Māja elpo, SIA

Limited Liability Company, Micro company
Place in branch
132 by turnover
221 by profit
95 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Māja elpo Sabiedrība ar ierobežotu atbildību
Registration number, date 45403058281, 15.07.2020
VAT number LV45403058281 from 07.08.2020 Europe VAT register
Register, date Commercial Register, 15.07.2020
Legal address Matrožu iela 7A, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 15.07.2020
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, €) 35.21 37.5 24.78
Personal income tax (thousands, €) 4.73 5.34 3.92
Statutory social insurance contributions (thousands, €) 7.73 7.75 3.93
Average employees count 3 3 3

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.10.2020
* 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

Sabiedrība ar ierobežotu atbildību "VERNERU"

Reg. no. 40003692290
Rīga, Tallinas iela 13

50 % 1 400 € 1 € 1 400 Latvia 20.06.2024 27.06.2024

Natural person

50 % 1 400 € 1 € 1 400 Latvia 20.06.2024 27.06.2024

Apply information changes

ML

"Māja elpo", SIA

Matrožu 7A, Rīga, LV-1048 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

https://majaelpo.lv/

Historical addresses

Rīga, Dēļu iela 4 Until 29.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (362.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (629.52 KB) €11.00

2020

Annual report 15.07.2020 - 31.12.2020 01.04.2021  PDF (330.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 14.72 KB 27.06.2024 20.06.2024 1

Articles of Association

EDOC 14.77 KB 27.06.2024 20.06.2024 1

Shareholders’ register

EDOC 32.52 KB 27.06.2024 20.06.2024 1

Articles of Association

DOC 25.5 KB 29.10.2020 09.10.2020 1

Articles of Association

DOCX 17.32 KB 29.10.2020 09.10.2020 1

Shareholders’ register

DOCX 18.73 KB 29.10.2020 09.10.2020 1

Shareholders’ register

DOCX 18.31 KB 15.07.2020 09.07.2020 1

Shareholders’ register

DOCX 18.31 KB 15.07.2020 09.07.2020 1

Articles of Association

DOC 24.5 KB 15.07.2020 16.06.2020 1

Articles of Association

DOC 24.5 KB 15.07.2020 16.06.2020 1

Memorandum of Association

DOC 27 KB 15.07.2020 16.06.2020 1

Memorandum of Association

DOC 27 KB 15.07.2020 16.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.13 KB 27.06.2024 27.06.2024 7

Protocols/decisions of a company/organisation

EDOC 25.54 KB 27.06.2024 20.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 29.10.2020 29.10.2020 2

Application

EDOC 68.96 KB 29.10.2020 26.10.2020 1

Application

DOCX 52.01 KB 29.10.2020 26.10.2020 1

Articles of Association

EDOC 27.31 KB 29.10.2020 09.10.2020 1

Articles of Association

EDOC 34.6 KB 29.10.2020 09.10.2020 1

Protocols/decisions of a company/organisation

PDF 481.11 KB 29.10.2020 09.10.2020 1

Protocols/decisions of a company/organisation

EDOC 439.32 KB 29.10.2020 09.10.2020 1

Shareholders’ register

EDOC 36.58 KB 29.10.2020 09.10.2020 1

Confirmation or consent to legal address

PDF 34.64 KB 29.10.2020 07.10.2020 1

Confirmation or consent to legal address

EDOC 41.98 KB 29.10.2020 07.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 15.07.2020 15.07.2020 2

Decisions / letters / protocols of public notaries

RTF 192.18 KB 15.07.2020 15.07.2020 2

Application

EDOC 52.87 KB 15.07.2020 09.07.2020 1

Application

DOCX 47.45 KB 15.07.2020 09.07.2020 1

Application

DOCX 47.45 KB 15.07.2020 09.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.05 KB 15.07.2020 09.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.01 KB 15.07.2020 09.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.05 KB 15.07.2020 09.07.2020 1

Shareholders’ register

EDOC 24.27 KB 15.07.2020 09.07.2020 1

Articles of Association

EDOC 15.22 KB 15.07.2020 16.06.2020 1

Memorandum of Association

EDOC 16.01 KB 15.07.2020 16.06.2020 1

Announcement regarding the legal address

DOC 25 KB 15.07.2020 16.05.2020 1

Announcement regarding the legal address

EDOC 15.3 KB 15.07.2020 16.05.2020 1

Announcement regarding the legal address

DOC 25 KB 15.07.2020 16.05.2020 1

Confirmation or consent to legal address

DOC 44.5 KB 15.07.2020 16.05.2020 1

Confirmation or consent to legal address

DOC 44.5 KB 15.07.2020 16.05.2020 1

Confirmation or consent to legal address

EDOC 27.86 KB 15.07.2020 16.05.2020 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