MJ BALTIC CONSTRUCT, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.05.2022
Business form Limited Liability Company
Registered name SIA "MJ BALTIC CONSTRUCT"
Registration number, date 42103030143, 02.04.2003
VAT number None (excluded 25.06.2020) Europe VAT register
Register, date Commercial Register, 02.04.2003
Legal address Rīga, Lielirbes iela 17A Check address owners
Fixed capital 2 840 EUR , registered 02.06.2015 (registered payment 02.06.2015: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 2.24 1.48
Personal income tax (thousands, €) 0 0.56 0
Statutory social insurance contributions (thousands, €) 0 1.76 0
Average employees count 0 8 2

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Grīdas un sienu apdare (43.33)

Historical company names

Sabiedrība ar ierobežotu atbildību "LIELIE NAMI" Until 29.10.2015 9 years ago

Historical addresses

Rīga, Teātra iela 12 - 1 Until 20.11.2019 5 years ago
Rīga, Kauguru iela 10 Until 02.05.2019 5 years ago
Rīga, Lomonosova iela 6 Until 11.05.2017 7 years ago
Rīga, Šķūņu iela 15 Until 26.07.2012 12 years ago
Rīga, Džohara Dudajeva gatve 5-66 Until 29.10.2003 21 year ago
Liepāja, Ganību iela 9/11 Until 05.05.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
MJ vadibas zinojums GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
MJ Baltic Construct GP 2018 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
MJ GP 2017 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin JPG

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (535.12 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (62.81 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  ZIP (59.8 KB)

2007

Annual report 20.06.2008  TIF (606.56 KB)

2006

Annual report 25.05.2007  TIF (295.56 KB)

2005

Consolidated financial statement 28.08.2006  PDF (720.98 KB)

2005

Annual report 16.08.2006  PDF (544.03 KB)

2004

Annual report 04.09.2012  TIF (619.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.21 KB 20.11.2019 19.11.2019 1

Shareholders’ register

TIF 144.16 KB 30.11.2017 24.11.2017 4

Amendments to the Articles of Association

TIF 10.3 KB 09.05.2017 08.05.2017 1

Articles of Association

TIF 61.64 KB 09.05.2017 08.05.2017 3

Shareholders’ register

TIF 123.25 KB 09.05.2017 08.05.2017 4

Amendments to the Articles of Association

TIF 16.96 KB 04.11.2015 22.10.2015 1

Articles of Association

TIF 59.55 KB 04.11.2015 22.10.2015 2

Shareholders’ register

TIF 65.29 KB 04.11.2015 22.10.2015 2

Amendments to the Articles of Association

TIF 117.47 KB 17.06.2015 25.05.2015 1

Articles of Association

TIF 128 KB 17.06.2015 25.05.2015 1

Shareholders’ register

TIF 264.28 KB 17.06.2015 25.05.2015 3

Amendments to the Articles of Association

TIF 11.05 KB 13.09.2012 13.08.2012 1

Articles of Association

TIF 14.67 KB 13.09.2012 13.08.2012 1

Shareholders’ register

TIF 15.73 KB 13.09.2012 13.08.2012 1

Amendments to the Articles of Association

TIF 14.09 KB 02.08.2012 17.07.2012 1

Articles of Association

TIF 17.89 KB 02.08.2012 17.07.2012 1

Shareholders’ register

TIF 16.98 KB 02.08.2012 17.07.2012 1

Amendments to the Articles of Association

TIF 9.36 KB 04.09.2012 02.06.2009 1

Articles of Association

TIF 26.96 KB 04.09.2012 02.06.2009 1

Amendments to the Articles of Association

TIF 12.85 KB 04.09.2012 15.10.2003 1

Articles of Association

TIF 28.28 KB 04.09.2012 15.10.2003 1

Shareholders’ register

TIF 17.05 KB 04.09.2012 15.08.2003 1

Shareholders’ register

TIF 22.28 KB 04.09.2012 29.05.2003 1

Shareholders’ register

TIF 23.45 KB 04.09.2012 23.05.2003 2

Shareholders’ register

TIF 23.01 KB 04.09.2012 30.04.2003 2

Shareholders’ register

TIF 8.57 KB 04.09.2012 30.04.2003 1

Shareholders’ register

TIF 11.66 KB 04.09.2012 08.04.2003 1

Articles of Association

TIF 30.97 KB 04.09.2012 28.03.2003 2

Memorandum of Association

TIF 34.17 KB 04.09.2012 28.03.2003 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

EDOC 94.73 KB 03.05.2022 03.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.25 KB 12.01.2022 03.11.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 14.10.2020 14.10.2020 2

State Revenue Service decisions/letters/statements

EDOC 73.87 KB 09.10.2020 09.10.2020 1

Decisions / letters / protocols of public notaries

RTF 190.54 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.13 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 22.09.2020 22.09.2020 2

State Revenue Service decisions/letters/statements

EDOC 83.97 KB 17.09.2020 17.09.2020 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 17.09.2020 17.09.2020 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 17.09.2020 17.09.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.97 KB 17.09.2020 17.09.2020 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 17.09.2020 17.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 20.11.2019 20.11.2019 2

Application

DOCX 41.87 KB 20.11.2019 19.11.2019 3

Application

EDOC 50.5 KB 20.11.2019 19.11.2019 3

Decisions / letters / protocols of public notaries

RTF 189.58 KB 02.05.2019 02.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 361.81 KB 25.01.2019 25.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 04.12.2017 04.12.2017 1

Application

TIF 156.81 KB 30.11.2017 24.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 18.07.2017 18.07.2017 2

Application

TIF 180.57 KB 18.07.2017 06.07.2017 5

Protocols/decisions of a company/organisation

TIF 82.78 KB 18.07.2017 06.07.2017 2

Application

TIF 199.77 KB 09.05.2017 08.05.2017 6

Confirmation or consent to legal address

TIF 10.21 KB 09.05.2017 08.05.2017 1

Protocols/decisions of a company/organisation

TIF 116.79 KB 09.05.2017 08.05.2017 3

Power of attorney, act of empowerment

TIF 298.33 KB 09.05.2017 26.05.2016 5

Decisions / letters / protocols of public notaries

TIF 75.28 KB 04.11.2015 29.10.2015 2

Application

TIF 223 KB 04.11.2015 23.10.2015 5

Protocols/decisions of a company/organisation

TIF 94.91 KB 04.11.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

TIF 289.77 KB 17.06.2015 02.06.2015 2

Application

TIF 333.02 KB 17.06.2015 25.05.2015 2

Protocols/decisions of a company/organisation

TIF 148.63 KB 17.06.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

TIF 42.27 KB 13.09.2012 13.09.2012 2

Application

TIF 148.66 KB 13.09.2012 17.08.2012 6

Protocols/decisions of a company/organisation

TIF 24.5 KB 13.09.2012 13.08.2012 1

Application

TIF 187.94 KB 02.08.2012 19.07.2012 7

Documents attesting the transfer of shares

TIF 444.6 KB 02.08.2012 17.07.2012 14

Confirmation or consent to legal address

TIF 12.54 KB 02.08.2012 17.07.2012 1

Protocols/decisions of a company/organisation

TIF 37.71 KB 02.08.2012 17.07.2012 1

Documents attesting the transfer of shares

TIF 175.74 KB 02.08.2012 25.04.2012 7

Receipts on the publication and state fees

TIF 18.65 KB 04.09.2012 04.06.2009 1

Application

TIF 93.13 KB 04.09.2012 02.06.2009 4

Protocols/decisions of a company/organisation

TIF 56.77 KB 04.09.2012 02.06.2009 2

Decisions / letters / protocols of public notaries

TIF 34.98 KB 04.09.2012 23.05.2007 1

Receipts on the publication and state fees

TIF 13.99 KB 04.09.2012 14.05.2007 1

Receipts on the publication and state fees

TIF 15.19 KB 04.09.2012 14.05.2007 1

Application

TIF 131.04 KB 04.09.2012 11.05.2007 4

Protocols/decisions of a company/organisation

TIF 22.32 KB 04.09.2012 11.05.2007 1

Receipts on the publication and state fees

TIF 15.21 KB 04.09.2012 24.10.2003 1

Receipts on the publication and state fees

TIF 12.01 KB 04.09.2012 23.10.2003 1

Receipts on the publication and state fees

TIF 12.38 KB 04.09.2012 23.10.2003 1

Announcement regarding the legal address

TIF 11.62 KB 04.09.2012 15.10.2003 1

Application

TIF 115.35 KB 04.09.2012 15.10.2003 4

Protocols/decisions of a company/organisation

TIF 64.34 KB 04.09.2012 15.10.2003 2

Submission/Application

TIF 7.86 KB 04.09.2012 15.10.2003 1

Submission/Application

TIF 7.38 KB 04.09.2012 15.10.2003 1

Sample report

TIF 16.9 KB 04.09.2012 07.10.2003 1

Sample report

TIF 16.87 KB 04.09.2012 30.09.2003 1

Submission/Application

TIF 12.97 KB 04.09.2012 15.08.2003 1

Decisions / letters / protocols of public notaries

TIF 20.52 KB 04.09.2012 03.06.2003 1

Decisions / letters / protocols of public notaries

TIF 21.38 KB 04.09.2012 26.05.2003 1

Decisions / letters / protocols of public notaries

TIF 31.51 KB 04.09.2012 05.05.2003 1

Announcement regarding the legal address

TIF 12.75 KB 04.09.2012 30.04.2003 1

Application

TIF 166.18 KB 04.09.2012 30.04.2003 6

Protocols/decisions of a company/organisation

TIF 30.01 KB 04.09.2012 30.04.2003 1

Receipts on the publication and state fees

TIF 24.42 KB 04.09.2012 30.04.2003 1

Receipts on the publication and state fees

TIF 24.71 KB 04.09.2012 30.04.2003 1

Sample report

TIF 19.71 KB 04.09.2012 30.04.2003 1

Submission/Application

TIF 6.48 KB 04.09.2012 30.04.2003 1

Decisions / letters / protocols of public notaries

TIF 18.74 KB 04.09.2012 10.04.2003 1

Application

TIF 59.13 KB 04.09.2012 08.04.2003 4

Application

TIF 57.11 KB 04.09.2012 08.04.2003 4

Receipts on the publication and state fees

TIF 24.96 KB 04.09.2012 08.04.2003 1

Registration certificates

TIF 262.7 KB 04.11.2015 02.04.2003 1

Decisions / letters / protocols of public notaries

TIF 33.15 KB 04.09.2012 02.04.2003 1

Registration certificates

TIF 103.23 KB 04.09.2012 02.04.2003 1

Application

TIF 175.37 KB 04.09.2012 28.03.2003 8

Bank statements or other document regarding the payment of the equity

TIF 21.41 KB 04.09.2012 28.03.2003 1

Receipts on the publication and state fees

TIF 22.1 KB 04.09.2012 28.03.2003 1

Receipts on the publication and state fees

TIF 23.54 KB 04.09.2012 28.03.2003 1

Submission/Application

TIF 7.6 KB 04.09.2012 28.03.2003 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