MAITREJA, SIA

Limited Liability Company, Micro company
Place in branch
152 by turnover
27 by profit
108 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAITREJA"
Registration number, date 44103031293, 05.04.2004
VAT number LV44103031293 from 20.09.2004 Europe VAT register
Register, date Commercial Register, 05.04.2004
Legal address Latgales iela 22, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 87 864 EUR, registered payment 17.12.2014
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, €) 19.98 15.28 20.93
Personal income tax (thousands, €) 2.11 1.59 2.05
Statutory social insurance contributions (thousands, €) 6.75 5.84 6.47
Average employees count 3 3 4

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Types of activities from statues u.c. statūtos paredzētā darbība
Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Mežsaimniecība un mežizstrāde
Zivsaimniecība
Pārējā ieguves rūpniecība un karjeru izstrāde
Ar ieguves rūpniecību saistītās palīgdarbības
Pārtikas produktu ražošana
Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana
Ķīmisko vielu un ķīmisko produktu ražošana
Farmaceitisko pamatvielu un farmaceitisko preparātu ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2021
Latvia Ukraine

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   12.10.2021
* 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

100 % 87 864 € 1 € 87 864 Ukraine 01.10.2021 12.10.2021

Apply information changes

"Maitreja", SIA

Latgales 22, Alūksne, Alūksnes nov. LV-4301 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Alūksnes rajons, Alūksne, Latgales iela 22 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (163.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (119.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (167.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (609.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (169.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (124.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  PDF (85.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.02.2017  PDF (1.54 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Maitreja 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums.2014 Maitreja DOCX

2013

Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 19.02.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 17.03.2010  RAR (3.98 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (3.23 KB)

2006

Annual report 27.07.2007  TIF (542.93 KB)

2005

Annual report 06.12.2018  TIF (497.67 KB)

2004

Annual report 06.12.2018  TIF (482.51 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 119.48 KB 11.10.2021 01.10.2021 5

Shareholders’ register

TIF 76.57 KB 11.10.2021 01.10.2021 3

Amendments to the Articles of Association

TIF 16.93 KB 18.12.2014 08.12.2014 1

Articles of Association

TIF 105.32 KB 18.12.2014 08.12.2014 4

Shareholders’ register

TIF 75.83 KB 18.12.2014 08.12.2014 3

Articles of Association

TIF 83.94 KB 06.01.2012 22.12.2011 4

Regulations for the increase/reduction of the equity

TIF 48.22 KB 06.01.2012 22.12.2011 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 92.71 KB 06.01.2012 22.12.2011 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 69.57 KB 06.01.2012 22.12.2011 4

Shareholders’ register

TIF 16.1 KB 06.01.2012 22.12.2011 1

Amendments to the Articles of Association

TIF 51.33 KB 29.06.2011 16.06.2011 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 62.64 KB 29.06.2011 16.06.2011 3

Articles of Association

TIF 122.09 KB 06.12.2018 17.12.2010 4

Regulations for the increase/reduction of the equity

TIF 55.21 KB 06.12.2018 17.12.2010 2

Shareholders’ register

TIF 18.81 KB 27.12.2010 17.12.2010 1

Amendments to the Articles of Association

TIF 36.31 KB 06.12.2018 22.03.2007 1

Articles of Association

TIF 123.75 KB 06.12.2018 22.03.2007 5

Articles of Association

TIF 154.85 KB 06.12.2018 19.03.2004 6

Memorandum of Association

TIF 77.19 KB 06.12.2018 19.03.2004 3

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 62.51 KB 12.10.2021 12.10.2021 2

Application

TIF 190.33 KB 11.10.2021 01.10.2021 6

Consent of a member of the Board / executive director

TIF 64.9 KB 11.10.2021 01.10.2021 3

Protocols/decisions of a company/organisation

TIF 83.52 KB 11.10.2021 01.10.2021 3

Decisions / letters / protocols of public notaries

TIF 71.27 KB 18.12.2014 17.12.2014 2

Application

TIF 112.36 KB 18.12.2014 08.12.2014 4

Protocols/decisions of a company/organisation

TIF 29.66 KB 18.12.2014 08.12.2014 1

Decisions / letters / protocols of public notaries

TIF 48.6 KB 06.01.2012 02.01.2012 2

Application

TIF 100.15 KB 06.01.2012 22.12.2011 3

Application

TIF 87.12 KB 06.01.2012 22.12.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 8.54 KB 06.01.2012 22.12.2011 1

Other documents

TIF 17.24 KB 06.01.2012 22.12.2011 1

Other documents

TIF 23.12 KB 06.01.2012 22.12.2011 1

Owner’s decisions

TIF 18.71 KB 06.01.2012 22.12.2011 1

Protocols/decisions of a company/organisation

TIF 73.99 KB 06.01.2012 22.12.2011 4

Auditor’s report

TIF 38.06 KB 06.01.2012 15.08.2011 1

Notary’s decision

TIF 22.37 KB 29.06.2011 27.06.2011 1

Owner’s decisions

TIF 13.25 KB 29.06.2011 16.06.2011 1

Registration certificates

TIF 13.87 KB 29.06.2011 16.06.2011 1

Decisions / letters / protocols of public notaries

TIF 34.99 KB 27.12.2010 23.12.2010 1

Application

TIF 145.9 KB 06.12.2018 17.12.2010 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.28 KB 06.12.2018 17.12.2010 1

Statement of the Board regarding the payment of the equity

TIF 16.22 KB 06.12.2018 17.12.2010 1

Consent of a member of the Board / executive director

TIF 38.08 KB 06.12.2018 17.12.2010 1

Power of attorney, act of empowerment

TIF 17.96 KB 06.12.2018 17.12.2010 1

Protocols/decisions of a company/organisation

TIF 42.45 KB 06.12.2018 17.12.2010 1

Appraisal reports

TIF 25.48 KB 27.12.2010 17.12.2010 1

Auditor’s opinion

TIF 109.86 KB 06.12.2018 31.08.2010 3

Decisions / letters / protocols of public notaries

TIF 50.78 KB 06.12.2018 21.04.2010 1

Application

TIF 117.95 KB 06.12.2018 15.04.2010 3

Power of attorney, act of empowerment

TIF 18.03 KB 06.12.2018 15.04.2010 1

Protocols/decisions of a company/organisation

TIF 24.3 KB 06.12.2018 15.04.2010 1

Decisions / letters / protocols of public notaries

TIF 83.82 KB 06.12.2018 03.04.2007 2

Application

TIF 114.65 KB 06.12.2018 22.03.2007 3

Application

TIF 87.27 KB 06.12.2018 22.03.2007 2

Power of attorney, act of empowerment

TIF 18.69 KB 06.12.2018 22.03.2007 1

Protocols/decisions of a company/organisation

TIF 27.21 KB 06.12.2018 22.03.2007 1

Receipts on the publication and state fees

TIF 42.25 KB 06.12.2018 16.03.2007 2

Decisions / letters / protocols of public notaries

TIF 45.62 KB 06.12.2018 16.05.2005 1

Application

TIF 110.32 KB 06.12.2018 06.05.2005 3

Receipts on the publication and state fees

TIF 41.03 KB 06.12.2018 06.05.2005 2

Consent of the auditor

TIF 14.58 KB 06.12.2018 29.04.2005 1

Protocols/decisions of a company/organisation

TIF 9.41 KB 06.12.2018 29.04.2005 1

Decisions / letters / protocols of public notaries

TIF 45.59 KB 06.12.2018 05.04.2004 1

Registration certificates

TIF 40.71 KB 06.12.2018 05.04.2004 1

Announcement regarding the legal address

TIF 12.44 KB 06.12.2018 19.03.2004 1

Application

TIF 203.73 KB 06.12.2018 19.03.2004 7

Bank statements or other document regarding the payment of the equity

TIF 19.12 KB 06.12.2018 19.03.2004 1

Consent of a member of the Board / executive director

TIF 9.43 KB 06.12.2018 19.03.2004 1

Power of attorney, act of empowerment

TIF 14.41 KB 06.12.2018 19.03.2004 1

Receipts on the publication and state fees

TIF 43.7 KB 06.12.2018 19.03.2004 2

Appraisal reports

TIF 57.25 KB 06.12.2018 18.03.2004 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