MĀJAS GRUPA, SIA

Limited Liability Company
Place in branch
31 by employees

Basic data

Status
Economic activity suspended, 07.08.2014
Business form Limited Liability Company
Registered name SIA "MĀJAS GRUPA"
Registration number, date 40003638788, 24.07.2003
VAT number None (excluded 04.09.2007) Europe VAT register
Register, date Commercial Register, 24.07.2003
Legal address Talsu šoseja 31 k-6 – 3, Jūrmala, LV-2016 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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 1 1 1

Industries

Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

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

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.01.2008
* 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 % 100 LVL 20 LVL 2 000 Latvia 24.07.2003 24.07.2003

Annual reports

Year Period Received Type of delivery Price

2005

Annual report 10.01.2007  TIF (223.48 KB)

2004

Annual report 12.03.2010  TIF (639.05 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 156.48 KB 12.03.2010 23.11.2007 4

Articles of Association

TIF 162.76 KB 12.03.2010 04.07.2003 8

Memorandum of Association

TIF 35.24 KB 12.03.2010 04.07.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 382.42 KB 20.10.2020 19.10.2020 1

Orders/request/cover notes of court bailiffs

EDOC 367.32 KB 20.10.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 23.12.2014 23.12.2014 1

Orders/request/cover notes of court bailiffs

TIF 66.56 KB 30.12.2014 16.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.07 KB 04.11.2014 04.11.2014 1

Orders/request/cover notes of court bailiffs

TIF 38.22 KB 06.11.2014 28.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.4 KB 07.08.2014 07.08.2014 1

State Revenue Service decisions/letters/statements

DOCX 32.72 KB 05.08.2014 04.08.2014 1

State Revenue Service decisions/letters/statements

EDOC 50.36 KB 05.08.2014 04.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 1.37 MB 18.02.2013 18.02.2013 1

Decisions / letters / protocols of public notaries

RTF 182.66 KB 18.02.2013 18.02.2013 1

Orders/request/cover notes of court bailiffs

TIF 58.43 KB 18.02.2013 11.02.2013 1

Decisions / letters / protocols of public notaries

TIF 74.83 KB 18.02.2013 12.03.2010 1

Orders/request/cover notes of court bailiffs

TIF 97.71 KB 18.02.2013 09.03.2010 1

Decisions / letters / protocols of public notaries

TIF 35.38 KB 12.03.2010 28.01.2008 2

Decisions / letters / protocols of public notaries

TIF 32 KB 12.03.2010 21.12.2007 2

Cover letter

TIF 16.94 KB 12.03.2010 10.12.2007 2

Decisions / letters / protocols of public notaries

TIF 35.35 KB 12.03.2010 04.09.2006 2

Application

TIF 85.53 KB 12.03.2010 30.08.2006 3

Protocols/decisions of a company/organisation

TIF 7.66 KB 12.03.2010 30.08.2006 1

Receipts on the publication and state fees

TIF 29.84 KB 12.03.2010 30.08.2006 2

Decisions / letters / protocols of public notaries

TIF 28.03 KB 12.03.2010 24.07.2003 1

Registration certificates

TIF 62.71 KB 12.03.2010 24.07.2003 1

Bank statements or other document regarding the payment of the equity

TIF 15.34 KB 12.03.2010 07.07.2003 1

Receipts on the publication and state fees

TIF 30.46 KB 12.03.2010 07.07.2003 2

Announcement regarding the legal address

TIF 7.54 KB 12.03.2010 04.07.2003 1

Application

TIF 152.24 KB 12.03.2010 04.07.2003 7

Consent of a member of the Board / executive director

TIF 6.31 KB 12.03.2010 04.07.2003 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