MJS group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MJS group"
Registration number, date 40003642976, 25.08.2003
VAT number LV40003642976 from 24.09.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.08.2003
Legal address Betona iela 11, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 116 648 EUR, registered payment 15.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 03.04.2021, taxpayer MJS group, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
31.03.2021 0.00 03.04.2021 15:17
07.10.2018 244.26 0.00 0.00 0.00 10.10.2018 15:19
07.04.2018 366.44 0.00 0.00 0.00 15.05.2018 11:13
07.12.2017 805.30 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 523.57 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 575.73 0.00 0.00 0.00 15.09.2017 08:59
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 115.37 69.58 62.19
Personal income tax (thousands, €) 16.24 10.38 7.51
Statutory social insurance contributions (thousands, €) 40.58 29.75 24.40
Average employees count 10 9 9
Received COVID-19 downtime support 18.06.2021, 758.16 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
 Ēdināšana pasākumos (56.21)
CSP industry
Redakcija NACE 2.1
 Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  03.07.2009
* 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 % 8 332 € 14 € 116 648 10.03.2025 14.03.2025

Apply information changes

"MJS Group", SIA

Brīvības gatve 403, Rīga, LV-1024 Check address owners

Ēdināšanas uzņēmumi

https://www.cafeteria.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "MMM" Until 24.01.2008 18 years ago

Historical addresses

Rīga, Lāčplēša iela 39-12 Until 08.09.2003 23 years ago
Rīga, Lāčplēša iela 47-12 Until 13.09.2004 22 years ago
Rīga, Bruņinieku iela 33 Until 01.04.2016 10 years ago
Rīga, Elijas iela 17 - 2 Until 08.10.2019 7 years ago
Rīga, Brīvības gatve 403 Until 14.01.2025 last year

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 16.03.2026  PDF (1.95 MB)

2024

 Annual report 01.01.2024 - 31.12.2024 28.02.2025  PDF (482.34 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (224.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (568.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (654.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (602.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (539.9 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (481.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (416.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (496.21 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT ODT

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad bas zi ojums MJS 2011 doc ODT

2010

 Annual report 10.05.2011  TIF (639.82 KB)

2009

 Annual report 14.05.2010  TIF (687.26 KB)

2008

 Annual report 22.05.2009  TIF (871.07 KB)

2007

 Annual report 28.11.2008  TIF (1.14 MB)

2006

 Annual report 19.06.2007  TIF (571.15 KB)

2005

 Annual report 11.01.2007  TIF (679.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.74 KB 14.03.2025 10.03.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 46.3 KB 01.07.2024 10.05.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 39.13 KB 19.03.2024 13.03.2024 3

Articles of Association

 TIF 16.9 KB 13.01.2025 09.09.2015 1

Shareholders’ register

TIF 46.82 KB 18.06.2024 09.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.09 KB 14.03.2025 11.03.2025 1

Protocols/decisions of a company/organisation

 EDOC 20.75 KB 14.03.2025 10.03.2025 1

Application

 EDOC 56.59 KB 14.01.2025 08.01.2025 1

Application

 EDOC 52.91 KB 14.06.2024 14.06.2024 2

Protocols/decisions of a company/organisation

 EDOC 28.76 KB 01.07.2024 13.05.2024 1

Announcement regarding the reorganisation

 EDOC 53.57 KB 19.03.2024 15.03.2024 2

Marriage contract

 EDOC 60.46 KB 31.03.2022 31.03.2022 1

Marriage contract

 RTF 184.99 KB 31.03.2022 31.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.35 KB 08.10.2019 08.10.2019 2

Application

 TIF 150.34 KB 04.10.2019 03.10.2019 3

Confirmation or consent to legal address

 TIF 14.49 KB 04.10.2019 03.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 183.36 KB 29.03.2017 29.03.2017 2

State Revenue Service decisions/letters/statements

 DOCX 71.38 KB 24.03.2017 24.03.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 24.03.2017 24.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 01.03.2017 01.03.2017 1

State Revenue Service decisions/letters/statements

 EDOC 103.01 KB 27.02.2017 27.02.2017 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