MJ Plast, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
4 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MJ Plast
Registration number, date 42103058143, 05.12.2011
VAT number LV42103058143 from 13.05.2021 Europe VAT register
Register, date Commercial Register, 05.12.2011
Legal address "Saraiķu Novadnieki", Vērgales pag., Dienvidkurzemes nov., LV-3463 Check address owners
Fixed capital 9 960 EUR, registered payment 12.08.2020
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, €) -10.4 -18.2 -3.34
Personal income tax (thousands, €) 0.01 0 0
Statutory social insurance contributions (thousands, €) 0.01 0 0
Average employees count 0 0 0

Industries

Field from SRS Atpūtas un sporta laivu būve (30.12)
CSP industry Atpūtas un sporta laivu būve (30.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.08.2020
Norway Norway

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   28.06.2023
* 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 % 9 960 € 1 € 9 960 Norway 14.06.2023 28.06.2023

Historical company names

SIA "Nidaros Baltic Estate" Until 30.10.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "Nidaros Baltic Estate" Until 12.08.2020 4 years ago

Historical addresses

Pāvilostas nov., Vērgales pag., Saraiķi, "Kareļi" Until 30.10.2020 4 years ago
Liepāja, Cenkones iela 55 - 83 Until 04.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (80.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (79.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.12.2020  PDF (78.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.12.2020  PDF (78.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (182.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (881.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (766.02 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (99.69 KB) €7.00

2013

Annual report 16.05.2014  TIF (518.82 KB)

2012

Annual report 27.05.2013  TIF (804.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 64.72 KB 28.06.2023 14.06.2023 2

Articles of Association

TIF 49.96 KB 15.10.2020 07.10.2020 2

Articles of Association

TIF 60.14 KB 30.07.2020 17.07.2020 1

Shareholders’ register

TIF 70.79 KB 30.07.2020 17.07.2020 2

Shareholders’ register

TIF 72.59 KB 30.07.2020 17.07.2020 2

Articles of Association

TIF 14.45 KB 07.12.2011 30.11.2011 1

Memorandum of Association

TIF 22.44 KB 07.12.2011 30.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.11 KB 28.06.2023 22.06.2023 2

Decisions / letters / protocols of public notaries

EDOC 31.92 KB 04.11.2022 04.11.2022 2

Application

PDF 357.89 KB 01.11.2022 01.11.2022 3

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 30.10.2020 30.10.2020 2

Confirmation or consent to legal address

TIF 11.12 KB 27.10.2020 21.10.2020 1

Application

TIF 104.05 KB 27.10.2020 07.10.2020 2

Protocols/decisions of a company/organisation

TIF 46.57 KB 15.10.2020 07.10.2020 1

Decisions / letters / protocols of public notaries

RTF 193.39 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 12.08.2020 12.08.2020 2

Application

TIF 309.1 KB 30.07.2020 17.07.2020 6

Protocols/decisions of a company/organisation

TIF 107.49 KB 30.07.2020 17.07.2020 2

Orders/request/cover notes of court bailiffs

EDOC 352.46 KB 02.07.2020 01.07.2020 1

Notary’s decision

EDOC 66.41 KB 09.07.2014 09.07.2014 1

Orders/request/cover notes of court bailiffs

TIF 104.14 KB 11.07.2014 07.07.2014 1

Decisions / letters / protocols of public notaries

TIF 40.47 KB 07.12.2011 05.12.2011 2

Registration certificates

TIF 28.31 KB 07.12.2011 05.12.2011 1

Application

TIF 253.17 KB 07.12.2011 02.12.2011 5

Announcement regarding the legal address

TIF 9.07 KB 07.12.2011 30.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 11.1 KB 07.12.2011 30.11.2011 1

Confirmation or consent to legal address

TIF 8.94 KB 07.12.2011 29.11.2011 1

Power of attorney, act of empowerment

TIF 82.46 KB 07.12.2011 03.11.2011 2
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