M.J. Finance, SIA

Limited Liability Company, Micro company
Place in branch
788 by turnover
289 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "M.J. Finance"
Registration number, date 40103406325, 14.04.2011
VAT number LV40103406325 from 09.09.2014 Europe VAT register
Register, date Commercial Register, 14.04.2011
Legal address Valērijas Seiles iela 6, Rīga, LV-1003 Check address owners
Fixed capital 2 840 EUR, registered payment 03.06.2015
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, €) 30.75 354.79 133.63
Personal income tax (thousands, €) 4.28 3.79 1.97
Statutory social insurance contributions (thousands, €) 6.98 6.18 3.21
Average employees count 9 9 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2019
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 Jointly with all persons entitled to represent   28.03.2012

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.04.2011
* 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 % 20 € 142 € 2 840 Latvia 25.05.2015 03.06.2015

Apply information changes

ML

"M.J. Finance", SIA

Valērijas Seiles 6, Rīga LV-1003 Check address owners

Nekustamais īpašums

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  ZIP €11.00
MJF GP un atzinums EDOC
VZ MJ Finance 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums MJ Finance 2022 22.05.2023 EDOC
SIA M.J.Finance Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums MJF PDF
Vad.zin.MJF PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
MJ Finance vadibas zinojums PDF
RZ M.J.FINANCE PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
CCI 001249 JPG
Revidentu zinojums MJ Finance 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
CCI 000819 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 27.04.2016  PDF (784.86 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 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 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 14.04.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.04 KB 08.06.2015 25.05.2015 1

Articles of Association

 TIF 20.5 KB 08.06.2015 25.05.2015 1

Shareholders’ register

TIF 66.38 KB 08.06.2015 25.05.2015 2

Articles of Association

 TIF 22.4 KB 19.04.2011 23.03.2011 1

Memorandum of Association

 TIF 44.38 KB 19.04.2011 23.03.2011 2

Shareholders’ register

TIF 29.44 KB 29.03.2012 16.03.2003 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

 RTF 52.64 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.58 KB 28.05.2019 28.05.2019 2

Statement regarding the beneficial owners

 TIF 167.74 KB 27.05.2019 15.05.2019 5

Decisions / letters / protocols of public notaries

 TIF 69.33 KB 08.06.2015 03.06.2015 2

Application

 TIF 108.41 KB 08.06.2015 29.05.2015 2

Protocols/decisions of a company/organisation

 TIF 80.58 KB 08.06.2015 25.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 30.7 KB 12.04.2012 05.04.2012 1

Application

 TIF 66.25 KB 12.04.2012 02.04.2012 2

Confirmation or consent to legal address

 TIF 11.64 KB 12.04.2012 02.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 50.72 KB 29.03.2012 28.03.2012 1

Application

 TIF 329.45 KB 29.03.2012 23.03.2012 4

Power of attorney, act of empowerment

 TIF 187.04 KB 12.04.2012 16.03.2012 5

Protocols/decisions of a company/organisation

 TIF 30.8 KB 29.03.2012 16.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.6 KB 20.10.2011 19.10.2011 2

Application

 TIF 156.05 KB 20.10.2011 18.10.2011 4

Protocols/decisions of a company/organisation

 TIF 23.38 KB 20.10.2011 17.10.2011 1

Decisions / letters / protocols of public notaries

 RTF 285.72 KB 18.05.2011 18.05.2011 2

Decisions / letters / protocols of public notaries

 EDOC 120.2 KB 18.05.2011 18.05.2011 2

Orders/request/cover notes of court bailiffs

 TIF 22.27 KB 19.05.2011 13.05.2011 1

Decisions / letters / protocols of public notaries

 EDOC 120.37 KB 12.05.2011 12.05.2011 2

Decisions / letters / protocols of public notaries

 RTF 285.02 KB 12.05.2011 12.05.2011 2

Orders/request/cover notes of court bailiffs

 TIF 34.1 KB 13.05.2011 06.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.33 KB 19.04.2011 14.04.2011 1

Registration certificates

 TIF 51.57 KB 19.04.2011 14.04.2011 1

Application

 TIF 198.98 KB 19.04.2011 28.03.2011 6

Bank statements or other document regarding the payment of the equity

TIF 13.6 KB 19.04.2011 28.03.2011 1

Announcement regarding the legal address

 TIF 13.62 KB 19.04.2011 23.03.2011 1

Power of attorney, act of empowerment

 TIF 199.68 KB 20.10.2011 06.10.2010 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