MJS group, SIA
Limited Liability Company, Micro company
Place in branch
283 by turnover
233 by profit
211 by paid taxes
74 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MJS group" |
| Registration number, date | 40003642976, 25.08.2003 |
| VAT number | LV40003642976 from 24.09.2003 Europe VAT register |
| Register, date | Commercial Register, 25.08.2003 |
| Legal address | Brīvības gatve 403, Rīga, LV-1024 Check address owners |
| Fixed capital | 116 648 EUR, registered payment 15.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MJS group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.06.2021)
- Request debt return with VERDIKTS
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, €) | 69.58 | 62.19 | 31.74 |
| Personal income tax (thousands, €) | 10.38 | 7.51 | 5.6 |
| Statutory social insurance contributions (thousands, €) | 29.75 | 24.4 | 16.96 |
| Average employees count | 9 | 9 | 7 |
| Received COVID-19 downtime support | 18.06.2021, 758.16 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
50 % | 4 166 | € 14 | € 58 324 | Latvia | 09.09.2015 | 15.09.2015 |
Natural person |
50 % | 4 166 | € 14 | € 58 324 | Latvia | 09.09.2015 | 15.09.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "MMM" | Until 24.01.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 39-12 | Until 08.09.2003 | 21 year ago |
|---|---|---|
| Rīga, Lāčplēša iela 47-12 | Until 13.09.2004 | 20 years ago |
| Rīga, Bruņinieku iela 33 | Until 01.04.2016 | 8 years ago |
| Rīga, Elijas iela 17 - 2 | Until 08.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (224.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (568.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (654.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (602.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (539.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (481.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (416.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (496.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ODT | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad bas zi ojums MJS 2011 doc | ODT | ||||
2010 |
Annual report | 10.05.2011 | TIF (639.82 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (687.26 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (871.07 KB) | ||
2007 |
Annual report | 28.11.2008 | TIF (1.14 MB) | ||
2006 |
Annual report | 19.06.2007 | TIF (571.15 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (679.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.3 KB | 01.07.2024 | 10.05.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.13 KB | 19.03.2024 | 13.03.2024 | 3 |
Shareholders’ register |
TIF | 46.82 KB | 18.06.2024 | 09.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.91 KB | 14.06.2024 | 14.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.76 KB | 01.07.2024 | 13.05.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 53.57 KB | 19.03.2024 | 15.03.2024 | 2 |
Marriage contract |
EDOC | 60.46 KB | 31.03.2022 | 31.03.2022 | 1 |
Marriage contract |
RTF | 184.99 KB | 31.03.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
TIF | 150.34 KB | 04.10.2019 | 03.10.2019 | 3 |
Confirmation or consent to legal address |
TIF | 14.49 KB | 04.10.2019 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.36 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 29.03.2017 | 29.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.38 KB | 24.03.2017 | 24.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 24.03.2017 | 24.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 01.03.2017 | 01.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.01 KB | 27.02.2017 | 27.02.2017 | 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