Mājas Cēsīs, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
277 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 | SIA "Mājas Cēsīs" |
| Registration number, date | 40203375110, 24.01.2022 |
| VAT number | LV40203375110 from 23.02.2022 Europe VAT register |
| Register, date | Commercial Register, 24.01.2022 |
| Legal address | Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 500 000 EUR, registered payment 02.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -16.48 | -3.95 | 0 |
| Personal income tax (thousands, €) | 3.9 | 0.51 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.14 | 0.91 | 0 |
| Average employees count | 3 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 24.01.2022 | Latvia | 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 | 24.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Draugiem Group"Reg. no. 40203086499
|
100 % | 2 500 000 | € 1 | € 2 500 000 | Latvia | 28.08.2024 | 02.09.2024 |
Historical addresses
| Rīga, Krasta iela 44 | Until 25.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (1006.88 KB) | €11.00 |
2022 |
Annual report | 24.01.2022 - 31.12.2022 | 22.05.2023 | PDF (1014.55 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
629.1 KB | 02.09.2024 | 28.08.2024 | 1 | |
Articles of Association |
674.17 KB | 02.09.2024 | 28.08.2024 | 1 | |
Regulations for the increase/reduction of the equity |
560.8 KB | 02.09.2024 | 28.08.2024 | 1 | |
Shareholders’ register |
509.65 KB | 02.09.2024 | 28.08.2024 | 1 | |
Amendments to the Articles of Association |
634.73 KB | 09.07.2024 | 04.07.2024 | 1 | |
Articles of Association |
683.13 KB | 09.07.2024 | 04.07.2024 | 1 | |
Regulations for the increase/reduction of the equity |
573.26 KB | 09.07.2024 | 04.07.2024 | 1 | |
Shareholders’ register |
512.73 KB | 09.07.2024 | 04.07.2024 | 1 | |
Amendments to the Articles of Association |
EDOC | 69.44 KB | 13.06.2024 | 10.06.2024 | 1 |
Articles of Association |
EDOC | 64.71 KB | 13.06.2024 | 10.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 85.96 KB | 13.06.2024 | 10.06.2024 | 1 |
Shareholders’ register |
EDOC | 47.03 KB | 13.06.2024 | 10.06.2024 | 1 |
Amendments to the Articles of Association |
634.06 KB | 22.04.2024 | 18.04.2024 | 1 | |
Articles of Association |
682.57 KB | 22.04.2024 | 18.04.2024 | 1 | |
Regulations for the increase/reduction of the equity |
569.26 KB | 22.04.2024 | 18.04.2024 | 1 | |
Shareholders’ register |
511.12 KB | 22.04.2024 | 18.04.2024 | 1 | |
Amendments to the Articles of Association |
629.7 KB | 06.03.2024 | 01.03.2024 | 1 | |
Articles of Association |
672.93 KB | 06.03.2024 | 01.03.2024 | 1 | |
Regulations for the increase/reduction of the equity |
560.21 KB | 06.03.2024 | 01.03.2024 | 1 | |
Shareholders’ register |
502.15 KB | 06.03.2024 | 01.03.2024 | 1 | |
Amendments to the Articles of Association |
EDOC | 65.25 KB | 07.02.2024 | 02.02.2024 | 1 |
Articles of Association |
EDOC | 64.45 KB | 07.02.2024 | 02.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 81.29 KB | 07.02.2024 | 02.02.2024 | 1 |
Shareholders’ register |
EDOC | 39.81 KB | 07.02.2024 | 02.02.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.43 KB | 24.05.2023 | 15.02.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.61 KB | 11.01.2023 | 10.01.2023 | 2 |
Shareholders’ register |
DOCX | 19.19 KB | 24.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 24.01.2022 | 10.01.2022 | 1 |
Articles of Association |
DOCX | 72.32 KB | 24.01.2022 | 29.12.2021 | 1 |
Articles of Association |
DOCX | 72.32 KB | 24.01.2022 | 29.12.2021 | 1 |
Memorandum of Association |
DOCX | 18.33 KB | 24.01.2022 | 29.12.2021 | 1 |
Memorandum of Association |
DOCX | 18.33 KB | 24.01.2022 | 29.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
615.11 KB | 02.09.2024 | 28.08.2024 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
559.3 KB | 02.09.2024 | 28.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.58 KB | 02.09.2024 | 28.08.2024 | 1 |
Protocols/decisions of a company/organisation |
506.51 KB | 02.09.2024 | 28.08.2024 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 69.28 KB | 13.06.2024 | 10.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.1 KB | 13.06.2024 | 10.06.2024 | 1 |
Application |
616.6 KB | 22.04.2024 | 18.04.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
560.3 KB | 22.04.2024 | 18.04.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 180 KB | 22.04.2024 | 18.04.2024 | 1 |
Protocols/decisions of a company/organisation |
515.74 KB | 22.04.2024 | 18.04.2024 | 1 | |
Application |
612.4 KB | 06.03.2024 | 01.03.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
558.26 KB | 06.03.2024 | 01.03.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.11 KB | 06.03.2024 | 01.03.2024 | 1 |
Protocols/decisions of a company/organisation |
506.84 KB | 06.03.2024 | 01.03.2024 | 1 | |
Application |
EDOC | 48.8 KB | 07.02.2024 | 02.02.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 68.81 KB | 07.02.2024 | 02.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.27 KB | 07.02.2024 | 02.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.74 KB | 07.02.2024 | 02.02.2024 | 2 |
Application |
EDOC | 45.36 KB | 24.05.2023 | 24.05.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.45 KB | 24.05.2023 | 15.02.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.51 KB | 11.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
DOCX | 42.44 KB | 25.05.2022 | 20.05.2022 | 1 |
Application |
DOCX | 42.44 KB | 25.05.2022 | 20.05.2022 | 1 |
Application |
DOCX | 46.78 KB | 24.01.2022 | 24.01.2022 | 1 |
Application |
DOCX | 46.78 KB | 24.01.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 24.01.2022 | 24.01.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
201.04 KB | 24.01.2022 | 10.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.04 KB | 24.01.2022 | 10.01.2022 | 1 | |
Shareholders’ register |
EDOC | 33.08 KB | 24.01.2022 | 10.01.2022 | 1 |
Articles of Association |
EDOC | 48.43 KB | 24.01.2022 | 29.12.2021 | 1 |
Memorandum of Association |
EDOC | 24.07 KB | 24.01.2022 | 29.12.2021 | 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