MĀJAS APAVI, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
229 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MĀJAS APAVI"
Registration number, date 40003277476, 21.12.1995
VAT number LV40003277476 from 08.01.1996 Europe VAT register
Register, date Commercial Register, 15.10.2003
Legal address Tilta iela 28, Rīga, LV-1005 Check address owners
Fixed capital 2 844 EUR, registered payment 02.07.2015
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, €) 3.78 3.38 5.54
Personal income tax (thousands, €) 0.59 0.29 1.09
Statutory social insurance contributions (thousands, €) 1.02 0.48 1.81
Average employees count 3 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 21.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.06.2019
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   02.07.2015

Natural person

Executive Board Member of the Board Right to represent individually   02.07.2015
* 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 % 1 422 € 1 € 1 422 Latvia 29.06.2015 02.07.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 29.06.2015 02.07.2015

Apply information changes

ML

"Mājas apavi", SIA

Tilta 28, Rīga, LV-1005 Check address owners

Telpu noma

Historical addresses

Rīga, Dzelzavas iela 25-112 Until 22.03.1996 28 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.04.2024  PDF (1.53 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
Piezime PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (1.84 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas piezimes TIF

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (509.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Pazinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Pazinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Pazinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums majas-apavi PDF

2012

 Annual report 16.07.2013  TIF (704.53 KB)

2011

 Annual report 22.05.2012  TIF (683.17 KB)

2010

 Annual report 09.06.2011  TIF (728.43 KB)

2009

 Annual report 07.05.2010  TIF (1.04 MB)

2008

 Annual report 26.05.2009  TIF (1.12 MB)

2007

 Annual report 21.08.2008  TIF (1.95 MB)

2006

 Annual report 17.07.2007  TIF (1006.06 KB)

2005

 Annual report 18.10.2006  TIF (1.14 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 96.13 KB 30.06.2015 29.06.2015 2

Articles of Association

 EDOC 82.48 KB 30.06.2015 29.06.2015 3

Shareholders’ register

EDOC 1.1 MB 30.06.2015 29.06.2015 1

Articles of Association

 TIF 469.18 KB 09.04.2014 29.12.2004 7

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 70.28 KB 21.06.2019 21.06.2019 2

Statement regarding the beneficial owners

 DOCX 47.07 KB 21.06.2019 18.06.2019 5

Statement regarding the beneficial owners

 EDOC 60.55 KB 21.06.2019 18.06.2019 5

Decisions / letters / protocols of public notaries

 EDOC 71.35 KB 02.07.2015 02.07.2015 2

Amendments to the Articles of Association

 EDOC 96.13 KB 30.06.2015 29.06.2015 2

Articles of Association

 EDOC 82.48 KB 30.06.2015 29.06.2015 3

Application

 EDOC 59.32 KB 30.06.2015 29.06.2015 4

Consent of a member of the Board / executive director

 EDOC 74.28 KB 30.06.2015 29.06.2015 1

Consent of a member of the Board / executive director

 EDOC 73.17 KB 30.06.2015 29.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 95.5 KB 30.06.2015 29.06.2015 2

Shareholders’ register

EDOC 1.1 MB 30.06.2015 29.06.2015 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