MAIVA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MAIVA"
Legal form Limited liability company (SIA)
Registration number, date 40003614987, 07.01.2003
Register, Included in The Register Commercial register, 07.01.2003
SEPA identifier LV05ZZZ40003614987
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003614987 Is active 20.01.2003
Legal address Legal address: Rīga, Ķelnes iela 1, LV-1014 Previous addresses
Other registered in this address
Postal address Ķelnes iela 1, Rīga, LV-1014
Beneficial owners reported Yes
Registration certificate number, date Nr. C09656. 07.01.2003
Fixed capital Paid capital - 3 431.00 EUR (Registered in State Enterprise register 27.08.2014)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.03.2023
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 Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (30)
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
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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 02.03.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 21.07.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
21.07.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Mytton Holding LLC(Registration number: 5850711)2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, New Castle County
From 14.12.2016 3431 1.00 EUR 3 431.00 EUR 100.00 % 02.01.2017
Document country on the date of registration: United States
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2018 United States United States

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2023 United States Austria

Type of control: through a legal entity as a manager

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 51168 - 51179
 51168 - 51179
Net turnover
  16243 , Major
 16243
Major
Profit or loss
  102042
 102042
Equity capital
  110914
 110914
Fixed assets
  9103
 9103
Balance
  11893
 11893
Tangible assets
  8017
 8017
Liquidity
  3012 , Companies
 3012
Companies
Profitability
  69398 , Companies
 69398
Companies

About the company's comparative indices

Legal address on the map
MAIVA Legal address on the map
Publications (0)