MJ EIROBŪVE, SIA

Limited Liability Company, Micro company
Place in branch
978 by turnover
950 by profit
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MJ EIROBŪVE"
Registration number, date 44103040775, 06.06.2006
VAT number LV44103040775 from 20.12.2006 Europe VAT register
Register, date Commercial Register, 06.06.2006
Legal address Tālavas iela 31A, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 2 840 EUR, registered payment 04.08.2016
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, €) -8.3 0.14 3.02
Personal income tax (thousands, €) 2.12 2.66 2.73
Statutory social insurance contributions (thousands, €) 12.89 13.99 10.02
Average employees count 7 7 7
Received COVID-19 downtime support 16.04.2021, 1 500.00 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.0
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2009
* 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 % 20 € 142 € 2 840 20.06.2016 04.08.2016

Apply information changes

"MJ Eirobūve", SIA

Ausekļa 4, Valka, Valkas nov., LV-4701 Check address owners

Celtniecības un remonta darbi

http://www.mjeirobuve.lv

Historical addresses

Valkas rajons, Valka, Tālavas iela 5-21 Until 03.07.2009 16 years ago
Valkas nov., Valka, Tālavas iela 5 - 21 Until 14.05.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS PDF

2015

Annual report 27.04.2016  TIF (592.68 KB) €8.00

2014

Annual report 03.05.2015  TIF (524.56 KB) €7.00

2013

Annual report 16.05.2014  TIF (546.79 KB)

2012

Annual report 16.05.2013  TIF (1.16 MB)

2011

Annual report 07.05.2012  TIF (370.58 KB)

2010

Annual report 06.05.2011  TIF (567.36 KB)

2009

Annual report 10.05.2010  TIF (616.49 KB)

2008

Annual report 08.05.2009  TIF (653.54 KB)

2006

Annual report 26.07.2007  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.45 KB 26.09.2018 20.06.2016 1

Articles of Association

TIF 31.42 KB 26.09.2018 20.06.2016 1

Shareholders’ register

TIF 41.75 KB 26.09.2018 20.06.2016 2

Articles of Association

TIF 61.82 KB 01.11.2007 31.05.2006 1

Memorandum of Association

TIF 40.1 KB 01.11.2007 31.05.2006 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 62.17 KB 31.05.2022 31.05.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.27 KB 26.05.2022 25.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 14.05.2021 14.05.2021 2

Application

TIF 124.57 KB 11.05.2021 10.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 24.03.2021 24.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 24.03.2021 24.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.77 KB 19.03.2021 19.03.2021 1

State Revenue Service decisions/letters/statements

EDOC 77.13 KB 19.03.2021 18.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

RTF 191.64 KB 25.07.2019 25.07.2019 2

State Revenue Service decisions/letters/statements

DOCX 78.2 KB 23.07.2019 23.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.65 KB 23.07.2019 23.07.2019 1

Decisions / letters / protocols of public notaries

TIF 57.22 KB 26.09.2018 04.08.2016 2

Application

TIF 102.35 KB 26.09.2018 20.06.2016 2

Protocols/decisions of a company/organisation

TIF 21.5 KB 26.09.2018 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 51.73 KB 26.09.2018 16.11.2009 1

Receipts on the publication and state fees

TIF 32.48 KB 26.09.2018 16.11.2009 2

Application

TIF 235.46 KB 26.09.2018 12.11.2009 3

Protocols/decisions of a company/organisation

TIF 13.6 KB 26.09.2018 12.11.2009 1

Decisions / letters / protocols of public notaries

TIF 66.82 KB 01.11.2007 06.06.2006 1

Registration certificates

TIF 50.44 KB 01.11.2007 06.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 25.6 KB 01.11.2007 01.06.2006 1

Receipts on the publication and state fees

TIF 373.52 KB 01.11.2007 01.06.2006 2

Announcement regarding the legal address

TIF 17.03 KB 01.11.2007 31.05.2006 1

Application

TIF 168.74 KB 01.11.2007 31.05.2006 4

Consent of a member of the Board / executive director

TIF 14.17 KB 01.11.2007 31.05.2006 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