LIELAIS & MAZAIS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 12.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "LIELAIS & MAZAIS" SIA |
| Registration number, date | 44103037883, 28.11.2005 |
| VAT number | None (excluded 21.06.2013) Europe VAT register |
| Register, date | Commercial Register, 28.11.2005 |
| Legal address | Biķernieku iela 49 – 44, Rīga, LV-1039 Check address owners |
| Fixed capital | 20 000 LVL , registered 30.10.2007 (registered payment 10.04.2008: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Valmieras nov., Bērzaines pag., "Namči" | Until 28.10.2010 | 14 years ago |
|---|---|---|
| Valmieras rajons, Bērzaines pagasts, "Namči" | Until 03.07.2009 | 15 years ago |
| Kocēnu nov., Bērzaines pag., "Namči" | Until 19.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | DOCX | ||||
2010 |
Annual report | 11.05.2011 | TIF (501.57 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (628.45 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (2.47 MB) | ||
2007 |
Annual report | 25.07.2008 | TIF (483.98 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (903.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.21 KB | 19.02.2013 | 28.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 13.49 KB | 28.01.2008 | 22.10.2007 | 1 |
Articles of Association |
TIF | 82.34 KB | 28.01.2008 | 22.10.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.15 KB | 28.01.2008 | 22.10.2007 | 1 |
Shareholders’ register |
TIF | 20.24 KB | 28.01.2008 | 22.10.2007 | 1 |
Articles of Association |
TIF | 86.58 KB | 28.01.2008 | 24.11.2005 | 2 |
Memorandum of association |
TIF | 68.76 KB | 28.01.2008 | 24.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 903.23 KB | 12.01.2016 | 12.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.51 KB | 12.01.2016 | 12.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.3 KB | 26.11.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 31.03.2014 | 24.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 61.36 KB | 19.03.2014 | 19.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.08 KB | 02.12.2013 | 26.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 19.02.2013 | 19.02.2013 | 2 |
Application |
TIF | 122.92 KB | 19.02.2013 | 28.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.87 KB | 19.02.2013 | 28.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.9 KB | 19.02.2013 | 28.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.79 KB | 19.02.2013 | 28.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.01 MB | 17.12.2012 | 17.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.99 KB | 17.12.2012 | 17.12.2012 | 2 |
Cover letter |
EDOC | 1.22 MB | 13.12.2012 | 13.12.2012 | 1 |
Cover letter |
DOC | 45.5 KB | 13.12.2012 | 13.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 49.5 KB | 13.12.2012 | 13.12.2012 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.22 MB | 13.12.2012 | 13.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 08.02.2013 | 14.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.41 KB | 08.02.2013 | 12.01.2009 | 2 |
Application |
TIF | 262.06 KB | 08.02.2013 | 05.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.62 KB | 08.02.2013 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.57 KB | 08.02.2013 | 10.04.2008 | 2 |
Application |
TIF | 99.75 KB | 08.02.2013 | 07.04.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.45 KB | 08.02.2013 | 07.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 14.08 KB | 08.02.2013 | 07.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.91 KB | 08.02.2013 | 07.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.49 KB | 28.01.2008 | 30.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.28 KB | 28.01.2008 | 23.10.2007 | 2 |
Application |
TIF | 136.87 KB | 28.01.2008 | 22.10.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.78 KB | 28.01.2008 | 22.10.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.88 KB | 28.01.2008 | 22.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.17 KB | 28.01.2008 | 22.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.56 KB | 28.01.2008 | 28.11.2005 | 1 |
Registration certificates |
TIF | 65.26 KB | 28.01.2008 | 28.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.48 KB | 28.01.2008 | 24.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.82 KB | 28.01.2008 | 24.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.61 KB | 28.01.2008 | 24.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.94 KB | 28.01.2008 | 23.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.47 KB | 28.01.2008 | 15.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 90.41 KB | 28.01.2008 | 15.11.2005 | 2 |
Application |
TIF | 709.69 KB | 28.01.2008 | 14.11.2005 | 3 |
Other documents |
TIF | 43.21 KB | 28.01.2008 | 24.10.2005 | 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