Maju Timber Solutions, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
8K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Maju Timber Solutions"
Registration number, date 40203333028, 20.07.2021
VAT number LV40203333028 from 27.11.2023 Europe VAT register
Register, date Commercial Register, 20.07.2021
Legal address "Laumas", Limbažu pag., Limbažu nov., LV-4020 Check address owners
Fixed capital 3 000 EUR, registered payment 02.01.2024
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, €) 1.42 0 0
Personal income tax (thousands, €) 0.52 0 0
Statutory social insurance contributions (thousands, €) 0.85 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.07.2021
* 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 % 10 € 300 € 3 000 Latvia 27.12.2023 02.01.2024

Historical company names

SIA "3618" Until 17.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (193.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.08.2023  PDF (159.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.82 KB 02.01.2024 27.12.2023 1

Articles of Association

EDOC 16.56 KB 17.08.2023 14.08.2023 1

Articles of Association

DOC 31 KB 19.07.2021 07.07.2021 1

Memorandum of Association

DOC 34 KB 19.07.2021 07.07.2021 1

Shareholders’ register

DOCX 15.81 KB 19.07.2021 07.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.1 KB 02.01.2024 02.01.2024 22

Application

EDOC 101.82 KB 17.08.2023 14.08.2023 1

Protocols/decisions of a company/organisation

EDOC 25.15 KB 17.08.2023 14.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 20.07.2021 20.07.2021 2

Announcement regarding the legal address

DOC 29.5 KB 19.07.2021 18.07.2021 1

Announcement regarding the legal address

EDOC 16.01 KB 19.07.2021 18.07.2021 1

Application

DOCX 39.42 KB 19.07.2021 18.07.2021 4

Application

EDOC 45.01 KB 19.07.2021 18.07.2021 4

Bank statements or other document regarding the payment of the equity

PDF 191.95 KB 20.07.2021 08.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 244.83 KB 20.07.2021 08.07.2021 1

Confirmation or consent to legal address

JPG 505.06 KB 20.07.2021 07.07.2021 1

Confirmation or consent to legal address

EDOC 371.54 KB 20.07.2021 07.07.2021 1

Articles of Association

EDOC 16.4 KB 19.07.2021 07.07.2021 1

Memorandum of Association

EDOC 17.42 KB 19.07.2021 07.07.2021 1

Shareholders’ register

EDOC 22.12 KB 19.07.2021 07.07.2021 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