Mājokļu aģentūra, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Mājokļu aģentūra" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003562416, 21.09.2001
Register, Included in The Register Commercial register, 11.08.2004
SEPA identifier LV21ZZZ40003562416
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003562416 Isn't active 26.09.200230.09.2010
Check in EU VAT register
Legal address Legal address: Rīga, Skolas iela 38 - 24, LV-1010 Previous addresses
Other registered in this address
Postal address Skolas iela 38 - 24, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. C40201. 11.08.2004
Fixed capital Paid capital - 684 724.00 EUR (Registered in State Enterprise register 07.09.2023)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, ZO.LV)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 25.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 7 390.14 EUR as of 15.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2016 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2016 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 18.02.2021 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 18.02.2021
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
2. Procuration
From 19.04.2017 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 19.04.2017
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (5)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2024 19 142.00 EUR 2 698.00 EUR 0.39403 % 19 25.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Ķekavas novada zemnieku saimniecība "MAURIŅI"(50001017631)Rīga, Skolas iela 38 - 2
From 17.09.2024 110 142.00 EUR 15 620.00 EUR 2.28121 % 110 25.09.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Private Equity Insurance Group"(40103327928)Rīga, Skolas iela 38 - 24
From 17.09.2024 1640 142.00 EUR 232 880.00 EUR 34.01078 % 1640 25.09.2024
Document country on the date of registration: Latvia
SIA "Baltic Investment & Development"(40103890033)Rīga, Skolas iela 38 - 2
From 17.09.2024 253 142.00 EUR 35 926.00 EUR 5.24679 % 253 25.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2024 2800 142.00 EUR 397 600.00 EUR 58.06719 % 2800 25.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2021 Latvia Latvia

Type of control: as a shareholder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2023 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 48329 - 48332
 48329 - 48332
Net turnover
  37844 - 37845 , Major
 37844 - 37845 		Major
Profit or loss
  109810
 109810
Equity capital
  6644
 6644
Fixed assets
  7940
 7940
Balance
  8636
 8636
Tangible assets
  10729
 10729
Liquidity
  34058 , Companies
 34058 		Companies
Profitability
  73128 , Companies
 73128 		Companies

About the company's comparative indices

Mājokļu aģentūra mentioned in newspapers   Mājokļu aģentūra zo.lv catalogue
Legal address on the map
Mājokļu aģentūra Legal address on the map
Publications (0)