MAJESTIC Real Estate Development, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
15 by paid taxes
14 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 "MAJESTIC Real Estate Development" |
| Registration number, date | 40203154047, 05.07.2018 |
| VAT number | LV40203154047 from 22.03.2023 Europe VAT register |
| Register, date | Commercial Register, 05.07.2018 |
| Legal address | Elizabetes iela 61, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.36 | 0.51 | 0 |
| Personal income tax (thousands, €) | 0.09 | 0.49 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.15 | -0.04 | -0.05 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Papīra un tā izstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Gofrētā papīra un kartona ražošana; papīra un kartonataras ražošana (17.21) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Papīra un kartona ražošana (17.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.12.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.12.2022 | 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 | 12.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BaltHaus"Reg. no. 40003485278
|
75 % | 225 | € 10 | € 2 250 | Latvia | 07.12.2022 | 12.12.2022 |
Natural person |
25 % | 75 | € 10 | € 750 | Latvia | 07.12.2022 | 12.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Botanical Paper", SIA
Lauvas 9, Rīga, LV-1003 Check address owners
Papīra un tā izstrādājumu ražošana
Historical company names
| SIA "BOTANICAL PAPER" | Until 05.12.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Lauvas iela 9 | Until 10.08.2022 | 2 years ago |
|---|---|---|
| Rīga, Ieriķu iela 15 k-1 - 10 | Until 27.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (80.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (80.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (142.52 KB) | €11.00 |
2018 |
Annual report | 05.07.2018 - 31.12.2018 | 18.02.2019 | PDF (411.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
287.74 KB | 05.12.2022 | 30.11.2022 | 1 | |
Articles of Association |
287.74 KB | 05.12.2022 | 30.11.2022 | 1 | |
Articles of Association |
TIF | 42.47 KB | 03.07.2018 | 29.06.2018 | 2 |
Memorandum of Association |
TIF | 33.28 KB | 03.07.2018 | 29.06.2018 | 1 |
Shareholders’ register |
TIF | 55.82 KB | 03.07.2018 | 29.06.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 628.23 KB | 27.02.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 05.12.2022 | 05.12.2022 | 2 |
Articles of Association |
EDOC | 291.26 KB | 05.12.2022 | 30.11.2022 | 1 |
Application |
EDOC | 630.64 KB | 05.12.2022 | 30.11.2022 | 1 |
Application |
654.23 KB | 05.12.2022 | 30.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
275.28 KB | 05.12.2022 | 30.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 279.79 KB | 05.12.2022 | 30.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 10.08.2022 | 10.08.2022 | 2 |
Application |
661.02 KB | 10.08.2022 | 05.08.2022 | 1 | |
Application |
661.02 KB | 10.08.2022 | 05.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 05.07.2018 | 05.07.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.18 KB | 03.07.2018 | 29.06.2018 | 1 |
Application |
TIF | 400.72 KB | 03.07.2018 | 29.06.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.69 KB | 03.07.2018 | 29.06.2018 | 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