MAHJA, SIA
Limited Liability Company
Place in branch
9K+ by paid taxes
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MAHJA |
| Registration number, date | 40203382837, 24.02.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.02.2022 |
| Legal address | Kungu iela 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- No SRS administrative taxes debt over € 150
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.03.2023 | 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 | 28.03.2023 |
* 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 IVANOVS INVESTMENTSReg. no. 40103424458
|
60 % | 1 680 | € 1 | € 1 680 | Latvia | 22.03.2023 | 28.03.2023 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 22.03.2023 | 28.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA VILIA LIVE LAIMA | Until 28.03.2023 | last year |
|---|
Historical addresses
| Rīga, Dzirnavu iela 42 | Until 28.03.2023 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.4 KB | 28.03.2023 | 22.03.2023 | 1 |
Articles of Association |
EDOC | 20.56 KB | 28.03.2023 | 22.03.2023 | 1 |
Shareholders’ register |
EDOC | 47.14 KB | 28.03.2023 | 22.03.2023 | 1 |
Shareholders’ register |
EDOC | 46.95 KB | 28.03.2023 | 22.03.2023 | 1 |
Shareholders’ register |
EDOC | 38.83 KB | 19.01.2023 | 30.12.2022 | 1 |
Shareholders’ register |
DOCX | 24.47 KB | 24.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
DOCX | 24.47 KB | 24.02.2022 | 07.02.2022 | 1 |
Articles of Association |
DOCX | 22.34 KB | 24.02.2022 | 22.12.2021 | 1 |
Articles of Association |
DOCX | 22.34 KB | 24.02.2022 | 22.12.2021 | 1 |
Memorandum of association |
DOCX | 25.71 KB | 24.02.2022 | 22.12.2021 | 1 |
Memorandum of association |
DOCX | 25.71 KB | 24.02.2022 | 22.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.49 KB | 28.03.2023 | 22.03.2023 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 39.95 KB | 28.03.2023 | 22.03.2023 | 2 |
Application |
EDOC | 51.47 KB | 19.01.2023 | 19.01.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 24.02.2022 | 24.02.2022 | 2 |
Application |
DOCX | 45.93 KB | 24.02.2022 | 07.02.2022 | 1 |
Application |
DOCX | 45.93 KB | 24.02.2022 | 07.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
409.42 KB | 24.02.2022 | 07.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
409.42 KB | 24.02.2022 | 07.02.2022 | 1 | |
Shareholders’ register |
EDOC | 28.37 KB | 24.02.2022 | 07.02.2022 | 1 |
Articles of Association |
EDOC | 34.38 KB | 24.02.2022 | 22.12.2021 | 1 |
Memorandum of association |
EDOC | 37.81 KB | 24.02.2022 | 22.12.2021 | 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