Mājas DOMA EG, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 02.04.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mājas DOMA EG"
Registration number, date 40003828387, 25.05.2006
VAT number None (excluded 07.09.2012) Europe VAT register
Register, date Commercial Register, 25.05.2006
Legal address Lielā iela 37 – 45, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  03.07.2009
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 26.05.2009 03.07.2009

Historical addresses

Rīga, Lubānas iela 66 Until 22.10.2008 16 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Lielā iela 37-45 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Lielā iela 37 - 45 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 37 - 45 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums MD JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  XML (41.38 KB)

2008

Annual report 18.02.2009  TIF (580.58 KB)

2007

Annual report 16.01.2009  TIF (666.73 KB)

2006

Annual report 29.10.2007  TIF (325.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 10.23 KB 01.02.2011 18.05.2009 1

Articles of Association

TIF 118.05 KB 01.02.2011 13.04.2009 4

Shareholders’ register

TIF 15.82 KB 01.02.2011 30.09.2008 1

Memorandum of association

TIF 55.36 KB 01.02.2011 01.05.2006 2

Articles of Association

TIF 18.19 KB 01.02.2011 01.05.2002 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

EDOC 1.73 MB 02.04.2013 02.04.2013 2

State Revenue Service decisions/letters/statements

EDOC 2.07 MB 26.03.2013 26.03.2013 1

Decisions / letters / protocols of public notaries

TIF 40.47 KB 01.02.2011 26.05.2009 1

Application

TIF 109.11 KB 01.02.2011 18.05.2009 4

Protocols/decisions of a company/organisation

TIF 65.25 KB 01.02.2011 13.05.2009 3

Receipts on the publication and state fees

TIF 28.71 KB 01.02.2011 12.05.2009 2

Decisions / letters / protocols of public notaries

TIF 36.48 KB 01.02.2011 22.10.2008 1

Application

TIF 97.65 KB 01.02.2011 15.10.2008 3

Receipts on the publication and state fees

TIF 31.39 KB 01.02.2011 14.10.2008 2

Announcement regarding the legal address

TIF 9.37 KB 01.02.2011 30.09.2008 1

Protocols/decisions of a company/organisation

TIF 67.78 KB 01.02.2011 30.09.2008 3

Bank statements or other document regarding the payment of the equity

TIF 16.42 KB 01.02.2011 02.09.2008 1

Decisions / letters / protocols of public notaries

TIF 41.11 KB 01.02.2011 25.05.2006 1

Registration certificates

TIF 38.68 KB 01.02.2011 25.05.2006 1

Receipts on the publication and state fees

TIF 31.25 KB 01.02.2011 16.05.2006 2

Application

TIF 376.91 KB 01.02.2011 03.05.2006 7

Bank statements or other document regarding the payment of the equity

TIF 13.07 KB 01.02.2011 03.05.2006 1

Power of attorney, act of empowerment

TIF 17.2 KB 01.02.2011 03.05.2006 1

Announcement regarding the legal address

TIF 8.48 KB 01.02.2011 02.05.2002 1

Appraisal reports

TIF 16.75 KB 01.02.2011 02.05.2002 1

Consent of a member of the Board / executive director

TIF 15.98 KB 01.02.2011 02.05.2002 2
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