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 "MAJOKA" |
| Registration number, date | 42103025195, 11.01.2001 |
| VAT number | LV42103025195 from 19.07.2021 Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Uliha iela 52 – 3, Liepāja, LV-3401 Check address owners |
| Fixed capital | 8 940 EUR, registered payment 21.08.2020 |
| 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
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | -4.68 | -1.82 | 3.67 |
| Personal income tax (thousands, €) | 1.96 | 2.17 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 5.05 | 3.73 | 2.3 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 22.04.2021, 467.74 € | ||
Industries
| Field from SRS | Jūras zvejniecība (03.11) |
|---|---|
| CSP industry | Jūras zvejniecība (03.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.09.2021 | 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 | 07.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2013 |
* 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 |
75 % | 15 | € 447 | € 6 705 | Latvia | 26.08.2021 | 07.09.2021 |
Natural person |
25 % | 5 | € 447 | € 2 235 | Latvia | 26.08.2021 | 07.09.2021 |
Historical addresses
| Liepāja, Alejas iela 35-4 | Until 28.02.2013 | 11 years ago |
|---|---|---|
| Liepāja, Klaipēdas iela 128 - 29 | Until 13.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (1.44 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojoms MAJOKA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojoms MAJOKA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojoms MAJOKA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Majoka 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Majoka 2018x | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Majoka 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinMajx | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (99.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | HTML (96.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinMajx | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinMajx | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinMaj | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (238.8 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (266.54 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (779.28 KB) | ||
2005 |
Annual report | 22.04.2016 | TIF (491.75 KB) | ||
2004 |
Annual report | 22.04.2016 | TIF (495.36 KB) | ||
2003 |
Annual report | 22.04.2016 | TIF (431.73 KB) | ||
2002 |
Annual report | 22.04.2016 | TIF (391.72 KB) | ||
2001 |
Annual report | 22.04.2016 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22 KB | 07.09.2021 | 26.08.2021 | 1 |
Articles of Association |
DOCX | 22 KB | 07.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.64 KB | 07.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.64 KB | 07.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
TIF | 50.8 KB | 21.08.2020 | 22.07.2020 | 2 |
Articles of Association |
TIF | 64.02 KB | 27.07.2020 | 21.07.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.27 KB | 27.07.2020 | 21.07.2020 | 1 |
Shareholders’ register |
TIF | 65.33 KB | 08.06.2018 | 08.06.2018 | 2 |
Shareholders’ register |
TIF | 107.45 KB | 22.04.2016 | 19.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 21.73 KB | 22.04.2016 | 27.02.2015 | 1 |
Articles of Association |
TIF | 36.88 KB | 22.04.2016 | 27.02.2015 | 1 |
Shareholders’ register |
TIF | 18.53 KB | 22.04.2016 | 17.09.2009 | 1 |
Articles of Association |
TIF | 42.48 KB | 22.04.2016 | 15.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 368.96 KB | 29.01.2024 | 25.01.2001 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 707.38 KB | 29.01.2024 | 25.01.2001 | 2 |
Articles of Association |
TIF | 447.67 KB | 22.04.2016 | 29.12.2000 | 9 |
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 | 62.35 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
DOCX | 62.78 KB | 07.09.2021 | 01.09.2021 | 6 |
Application |
DOCX | 62.78 KB | 07.09.2021 | 01.09.2021 | 6 |
Articles of Association |
EDOC | 27.05 KB | 07.09.2021 | 26.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.6 KB | 07.09.2021 | 26.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.6 KB | 07.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
EDOC | 34.56 KB | 07.09.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 21.08.2020 | 21.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 21.08.2020 | 21.08.2020 | 1 |
Application |
TIF | 650.1 KB | 27.07.2020 | 22.07.2020 | 23 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.09 KB | 27.07.2020 | 22.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.32 KB | 27.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 13.06.2018 | 13.06.2018 | 2 |
Application |
TIF | 449.15 KB | 08.06.2018 | 08.06.2018 | 9 |
Confirmation or consent to legal address |
TIF | 13.09 KB | 15.06.2018 | 07.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.38 KB | 08.06.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.38 KB | 22.04.2016 | 22.04.2016 | 1 |
Application |
TIF | 573.52 KB | 22.04.2016 | 19.04.2016 | 13 |
Protocols/decisions of a company/organisation |
TIF | 64.77 KB | 22.04.2016 | 27.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.56 KB | 22.04.2016 | 28.02.2013 | 2 |
Application |
TIF | 191.87 KB | 22.04.2016 | 26.02.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 32.63 KB | 22.04.2016 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.13 KB | 22.04.2016 | 23.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.05 KB | 22.04.2016 | 18.09.2009 | 1 |
Application |
TIF | 75.28 KB | 22.04.2016 | 17.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.38 KB | 22.04.2016 | 17.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.64 KB | 22.04.2016 | 20.02.2008 | 2 |
Application |
TIF | 154.4 KB | 22.04.2016 | 15.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.43 KB | 22.04.2016 | 14.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 414.49 KB | 29.01.2024 | 07.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 463.57 KB | 29.01.2024 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 22.04.2016 | 24.11.2004 | 1 |
Registration certificates |
TIF | 26.21 KB | 22.04.2016 | 24.11.2004 | 1 |
Consent of the auditor |
TIF | 126.6 KB | 29.01.2024 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 149.28 KB | 29.01.2024 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 146.24 KB | 29.01.2024 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 670.64 KB | 29.01.2024 | 15.11.2004 | 1 |
Application |
TIF | 178.79 KB | 22.04.2016 | 15.11.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 20.65 KB | 22.04.2016 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 679.48 KB | 29.01.2024 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 694.91 KB | 29.01.2024 | 12.11.2004 | 1 |
Sample report |
TIF | 430.02 KB | 29.01.2024 | 12.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 713.61 KB | 29.01.2024 | 24.02.2004 | 1 |
Application |
TIF | 3.59 MB | 29.01.2024 | 06.02.2004 | 6 |
Receipts on the publication and state fees |
TIF | 575.51 KB | 29.01.2024 | 06.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 761.63 KB | 29.01.2024 | 06.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 285.65 KB | 29.01.2024 | 05.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 342.76 KB | 29.01.2024 | 06.03.2001 | 1 |
Submission/Application |
TIF | 12.59 KB | 22.04.2016 | 01.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 284.2 KB | 29.01.2024 | 25.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.14 KB | 22.04.2016 | 25.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 22.04.2016 | 11.01.2001 | 1 |
Registration certificates |
TIF | 45.25 KB | 22.04.2016 | 11.01.2001 | 1 |
Registration certificates |
TIF | 58.61 KB | 22.04.2016 | 11.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 1.91 MB | 29.01.2024 | 02.01.2001 | 1 |
Appraisal reports |
TIF | 391.49 KB | 29.01.2024 | 29.12.2000 | 1 |
Owner’s decisions |
TIF | 305.42 KB | 29.01.2024 | 29.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 318.96 KB | 29.01.2024 | 29.12.2000 | 1 |
Sample report |
TIF | 451.91 KB | 29.01.2024 | 28.12.2000 | 1 |
Copy of the personal identification document |
TIF | 9.06 MB | 29.01.2024 | 12.06.1999 | 2 |
Application |
TIF | 1.71 MB | 29.01.2024 | 4 |
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