Mayfair, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
2K+ by profit
450 by paid taxes
279 by employees
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 | Mayfair SIA |
| Registration number, date | 40203065285, 25.04.2017 |
| VAT number | LV40203065285 from 12.03.2021 Europe VAT register |
| Register, date | Commercial Register, 25.04.2017 |
| Legal address | Kārļa Ulmaņa gatve 2 k-2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 9.59 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 4.6 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.53 | 0 | -0.01 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 25.04.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 03.08.2017 | 08.08.2017 |
Historical company names
| SIA "Mayfair" | Until 08.08.2017 | 7 years ago |
|---|---|---|
| SIA "Mayfair" | Until 03.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (79.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (79.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (78.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (76.29 KB) | €11.00 |
2017 |
Annual report | 25.04.2017 - 31.12.2017 | 23.04.2018 | PDF (78.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
60.32 KB | 08.08.2017 | 03.08.2017 | 1 | |
Regulations for the increase/reduction of the equity |
71 KB | 08.08.2017 | 03.08.2017 | 1 | |
Shareholders’ register |
911.64 KB | 08.08.2017 | 03.08.2017 | 1 | |
Articles of Association |
62.53 KB | 28.03.2017 | 24.03.2017 | 1 | |
Memorandum of Association |
106.29 KB | 28.03.2017 | 24.03.2017 | 1 | |
Shareholders’ register |
1.31 MB | 28.03.2017 | 24.03.2017 | 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 | 71.93 KB | 08.08.2017 | 08.08.2017 | 2 |
Articles of Association |
91.08 KB | 08.08.2017 | 03.08.2017 | 1 | |
Application |
4.31 MB | 08.08.2017 | 03.08.2017 | 5 | |
Application |
4.4 MB | 08.08.2017 | 03.08.2017 | 5 | |
Application of shareholders or third persons for the acquisition of shares |
67.59 KB | 08.08.2017 | 03.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
98.5 KB | 08.08.2017 | 03.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
135.25 KB | 08.08.2017 | 03.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
104.48 KB | 08.08.2017 | 03.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
112.7 KB | 08.08.2017 | 03.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
81.95 KB | 08.08.2017 | 03.08.2017 | 1 | |
Regulations for the increase/reduction of the equity |
101.92 KB | 08.08.2017 | 03.08.2017 | 1 | |
Shareholders’ register |
1.3 MB | 08.08.2017 | 03.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 25.04.2017 | 25.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.46 KB | 16.05.2017 | 18.04.2017 | 1 |
Announcement regarding the legal address |
108.32 KB | 28.03.2017 | 25.03.2017 | 1 | |
Announcement regarding the legal address |
139.22 KB | 28.03.2017 | 25.03.2017 | 1 | |
Application |
2.67 MB | 28.03.2017 | 25.03.2017 | 4 | |
Articles of Association |
93.48 KB | 28.03.2017 | 24.03.2017 | 1 | |
Memorandum of Association |
137.2 KB | 28.03.2017 | 24.03.2017 | 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