Mūsu mājas 8, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mūsu mājas 8
Registration number, date 40103481145, 15.11.2011
VAT number None (excluded 03.05.2024) Europe VAT register
Register, date Commercial Register, 15.11.2011
Legal address Priežu iela 8 – 4, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 3 000 EUR, registered payment 22.10.2018
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 0.01 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21)
CSP industry
Redakcija NACE 2.0
 Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2018
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   15.11.2011
* 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

Natural person

100 % 3 000 € 1 € 3 000 14.08.2018 22.10.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "AJ Būvpartneri" Until 22.10.2018 7 years ago

Historical addresses

Rīga, Brūkleņu iela 27 Until 16.01.2012 13 years ago
Baldones nov., Baldone, Priežu iela 8 - 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (233.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (81.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.08.2022  PDF (82.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ MM8 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Dalibnieka lemums PDF PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.11.2016  ZIP €8.00
Annual report 2015 PDF
IZRAKSTS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.12.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 15.11.2011 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.48 KB 20.08.2018 14.08.2018 1

Articles of Association

 TIF 33.47 KB 20.08.2018 14.08.2018 2

Regulations for the increase/reduction of the equity

 TIF 17.94 KB 20.08.2018 14.08.2018 1

Shareholders’ register

TIF 37.92 KB 20.08.2018 14.08.2018 2

Shareholders’ register

TIF 39.08 KB 20.08.2018 14.08.2018 2

Shareholders’ register

TIF 36.75 KB 20.08.2018 14.08.2018 2

Articles of Association

 TIF 29.91 KB 17.11.2011 01.11.2011 1

Memorandum of association

 TIF 101.1 KB 17.11.2011 01.11.2011 2

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 70.41 KB 22.10.2018 22.10.2018 2

Application

 TIF 155.18 KB 20.08.2018 17.08.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.7 KB 20.08.2018 14.08.2018 1

Statement of the Board regarding the payment of the equity

 TIF 14.62 KB 20.08.2018 14.08.2018 1

Protocols/decisions of a company/organisation

 TIF 52.64 KB 20.08.2018 14.08.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 351.11 KB 20.06.2018 20.06.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 352.08 KB 16.05.2018 16.05.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 355.17 KB 11.05.2018 11.05.2018 1

Documents attesting the transfer of shares

TIF 58.42 KB 20.08.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 1.83 MB 18.04.2013 18.04.2013 1

Orders/request/cover notes of court bailiffs

 EDOC 2.46 MB 16.04.2013 16.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 73.89 KB 17.01.2012 16.01.2012 2

Application

 TIF 757.81 KB 17.01.2012 04.01.2012 4

Decisions / letters / protocols of public notaries

 TIF 65.08 KB 17.11.2011 15.11.2011 2

Registration certificates

 TIF 38.49 KB 17.11.2011 15.11.2011 1

Confirmation or consent to legal address

 TIF 21.28 KB 17.11.2011 10.11.2011 1

Announcement regarding the legal address

 TIF 37.78 KB 17.11.2011 01.11.2011 1

Application

 TIF 495.52 KB 17.11.2011 01.11.2011 4
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