Māju būvniecība, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Māju būvniecība"
Registration number, date 42103082145, 02.01.2018
VAT number LV42103082145 from 08.02.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.01.2018
Legal address Vanagkalnu iela 19 – 9, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 8 000 EUR, registered payment 28.03.2022
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, €) 79.79 70.51 68.44
Personal income tax (thousands, €) 26.47 23.16 19.27
Statutory social insurance contributions (thousands, €) 46.27 46.88 37.20
Average employees count 10 14 9

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2018
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   02.01.2018
* 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 % 8 000 € 1 € 8 000 23.02.2022 28.03.2022

Apply information changes

"Māju būvniecība", SIA

Nākotnes 10 - 7, Mālpils, Mālpils pagasts, Siguldas nov., LV-2152 Check address owners

Celtniecības un remonta darbi

https://www.majubuvnieciba.lv/

Historical addresses

Mālpils nov., Mālpils, Nākotnes iela 10 - 7 Until 05.01.2021 4 years ago
Baldones nov., Baldone, Vanagkalnu iela 19 - 9 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (95.62 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (91.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (87.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (89.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.65 KB) €11.00

2018

Annual report 02.01.2018 - 31.12.2018 03.05.2019  PDF (79.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.33 KB 28.03.2022 23.02.2022 1

Articles of Association

DOCX 14.63 KB 28.03.2022 23.02.2022 1

Shareholders’ register

DOCX 18.65 KB 28.03.2022 23.02.2022 1

Shareholders’ register

DOCX 18.65 KB 28.03.2022 23.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.22 KB 28.03.2022 01.02.2022 1

Articles of Association

TIF 11.45 KB 21.12.2017 30.11.2017 1

Memorandum of Association

TIF 26.72 KB 21.12.2017 30.11.2017 1

Shareholders’ register

TIF 53.42 KB 21.12.2017 30.11.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 74.85 KB 04.07.2025 02.07.2025 1

State Revenue Service decisions/letters/statements

EDOC 85.8 KB 01.07.2024 28.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 28.03.2022 28.03.2022 2

Application

DOCX 90.31 KB 28.03.2022 24.02.2022 14

Application

DOCX 90.31 KB 28.03.2022 24.02.2022 14

Amendments to the Articles of Association

EDOC 22.92 KB 28.03.2022 23.02.2022 1

Articles of Association

EDOC 21 KB 28.03.2022 23.02.2022 1

Shareholders’ register

EDOC 24.83 KB 28.03.2022 23.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.17 KB 28.03.2022 07.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.17 KB 28.03.2022 07.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.84 KB 28.03.2022 02.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.84 KB 28.03.2022 02.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.26 KB 28.03.2022 01.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.26 KB 28.03.2022 01.02.2022 1

Protocols/decisions of a company/organisation

DOCX 13.09 KB 28.03.2022 01.02.2022 1

Protocols/decisions of a company/organisation

DOCX 13.09 KB 28.03.2022 01.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.72 KB 28.03.2022 01.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 05.01.2021 05.01.2021 2

Application

EDOC 106.06 KB 05.01.2021 29.12.2020 23

Application

DOCX 92.23 KB 05.01.2021 29.12.2020 23

Confirmation or consent to legal address

EDOC 88.56 KB 05.01.2021 29.12.2020 1

Confirmation or consent to legal address

PDF 98.93 KB 05.01.2021 29.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 10.01.2019 10.01.2019 1

Application

TIF 126.1 KB 08.01.2019 07.01.2019 4

Decisions / letters / protocols of public notaries

RTF 192.58 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 02.01.2018 02.01.2018 2

Application

TIF 188.25 KB 21.12.2017 20.12.2017 6

Application

TIF 82.16 KB 21.12.2017 20.12.2017 3

Announcement regarding the legal address

TIF 9.65 KB 21.12.2017 30.11.2017 1

Confirmation or consent to legal address

TIF 13.34 KB 21.12.2017 30.11.2017 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