Māju meistars, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover

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

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 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

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

Apply information changes

ML

"Māju meistars", SIA

Pērnavas 12 - 21, Rīga, LV-1012 Check address owners

Namu apsaimniekošana

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 PDF
info par uznemumu PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
info par uznemumu PDF

2013

Annual report 27.06.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

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

PDF 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