M&Z Būve, 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 | Liquidation proceeding, 14.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M&Z Būve" |
| Registration number, date | 44103103977, 16.12.2015 |
| VAT number | None (excluded 16.08.2021) Europe VAT register |
| Register, date | Commercial Register, 16.12.2015 |
| Legal address | Lauku iela 12 – 3, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- Has liquidation process (from 14.12.2021)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 10 976.16 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 10 976.16 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 10 976.16 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 10 976.16 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 10 976.16 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 10 976.16 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 10 976.16 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 10 976.16 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 10 976.16 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 10 976.16 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 10 976.16 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 10 976.16 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 10 976.16 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 10 976.16 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 10 976.16 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 10 976.16 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 10 976.16 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 10 976.16 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 10 976.16 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2022 | 110 509.80 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 109 302.81 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 107 970.87 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 106 680.54 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 69 790.56 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 56 555.30 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 58 940.66 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 51 947.76 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 50 823.94 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 43 854.54 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 24 794.34 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 15 775.90 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 10 009.98 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 24 247.66 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 23 249.62 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 14 313.27 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 19 222.72 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 14 036.81 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 15 103.43 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 15 071.92 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 10 451.21 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 11 028.45 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 13 445.00 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 5 982.58 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 8 258.14 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 8 875.68 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 6 738.31 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 699.09 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.08.2018 | 4 267.24 | 0.00 | 1 109.92 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 190.93 | 0.00 | 1 109.92 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 4 180.23 | 0.00 | 1 109.92 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 034.65 | 0.00 | 1 109.92 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 542.08 | 0.00 | 1 109.92 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 112.46 | 0.00 | 1 109.92 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 109.92 | 0.00 | 1 109.92 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 109.92 | 0.00 | 1 109.92 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 326.90 | 0.00 | 1 326.90 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 326.90 | 0.00 | 1 326.90 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 325.11 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 307.21 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 288.71 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 270.22 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 252.31 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 605.24 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | -2.68 |
| Personal income tax (thousands, €) | 0.91 | 2.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.04 | -0.82 | 0 |
| Average employees count | 0 | 0 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 25.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 17.12.2020 | 04.01.2021 |
Historical addresses
| Limbažu nov., Limbaži, Lauku iela 12 - 3 | Until 20.12.2017 | 8 years ago |
|---|---|---|
| Rīga, Stirnu iela 13A - 2A | Until 25.09.2018 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 24.10.2022.
Case number: C71335922 Court: Vidzemes rajona tiesa
(1000303984)
|
|||
24.10.2022 |
25.10.2022 | Appointment of an administrator in an insolvency case |
Orlovs Georgijs (Certificate nr. 00179)
Vidzemes rajona tiesa (1000303984)
|
24.10.2022 |
25.10.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.11.2022)
Vidzemes rajona tiesa (1000303984)
|
| Process 1. Legal protection process: 04.12.2020.
Case number: C71370620 Started 04.12.2020,
ended 26.02.2021
Court: Vidzemes rajona tiesa
(1000303984)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
26.02.2021 |
02.03.2021 | Completion of the legal protection process |
Vidzemes rajona tiesa (1000303984)
|
04.12.2020 |
08.12.2020 | Initiation of the process of legal protection |
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Orlovs Georgijs |
Rīgas iela 16, Rēzekne | Nr. 00179 (valid from 16.10.2024 till 15.10.2029) |
Phone 26599824
E-mail georg.orlov@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums MZ buve 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad z | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.81 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (123.24 KB) | €9.00 |
2015 |
Annual report | 16.12.2015 - 31.12.2015 | 02.04.2016 | PDF (169.63 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.51 KB | 04.01.2021 | 17.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 20.12.2017 | 06.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 20.12.2017 | 06.12.2017 | 1 |
Articles of Association |
DOC | 119.5 KB | 20.12.2017 | 06.12.2017 | 1 |
Articles of Association |
DOC | 119.5 KB | 20.12.2017 | 06.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.62 KB | 20.12.2017 | 06.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.62 KB | 20.12.2017 | 06.12.2017 | 1 |
Shareholders’ register |
1.41 MB | 20.12.2017 | 06.12.2017 | 1 | |
Shareholders’ register |
1.41 MB | 20.12.2017 | 06.12.2017 | 1 | |
Shareholders’ register |
TIF | 68.61 KB | 13.12.2017 | 08.07.2016 | 3 |
Articles of Association |
TIF | 14.24 KB | 13.12.2017 | 11.12.2015 | 1 |
Memorandum of Association |
TIF | 36.35 KB | 13.12.2017 | 11.12.2015 | 1 |
Shareholders’ register |
TIF | 90.44 KB | 13.12.2017 | 11.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.45 KB | 25.10.2022 | 25.10.2022 | 2 |
Court decision/judgement |
98.3 KB | 24.10.2022 | 24.10.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 14.12.2021 | 14.12.2021 | 2 |
Application |
EDOC | 32.7 KB | 14.12.2021 | 09.12.2021 | 1 |
Application |
DOCX | 17.06 KB | 14.12.2021 | 09.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.68 KB | 14.12.2021 | 09.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.06 KB | 14.12.2021 | 09.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 917.47 KB | 12.10.2021 | 12.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 16.09.2021 | 16.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.01 KB | 16.09.2021 | 16.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.97 KB | 13.09.2021 | 13.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 114.5 KB | 04.11.2021 | 08.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 08.05.2021 | 08.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.54 KB | 05.05.2021 | 05.05.2021 | 1 |
Notary’s decision |
EDOC | 65.62 KB | 02.03.2021 | 02.03.2021 | 2 |
Court decision/judgement |
DOC | 84 KB | 01.03.2021 | 01.03.2021 | 1 |
Court decision/judgement |
EDOC | 63.88 KB | 01.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 04.01.2021 | 04.01.2021 | 2 |
Shareholders’ register |
EDOC | 30.44 KB | 04.01.2021 | 17.12.2020 | 1 |
Notary’s decision |
EDOC | 65.73 KB | 08.12.2020 | 08.12.2020 | 1 |
Court decision/judgement |
EDOC | 65.36 KB | 07.12.2020 | 04.12.2020 | 2 |
Court decision/judgement |
DOC | 89.5 KB | 07.12.2020 | 04.12.2020 | 2 |
Application |
EDOC | 55.33 KB | 04.01.2021 | 04.01.2020 | 1 |
Application |
DOCX | 49.68 KB | 04.01.2021 | 04.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 25.09.2018 | 25.09.2018 | 2 |
Confirmation or consent to legal address |
TIF | 22.8 KB | 20.09.2018 | 14.09.2018 | 1 |
Application |
TIF | 163.75 KB | 21.08.2018 | 21.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.78 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.83 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
DOCX | 52.91 KB | 13.12.2017 | 12.12.2017 | 4 |
Application |
DOCX | 52.91 KB | 13.12.2017 | 12.12.2017 | 4 |
Application |
EDOC | 64.42 KB | 13.12.2017 | 12.12.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 37.73 KB | 20.12.2017 | 06.12.2017 | 1 |
Articles of Association |
EDOC | 62.49 KB | 20.12.2017 | 06.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.24 KB | 20.12.2017 | 06.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.24 KB | 20.12.2017 | 06.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.2 KB | 20.12.2017 | 06.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.57 KB | 20.12.2017 | 06.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.3 KB | 20.12.2017 | 06.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.57 KB | 20.12.2017 | 06.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 70.45 KB | 20.12.2017 | 06.12.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 87.54 KB | 20.12.2017 | 06.12.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 87.54 KB | 20.12.2017 | 06.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147.5 KB | 20.12.2017 | 06.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.11 KB | 20.12.2017 | 06.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 147.5 KB | 20.12.2017 | 06.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 42.39 KB | 20.12.2017 | 06.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 20.12.2017 | 06.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.45 KB | 13.12.2017 | 13.07.2016 | 2 |
Application |
TIF | 129.88 KB | 13.12.2017 | 08.07.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.75 KB | 13.12.2017 | 08.07.2016 | 2 |
Owner’s decisions |
TIF | 44.44 KB | 13.12.2017 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.8 KB | 13.12.2017 | 16.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.35 KB | 13.12.2017 | 11.12.2015 | 1 |
Application |
TIF | 167.96 KB | 13.12.2017 | 11.12.2015 | 3 |
Confirmation or consent to legal address |
TIF | 19.28 KB | 13.12.2017 | 11.12.2015 | 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