Aģentūra MZ, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aģentūra MZ"
Registration number, date 41503042952, 08.08.2007
VAT number None Europe VAT register
Register, date Commercial Register, 08.08.2007
Legal address Ģimnāzijas iela 24 – 1A, Daugavpils, LV-5401 Check address owners
Fixed capital 2 845 EUR , registered 30.06.2014 (registered payment 30.06.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.17
Personal income tax (thousands, €) 0 0 0.06
Statutory social insurance contributions (thousands, €) 0 0 0.1
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical addresses

Preiļu rajons, Preiļu novads, Preiļi, Atpūtas iela 28 Until 29.05.2008 16 years ago
Daugavpils, Ģimnāzijas iela 16 Until 17.01.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas pazinojums Agentura ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 08.04.2010  RTF (10.02 KB)

2008

 Annual report 02.04.2009  TIF (898.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.86 KB 08.07.2014 20.06.2014 1

Articles of Association

 TIF 9.66 KB 08.07.2014 20.06.2014 1

Shareholders’ register

TIF 20.35 KB 08.07.2014 20.06.2014 2

Shareholders’ register

TIF 14.91 KB 02.12.2008 14.11.2008 1

Articles of Association

 TIF 26.5 KB 17.08.2007 06.08.2007 1

Memorandum of Association

 TIF 21.63 KB 17.08.2007 06.08.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 99.2 KB 14.02.2020 14.02.2020 2

Decisions / letters / protocols of public notaries

 DOCX 13.88 KB 20.09.2019 26.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.87 KB 20.09.2019 26.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.99 KB 20.09.2019 26.07.2019 3

Decisions / letters / protocols of public notaries

 RTF 180.06 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.82 KB 11.04.2017 11.04.2017 2

Application

 TIF 129.78 KB 11.04.2017 07.04.2017 3

Notice of a member of the Board regarding the resignation

 TIF 24.41 KB 11.04.2017 06.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 45.39 KB 20.01.2017 19.01.2017 2

Application

 TIF 156.49 KB 20.01.2017 17.01.2017 4

Protocols/decisions of a company/organisation

 TIF 52.69 KB 20.01.2017 17.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 51.62 KB 28.12.2016 28.12.2016 2

Power of attorney, act of empowerment

 TIF 9.04 KB 08.07.2014 01.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 22.06 KB 08.07.2014 30.06.2014 2

Application

 TIF 43.43 KB 08.07.2014 25.06.2014 2

Protocols/decisions of a company/organisation

 TIF 9.48 KB 08.07.2014 20.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.32 KB 19.01.2011 17.01.2011 1

Application

 TIF 60.66 KB 19.01.2011 11.01.2011 2

Application

 TIF 43.81 KB 02.12.2008 14.11.2008 2

Receipts on the publication and state fees

 TIF 14.4 KB 02.12.2008 14.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 66.54 KB 20.06.2008 29.05.2008 1

Application

 TIF 178.31 KB 20.06.2008 26.05.2008 4

Receipts on the publication and state fees

 TIF 152.21 KB 20.06.2008 26.05.2008 2

Sample report

 TIF 41.77 KB 20.06.2008 26.05.2008 1

Protocols/decisions of a company/organisation

 TIF 55.7 KB 20.06.2008 19.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 41.59 KB 17.08.2007 08.08.2007 1

Registration certificates

 TIF 27.4 KB 17.08.2007 08.08.2007 1

Application

 TIF 94.33 KB 17.08.2007 23.07.2007 4

Bank statements or other document regarding the payment of the equity

TIF 11.21 KB 17.08.2007 20.07.2007 1

Announcement regarding the legal address

 TIF 7.45 KB 17.08.2007 19.07.2007 1

Receipts on the publication and state fees

 TIF 22.24 KB 17.08.2007 19.07.2007 2
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