CONSOLIDATED MAZOZOLI, SIA
Limited Liability Company, Small company
Place in branch
57 by turnover
20 by profit
27 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "CONSOLIDATED MAZOZOLI" SIA |
| Registration number, date | 40003491043, 17.04.2000 |
| VAT number | LV40003491043 from 21.09.2000 Europe VAT register |
| Register, date | Commercial Register, 29.03.2004 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 538 018 EUR, registered payment 02.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CONSOLIDATED MAZOZOLI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -51.15 | -16.99 | -29.85 |
| Personal income tax (thousands, €) | 1.12 | 5.92 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 1.65 | 1.36 | 0.66 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.01.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
CONSOLIDATED HOLDINGS A/SReg. no. 35422013
|
100 % | 538 018 | € 1 | € 538 018 | Denmark | 03.10.2017 | 02.11.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.04.2015 |
Right to represent individually |
Natural person
(from 30.04.2015 to 20.05.2016 )
Natural person
(from 20.05.2016 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "TORSANA MAZOZOLI" | Until 29.03.2004 | 20 years ago |
|---|---|---|
| SIA "TORSANA 3" | Until 15.06.2001 | 23 years ago |
Historical addresses
| Jūrmala, Turaidas iela 9 | Until 04.02.2003 | 21 year ago |
|---|---|---|
| Jelgava, 5. līnija 21 | Until 11.02.2005 | 19 years ago |
| Jūrmala, Turaidas iela 9 | Until 12.12.2008 | 16 years ago |
| Rīgas rajons, Olaines pagasts, Stūnīši, Dzērvju iela 11 | Until 03.07.2009 | 15 years ago |
| Olaines nov., Olaines pag., Stūnīši, Dzērvju iela 11 | Until 30.04.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Consolidated mazozoli 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Consolidated mazozoli 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Consolidated mazozoli 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Consolidated mazozoli 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Consolidated mazozoli 2019 Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Consolidated mazozoli 2018 Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Consolidated mazozoli 2017 Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Consolidated mazozoli 2016 Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Consolidated mazozoli 2015 Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Consolidated mazozoli 2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Consolidated mazozoli 2013 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Consolidated mazozoli 2012 Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Consolidated mazozoli 2011 Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Consolidated mazozoli 2010 Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (342.53 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (328.98 KB) | ||
2007 |
Annual report | 06.10.2008 | TIF (345.76 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (223.53 KB) | ||
2005 |
Annual report | 14.12.2006 | TIF (245.7 KB) | ||
2004 |
Annual report | 09.11.2017 | TIF (425 KB) | ||
2003 |
Annual report | 09.11.2017 | TIF (430.35 KB) | ||
2002 |
Annual report | 09.11.2017 | TIF (443.29 KB) | ||
2001 |
Annual report | 09.11.2017 | TIF (481.74 KB) | ||
2000 |
Annual report | 09.11.2017 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.74 KB | 30.01.2019 | 07.01.2019 | 6 |
Amendments to the Articles of Association |
TIF | 41.22 KB | 30.10.2017 | 03.10.2017 | 1 |
Articles of Association |
TIF | 95.73 KB | 30.10.2017 | 03.10.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 80.29 KB | 30.10.2017 | 03.10.2017 | 2 |
Shareholders’ register |
TIF | 94.96 KB | 30.10.2017 | 03.10.2017 | 4 |
Shareholders’ register |
TIF | 92.04 KB | 09.11.2017 | 26.03.2015 | 5 |
Amendments to the Articles of Association |
TIF | 50.48 KB | 02.11.2017 | 26.03.2015 | 1 |
Articles of Association |
TIF | 95.34 KB | 02.11.2017 | 26.03.2015 | 5 |
Shareholders’ register |
TIF | 91.07 KB | 02.11.2017 | 26.03.2015 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 77.58 KB | 09.11.2017 | 02.06.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.79 KB | 09.11.2017 | 18.01.2007 | 2 |
Shareholders’ register |
TIF | 18.05 KB | 09.11.2017 | 11.09.2006 | 1 |
Amendments to the Articles of Association |
TIF | 15.5 KB | 09.11.2017 | 04.09.2006 | 1 |
Articles of Association |
TIF | 29.1 KB | 09.11.2017 | 04.09.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.17 KB | 09.11.2017 | 04.09.2006 | 1 |
Articles of Association |
TIF | 23.03 KB | 09.11.2017 | 07.02.2005 | 1 |
Articles of Association |
TIF | 117.87 KB | 09.11.2017 | 29.02.2004 | 5 |
Shareholders’ register |
TIF | 12.27 KB | 09.11.2017 | 29.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 189.34 KB | 09.11.2017 | 27.01.2003 | 5 |
Amendments to the Articles of Association |
TIF | 62.36 KB | 09.11.2017 | 11.06.2001 | 3 |
Articles of Association |
TIF | 492.85 KB | 09.11.2017 | 20.03.2000 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 27.68 KB | 09.11.2017 | 20.03.2000 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 339.56 KB | 09.11.2017 | 20.01.2000 | 11 |
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 | 70.41 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.04 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 420.08 KB | 30.01.2019 | 22.01.2019 | 10 |
Consent of a member of the Board / executive director |
TIF | 106.49 KB | 19.12.2018 | 05.12.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 125.97 KB | 19.12.2018 | 05.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
TIF | 108.47 KB | 30.10.2017 | 27.10.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.49 KB | 30.10.2017 | 03.10.2017 | 1 |
Appraisal reports |
TIF | 114.04 KB | 30.10.2017 | 03.10.2017 | 3 |
Other documents |
TIF | 61.44 KB | 30.10.2017 | 03.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 185.06 KB | 30.10.2017 | 03.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64.39 KB | 09.11.2017 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.15 KB | 02.11.2017 | 30.04.2015 | 2 |
Application |
TIF | 106.76 KB | 02.11.2017 | 28.04.2015 | 2 |
Application |
TIF | 130.6 KB | 02.11.2017 | 26.03.2015 | 6 |
Confirmation or consent to legal address |
TIF | 20.38 KB | 02.11.2017 | 26.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 201.29 KB | 02.11.2017 | 26.03.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 09.11.2017 | 12.12.2008 | 1 |
Application |
TIF | 82.96 KB | 09.11.2017 | 01.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.18 KB | 09.11.2017 | 20.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 26.02 KB | 09.11.2017 | 13.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.62 KB | 09.11.2017 | 12.06.2008 | 2 |
Application |
TIF | 44.85 KB | 09.11.2017 | 02.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.88 KB | 09.11.2017 | 02.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.13 KB | 09.11.2017 | 13.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.3 KB | 09.11.2017 | 05.02.2008 | 2 |
Application |
TIF | 104.1 KB | 09.11.2017 | 24.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.9 KB | 09.11.2017 | 24.01.2008 | 1 |
Announcement regarding the reorganisation |
TIF | 25.31 KB | 09.11.2017 | 23.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.38 KB | 09.11.2017 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 131.65 KB | 09.11.2017 | 21.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 09.11.2017 | 18.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.37 KB | 09.11.2017 | 27.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 51.75 KB | 09.11.2017 | 21.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 95.28 KB | 09.11.2017 | 12.09.2006 | 2 |
Appraisal reports |
TIF | 2.28 MB | 09.11.2017 | 07.09.2006 | 37 |
Application |
TIF | 98.58 KB | 09.11.2017 | 04.09.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.29 KB | 09.11.2017 | 04.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 09.11.2017 | 11.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.64 KB | 09.11.2017 | 08.02.2005 | 1 |
Application |
TIF | 133.26 KB | 09.11.2017 | 08.02.2005 | 4 |
Receipts on the publication and state fees |
TIF | 52.58 KB | 09.11.2017 | 08.02.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.17 KB | 09.11.2017 | 07.02.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.77 KB | 09.11.2017 | 07.02.2005 | 3 |
Sample report |
TIF | 43.43 KB | 09.11.2017 | 28.01.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 09.11.2017 | 29.03.2004 | 1 |
Registration certificates |
TIF | 35.63 KB | 09.11.2017 | 29.03.2004 | 1 |
Application |
TIF | 285.42 KB | 09.11.2017 | 25.03.2004 | 8 |
Submission/Application |
TIF | 17.87 KB | 09.11.2017 | 25.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.19 KB | 09.11.2017 | 24.03.2004 | 2 |
Sample report |
TIF | 103.01 KB | 09.11.2017 | 19.03.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.77 KB | 09.11.2017 | 29.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.78 KB | 09.11.2017 | 29.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 211.88 KB | 09.11.2017 | 29.02.2004 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 41.51 KB | 09.11.2017 | 04.02.2003 | 1 |
Registration certificates |
TIF | 50.42 KB | 09.11.2017 | 04.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.89 KB | 09.11.2017 | 31.01.2003 | 3 |
Submission/Application |
TIF | 27.09 KB | 09.11.2017 | 31.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.6 KB | 09.11.2017 | 27.01.2003 | 5 |
Sample report |
TIF | 84.43 KB | 09.11.2017 | 27.01.2003 | 6 |
Confirmation or consent to legal address |
TIF | 8.37 KB | 09.11.2017 | 22.01.2003 | 1 |
Sample report |
TIF | 33.25 KB | 09.11.2017 | 20.01.2003 | 1 |
Sample report |
TIF | 34.99 KB | 09.11.2017 | 09.01.2003 | 1 |
Copy of the personal identification document |
TIF | 184.33 KB | 09.11.2017 | 21.06.2002 | 1 |
Registration certificates |
TIF | 38.22 KB | 09.11.2017 | 18.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.37 KB | 09.11.2017 | 15.06.2001 | 1 |
Registration certificates |
TIF | 45.61 KB | 09.11.2017 | 15.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.67 KB | 09.11.2017 | 12.06.2001 | 1 |
Submission/Application |
TIF | 15.52 KB | 09.11.2017 | 12.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.98 KB | 09.11.2017 | 11.06.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 09.11.2017 | 17.04.2000 | 1 |
Registration certificates |
TIF | 63.68 KB | 09.11.2017 | 17.04.2000 | 1 |
Registration certificates |
TIF | 60.66 KB | 09.11.2017 | 17.04.2000 | 1 |
Registration certificates |
TIF | 29 KB | 09.11.2017 | 17.04.2000 | 1 |
Registration certificates |
TIF | 69.35 KB | 09.11.2017 | 17.04.2000 | 1 |
Application |
TIF | 139.95 KB | 09.11.2017 | 04.04.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.13 KB | 09.11.2017 | 04.04.2000 | 1 |
Other documents |
TIF | 11.19 KB | 09.11.2017 | 04.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.09 KB | 09.11.2017 | 04.04.2000 | 1 |
Sample report |
TIF | 26.62 KB | 09.11.2017 | 31.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.98 KB | 09.11.2017 | 20.03.2000 | 5 |
Purchase/lease agreement |
TIF | 105.57 KB | 09.11.2017 | 16.12.1999 | 3 |
Copy of the personal identification document |
TIF | 49.47 KB | 09.11.2017 | 1 | |
Copy of the personal identification document |
TIF | 47.04 KB | 09.11.2017 | 1 | |
Copy of the personal identification document |
TIF | 43.16 KB | 09.11.2017 | 1 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 78.35 KB | 09.11.2017 | 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