Murjāņu 70, AS

Public Limited Company, Small company

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Murjāņu 70"
Registration number, date 40203057381, 17.03.2017
VAT number LV40203057381 from 29.03.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.03.2017
Legal address Murjāņu iela 151 – 97, Rīga, LV-1064 Check address owners
Fixed capital 8 039 058 EUR, registered payment 06.12.2021
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, €) -9.58 1 669.56 -221.40
Personal income tax (thousands, €) 31.48 19.63 15.77
Statutory social insurance contributions (thousands, €) 52.17 33.07 27.11
Average employees count 5 4 3
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

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 15.06.2022
Lithuania Lithuania

Control type: as a shareholder in a stock company

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   19.02.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   01.06.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   26.04.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   26.04.2022

Natural person

Supervisory Board Member of the Supervisory Board   26.04.2022
* 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

CCDB Limited

Reg. no. HE 365478
82 Akropoleos, 3rd Floor, Akropoli, 2012, Nikosija, Kipra

49 % 3 939 139 € 1 € 3 939 139 Cyprus 25.09.2024 23.10.2024

Natural person

22.35 % 1 796 729 € 1 € 1 796 729 25.09.2024 23.10.2024

Virano Investments SIA

Reg. no. 40203255556
Rīga, Dzirnavu iela 70 - 3

14.40 % 1 157 624 € 1 € 1 157 624 Latvia 25.09.2024 23.10.2024

Natural person

14.25 % 1 145 566 € 1 € 1 145 566 25.09.2024 23.10.2024

Historical addresses

Rīga, Brīvības iela 74 - 15 Until 24.04.2019 6 years ago
Rīga, Antonijas iela 16A - 17 Until 19.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 18.12.2025  ZIP €7.00
Annual report 2024 PDF
GP Murjanu70 2024 15.12.2025 EDOC
Zinojums LV Murjani2024 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 21.01.2025  ZIP €11.00
Annual report 2023 PDF
Zinojums Murjanu70 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (862.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (804.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (881.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (107.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (175.38 KB) €11.00

2017

 Annual report 17.03.2017 - 31.12.2017 26.04.2018  PDF (935.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 23.42 KB 01.06.2022 13.05.2022 1

Amendments to the Articles of Association

 DOCX 23.42 KB 01.06.2022 13.05.2022 1

Articles of Association

 DOCX 32.23 KB 01.06.2022 13.05.2022 4

Amendments to the Articles of Association

 TIF 22.16 KB 03.12.2021 15.11.2021 1

Articles of Association

 TIF 285.65 KB 03.12.2021 15.11.2021 12

Regulations for the increase/reduction of the equity

 TIF 121.06 KB 03.12.2021 15.11.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 65.39 KB 03.12.2021 09.11.2021 4

Amendments to the Articles of Association

 TIF 22.87 KB 02.12.2020 01.12.2020 1

Articles of Association

 TIF 171.46 KB 02.12.2020 01.12.2020 6

Regulations for the increase/reduction of the equity

 TIF 120.58 KB 02.12.2020 01.12.2020 2

Amendments to the Articles of Association

 TIF 23.33 KB 27.12.2019 21.11.2019 1

Articles of Association

 TIF 179.88 KB 27.12.2019 21.11.2019 6

Regulations for the increase/reduction of the equity

 TIF 67.81 KB 21.11.2019 21.11.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 266.34 KB 30.04.2019 23.04.2019 6

Amendments to the Articles of Association

 TIF 19.41 KB 22.11.2017 16.11.2017 1

Articles of Association

 TIF 196.87 KB 22.11.2017 16.11.2017 6

Regulations for the increase/reduction of the equity

 TIF 193.26 KB 22.11.2017 16.11.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 151.67 KB 22.11.2017 13.10.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 153.76 KB 22.11.2017 13.10.2017 6

Articles of Association

 TIF 113.38 KB 21.03.2017 02.12.2016 3

Memorandum of Association

 TIF 199.66 KB 21.03.2017 02.12.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 EDOC 33.17 KB 23.10.2024 15.10.2024 1

Application

 EDOC 58.64 KB 23.10.2024 25.09.2024 1

Power of attorney, act of empowerment

 EDOC 35.36 KB 23.10.2024 25.09.2024 1

Application

 EDOC 65.63 KB 19.02.2024 13.02.2024 1

Consent of a member of the Board / executive director

 EDOC 22.06 KB 19.02.2024 13.02.2024 1

List of members of the Board / Supervisory Board

 EDOC 38.94 KB 19.02.2024 13.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 42.5 KB 19.02.2024 13.02.2024 1

Application

 EDOC 59.25 KB 19.01.2024 09.01.2024 1

Justification supporting beneficial ownership disclosure statement

 DOCX 26.98 KB 15.06.2022 15.06.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 26.98 KB 15.06.2022 15.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.64 KB 15.06.2022 15.06.2022 2

Application

 DOCX 49.21 KB 15.06.2022 10.06.2022 1

Application

 DOCX 49.21 KB 15.06.2022 10.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 32.07 KB 01.06.2022 01.06.2022 2

Application

 DOCX 54.89 KB 01.06.2022 30.05.2022 5

Application

 DOCX 54.89 KB 01.06.2022 30.05.2022 5

Amendments to the Articles of Association

 EDOC 37.21 KB 01.06.2022 13.05.2022 1

Articles of Association

 EDOC 45.68 KB 01.06.2022 13.05.2022 4

Consent of a member of the Board / executive director

 DOCX 14.92 KB 01.06.2022 13.05.2022 1

Consent of a member of the Board / executive director

 DOCX 14.92 KB 01.06.2022 13.05.2022 1

Consent of a member of the Board / executive director

 DOCX 14.99 KB 01.06.2022 13.05.2022 1

Consent of a member of the Board / executive director

 DOCX 14.99 KB 01.06.2022 13.05.2022 1

List of members of the Board / Supervisory Board

 DOCX 25.11 KB 01.06.2022 13.05.2022 1

List of members of the Board / Supervisory Board

 DOCX 25.11 KB 01.06.2022 13.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 39.66 KB 01.06.2022 13.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 29.82 KB 01.06.2022 13.05.2022 3

Protocols/decisions of a company/organisation

 DOCX 39.66 KB 01.06.2022 13.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 29.82 KB 01.06.2022 13.05.2022 3

Decisions / letters / protocols of public notaries

 EDOC 63.24 KB 26.04.2022 26.04.2022 2

Consent of members of the supervisory board

 TIF 21.34 KB 26.04.2022 22.04.2022 1

Consent of members of the supervisory board

 TIF 29.49 KB 26.04.2022 22.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 30.32 KB 25.04.2022 22.04.2022 2

Protocols/decisions of a company/organisation

 DOCX 30.32 KB 25.04.2022 22.04.2022 2

Application

 TIF 230.58 KB 22.04.2022 22.04.2022 5

Consent of members of the supervisory board

 TIF 27.45 KB 22.04.2022 22.04.2022 1

List of members of the Board / Supervisory Board

 TIF 28.97 KB 22.04.2022 22.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.49 KB 25.03.2022 25.03.2022 2

Application

 TIF 430.24 KB 24.03.2022 24.03.2022 9

Application

 TIF 247.1 KB 18.03.2022 17.03.2022 6

Consent of a member of the Board / executive director

 TIF 65.82 KB 18.03.2022 17.03.2022 3

List of members of the Board / Supervisory Board

 TIF 20.87 KB 18.03.2022 17.03.2022 1

Protocols/decisions of a company/organisation

 TIF 124.47 KB 18.03.2022 16.03.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.72 KB 06.12.2021 06.12.2021 2

Acceptance-conveyance act

 TIF 45.51 KB 03.12.2021 02.12.2021 1

Application

 TIF 191.14 KB 03.12.2021 02.12.2021 4

Appraisal reports

 DOCX 47.93 KB 03.12.2021 02.12.2021 3

Appraisal reports

 DOCX 47.93 KB 03.12.2021 02.12.2021 3

Statement of the Board regarding the payment of the equity

 TIF 29.95 KB 03.12.2021 15.11.2021 1

Power of attorney, act of empowerment

 TIF 53.89 KB 03.12.2021 15.11.2021 1

Protocols/decisions of a company/organisation

 TIF 286.83 KB 03.12.2021 15.11.2021 10

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 02.12.2020 02.12.2020 2

Acceptance-conveyance act

 TIF 46.74 KB 02.12.2020 01.12.2020 1

Application

 TIF 190.79 KB 02.12.2020 01.12.2020 3

Appraisal reports

 DOCX 47.62 KB 02.12.2020 01.12.2020 3

Appraisal reports

 EDOC 56.17 KB 02.12.2020 01.12.2020 3

Statement of the Board regarding the payment of the equity

 TIF 29.92 KB 02.12.2020 01.12.2020 1

Protocols/decisions of a company/organisation

 TIF 187.06 KB 02.12.2020 01.12.2020 5

Justification supporting beneficial ownership disclosure statement

 TIF 85.08 KB 02.12.2020 19.11.2020 4

Decisions / letters / protocols of public notaries

 EDOC 35.38 KB 30.12.2019 30.12.2019 2

Application

 TIF 135.11 KB 27.12.2019 19.12.2019 3

Decisions / letters / protocols of public notaries

 RTF 52.6 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.47 KB 22.11.2019 22.11.2019 2

Application

 TIF 156.43 KB 21.11.2019 21.11.2019 4

Power of attorney, act of empowerment

 TIF 51.14 KB 21.11.2019 21.11.2019 1

Protocols/decisions of a company/organisation

 TIF 197.05 KB 21.11.2019 21.11.2019 5

Decisions / letters / protocols of public notaries

 EDOC 66.9 KB 29.10.2019 29.10.2019 3

Application

 TIF 145.31 KB 23.10.2019 11.09.2019 3

Decisions / letters / protocols of public notaries

 RTF 190.58 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.87 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 196.34 KB 24.04.2019 24.04.2019 2

Acceptance-conveyance act

 TIF 85.88 KB 30.04.2019 23.04.2019 2

Submission/Application

 TIF 24.26 KB 30.04.2019 23.04.2019 1

Power of attorney, act of empowerment

 TIF 45.71 KB 24.04.2019 23.04.2019 1

Application

 TIF 480.86 KB 18.04.2019 16.04.2019 12

Confirmation or consent to legal address

 TIF 12.18 KB 18.04.2019 11.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 41.82 KB 23.11.2017 23.11.2017 2

Acceptance-conveyance act

 TIF 79.68 KB 22.11.2017 16.11.2017 1

Application

 TIF 609.41 KB 22.11.2017 16.11.2017 4

Statement of the Board regarding the payment of the equity

 TIF 81.99 KB 22.11.2017 16.11.2017 1

Power of attorney, act of empowerment

 TIF 56.91 KB 22.11.2017 16.11.2017 1

Protocols/decisions of a company/organisation

 TIF 222.45 KB 22.11.2017 16.11.2017 5

Appraisal reports

 TIF 86.63 KB 22.11.2017 15.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 188.23 KB 21.03.2017 17.03.2017 3

Decisions / letters / protocols of public notaries

 RTF 188.23 KB 21.03.2017 17.03.2017 3

Decisions / letters / protocols of public notaries

 EDOC 67.44 KB 21.03.2017 17.03.2017 3

Announcement regarding the legal address

 TIF 14.79 KB 21.03.2017 02.12.2016 1

Application

 TIF 387.85 KB 21.03.2017 02.12.2016 10

Confirmation or consent to legal address

 TIF 10.36 KB 21.03.2017 02.12.2016 1

Consent of a member of the Board / executive director

 TIF 64.05 KB 21.03.2017 02.12.2016 3

Consent of members of the supervisory board

 TIF 22.57 KB 21.03.2017 02.12.2016 1

Consent of members of the supervisory board

 TIF 21.78 KB 21.03.2017 02.12.2016 1

Consent of members of the supervisory board

 TIF 23.64 KB 21.03.2017 02.12.2016 1

List of members of the Board / Supervisory Board

 TIF 27.63 KB 21.03.2017 02.12.2016 1

Protocols/decisions of a company/organisation

 TIF 286.04 KB 21.03.2017 02.12.2016 5

Protocols/decisions of a company/organisation

 TIF 47.45 KB 21.03.2017 02.12.2016 1

Acceptance-conveyance act

 TIF 109.61 KB 21.03.2017 30.11.2016 2

Appraisal reports

 TIF 66.66 KB 21.03.2017 30.11.2016 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