MJ Solution, SIA

Limited Liability Company, Micro company
Place in branch
74 by turnover
66 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MJ Solution"
Registration number, date 42103097899, 28.08.2019
VAT number LV42103097899 from 23.03.2021 Europe VAT register
Register, date Commercial Register, 28.08.2019
Legal address Jasmuižas iela 9 – 21, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 08.09.2022
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, €) 36.1 31.74 12.76
Personal income tax (thousands, €) 5.49 5.98 1.85
Statutory social insurance contributions (thousands, €) 10.37 11.37 3.35
Average employees count 2 2 2
Received COVID-19 downtime support 23.03.2021, 1 375.00 €

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2021
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   26.01.2021
* 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 22.08.2022 08.09.2022

Apply information changes

ML

"MJ Solution", SIA

Ganību dambis 31, Rīga, LV-1005 Check address owners

Reklāma

Historical addresses

Rīga, Ikšķiles iela 7 k-1 - 69 Until 24.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (80.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.01.2023  PDF (79.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
SIA MJ Solution Lemuma noraksts 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
SIA MJ Solution Lemuma noraksts 2020 PDF

2019

Annual report 28.08.2019 - 31.12.2019 30.05.2020  ZIP €11.00
Annual report 2019 PDF
SIA MJ Solution Lemuma noraksts PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 368.67 KB 08.09.2022 22.08.2022 1

Articles of Association

DOCX 368.67 KB 08.09.2022 22.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 9.53 KB 08.09.2022 22.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 9.53 KB 08.09.2022 22.08.2022 1

Shareholders’ register

DOCX 10.93 KB 08.09.2022 22.08.2022 1

Shareholders’ register

DOCX 10.93 KB 08.09.2022 22.08.2022 1

Shareholders’ register

DOCX 10.96 KB 26.01.2021 06.01.2021 1

Articles of Association

DOC 13.5 KB 28.08.2019 18.07.2019 1

Memorandum of Association

DOCX 17.57 KB 28.08.2019 18.07.2019 1

Shareholders’ register

DOCX 12.45 KB 28.08.2019 18.07.2019 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 61.92 KB 08.09.2022 08.09.2022 2

Articles of Association

EDOC 376.25 KB 08.09.2022 22.08.2022 1

Application

DOCX 564.95 KB 08.09.2022 22.08.2022 1

Application

DOCX 564.95 KB 08.09.2022 22.08.2022 1

Protocols/decisions of a company/organisation

DOCX 9.91 KB 08.09.2022 22.08.2022 1

Protocols/decisions of a company/organisation

DOCX 9.91 KB 08.09.2022 22.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.37 KB 08.09.2022 22.08.2022 1

Shareholders’ register

EDOC 18.68 KB 08.09.2022 22.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.83 KB 24.11.2021 24.11.2021 2

Application

DOCX 567.73 KB 24.11.2021 17.11.2021 4

Application

DOCX 567.73 KB 24.11.2021 17.11.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 26.01.2021 26.01.2021 2

Application

EDOC 571.95 KB 26.01.2021 06.01.2021 7

Application

DOCX 568.91 KB 26.01.2021 06.01.2021 7

Notice of a member of the Board regarding the resignation

EDOC 18.48 KB 26.01.2021 06.01.2021 1

Notice of a member of the Board regarding the resignation

DOCX 10.7 KB 26.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

DOCX 9.66 KB 26.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

EDOC 17.54 KB 26.01.2021 06.01.2021 1

Shareholders’ register

EDOC 26.98 KB 26.01.2021 06.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 28.08.2019 28.08.2019 2

Application

DOCX 27.95 KB 28.08.2019 27.08.2019 10

Application

EDOC 38.44 KB 28.08.2019 27.08.2019 10

Announcement regarding the legal address

DOCX 11.17 KB 28.08.2019 18.07.2019 1

Announcement regarding the legal address

EDOC 22.26 KB 28.08.2019 18.07.2019 1

Articles of Association

EDOC 15.17 KB 28.08.2019 18.07.2019 1

Confirmation or consent to legal address

PDF 382.14 KB 28.08.2019 18.07.2019 1

Confirmation or consent to legal address

EDOC 343.16 KB 28.08.2019 18.07.2019 1

Memorandum of Association

EDOC 27.27 KB 28.08.2019 18.07.2019 1

Shareholders’ register

EDOC 23.67 KB 28.08.2019 18.07.2019 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