Māju projektu serviss, SIA
Limited Liability Company, Micro company
Place in branch
200 by paid taxes
83 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Māju projektu serviss" |
| Registration number, date | 40103535594, 17.04.2012 |
| VAT number | LV40103535594 from 08.06.2018 Europe VAT register |
| Register, date | Commercial Register, 17.04.2012 |
| Legal address | Andrejostas iela 17, Rīga, LV-1045 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 03.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Andrejostas 17, Rīga, LV-1045 |
|---|---|
| Phone | +371 29121199 |
| Mobile phone | +371 26336636 |
| Email. mail | info@majups.lv |
| Internet address | majups.lv |
| Industry | Namu apsaimniekošana |
| Description | SIA "Māju Projektu serviss" nodrošina profesionālu nekustamā īpašuma pārvaldīšanu un apsaimniekošanu, sadarbojoties ar labākajiem nozaru ekspertiem un sadarbības partneriem. |
| Pakalpojumi: | • Teritorijas uzkopšana un Telpu ikdienas uzkopšana |
Īpašumu apsaimniekošana, Moderna īpašumu pārvaldība, Ēku energoefektivitāte, Ēku tehniskā uzturēšana, Pārvaldnieks, Profesionāli pārvaldnieki, sertificēti pārvaldnieki ar augstāko izglītību
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
Pakalpojumi
Par mums
Kontakti
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.01.2024 | 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 | Jointly with at least 1 | 03.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.01.2024 |
* 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 |
25 % | 7 500 | € 1 | € 7 500 | Latvia | 15.12.2023 | 03.01.2024 |
Natural person |
25 % | 7 500 | € 1 | € 7 500 | Latvia | 15.12.2023 | 03.01.2024 |
Natural person |
25 % | 7 500 | € 1 | € 7 500 | Latvia | 15.12.2023 | 03.01.2024 |
Natural person |
25 % | 7 500 | € 1 | € 7 500 | Latvia | 15.12.2023 | 03.01.2024 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.75 | 54.01 | 47.54 |
| Personal income tax (thousands, €) | 2.64 | 11.33 | 8.75 |
| Statutory social insurance contributions (thousands, €) | 5.27 | 19.89 | 12.84 |
| Average employees count | 1 | 6 | 5 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "EP PROPERTY" | Until 29.01.2018 | 6 years ago |
|---|
Historical addresses
| Ogres nov., Suntažu pag., "Veczaļmuiža" | Until 29.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33A - 3A | Until 19.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.11.2024 | PDF (88.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (114.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (89.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (89.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.19 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (118.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | PDF (80.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (92.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad-zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums2013 | |||||
2012 |
Annual report | 15.04.2013 | TIF (604.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 54.58 KB | 03.01.2024 | 15.12.2023 | 1 |
Shareholders’ register |
EDOC | 37.98 KB | 03.01.2024 | 15.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 27.89 KB | 03.01.2024 | 13.12.2023 | 1 |
Articles of Association |
EDOC | 29.1 KB | 03.01.2024 | 13.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.47 KB | 03.01.2024 | 13.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 26.99 KB | 10.11.2023 | 07.11.2023 | 1 |
Articles of Association |
EDOC | 27.55 KB | 10.11.2023 | 07.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.24 KB | 10.11.2023 | 07.11.2023 | 1 |
Shareholders’ register |
EDOC | 29.02 KB | 10.11.2023 | 07.11.2023 | 1 |
Shareholders’ register |
EDOC | 28.78 KB | 02.11.2023 | 28.10.2023 | 1 |
Shareholders’ register |
ASICE | 34.23 KB | 01.03.2023 | 21.02.2023 | 1 |
Shareholders’ register |
EDOC | 20.1 KB | 18.01.2023 | 11.01.2023 | 1 |
Articles of Association |
DOCX | 18.78 KB | 29.01.2018 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.7 KB | 29.01.2018 | 21.12.2017 | 1 |
Shareholders’ register |
DOCX | 20.35 KB | 29.01.2018 | 21.12.2017 | 1 |
Articles of Association |
TIF | 16.15 KB | 01.08.2014 | 16.07.2014 | 1 |
Shareholders’ register |
TIF | 71.69 KB | 01.08.2014 | 16.07.2014 | 3 |
Articles of Association |
TIF | 30.97 KB | 19.04.2012 | 03.04.2012 | 1 |
Memorandum of Association |
TIF | 31.89 KB | 19.04.2012 | 03.04.2012 | 1 |