MĀJAS APAVI L, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
5 by profit
4 by paid taxes
5 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MĀJAS APAVI L" |
| Registration number, date | 40003644286, 03.09.2003 |
| VAT number | LV40003644286 from 16.09.2003 Europe VAT register |
| Register, date | Commercial Register, 03.09.2003 |
| Legal address | Latgales iela 259A, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 808 EUR, registered payment 10.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- Request debt return with VERDIKTS
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, €) | 34.83 | 34.77 | 29.16 |
| Personal income tax (thousands, €) | 6.44 | 6.97 | 4.71 |
| Statutory social insurance contributions (thousands, €) | 14.96 | 12.28 | 10.6 |
| Average employees count | 4 | 4 | 5 |
| Received COVID-19 downtime support | 19.04.2021, 2 000.00 € | ||
Industries
| Industry from zl.lv | Apavi: ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Apavu ražošana (15.20) |
| Field from SRS | Apavu ražošana (15.20) |
| CSP industry | Apavu ražošana (15.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2018 | 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 | 09.03.2021 |
* 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 % | 108 | € 26 | € 2 808 | Latvia | 03.03.2021 | 09.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tilta iela 28 | Until 20.02.2019 | 5 years ago |
|---|---|---|
| Rīga, Maskavas iela 259A | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Piez mes scan compressed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (504.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (90.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (90.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (91.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (100.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (151.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.11.2015 | PDF (153.07 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.34 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.79 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.34 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 07.04.2010 | TIF (488.9 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (461.87 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (683.86 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (339.8 KB) | ||
2005 |
Annual report | 13.05.2006 | PDF (295.72 KB) | ||
2004 |
Annual report | 20.02.2019 | TIF (1.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 74.15 KB | 04.03.2021 | 03.03.2021 | 2 |
Articles of Association |
TIF | 120.14 KB | 04.03.2021 | 03.03.2021 | 3 |
Shareholders’ register |
TIF | 59.06 KB | 04.03.2021 | 03.03.2021 | 2 |
Amendments to the Articles of Association |
TIF | 18.95 KB | 20.02.2019 | 20.07.2015 | 1 |
Articles of Association |
TIF | 65.85 KB | 20.02.2019 | 20.07.2015 | 3 |
Shareholders’ register |
TIF | 29.2 KB | 20.02.2019 | 10.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.31 KB | 20.02.2019 | 30.08.2006 | 1 |
Articles of Association |
TIF | 68.78 KB | 20.02.2019 | 30.08.2006 | 3 |
Shareholders’ register |
TIF | 19.37 KB | 20.02.2019 | 28.05.2004 | 1 |
Articles of Association |
TIF | 91.09 KB | 20.02.2019 | 28.08.2003 | 4 |
Memorandum of Association |
TIF | 54.03 KB | 20.02.2019 | 28.08.2003 | 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 |
EDOC | 65.89 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
TIF | 244.76 KB | 04.03.2021 | 03.03.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 80.29 KB | 04.03.2021 | 03.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.76 KB | 20.02.2019 | 20.02.2019 | 1 |
Application |
TIF | 273.38 KB | 18.02.2019 | 15.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 17.65 KB | 18.02.2019 | 01.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 27.03.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 141.37 KB | 27.03.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.21 KB | 20.02.2019 | 10.08.2015 | 2 |
Application |
TIF | 235.62 KB | 20.02.2019 | 20.07.2015 | 6 |
Application |
TIF | 97.25 KB | 20.02.2019 | 20.07.2015 | 3 |
Application |
TIF | 17.92 KB | 20.02.2019 | 20.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.84 KB | 20.02.2019 | 20.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.11 KB | 20.02.2019 | 15.09.2009 | 1 |
Application |
TIF | 143 KB | 20.02.2019 | 10.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.26 KB | 20.02.2019 | 10.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.38 KB | 20.02.2019 | 10.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.77 KB | 20.02.2019 | 10.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.27 KB | 20.02.2019 | 05.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.3 KB | 20.02.2019 | 01.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.26 KB | 20.02.2019 | 01.09.2006 | 1 |
Application |
TIF | 155.42 KB | 20.02.2019 | 30.08.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.63 KB | 20.02.2019 | 30.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.4 KB | 20.02.2019 | 30.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 20.02.2019 | 17.05.2005 | 2 |
Application |
TIF | 125.8 KB | 20.02.2019 | 12.05.2005 | 3 |
Consent of the auditor |
TIF | 12.53 KB | 20.02.2019 | 12.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.19 KB | 20.02.2019 | 12.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.21 KB | 20.02.2019 | 12.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.7 KB | 20.02.2019 | 12.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 20.02.2019 | 21.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.95 KB | 20.02.2019 | 03.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.89 KB | 20.02.2019 | 03.06.2004 | 1 |
Application |
TIF | 105.4 KB | 20.02.2019 | 28.05.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.16 KB | 20.02.2019 | 12.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.97 KB | 20.02.2019 | 14.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 20.02.2019 | 03.09.2003 | 1 |
Registration certificates |
TIF | 52.37 KB | 20.02.2019 | 03.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.54 KB | 20.02.2019 | 29.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.21 KB | 20.02.2019 | 29.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.01 KB | 20.02.2019 | 28.08.2003 | 1 |
Application |
TIF | 161.33 KB | 20.02.2019 | 28.08.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.01 KB | 20.02.2019 | 28.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.32 KB | 20.02.2019 | 28.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.22 KB | 20.02.2019 | 28.08.2003 | 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