Mājai pie jūras, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mājai pie jūras"
Registration number, date 40103332242, 12.10.2010
VAT number None (excluded 16.06.2020) Europe VAT register
Register, date Commercial Register, 12.10.2010
Legal address Sniega iela 2 k-3 – 10, Rīga, LV-1015 Check address owners
Fixed capital 2 870 EUR, registered payment 01.06.2015
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, €) 0.11 0 0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.10.2010
* 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

50 % 1 435 € 1 € 1 435 Latvia 25.03.2015 01.06.2015

Natural person

50 % 1 435 € 1 € 1 435 Latvia 25.03.2015 01.06.2015

Historical addresses

Rīga, Miera iela 17-4 Until 11.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (77.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2024  PDF (77.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.11.2022  PDF (78.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.10.2021  PDF (78.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (78.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (279.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (304.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (175.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.01.2021  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 15 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMSMPJ PDF

2011

Annual report 12.10.2010 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 138.45 KB 27.05.2015 25.03.2015 1

Amendments to the Articles of Association

EDOC 48.64 KB 01.06.2015 23.03.2015 1

Articles of Association

EDOC 47.83 KB 01.06.2015 23.03.2015 1

Regulations for the increase/reduction of the equity

EDOC 48.6 KB 01.06.2015 23.03.2015 1

Articles of Association

TIF 16.22 KB 27.10.2010 25.09.2010 1

Memorandum of association

TIF 30.57 KB 27.10.2010 25.09.2010 1

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 190.61 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

RTF 191.53 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 28.01.2021 28.01.2021 2

State Revenue Service decisions/letters/statements

DOC 88.5 KB 25.01.2021 25.01.2021 1

State Revenue Service decisions/letters/statements

DOC 88.5 KB 25.01.2021 25.01.2021 1

State Revenue Service decisions/letters/statements

EDOC 73.94 KB 25.01.2021 25.01.2021 1

State Revenue Service decisions/letters/statements

EDOC 73.94 KB 25.01.2021 25.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

RTF 189.54 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

RTF 189.16 KB 21.10.2020 21.10.2020 2

State Revenue Service decisions/letters/statements

DOC 99.5 KB 16.10.2020 16.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 81.95 KB 16.10.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 73.5 KB 01.06.2015 01.06.2015 2

Application

EDOC 690.98 KB 01.06.2015 25.03.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 63.67 KB 01.06.2015 25.03.2015 1

Protocols/decisions of a company/organisation

EDOC 48.64 KB 01.06.2015 23.03.2015 1

Decisions / letters / protocols of public notaries

TIF 61.7 KB 12.01.2012 11.01.2012 2

Announcement regarding the legal address

TIF 20.37 KB 12.01.2012 06.01.2012 1

Confirmation or consent to legal address

TIF 23.32 KB 12.01.2012 17.11.2011 1

Application

TIF 218.88 KB 12.01.2012 15.11.2011 2

Decisions / letters / protocols of public notaries

TIF 39.26 KB 27.10.2010 12.10.2010 1

Registration certificates

TIF 66.77 KB 27.10.2010 12.10.2010 1

Announcement regarding the legal address

TIF 7.65 KB 27.10.2010 27.09.2010 1

Application

TIF 100.23 KB 27.10.2010 27.09.2010 3

Consent of a member of the Board / executive director

TIF 8.62 KB 27.10.2010 27.09.2010 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