Māja Latvijā, SIA

Limited Liability Company, Micro company
Place in branch
447 by turnover
537 by profit
192 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Māja Latvijā"
Registration number, date 40203090776, 06.09.2017
VAT number LV40203090776 from 29.09.2017 Europe VAT register
Register, date Commercial Register, 06.09.2017
Legal address Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners
Fixed capital 2 488 800 EUR, registered payment 23.05.2024
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, €) 40.01 -0.13 1.23
Personal income tax (thousands, €) 0.13 0 0
Statutory social insurance contributions (thousands, €) 1.48 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 18.09.2018
United States of America Latvia

Control type: on grounds of the property right

Natural person From 18.09.2018
United States of America Latvia

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   06.09.2017
* 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

SIA "Pirmdiena"

Reg. no. 40203087047
Rīga, Ojāra Vācieša iela 6B

100 % 2 488 800 € 1 € 2 488 800 Latvia 17.05.2024 23.05.2024

Apply information changes

ML

"Māja Latvijā", SIA

Ojāra Vācieša 6B, Rīga, LV-1004 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (1 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (1023.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (772.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (380.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (84.1 KB) €11.00

2018

Annual report 06.09.2017 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
MajaLatvija Vadzin 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 63.84 KB 23.05.2024 17.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 81.41 KB 23.05.2024 17.05.2024 1

Shareholders’ register

EDOC 28.72 KB 23.05.2024 17.05.2024 1

Articles of Association

DOCX 72.54 KB 06.09.2017 06.09.2017 1

Articles of Association

DOCX 72.54 KB 06.09.2017 06.09.2017 1

Memorandum of Association

DOCX 84.33 KB 06.09.2017 06.09.2017 1

Memorandum of Association

DOCX 84.33 KB 06.09.2017 06.09.2017 1

Shareholders’ register

PDF 1.5 MB 06.09.2017 06.09.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.54 KB 23.05.2024 17.05.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 80.27 KB 23.05.2024 17.05.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 50.45 KB 23.05.2024 17.05.2024 1

Protocols/decisions of a company/organisation

EDOC 81.83 KB 23.05.2024 17.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 18.09.2018 18.09.2018 2

Statement regarding the beneficial owners

DOCX 46.09 KB 18.09.2018 14.09.2018 2

Statement regarding the beneficial owners

EDOC 59.7 KB 18.09.2018 14.09.2018 2

Announcement regarding the legal address

EDOC 172.22 KB 06.09.2017 06.09.2017 1

Announcement regarding the legal address

DOCX 85.38 KB 06.09.2017 06.09.2017 1

Announcement regarding the legal address

DOCX 85.38 KB 06.09.2017 06.09.2017 1

Articles of Association

EDOC 166.31 KB 06.09.2017 06.09.2017 1

Application

PDF 3.49 MB 06.09.2017 06.09.2017 9

Application

PDF 3.53 MB 06.09.2017 06.09.2017 9

Bank statements or other document regarding the payment of the equity

PDF 1.46 MB 06.09.2017 06.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 1.43 MB 06.09.2017 06.09.2017 1

Confirmation or consent to legal address

DOCX 84.92 KB 06.09.2017 06.09.2017 1

Confirmation or consent to legal address

DOCX 84.92 KB 06.09.2017 06.09.2017 1

Confirmation or consent to legal address

EDOC 162.26 KB 06.09.2017 06.09.2017 1

Memorandum of Association

EDOC 177.03 KB 06.09.2017 06.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.37 KB 06.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

RTF 192.2 KB 06.09.2017 06.09.2017 2

Shareholders’ register

PDF 1.91 MB 06.09.2017 06.09.2017 3
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