MJ AGRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MJ AGRO"
Registration number, date 50203116441, 08.01.2018
VAT number None (excluded 09.12.2019) Europe VAT register
Register, date Commercial Register, 08.01.2018
Legal address "Kristāli" – 4, Jaunpils, Jaunpils pag., Tukuma nov., LV-3145 Check address owners
Fixed capital 2 800 EUR, registered payment 08.01.2018
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 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Ēku nojaukšana (43.11)
CSP industry Ēku nojaukšana (43.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2018
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   08.01.2018
* 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 08.01.2018 08.01.2018

Apply information changes

ML

"MJ Agro", SIA

"Kristāli", Jaunpils, Jaunpils pagasts, Tukuma nov., LV-3145 Check address owners

Celtniecības un remonta darbi

Historical addresses

Jaunpils nov., Jaunpils pag., Jaunpils, "Kristāli" - 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.08.2024  PDF (79.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (78.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (80.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
2019.GP MJ.Agro vadibas zinojums PDF

2018

Annual report 08.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.99 KB 04.01.2018 03.01.2018 1

Memorandum of Association

TIF 48.98 KB 04.01.2018 03.01.2018 1

Shareholders’ register

TIF 61.16 KB 04.01.2018 03.01.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.94 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 22.10.2020 22.10.2020 2

State Revenue Service decisions/letters/statements

DOC 87.5 KB 19.10.2020 19.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 72.68 KB 19.10.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 20.03.2020 20.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 89.96 KB 18.03.2020 18.03.2020 1

Decisions / letters / protocols of public notaries

RTF 191.46 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 08.01.2018 08.01.2018 2

Announcement regarding the legal address

TIF 9.68 KB 04.01.2018 03.01.2018 1

Application

TIF 158.37 KB 04.01.2018 03.01.2018 5

Bank statements or other document regarding the payment of the equity

TIF 38.32 KB 04.01.2018 03.01.2018 1

Confirmation or consent to legal address

TIF 15.17 KB 04.01.2018 03.01.2018 1

Statement regarding the beneficial owners

TIF 180.13 KB 04.01.2018 03.01.2018 5
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