Māju klubs, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
7K+ by paid taxes
6K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Māju klubs"
Registration number, date 40203312628, 23.04.2021
VAT number None Europe VAT register
Register, date Commercial Register, 23.04.2021
Legal address Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 23.04.2021
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, €) 0.05 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 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.04.2021
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   23.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   23.04.2021
* 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

50 % 1 400 € 1 € 1 400 Latvia 23.04.2021 23.04.2021

Natural person

50 % 1 400 € 1 € 1 400 Latvia 23.04.2021 23.04.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Valdes paskaidrojums GP2022 PDF

2021

Annual report 23.04.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Valdes paskaidrojums GP2021 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.18 KB 23.04.2021 01.04.2021 1

Memorandum of association

EDOC 20.8 KB 23.04.2021 01.04.2021 1

Shareholders’ register

EDOC 24.53 KB 23.04.2021 01.04.2021 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 65.9 KB 23.04.2021 23.04.2021 2

Announcement regarding the legal address

EDOC 18.13 KB 23.04.2021 01.04.2021 1

Announcement regarding the legal address

EDOC 35.42 KB 23.04.2021 01.04.2021 1

Articles of Association

EDOC 35.41 KB 23.04.2021 01.04.2021 1

Application

EDOC 42.47 KB 23.04.2021 01.04.2021 1

Application

EDOC 59.72 KB 23.04.2021 01.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 292.53 KB 23.04.2021 01.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 363.7 KB 23.04.2021 01.04.2021 1

Confirmation or consent to legal address

DOC 41.5 KB 23.04.2021 01.04.2021 1

Confirmation or consent to legal address

EDOC 29.52 KB 23.04.2021 01.04.2021 1

Memorandum of association

EDOC 38.02 KB 23.04.2021 01.04.2021 1

Shareholders’ register

EDOC 41.8 KB 23.04.2021 01.04.2021 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