MJ TRADE, SIA

Limited Liability Company, Micro company
Place in branch
681 by turnover
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MJ TRADE"
Registration number, date 40103400591, 31.03.2011
VAT number LV40103400591 from 11.07.2016 Europe VAT register
Register, date Commercial Register, 31.03.2011
Legal address Valērijas Seiles iela 6, Rīga, LV-1003 Check address owners
Fixed capital 77 958 EUR, registered payment 05.09.2023
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, €) 0.61 0.99 0.77
Personal income tax (thousands, €) 0.18 0.42 0.99
Statutory social insurance contributions (thousands, €) 0.3 0.74 1.61
Average employees count 2 2 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.03.2011
* 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

SIA "MARNO J"

Reg. no. 40003529233
Rīga, Lomonosova iela 6

100 % 549 € 142 € 77 958 Latvia 31.08.2023 05.09.2023

Apply information changes

ML

"MJ Trade", SIA

Valērijas Seiles 6, Rīga LV-1003 Check address owners

Namu apsaimniekošana

Historical company names

SIA "M.J. Apsaimniekotājs" Until 30.09.2020 4 years ago

Historical addresses

Rīga, Šķūņu iela 15-5 Until 05.04.2012 12 years ago
Rīga, Lomonosova iela 6 Until 25.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (620.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
MJT VadZin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
CCI17062021 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
CCI 001247 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
CCI 000655 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin JPG

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 (737.79 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 31.03.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vdaibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.87 KB 05.09.2023 31.08.2023 1

Amendments to the Articles of Association

 EDOC 36.49 KB 05.09.2023 30.08.2023 1

Articles of Association

 EDOC 37.06 KB 05.09.2023 30.08.2023 1

Regulations for the increase/reduction of the equity

 EDOC 26.68 KB 05.09.2023 30.08.2023 1

Amendments to the Articles of Association

 DOCX 21.14 KB 30.09.2020 23.09.2020 1

Articles of Association

 DOCX 21.1 KB 30.09.2020 23.09.2020 1

Amendments to the Articles of Association

 TIF 16.63 KB 05.06.2015 25.05.2015 1

Articles of Association

 TIF 26.94 KB 05.06.2015 25.05.2015 1

Shareholders’ register

TIF 65.98 KB 05.06.2015 25.05.2015 2

Articles of Association

 TIF 80.01 KB 05.04.2011 23.03.2011 1

Memorandum of Association

 TIF 151.08 KB 05.04.2011 23.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.68 KB 05.09.2023 31.08.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.87 KB 05.09.2023 30.08.2023 1

Bank statements or other document regarding the payment of the equity

PDF 62.58 KB 05.09.2023 30.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 52.59 KB 05.09.2023 30.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 30.09.2020 30.09.2020 2

Amendments to the Articles of Association

 EDOC 38.52 KB 30.09.2020 23.09.2020 1

Articles of Association

 EDOC 38.49 KB 30.09.2020 23.09.2020 1

Application

 DOCX 39.49 KB 30.09.2020 23.09.2020 1

Application

 EDOC 48.59 KB 30.09.2020 23.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 24.5 KB 30.09.2020 23.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 42.48 KB 30.09.2020 23.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.86 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.95 KB 20.03.2018 20.03.2018 2

Statement regarding the beneficial owners

 TIF 484 KB 19.03.2018 01.03.2018 5

Decisions / letters / protocols of public notaries

 TIF 77.25 KB 05.06.2015 02.06.2015 2

Application

 TIF 124.82 KB 05.06.2015 27.05.2015 2

Protocols/decisions of a company/organisation

 TIF 92.9 KB 05.06.2015 25.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 30.76 KB 12.04.2012 05.04.2012 1

Application

 TIF 61.07 KB 12.04.2012 02.04.2012 2

Confirmation or consent to legal address

 TIF 11.96 KB 12.04.2012 02.04.2012 1

Power of attorney, act of empowerment

 TIF 187.88 KB 12.04.2012 16.03.2012 5

Decisions / letters / protocols of public notaries

 EDOC 120.2 KB 18.05.2011 18.05.2011 2

Decisions / letters / protocols of public notaries

 RTF 285.72 KB 18.05.2011 18.05.2011 2

Orders/request/cover notes of court bailiffs

 TIF 29.75 KB 19.05.2011 13.05.2011 1

Decisions / letters / protocols of public notaries

 RTF 285.02 KB 12.05.2011 12.05.2011 2

Decisions / letters / protocols of public notaries

 EDOC 120.37 KB 12.05.2011 12.05.2011 2

Orders/request/cover notes of court bailiffs

 TIF 34.14 KB 13.05.2011 06.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 109.82 KB 05.04.2011 31.03.2011 1

Registration certificates

 TIF 152.5 KB 05.04.2011 31.03.2011 1

Application

 TIF 635.59 KB 05.04.2011 28.03.2011 5

Bank statements or other document regarding the payment of the equity

TIF 68.53 KB 05.04.2011 28.03.2011 1

Announcement regarding the legal address

 TIF 61.42 KB 05.04.2011 23.03.2011 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