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 "MAIKA" |
| Registration number, date | 40003583776, 18.02.2002 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 18.02.2002 |
| Legal address | Murjāņu iela 1A, Rīga, LV-1024 Check address owners |
| Fixed capital | 227 658 EUR, registered payment 13.05.2016 |
| 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
- No contacts information
- 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, €) | 0.57 | 0.57 | 0.6 |
| Personal income tax (thousands, €) | 0.21 | 0.21 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 0.35 | 0.35 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 14.03.2018 | Spain | Spain |
|
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 | 20.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2021 |
* 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 |
64.58 % | 147 012 | € 1 | € 147 012 | Spain | 08.04.2016 | 13.05.2016 |
Natural person |
17.61 % | 40 095 | € 1 | € 40 095 | Spain | 08.04.2016 | 13.05.2016 |
Natural person |
6.56 % | 14 940 | € 1 | € 14 940 | Poland | 08.04.2016 | 13.05.2016 |
Natural person |
6.56 % | 14 940 | € 1 | € 14 940 | Poland | 08.04.2016 | 13.05.2016 |
Natural person |
4.69 % | 10 671 | € 1 | € 10 671 | Poland | 08.04.2016 | 13.05.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (78.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (1.03 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | PDF (78.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (78.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (204.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (623.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.15 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin MAIKA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin i MAIKA2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ MAIKA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin GP2012 004 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin GP2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MAIKA vad zin 2010 | JPEG | ||||
2009 |
Annual report | 16.04.2010 | TIF (499.38 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (780.51 KB) | ||
2007 |
Annual report | 17.10.2008 | TIF (1.27 MB) | ||
2006 |
Annual report | 29.08.2007 | PDF (501.36 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (396.61 KB) | ||
2004 |
Annual report | 12.06.2007 | TIF (335.06 KB) | ||
2003 |
Annual report | 12.06.2007 | TIF (627.92 KB) | ||
2002 |
Annual report | 12.06.2007 | TIF (152.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.1 KB | 20.05.2021 | 09.02.2021 | 1 |
Articles of Association |
DOCX | 20.61 KB | 20.05.2021 | 09.02.2021 | 1 |
Articles of Association |
TIF | 33.64 KB | 16.05.2016 | 08.04.2016 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 10.05.2016 | 08.04.2016 | 6 |
Shareholders’ register |
TIF | 160.85 KB | 09.02.2012 | 07.04.2009 | 1 |
Articles of Association |
TIF | 76.22 KB | 09.02.2012 | 24.10.2008 | 1 |
Shareholders’ register |
TIF | 142.71 KB | 09.02.2012 | 10.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 12.44 KB | 12.06.2007 | 15.01.2007 | 1 |
Articles of Association |
TIF | 34.22 KB | 12.06.2007 | 15.01.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.08 KB | 12.06.2007 | 15.01.2007 | 2 |
Amendments to the Articles of Association |
TIF | 12.46 KB | 12.06.2007 | 19.09.2005 | 1 |
Articles of Association |
TIF | 34.84 KB | 12.06.2007 | 19.09.2005 | 1 |
Shareholders’ register |
TIF | 37.94 KB | 12.06.2007 | 25.08.2003 | 1 |
Articles of Association |
TIF | 28.61 KB | 12.06.2007 | 02.05.2002 | 1 |
Shareholders’ register |
TIF | 44.34 KB | 12.06.2007 | 02.05.2002 | 2 |
Articles of Association |
TIF | 40.06 KB | 12.06.2007 | 12.02.2002 | 2 |
Memorandum of association |
TIF | 68.48 KB | 12.06.2007 | 12.02.2002 | 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 | 66.17 KB | 20.05.2021 | 20.05.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 2.08 MB | 18.05.2021 | 31.03.2021 | 6 |
Application |
180.48 KB | 20.05.2021 | 19.02.2021 | 1 | |
Application |
242.61 KB | 20.05.2021 | 19.02.2021 | 1 | |
Articles of Association |
EDOC | 34.1 KB | 20.05.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.52 KB | 20.05.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.46 KB | 20.05.2021 | 09.02.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 4.24 MB | 18.05.2021 | 21.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
TIF | 213.25 KB | 23.04.2018 | 13.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 74.91 KB | 14.03.2018 | 08.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 60.5 KB | 14.03.2018 | 08.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 60.5 KB | 14.03.2018 | 08.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 103.9 KB | 23.04.2018 | 21.02.2018 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.83 KB | 10.07.2017 | 10.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.19 KB | 12.04.2017 | 12.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 111.14 KB | 07.04.2017 | 06.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 102.5 KB | 07.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.53 KB | 06.04.2017 | 06.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
367.08 KB | 03.04.2017 | 03.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.69 KB | 03.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 13.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 13.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 13.05.2016 | 13.05.2016 | 1 |
Application |
446.41 KB | 13.04.2016 | 13.04.2016 | 2 | |
Application |
EDOC | 445.52 KB | 13.04.2016 | 13.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.27 KB | 16.05.2016 | 08.04.2016 | 3 |
Shareholders’ register |
EDOC | 1.55 MB | 10.05.2016 | 08.04.2016 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 02.02.2016 | 02.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.55 KB | 29.01.2016 | 29.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.32 KB | 09.04.2015 | 31.03.2015 | 2 |
Application |
TIF | 213.96 KB | 09.04.2015 | 06.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 135.3 KB | 09.04.2015 | 06.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 06.05.2014 | 29.04.2014 | 2 |
Application |
TIF | 135.77 KB | 06.05.2014 | 17.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.92 KB | 06.05.2014 | 17.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 244.61 KB | 09.02.2012 | 07.02.2012 | 2 |
Application |
TIF | 815.96 KB | 09.02.2012 | 21.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 239.81 KB | 09.02.2012 | 31.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 142.13 KB | 09.02.2012 | 16.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 96.44 KB | 09.02.2012 | 07.05.2009 | 1 |
Application |
TIF | 325.87 KB | 09.02.2012 | 08.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.09 KB | 09.02.2012 | 06.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 255.46 KB | 09.02.2012 | 03.11.2008 | 2 |
Application |
TIF | 479.26 KB | 09.02.2012 | 24.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 405.18 KB | 09.02.2012 | 24.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 178.02 KB | 09.02.2012 | 12.09.2008 | 2 |
Application |
TIF | 911.77 KB | 09.02.2012 | 10.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 289.22 KB | 09.02.2012 | 08.09.2008 | 2 |
Sample report |
TIF | 122.27 KB | 09.02.2012 | 05.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 394.78 KB | 09.02.2012 | 21.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 141.26 KB | 09.02.2012 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 310.56 KB | 09.02.2012 | 19.07.2007 | 2 |
Application |
TIF | 446.73 KB | 09.02.2012 | 10.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 12.06.2007 | 20.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.1 KB | 12.06.2007 | 03.04.2007 | 2 |
Application |
TIF | 102.14 KB | 12.06.2007 | 06.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 12.06.2007 | 16.01.2007 | 2 |
Application |
TIF | 75.98 KB | 12.06.2007 | 15.01.2007 | 4 |
Application |
TIF | 180.98 KB | 12.06.2007 | 15.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.95 KB | 12.06.2007 | 15.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.83 KB | 12.06.2007 | 15.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 27.36 KB | 12.06.2007 | 15.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 230.38 KB | 12.06.2007 | 19.12.2006 | 7 |
Sample report |
TIF | 22.37 KB | 12.06.2007 | 15.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.51 KB | 12.06.2007 | 03.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 35.13 KB | 12.06.2007 | 20.09.2005 | 2 |
Application |
TIF | 165.54 KB | 12.06.2007 | 19.09.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.71 KB | 12.06.2007 | 19.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.23 KB | 12.06.2007 | 19.09.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 14.2 KB | 12.06.2007 | 27.08.2003 | 1 |
Application |
TIF | 19.88 KB | 12.06.2007 | 25.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.28 KB | 12.06.2007 | 25.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.49 KB | 12.06.2007 | 16.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 11.74 KB | 12.06.2007 | 13.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.2 KB | 12.06.2007 | 13.05.2002 | 2 |
Application |
TIF | 106.03 KB | 12.06.2007 | 02.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.03 KB | 12.06.2007 | 02.05.2002 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.8 KB | 12.06.2007 | 18.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 12.06.2007 | 18.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 10.63 KB | 12.06.2007 | 18.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.65 KB | 12.06.2007 | 18.02.2002 | 2 |
Registration certificates |
TIF | 70.25 KB | 12.06.2007 | 18.02.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.52 KB | 12.06.2007 | 12.02.2002 | 1 |
Application |
TIF | 236.27 KB | 12.06.2007 | 12.02.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.8 KB | 12.06.2007 | 12.02.2002 | 1 |
Sample report |
TIF | 33.05 KB | 12.06.2007 | 12.02.2002 | 1 |
Sample report |
TIF | 19.52 KB | 12.06.2007 | 12.02.2002 | 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