MĀJA-CG, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MĀJA-CG"
Registration number, date 44103056530, 08.09.2009
VAT number None Europe VAT register
Register, date Commercial Register, 08.09.2009
Legal address Vaļņu iela 39, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 19 880 EUR, registered payment 30.12.2014
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, €) 0.05 0.05 0.09
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 0 0 0
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)
Types of activities from statues Operācijas ar nekustamo īpašumu
Ēku būvniecība
Inženierbūvniecība
Specializētie būvdarbi
Vairumtirdzniecība, izņemot automobiļus un motociklus

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.11.2018
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.  08.09.2009

Natural person

Executive Board Member of the Board Right to represent individually   13.08.2020
* 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 % 140 € 142 € 19 880 14.12.2020 29.12.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (79.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (79.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (79.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (80.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (79.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (81.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.07.2017  PDF (492.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (525.26 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.37 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  HTML (88 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (89.47 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  HTML (89.79 KB)

2010

 Annual report 08.09.2009 - 31.12.2010 24.03.2011  HTML (89.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.42 KB 21.12.2020 14.12.2020 3

Shareholders’ register

TIF 67.46 KB 09.11.2018 06.11.2018 3

Amendments to the Articles of Association

 TIF 10.34 KB 30.12.2014 09.12.2014 1

Articles of Association

 TIF 104.72 KB 30.12.2014 09.12.2014 2

Shareholders’ register

TIF 55.61 KB 30.12.2014 09.12.2014 3

Shareholders’ register

TIF 12.57 KB 08.04.2010 22.03.2010 1

Articles of Association

 TIF 70.74 KB 08.04.2010 19.08.2009 2

Memorandum of association

 TIF 36.89 KB 08.04.2010 19.08.2009 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

 RTF 191.92 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 29.12.2020 29.12.2020 2

Application

 TIF 105.94 KB 21.12.2020 14.12.2020 3

Decisions / letters / protocols of public notaries

 RTF 189.31 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 13.08.2020 13.08.2020 2

Application

 TIF 143.78 KB 10.08.2020 16.07.2020 3

Consent of a member of the Board / executive director

 TIF 47.13 KB 10.08.2020 16.07.2020 3

Protocols/decisions of a company/organisation

 TIF 74.81 KB 10.08.2020 16.07.2020 3

Decisions / letters / protocols of public notaries

 RTF 53.38 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.12 KB 14.11.2018 14.11.2018 2

Application

 TIF 393.67 KB 09.11.2018 06.11.2018 4

Decisions / letters / protocols of public notaries

 TIF 82.11 KB 30.12.2014 30.12.2014 2

Application

 TIF 182.66 KB 30.12.2014 09.12.2014 2

Protocols/decisions of a company/organisation

 TIF 38.48 KB 30.12.2014 09.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.96 KB 08.04.2010 30.03.2010 1

Application

 TIF 61.88 KB 08.04.2010 22.03.2010 2

Decisions / letters / protocols of public notaries

 TIF 41.53 KB 08.04.2010 08.09.2009 1

Registration certificates

 TIF 54.85 KB 08.04.2010 08.09.2009 1

Receipts on the publication and state fees

 TIF 72.94 KB 08.04.2010 03.09.2009 4

Opinion

 TIF 68.42 KB 08.04.2010 28.08.2009 2

Application

 TIF 187.09 KB 08.04.2010 27.08.2009 4

Application

 TIF 64.12 KB 08.04.2010 20.08.2009 2

Announcement regarding the legal address

 TIF 5.86 KB 08.04.2010 19.08.2009 1

Appraisal reports

 TIF 68.42 KB 08.04.2010 19.08.2009 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