MĀJAS SVĒTĪBA, SIA

Limited Liability Company, Micro company
Place in branch
932 by turnover
58 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MĀJAS SVĒTĪBA"
Registration number, date 40103347731, 24.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 24.11.2010
Legal address Miera iela 39 – 2, Rīga, LV-1001 Check address owners
Fixed capital 2 844 EUR, registered payment 28.04.2014
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, €) 15.5 2.77 1.5
Personal income tax (thousands, €) 2.13 1.45 0
Statutory social insurance contributions (thousands, €) 12.83 1.31 1.5
Average employees count 1 1 1

Industries

Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.11.2010
* 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 % 2 844 € 1 € 2 844 Latvia 19.05.2014 17.10.2014

Historical addresses

Rīga, Duntes iela 26 k-2 -111 Until 03.03.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (313.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (319.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (385.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (320.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (315.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (284.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (308.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (569.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (390.9 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.19 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 MS PDF

2011

Annual report 24.11.2010 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vad zinojums 2011 MS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.81 KB 28.09.2020 21.09.2020 1

Articles of Association

DOCX 13.94 KB 28.09.2020 21.09.2020 1

Shareholders’ register

TIF 75.02 KB 21.10.2014 19.05.2014 3

Amendments to the Articles of Association

TIF 15.45 KB 29.04.2014 27.03.2014 1

Articles of Association

TIF 19.79 KB 29.04.2014 27.03.2014 1

Shareholders’ register

TIF 61.93 KB 29.04.2014 27.03.2014 2

Amendments to the Articles of Association

TIF 30.84 KB 27.12.2012 03.12.2012 1

Articles of Association

TIF 42.91 KB 27.12.2012 03.12.2012 1

Regulations for the increase/reduction of the equity

TIF 48.07 KB 27.12.2012 03.12.2012 1

Shareholders’ register

TIF 34.39 KB 27.12.2012 03.12.2012 1

Articles of Association

TIF 45.35 KB 26.11.2010 17.11.2010 1

Memorandum of association

TIF 64.11 KB 26.11.2010 17.11.2010 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 62.23 KB 12.10.2022 12.10.2022 2

Application

DOCX 31.08 KB 12.10.2022 06.10.2022 2

Application

DOCX 31.08 KB 12.10.2022 06.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 28.09.2020 28.09.2020 2

Amendments to the Articles of Association

EDOC 19.93 KB 28.09.2020 21.09.2020 1

Articles of Association

EDOC 20.03 KB 28.09.2020 21.09.2020 1

Application

DOCX 33.58 KB 28.09.2020 21.09.2020 2

Application

EDOC 39.28 KB 28.09.2020 21.09.2020 2

Protocols/decisions of a company/organisation

DOCX 14.43 KB 28.09.2020 21.09.2020 1

Protocols/decisions of a company/organisation

EDOC 20.55 KB 28.09.2020 21.09.2020 1

Decisions / letters / protocols of public notaries

TIF 50.85 KB 21.10.2014 17.10.2014 2

Application

TIF 95.77 KB 21.10.2014 19.05.2014 2

Protocols/decisions of a company/organisation

TIF 83.64 KB 21.10.2014 19.05.2014 3

Decisions / letters / protocols of public notaries

TIF 71.51 KB 29.04.2014 28.04.2014 2

Decisions / letters / protocols of public notaries

TIF 76.63 KB 29.04.2014 28.04.2014 2

Confirmation or consent to legal address

TIF 55.38 KB 29.04.2014 10.04.2014 1

Application

TIF 115.05 KB 29.04.2014 27.03.2014 4

Protocols/decisions of a company/organisation

TIF 44.19 KB 29.04.2014 27.03.2014 1

Application

TIF 110.12 KB 29.04.2014 20.02.2014 2

Other documents

TIF 1021.7 KB 29.04.2014 20.08.2013 9

Decisions / letters / protocols of public notaries

TIF 101.31 KB 27.12.2012 21.12.2012 2

Application

TIF 167.96 KB 27.12.2012 03.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 57.69 KB 27.12.2012 03.12.2012 2

Power of attorney, act of empowerment

TIF 32.41 KB 27.12.2012 03.12.2012 1

Protocols/decisions of a company/organisation

TIF 103.76 KB 27.12.2012 03.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 85.87 KB 27.12.2012 29.10.2012 2

Decisions / letters / protocols of public notaries

TIF 34.36 KB 11.03.2011 03.03.2011 1

Application

TIF 74.51 KB 11.03.2011 17.02.2011 1

Decisions / letters / protocols of public notaries

TIF 101.76 KB 26.11.2010 24.11.2010 2

Registration certificates

TIF 155.22 KB 26.11.2010 24.11.2010 1

Announcement regarding the legal address

TIF 28.95 KB 26.11.2010 17.11.2010 1

Application

TIF 279.93 KB 26.11.2010 17.11.2010 2

Application

TIF 600.82 KB 26.11.2010 17.11.2010 4

Receipts on the publication and state fees

TIF 81.79 KB 26.11.2010 17.11.2010 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