MJ INVEST, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MJ INVEST"
Registration number, date 40003958876, 28.09.2007
VAT number LV40003958876 from 03.03.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.09.2007
Legal address "Jaunozoli", Umurgas pag., Limbažu nov., LV-4004 Check address owners
Fixed capital 414 356 EUR, registered payment 07.02.2017
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, €) 4.98 9.25 7.74
Personal income tax (thousands, €) 7.36 7.44 4.73
Statutory social insurance contributions (thousands, €) 13.93 14.02 9.09
Average employees count 5 5 4

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lopkopība (01.4)
Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.1
Citu dzīvnieku audzēšana (01.48)

True beneficiaries

Spēkā no Status
04.06.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.12.2013
* 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

23.20 % 677 € 142 € 96 134 31.01.2017 07.02.2017

Natural person

23.20 % 677 € 142 € 96 134 31.01.2017 07.02.2017

Natural person

23.20 % 677 € 142 € 96 134 31.01.2017 07.02.2017

SIA Z-Investments

Reg. no. 40103653675
Rīga, Krišjāņa Valdemāra iela 63

15.01 % 438 € 142 € 62 196 Latvia 31.01.2017 07.02.2017

Natural person

10.01 % 292 € 142 € 41 464 31.01.2017 07.02.2017

Natural person

4.01 % 117 € 142 € 16 614 31.01.2017 07.02.2017

Natural person

1.37 % 40 € 142 € 5 680 31.01.2017 07.02.2017

Apply information changes

"MJ Invest", SIA

"Jaunozoli", Umurgas pagasts, Limbažu nov., LV-4004 Check address owners

Lopkopība

Historical addresses

Rīga, Zirņu iela 1-28 Until 11.02.2011 14 years ago
Garkalnes nov., Sunīši, Vikingu iela 16 Until 25.06.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums par 2024 MJ EDOC

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2024 MJ EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2023 MJ EDOC

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2022 MJ EDOC

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
MJ vad.zin. 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
MJ vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
MJ Invest vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums MJ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
MJ vad.zin. 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
MJ vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
MJ vad.zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
MJ vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 10.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (6.44 KB)

2008

Annual report 19.06.2009  TIF (669.22 KB)

2007

Annual report 09.02.2009  TIF (491.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 39 KB 02.02.2017 31.01.2017 1

Amendments to the Articles of Association

DOC 30 KB 02.02.2017 25.01.2017 1

Articles of Association

DOC 25.5 KB 02.02.2017 25.01.2017 1

Regulations for the increase/reduction of the equity

DOC 35 KB 02.02.2017 25.01.2017 1

Articles of Association

TIF 12.76 KB 12.11.2014 05.11.2014 1

Shareholders’ register

TIF 21.24 KB 12.11.2014 05.11.2014 1

Articles of Association

TIF 74.04 KB 03.01.2014 19.12.2013 2

Shareholders’ register

TIF 60.84 KB 29.10.2013 21.10.2013 2

Articles of Association

TIF 13.19 KB 10.06.2013 28.05.2013 1

Shareholders’ register

TIF 23.48 KB 13.03.2013 04.03.2013 1

Articles of Association

TIF 14.43 KB 13.03.2013 21.02.2013 1

Shareholders’ register

TIF 24.67 KB 15.02.2013 11.02.2013 1

Articles of Association

TIF 13.75 KB 15.02.2013 23.01.2013 1

Regulations for the increase/reduction of the equity

TIF 28.85 KB 15.02.2013 23.01.2013 1

Articles of Association

TIF 13.95 KB 22.11.2012 15.11.2012 1

Articles of Association

TIF 30.3 KB 03.10.2011 27.09.2011 1

Shareholders’ register

TIF 15.95 KB 31.03.2011 29.03.2011 1

Articles of Association

TIF 15.35 KB 05.10.2007 19.09.2007 1

Memorandum of association

TIF 47.84 KB 05.10.2007 19.09.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 04.06.2018 04.06.2018 1

Statement regarding the beneficial owners

DOCX 50.85 KB 04.06.2018 30.05.2018 5

Statement regarding the beneficial owners

EDOC 58.5 KB 04.06.2018 30.05.2018 5

Decisions / letters / protocols of public notaries

EDOC 38.08 KB 07.02.2017 07.02.2017 2

Application

PDF 6.66 MB 02.02.2017 01.02.2017 24

Application

EDOC 6.37 MB 02.02.2017 01.02.2017 24

Shareholders’ register

EDOC 24.76 KB 02.02.2017 31.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 80.65 KB 15.02.2017 30.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 80.45 KB 15.02.2017 27.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 76.54 KB 02.02.2017 27.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 76.39 KB 02.02.2017 26.01.2017 1

Amendments to the Articles of Association

EDOC 71.48 KB 02.02.2017 25.01.2017 1

Articles of Association

EDOC 69.3 KB 02.02.2017 25.01.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.61 KB 02.02.2017 25.01.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.33 KB 02.02.2017 25.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 02.02.2017 25.01.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.28 KB 02.02.2017 25.01.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.66 KB 02.02.2017 25.01.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.19 KB 02.02.2017 25.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 02.02.2017 25.01.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.91 KB 02.02.2017 25.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 02.02.2017 25.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 02.02.2017 25.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 02.02.2017 25.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 02.02.2017 25.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 76.07 KB 02.02.2017 25.01.2017 1

Protocols/decisions of a company/organisation

DOC 52 KB 02.02.2017 25.01.2017 3

Protocols/decisions of a company/organisation

EDOC 76.76 KB 02.02.2017 25.01.2017 3

Regulations for the increase/reduction of the equity

EDOC 25.69 KB 02.02.2017 25.01.2017 1

Decisions / letters / protocols of public notaries

TIF 43.94 KB 12.11.2014 10.11.2014 2

Application

TIF 49.27 KB 12.11.2014 05.11.2014 2

Protocols/decisions of a company/organisation

TIF 110.15 KB 12.11.2014 05.11.2014 3

Decisions / letters / protocols of public notaries

TIF 54.86 KB 03.01.2014 28.12.2013 2

Application

TIF 256.59 KB 03.01.2014 19.12.2013 3

Protocols/decisions of a company/organisation

TIF 197.31 KB 03.01.2014 19.12.2013 4

Decisions / letters / protocols of public notaries

TIF 32.79 KB 29.10.2013 28.10.2013 1

Application

TIF 39.58 KB 29.10.2013 21.10.2013 1

Decisions / letters / protocols of public notaries

TIF 38.59 KB 10.06.2013 06.06.2013 2

Application

TIF 105.25 KB 10.06.2013 28.05.2013 3

Protocols/decisions of a company/organisation

TIF 113.14 KB 10.06.2013 28.05.2013 3

Decisions / letters / protocols of public notaries

TIF 50.28 KB 13.03.2013 11.03.2013 2

Application

TIF 244.9 KB 13.03.2013 21.02.2013 4

Bank statements or other document regarding the payment of the equity

TIF 123.39 KB 13.03.2013 21.02.2013 4

Consent of a member of the Board / executive director

TIF 38.17 KB 13.03.2013 21.02.2013 1

Consent of a member of the Board / executive director

TIF 36.98 KB 13.03.2013 21.02.2013 1

Consent of a member of the Board / executive director

TIF 39.93 KB 13.03.2013 21.02.2013 1

Protocols/decisions of a company/organisation

TIF 102.63 KB 13.03.2013 21.02.2013 3

Decisions / letters / protocols of public notaries

TIF 34.76 KB 15.02.2013 15.02.2013 2

Application

TIF 50.96 KB 15.02.2013 29.01.2013 2

Other documents

TIF 20.55 KB 15.02.2013 24.01.2013 2

Protocols/decisions of a company/organisation

TIF 77.21 KB 15.02.2013 23.01.2013 2

Decisions / letters / protocols of public notaries

TIF 32.15 KB 22.11.2012 21.11.2012 2

Application

TIF 98.54 KB 22.11.2012 15.11.2012 2

Protocols/decisions of a company/organisation

TIF 73.35 KB 22.11.2012 15.11.2012 2

Decisions / letters / protocols of public notaries

TIF 29.37 KB 26.06.2012 25.06.2012 1

Application

TIF 66.52 KB 26.06.2012 22.06.2012 2

Confirmation or consent to legal address

TIF 14.16 KB 26.06.2012 20.06.2012 1

Decisions / letters / protocols of public notaries

TIF 58.61 KB 03.10.2011 30.09.2011 2

Application

TIF 270.97 KB 03.10.2011 28.09.2011 3

Protocols/decisions of a company/organisation

TIF 55.3 KB 03.10.2011 27.09.2011 2

Consent of a member of the Board / executive director

TIF 46.54 KB 03.10.2011 29.06.2011 1

Decisions / letters / protocols of public notaries

TIF 34.92 KB 31.03.2011 30.03.2011 1

Application

TIF 56.43 KB 31.03.2011 29.03.2011 2

Decisions / letters / protocols of public notaries

TIF 33.51 KB 15.02.2011 11.02.2011 2

Application

TIF 63.2 KB 15.02.2011 08.02.2011 2

Decisions / letters / protocols of public notaries

TIF 33.83 KB 05.10.2007 28.09.2007 1

Registration certificates

TIF 37.69 KB 05.10.2007 28.09.2007 1

Receipts on the publication and state fees

TIF 27.72 KB 05.10.2007 25.09.2007 2

Bank statements or other document regarding the payment of the equity

TIF 18.01 KB 05.10.2007 20.09.2007 1

Announcement regarding the legal address

TIF 7.15 KB 05.10.2007 19.09.2007 1

Application

TIF 138.37 KB 05.10.2007 19.09.2007 4

Application of shareholders or third persons for the acquisition of shares

TIF 49.35 KB 15.02.2013 4
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