M.A.J., SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M.A.J."
Registration number, date 48503006527, 16.08.1999
VAT number LV48503006527 from 23.08.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.09.2003
Legal address Slimnīcas iela 15B, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 840 EUR, registered payment 24.04.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 39.69 33.15 28.20
Personal income tax (thousands, €) 5.09 3.35 2.38
Statutory social insurance contributions (thousands, €) 16.97 13.99 11.95
Average employees count 5 5 5

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
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

60 % 12 € 142 € 1 704 25.03.2015 24.04.2015

Natural person

30 % 6 € 142 € 852 25.03.2015 24.04.2015

Natural person

10 % 2 € 142 € 284 25.03.2015 24.04.2015

Apply information changes

"M.A.J.", SIA

"Zemnieki" , Pampāļu pagasts, Saldus nov. LV-3882

Pārtikas tirdzniecība

Historical addresses

Saldus, Slimnīcas iela 15b Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (83.92 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (1.7 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (1.85 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (247.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (1.99 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (709.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (91.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (2.23 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA M.54 pants 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (88.12 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
VZ MAJ 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (90.26 KB)

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  HTML (90.14 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  XML (34 KB)

2008

Annual report 07.05.2009  TIF (329.66 KB)

2007

Annual report 09.05.2008  TIF (389.9 KB)

2006

Annual report 22.06.2007  TIF (342.56 KB)

2005

Annual report 05.05.2015  TIF (869.29 KB)

2004

Annual report 05.05.2015  TIF (963.2 KB)

2002

Annual report 02.06.2017  TIF (1.34 MB)

2001

Annual report 02.06.2017  TIF (1.03 MB)

2000

Annual report 02.06.2017  TIF (1.54 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.4 KB 05.05.2015 25.03.2015 1

Articles of Association

TIF 18.77 KB 05.05.2015 25.03.2015 1

Shareholders’ register

TIF 49.29 KB 05.05.2015 25.03.2015 2

Amendments to the Articles of Association

TIF 15.08 KB 02.06.2017 03.05.2005 1

Articles of Association

TIF 30.39 KB 02.06.2017 03.05.2005 1

Shareholders’ register

TIF 22.16 KB 02.06.2017 03.05.2005 1

Shareholders’ register

TIF 12.78 KB 02.06.2017 01.09.2003 1

Articles of Association

TIF 36.1 KB 02.06.2017 29.08.2003 1

Articles of Association

TIF 249.69 KB 02.06.2017 05.08.1999 6

Memorandum of association

TIF 96.82 KB 02.06.2017 05.08.1999 2

Shareholders’ register

TIF 24.14 KB 02.06.2017 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

TIF 79.98 KB 05.05.2015 24.04.2015 2

Application

TIF 165.29 KB 05.05.2015 21.04.2015 2

Protocols/decisions of a company/organisation

TIF 32.97 KB 05.05.2015 25.03.2015 1

Decisions / letters / protocols of public notaries

TIF 59.25 KB 23.10.2008 17.10.2008 1

Application

TIF 687.67 KB 23.10.2008 11.10.2008 5

Protocols/decisions of a company/organisation

TIF 40.02 KB 23.10.2008 11.10.2008 1

Sample report

TIF 42.08 KB 23.10.2008 10.10.2008 1

Receipts on the publication and state fees

TIF 57.75 KB 23.10.2008 02.10.2008 2

Decisions / letters / protocols of public notaries

TIF 65.4 KB 02.06.2017 01.06.2005 2

Receipts on the publication and state fees

TIF 51.91 KB 02.06.2017 27.05.2005 2

Sample report

TIF 29.87 KB 02.06.2017 12.05.2005 1

Application

TIF 140.9 KB 02.06.2017 03.05.2005 5

Consent of the auditor

TIF 10.28 KB 02.06.2017 03.05.2005 1

Consent of a member of the Board / executive director

TIF 9.89 KB 02.06.2017 03.05.2005 1

Protocols/decisions of a company/organisation

TIF 47.82 KB 02.06.2017 03.05.2005 1

Decisions / letters / protocols of public notaries

TIF 48.57 KB 02.06.2017 23.09.2003 1

Registration certificates

TIF 72.78 KB 02.06.2017 23.09.2003 1

Receipts on the publication and state fees

TIF 53.28 KB 02.06.2017 02.09.2003 2

Announcement regarding the legal address

TIF 11.45 KB 02.06.2017 01.09.2003 1

Application

TIF 121.44 KB 02.06.2017 01.09.2003 4

Consent of a member of the Board / executive director

TIF 9.97 KB 02.06.2017 01.09.2003 1

Protocols/decisions of a company/organisation

TIF 34.53 KB 02.06.2017 29.08.2003 1

Decisions / letters / protocols of public notaries

TIF 29.29 KB 02.06.2017 21.12.2001 1

Receipts on the publication and state fees

TIF 46.71 KB 02.06.2017 20.12.2001 2

Sample report

TIF 22.62 KB 02.06.2017 20.12.2001 1

Protocols/decisions of a company/organisation

TIF 42.58 KB 02.06.2017 18.12.2001 1

Decisions / letters / protocols of public notaries

TIF 16.8 KB 02.06.2017 16.08.1999 1

Registration certificates

TIF 52.44 KB 02.06.2017 16.08.1999 1

Application

TIF 157.25 KB 02.06.2017 10.08.1999 4

Bank statements or other document regarding the payment of the equity

TIF 14.85 KB 02.06.2017 10.08.1999 1

Receipts on the publication and state fees

TIF 51.63 KB 02.06.2017 10.08.1999 2

Sample report

TIF 26.94 KB 02.06.2017 09.08.1999 1

Protocols/decisions of a company/organisation

TIF 24.77 KB 02.06.2017 05.08.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 306.25 KB 02.06.2017 26.07.1999 8

Copy of the personal identification document

TIF 168.49 KB 02.06.2017 4

Other documents

TIF 320.12 KB 02.06.2017 13
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