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MJ Company, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MJ Company"
Registration number, date 40103187840, 27.08.2008
VAT number LV40103187840 from 15.09.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.08.2008
Legal address Kviešu iela 7, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 828 EUR, registered payment 17.06.2015
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

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, €) 21.99 11.02 9.22
Personal income tax (thousands, €) 1.74 1.53 1.23
Statutory social insurance contributions (thousands, €) 2.84 2.50 2.01
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.07.2009
* 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

100 % 101 € 28 € 2 828 16.06.2015 17.06.2015

Historical addresses

Rīga, Mores iela 3-14 Until 17.06.2015 11 years ago
Ķekavas nov., Baloži, Gobu iela 1 - 130 Until 08.04.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.12.2023 - 30.11.2024 15.01.2025  PDF (81.1 KB) €7.00

2023

Annual report 01.12.2022 - 30.11.2023 26.01.2024  PDF (80.92 KB) €11.00

2022

Annual report 01.12.2021 - 30.11.2022 07.02.2023  PDF (80.47 KB) €11.00

2021

Annual report 01.12.2020 - 30.11.2021 07.04.2022  PDF (80.24 KB) €11.00

2020

Annual report 01.12.2019 - 30.11.2020 30.03.2021  PDF (79.96 KB) €11.00

2019

Annual report 01.12.2018 - 30.11.2019 31.03.2020  PDF (80.15 KB) €11.00

2018

Annual report 01.12.2017 - 30.11.2018 25.03.2019  PDF (80.81 KB) €11.00

2017

Annual report 01.12.2016 - 30.11.2017 27.03.2018  PDF (357.69 KB) €11.00

2016

Annual report 01.12.2015 - 30.11.2016 27.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums1 PDF

2015

Annual report 01.12.2014 - 30.11.2015 18.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.12.2013 - 30.11.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums1 PDF

2013

Annual report 01.12.2012 - 30.11.2013 13.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 PDF

2012

Annual report 01.12.2011 - 30.11.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 PDF

2011

Annual report 01.12.2010 - 30.11.2011 28.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 PDF

2010

Annual report 01.12.2009 - 30.11.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums xml XML

2009

Annual report: Board statement 01.01.2009 - 30.11.2009 09.02.2010  XML (12.47 KB)

2008

Annual report 22.05.2009  TIF (1.31 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.28 KB 17.06.2015 16.06.2015 1

Amendments to the Articles of Association

EDOC 34.87 KB 16.06.2015 16.06.2015 1

Shareholders’ register

EDOC 1.51 MB 16.06.2015 16.06.2015 2

Articles of Association

TIF 19.27 KB 10.12.2009 03.12.2009 1

Articles of Association

TIF 24.97 KB 21.04.2009 26.08.2008 1

Memorandum of Association

TIF 46.12 KB 21.04.2009 26.08.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 167.98 KB 08.04.2025 03.04.2025 1

Decisions / letters / protocols of public notaries

RTF 183.41 KB 17.06.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 17.06.2015 17.06.2015 2

Articles of Association

EDOC 30.28 KB 17.06.2015 16.06.2015 1

Amendments to the Articles of Association

EDOC 34.87 KB 16.06.2015 16.06.2015 1

Application

DOCX 28.18 KB 16.06.2015 16.06.2015 2

Application

EDOC 44.84 KB 16.06.2015 16.06.2015 2

Protocols/decisions of a company/organisation

DOCX 17.4 KB 16.06.2015 16.06.2015 1

Protocols/decisions of a company/organisation

EDOC 33.71 KB 16.06.2015 16.06.2015 1

Shareholders’ register

EDOC 1.51 MB 16.06.2015 16.06.2015 2

Decisions / letters / protocols of public notaries

TIF 39.56 KB 21.12.2010 17.12.2010 2

Application

TIF 137.05 KB 21.12.2010 08.12.2010 2

Notice of a member of the Board regarding the resignation

TIF 7.59 KB 21.12.2010 08.12.2010 1

Consent of a member of the Board / executive director

TIF 8.13 KB 21.12.2010 08.12.2010 1

Decisions / letters / protocols of public notaries

TIF 34.79 KB 10.12.2009 08.12.2009 1

Application

TIF 34.46 KB 10.12.2009 03.12.2009 1

Decisions / letters / protocols of public notaries

TIF 54.71 KB 26.10.2009 19.10.2009 1

Application

TIF 109.79 KB 26.10.2009 14.10.2009 2

Bank statements or other document regarding the payment of the equity

TIF 20.44 KB 26.10.2009 07.10.2009 1

Receipts on the publication and state fees

TIF 115.81 KB 26.10.2009 07.10.2009 2

Decisions / letters / protocols of public notaries

TIF 78.52 KB 21.04.2009 27.08.2008 2

Registration certificates

TIF 31.95 KB 21.04.2009 27.08.2008 1

Announcement regarding the legal address

TIF 14.47 KB 21.04.2009 26.08.2008 1

Application

TIF 781.6 KB 21.04.2009 26.08.2008 7

Bank statements or other document regarding the payment of the equity

TIF 26.23 KB 21.04.2009 26.08.2008 1

Consent of a member of the Board / executive director

TIF 26.7 KB 21.04.2009 26.08.2008 2

Receipts on the publication and state fees

TIF 129.79 KB 21.04.2009 26.08.2008 2
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