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 | Sabiedrība ar ierobežotu atbildību "Māju meistars" |
Registration number, date | 40103686036, 27.06.2013 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 27.06.2013 |
Legal address | Pērnavas iela 12 – 21, Rīga, LV-1012 Check address owners |
Fixed capital | 2 801 EUR, registered payment 09.09.2021 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Māju meistars, SIA
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
- Has contacts
- Positive 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 | 2.68 | 0.78 |
Personal income tax (thousands, €) | 0 | 0.53 | 0.38 |
Statutory social insurance contributions (thousands, €) | 0 | 0.37 | 0.35 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Namu apsaimniekošana |
---|---|
Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 20.08.2021 | 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 | 20.08.2021 |
* 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 |
100 % | 2 801 | € 1 | € 2 801 | Latvia | 01.09.2021 | 09.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
SIA "LTnet" | Until 20.08.2021 | 3 years ago |
---|
Historical addresses
Rīga, Džohara Dudajeva gatve 4-48 | Until 15.04.2014 | 10 years ago |
---|---|---|
Rīga, Tallinas iela 45 - 30 | Until 30.05.2018 | 6 years ago |
Rīga, Tallinas iela 45D - 30 | Until 20.08.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (221.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | PDF (79.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (536.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (536.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (776.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (390.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (287.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (732.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
info par uznemumu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
info par uznemumu | |||||
2013 |
Annual report | 27.06.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.45 KB | 09.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 17.45 KB | 09.09.2021 | 01.09.2021 | 1 |
Articles of Association |
DOCX | 14.32 KB | 09.09.2021 | 26.08.2021 | 1 |
Articles of Association |
DOCX | 14.32 KB | 09.09.2021 | 26.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.92 KB | 09.09.2021 | 26.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.92 KB | 09.09.2021 | 26.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.56 KB | 20.08.2021 | 17.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.56 KB | 20.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 14.49 KB | 20.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 14.49 KB | 20.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 20.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 20.08.2021 | 16.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 7.27 KB | 10.05.2016 | 07.04.2016 | 1 |
Articles of Association |
TIF | 166.42 KB | 10.05.2016 | 07.04.2016 | 6 |
Shareholders’ register |
TIF | 15.98 KB | 10.05.2016 | 07.04.2016 | 1 |
Shareholders’ register |
TIF | 120.94 KB | 10.05.2016 | 07.04.2016 | 4 |
Shareholders’ register |
TIF | 58.92 KB | 17.04.2014 | 08.04.2014 | 2 |
Articles of Association |
TIF | 80.39 KB | 24.07.2013 | 18.06.2013 | 4 |
Memorandum of Association |
TIF | 22.56 KB | 24.07.2013 | 18.06.2013 | 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 | 62.16 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
DOCX | 36.56 KB | 24.09.2021 | 20.09.2021 | 1 |
Application |
DOCX | 36.56 KB | 24.09.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.65 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 43.35 KB | 09.09.2021 | 01.09.2021 | 1 |
Application |
DOCX | 43.35 KB | 09.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
EDOC | 23.24 KB | 09.09.2021 | 01.09.2021 | 1 |
Articles of Association |
EDOC | 20.14 KB | 09.09.2021 | 26.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.93 KB | 09.09.2021 | 26.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.06 KB | 09.09.2021 | 26.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.06 KB | 09.09.2021 | 26.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.07 KB | 09.09.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.05 KB | 20.08.2021 | 20.08.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 14.56 KB | 20.08.2021 | 17.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.56 KB | 20.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 14.49 KB | 20.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 14.49 KB | 20.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 49.76 KB | 20.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 49.76 KB | 20.08.2021 | 17.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.23 KB | 20.08.2021 | 17.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.23 KB | 20.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 20.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 20.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.62 KB | 10.05.2016 | 02.05.2016 | 2 |
Application |
TIF | 292.67 KB | 10.05.2016 | 07.04.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 18.54 KB | 10.05.2016 | 07.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.99 KB | 10.05.2016 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.45 KB | 17.04.2014 | 15.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 9.75 KB | 17.04.2014 | 14.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 9.62 KB | 17.04.2014 | 09.04.2014 | 1 |
Application |
TIF | 200.48 KB | 17.04.2014 | 08.04.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.7 KB | 17.04.2014 | 08.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.38 KB | 17.04.2014 | 08.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.6 KB | 17.04.2014 | 08.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 19.02 KB | 17.04.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.78 KB | 24.07.2013 | 27.06.2013 | 2 |
Registration certificates |
TIF | 62.6 KB | 24.07.2013 | 27.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.97 KB | 24.07.2013 | 18.06.2013 | 1 |
Application |
TIF | 133.27 KB | 24.07.2013 | 18.06.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.37 KB | 24.07.2013 | 18.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.52 KB | 24.07.2013 | 18.06.2013 | 2 |
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