MĀJA 2002, SIA

Limited Liability Company, Micro company
Place in branch
423 by turnover
121 by profit
176 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MĀJA 2002"
Registration number, date 40003592196, 29.05.2002
VAT number LV40003592196 from 20.09.2002 Europe VAT register
Register, date Commercial Register, 29.05.2002
Legal address Krišjāņa Valdemāra iela 37A – 14, Rīga, LV-1010 Check address owners
Fixed capital 167 850 EUR, registered payment 28.11.2022
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, €) 56.41 49.22 29.59
Personal income tax (thousands, €) 5.67 5.33 4.9
Statutory social insurance contributions (thousands, €) 9 8.49 7.76
Average employees count 3 3 3

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 10.07.2019
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.  13.03.2009
* 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 % 167 850 € 1 € 167 850 Latvia 15.11.2022 28.11.2022

Apply information changes

ML

"Māja 2002", SIA

Krišjāņa Valdemāra 37A - 14, Rīga, LV-1010 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Zeltiņu iela 8-10 Until 16.07.2002 22 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.05.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 vadibas zinojums PDF
SVA 2023A 40003592196 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
SVA 2022A 40003592196 EDOC
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
RUG 2021A 40003592196 EDOC
vadib zin 2021maja PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
Rev.zinojums SIA Maja 2002 PDF
vadibas zinojums M2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
Rev.zinojums PDF
vadibas zinojums 2019GP PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (534.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (1.01 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (368.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadib zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (89.6 KB)

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (12.24 KB)

2008

Annual report 14.04.2009  TIF (542.99 KB)

2007

Annual report 22.10.2008  TIF (725.32 KB)

2006

Annual report 20.08.2007  TIF (331.11 KB)

2005

Annual report 25.01.2007  TIF (445.73 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 443.49 KB 10.01.2024 23.11.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 444.52 KB 03.11.2023 02.11.2023 9

Articles of Association

PDF 128.67 KB 28.11.2022 15.11.2022 1

Articles of Association

PDF 128.67 KB 28.11.2022 15.11.2022 1

Regulations for the increase/reduction of the equity

PDF 193.13 KB 28.11.2022 15.11.2022 1

Regulations for the increase/reduction of the equity

PDF 193.13 KB 28.11.2022 15.11.2022 1

Shareholders’ register

PDF 148.66 KB 28.11.2022 15.11.2022 1

Shareholders’ register

PDF 148.66 KB 28.11.2022 15.11.2022 1

Articles of Association

TIF 91.92 KB 15.10.2019 09.10.2019 2

Articles of Association

TIF 43.56 KB 28.11.2022 31.05.2016 3

Shareholders’ register

TIF 54.03 KB 28.11.2022 31.05.2016 2

Articles of Association

TIF 41.55 KB 28.11.2022 13.05.2013 2

Shareholders’ register

TIF 17.63 KB 28.11.2022 13.05.2013 1

Articles of Association

TIF 49.85 KB 28.11.2022 11.09.2012 3

Shareholders’ register

TIF 18.6 KB 28.11.2022 11.09.2012 1

Shareholders’ register

TIF 34.09 KB 24.09.2012 11.09.2012 1

Shareholders’ register

TIF 26.23 KB 28.11.2022 16.05.2011 1

Shareholders’ register

TIF 24.31 KB 28.11.2022 29.09.2008 1

Shareholders’ register

TIF 16.92 KB 28.11.2022 23.05.2008 1

Articles of Association

TIF 77.34 KB 28.11.2022 05.06.2002 4

Articles of Association

TIF 101.99 KB 28.11.2022 13.05.2002 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Other documents

PDF 468.84 KB 10.01.2024 29.12.2023 1

Application

PDF 600.57 KB 10.01.2024 27.12.2023 1

Protocols/decisions of a company/organisation

PDF 209.46 KB 10.01.2024 23.11.2023 1

Protocols/decisions of a company/organisation

PDF 407.08 KB 10.01.2024 23.11.2023 1

Announcement regarding the reorganisation

PDF 587.63 KB 03.11.2023 02.11.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 28.11.2022 28.11.2022 2

Application

PDF 269.7 KB 28.11.2022 21.11.2022 2

Application

PDF 269.7 KB 28.11.2022 21.11.2022 2

Articles of Association

PDF 147.04 KB 28.11.2022 15.11.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 123.19 KB 28.11.2022 15.11.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 123.19 KB 28.11.2022 15.11.2022 1

Protocols/decisions of a company/organisation

PDF 180.26 KB 28.11.2022 15.11.2022 1

Protocols/decisions of a company/organisation

PDF 180.26 KB 28.11.2022 15.11.2022 1

Regulations for the increase/reduction of the equity

PDF 211.27 KB 28.11.2022 15.11.2022 1

Shareholders’ register

PDF 164.8 KB 28.11.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

RTF 189.4 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 16.10.2019 16.10.2019 2

Application

TIF 86.55 KB 15.10.2019 11.10.2019 2

Protocols/decisions of a company/organisation

TIF 113.04 KB 15.10.2019 09.10.2019 2

Power of attorney, act of empowerment

TIF 18.44 KB 24.09.2012 11.09.2012 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