MJL Development, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MJL Development"
Registration number, date 40103742738, 17.12.2013
VAT number LV40103742738 from 28.07.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.12.2013
Legal address Vaļņu iela 11 – 12, Rīga, LV-1050 Check address owners
Fixed capital 5 000 EUR, registered payment 17.02.2022
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
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, €) 0.56 0.05 0.05
Personal income tax (thousands, €) 0.19 0 0
Statutory social insurance contributions (thousands, €) 0.31 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.07.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.12.2016
* 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 "MJL Enterprises"

Reg. no. 40203146779
Tukuma nov., Tukums, Straumes iela 4

100 % 5 000 € 1 € 5 000 Latvia 08.10.2021 17.02.2022

Procures

Period Rights Person

From 30.07.2025

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 30.07.2025 )

Apply information changes

"MJL Development", SIA

Straumes 4, Tukums, Tukuma nov., LV-3104 Check address owners

Nekustamais īpašums

Historical company names

SIA "Amber Holding Properties" Until 07.07.2025 last year

Historical addresses

Rīga, Lāčplēša iela 20A - 1 Until 22.08.2016 10 years ago
Tukuma nov., Tukums, Straumes iela 4 Until 29.07.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 Amber Holding Properties PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 Amber Holding Properties PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 Amber Holding Properties PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 Amber Holding Properties PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 vadib zin AMBER HOLD PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadib zin AMBER HOLD 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.11.2018  ZIP €11.00
Annual report 2017 PDF
vadib zin AMBER HOLD 17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.01.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zin Amber P PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.09.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 PDF

2014

Annual report 17.12.2013 - 31.12.2014 31.08.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zin 17.12.2013-31.12.2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.19 KB 07.07.2025 02.07.2025 1

Articles of Association

EDOC 20.22 KB 07.07.2025 02.07.2025 3

Amendments to the Articles of Association

DOC 52.5 KB 17.02.2022 08.10.2021 1

Amendments to the Articles of Association

DOC 52.5 KB 17.02.2022 08.10.2021 1

Articles of Association

DOC 46 KB 17.02.2022 08.10.2021 1

Articles of Association

DOC 46 KB 17.02.2022 08.10.2021 1

Shareholders’ register

DOCX 20.98 KB 17.02.2022 08.10.2021 1

Shareholders’ register

DOCX 20.98 KB 17.02.2022 08.10.2021 1

Regulations for the increase/reduction of the equity

DOC 54 KB 28.03.2019 25.03.2019 1

Shareholders’ register

DOCX 19.88 KB 28.03.2019 25.03.2019 1

Shareholders’ register

DOCX 19.42 KB 02.07.2018 12.06.2018 1

Shareholders’ register

DOC 39.5 KB 29.11.2016 15.11.2016 1

Shareholders’ register

DOC 39.5 KB 29.11.2016 15.11.2016 1

Shareholders’ register

TIF 109.47 KB 24.08.2016 08.04.2016 3

Shareholders’ register

TIF 31.38 KB 14.01.2014 16.12.2013 2

Articles of Association

TIF 77.59 KB 14.01.2014 14.12.2013 4

Memorandum of Association

TIF 40.39 KB 14.01.2014 14.12.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.19 KB 30.07.2025 30.07.2025 2

Application

EDOC 58.5 KB 29.07.2025 24.07.2025 1

Application

EDOC 55.43 KB 07.07.2025 02.07.2025 3

Protocols/decisions of a company/organisation

EDOC 31.34 KB 07.07.2025 02.07.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 17.02.2022 17.02.2022 2

Application

DOCX 49.56 KB 17.02.2022 01.02.2022 1

Application

DOCX 49.56 KB 17.02.2022 01.02.2022 1

Amendments to the Articles of Association

EDOC 21.78 KB 17.02.2022 08.10.2021 1

Articles of Association

EDOC 20.96 KB 17.02.2022 08.10.2021 1

Shareholders’ register

EDOC 26.75 KB 17.02.2022 08.10.2021 1

Application

DOCX 44.72 KB 28.03.2019 28.03.2019 4

Application

EDOC 53.37 KB 28.03.2019 28.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 28.03.2019 28.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.31 KB 28.03.2019 28.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 28.03.2019 28.03.2019 2

Application

DOCX 42.71 KB 28.03.2019 25.03.2019 3

Application

EDOC 51.39 KB 28.03.2019 25.03.2019 3

Protocols/decisions of a company/organisation

DOCX 25.66 KB 28.03.2019 25.03.2019 1

Protocols/decisions of a company/organisation

EDOC 35.28 KB 28.03.2019 25.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 25.75 KB 28.03.2019 25.03.2019 1

Shareholders’ register

EDOC 29.18 KB 28.03.2019 25.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 02.07.2018 02.07.2018 2

Application

DOCX 43.12 KB 02.07.2018 26.06.2018 4

Application

EDOC 50.65 KB 02.07.2018 26.06.2018 4

Shareholders’ register

EDOC 27.68 KB 02.07.2018 12.06.2018 1

Decisions / letters / protocols of public notaries

RTF 181.51 KB 02.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 02.12.2016 02.12.2016 2

Application

PDF 6.77 MB 29.11.2016 28.11.2016 25

Application

PDF 7 MB 29.11.2016 28.11.2016 25

Protocols/decisions of a company/organisation

DOCX 25.68 KB 29.11.2016 28.11.2016 1

Protocols/decisions of a company/organisation

EDOC 38.8 KB 29.11.2016 28.11.2016 1

Protocols/decisions of a company/organisation

DOCX 25.68 KB 29.11.2016 28.11.2016 1

Shareholders’ register

EDOC 39.93 KB 29.11.2016 15.11.2016 1

Decisions / letters / protocols of public notaries

TIF 51.27 KB 24.08.2016 22.08.2016 2

Application

TIF 126.52 KB 24.08.2016 04.08.2016 2

Confirmation or consent to legal address

TIF 22.19 KB 24.08.2016 04.08.2016 1

Decisions / letters / protocols of public notaries

TIF 37.55 KB 14.01.2014 17.12.2013 2

Registration certificates

TIF 53.17 KB 14.01.2014 17.12.2013 1

Confirmation or consent to legal address

TIF 15.52 KB 14.01.2014 16.12.2013 1

Announcement regarding the legal address

TIF 7.63 KB 14.01.2014 14.12.2013 1

Application

TIF 157.05 KB 14.01.2014 14.12.2013 4

Appraisal reports

TIF 71.78 KB 14.01.2014 11.12.2013 2

Power of attorney, act of empowerment

TIF 357.83 KB 14.01.2014 26.09.2013 10
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