MAISON & CO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAISON & CO"
Registration number, date 40103904719, 04.06.2015
VAT number LV40103904719 from 09.06.2015 Europe VAT register
Register, date Commercial Register, 04.06.2015
Legal address Dzirnavu iela 3 – 32, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 04.06.2015
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, €) -4.53 43.92 16.22
Personal income tax (thousands, €) 3.26 2.14 1.49
Statutory social insurance contributions (thousands, €) 7.12 5.4 5.38
Average employees count 3 2 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   04.06.2015
* 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 % 300 € 10 € 3 000 Latvia 04.06.2015 04.06.2015

Apply information changes

ML

"Maison & Co", SIA

Tērbatas 88, Rīga, LV-1001 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (143.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (148.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (126.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (629.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (183.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (225.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (467.66 KB) €9.00

2015

Annual report 04.06.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
MSC vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.51 KB 12.08.2015 05.05.2015 1

Memorandum of Association

TIF 66.52 KB 12.08.2015 05.05.2015 2

Shareholders’ register

TIF 53.47 KB 12.08.2015 05.05.2015 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 74.25 KB 12.08.2015 04.06.2015 2

Bank statements or other document regarding the payment of the equity

TIF 71.47 KB 12.08.2015 01.06.2015 2

Application

TIF 129.2 KB 12.08.2015 25.05.2015 3

Bank statements or other document regarding the payment of the equity

TIF 56.41 KB 12.08.2015 25.05.2015 2

Announcement regarding the legal address

TIF 11.63 KB 12.08.2015 05.05.2015 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. Request documents in Company register