.06 KB 03.12.2007 23.11.2007 1

Receipts on the publication and state fees

TIF 26.56 KB 03.12.2007 23.11.2007 2
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