Maiara Enterprise5, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Maiara Enterprise5"
Registration number, date 40103379510, 11.02.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.02.2011
Legal address Miesnieku iela 14 – 37, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR, registered payment 21.07.2016
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.65 3.74 5.46
Personal income tax (thousands, €) 0.32 0.31 0.90
Statutory social insurance contributions (thousands, €) 2.33 1.61 1.47
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.02.2011
* 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 % 2 000 LVL 1 LVL 2 000 05.10.2012 08.10.2012

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.03.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums ME PDF

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums MaiaraE 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 Maiara5 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.01.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 Maiara5 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 Maiara5 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.02.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 Imos PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 Maiara5 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 Maiara5 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 Maiara5 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 Maiara5 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
26042013 vadibas zinojums PDF

2011

Annual report 11.02.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
23042012 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 121.38 KB 09.10.2012 05.10.2012 1

Amendments to the Articles of Association

TIF 35.56 KB 09.10.2012 04.10.2012 1

Articles of Association

TIF 35.82 KB 09.10.2012 04.10.2012 1

Regulations for the increase/reduction of the equity

TIF 64.51 KB 09.10.2012 04.10.2012 1

Articles of Association

TIF 42.11 KB 16.02.2011 01.02.2011 1

Memorandum of Association

TIF 44.24 KB 16.02.2011 01.02.2011 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 78.7 KB 09.10.2012 08.10.2012 2

Bank statements or other document regarding the payment of the equity

TIF 32.07 KB 09.10.2012 05.10.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.35 KB 09.10.2012 04.10.2012 1

Protocols/decisions of a company/organisation

TIF 73.89 KB 09.10.2012 04.10.2012 1

Application

TIF 292.69 KB 09.10.2012 05.10.2011 2

Decisions / letters / protocols of public notaries

TIF 87.3 KB 16.02.2011 11.02.2011 2

Registration certificates

TIF 144.44 KB 16.02.2011 11.02.2011 1

Application

TIF 578.54 KB 16.02.2011 08.02.2011 3

Receipts on the publication and state fees

TIF 56.42 KB 16.02.2011 08.02.2011 1

Announcement regarding the legal address

TIF 25.78 KB 16.02.2011 01.02.2011 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