MAYERI PROFESSIONAL, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
9 by profit
5 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAYERI PROFESSIONAL"
Registration number, date 44103033190, 10.11.2004
VAT number LV44103033190 from 06.12.2005 Europe VAT register
Register, date Commercial Register, 10.11.2004
Legal address Biksēres iela 6, Rīga, LV-1073 Check address owners
Fixed capital 101 592 EUR, registered payment 29.06.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 533.03 454.69 464.43
Personal income tax (thousands, €) 48.1 39.14 42.1
Statutory social insurance contributions (thousands, €) 89.87 76.93 79.86
Average employees count 16 17 18
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mazgāšanas līdzekļi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Ziepju un mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41)
Field from SRS
Redakcija NACE 2.1
 Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)
CSP industry Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.06.2020
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

Mayeri Industries AS

Reg. no. 10039055
Tartu maakond, Tartu vald, Tabivere alevik, Tehase, 49127, Igaunijas Republika

50.98 % 52 € 996 € 51 792 Estonia 28.01.2020 29.06.2020

Natural person

33.33 % 34 € 996 € 33 864 Latvia 28.01.2020 29.06.2020

Natural person

15.69 % 16 € 996 € 15 936 Estonia 28.01.2020 29.06.2020

Apply information changes

"Mayeri Professional", SIA

Biksēres 6, Rīga, LV-1073 Check address owners

Mazgāšanas līdzekļi

http://www.kodulux.lv

Historical company names

"BĀZE" SIA Until 14.11.2005 20 years ago

Historical addresses

Cēsu rajons, Cēsis, Mēness iela 10 Until 14.11.2005 20 years ago
Rīga, Madonas iela 25-12 Until 20.09.2007 18 years ago
Rīga, Klijānu iela 2D Until 16.07.2017 8 years ago
Rīga, Klijānu iela 8 Until 29.06.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 MAYERI PROFESSIONAL EDOC
Vadibas zinojums MAYERI PROFESSIONAL 2023.2 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZINOJUMS MAYERI PROFESSIONAL PDF
VZ MAYERI PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
MAYERI PROFESSIONAL RZ 2021 PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
GP vad bas zi ojums PDF
MAYERI PRPFESSIONAL RZ 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
A 3 MAYERI PROFESSIONAL RZ 2019 PDF
VZGP2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
MAYERI PROFESSIONAL RZ 2018 PDF
VAD BAS ZI OJUMS 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums GP2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016.g PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015.g PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
VZ 2012.g PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report 07.06.2010  TIF (495.65 KB)

2008

 Annual report 18.05.2009  TIF (560.17 KB)

2007

 Annual report 27.05.2008  TIF (1.02 MB)

2006

 Annual report 31.05.2007  TIF (976.27 KB)

2005

 Annual report 07.12.2006  ZIP
Annual report 2005 TIF
Annual report 2005 PDF

2004

 Annual report 19.09.2018  TIF (478.85 KB)

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 343.19 KB 28.04.2020 19.02.2020 11

Shareholders’ register

TIF 65.65 KB 11.06.2020 28.01.2020 2

Articles of Association

 TIF 53.28 KB 05.02.2020 28.01.2020 1

Shareholders’ register

TIF 84.4 KB 05.02.2020 28.01.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 130.77 KB 19.09.2018 21.12.2009 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 136.58 KB 19.09.2018 17.12.2009 3

Shareholders’ register

TIF 43.01 KB 19.09.2018 09.12.2009 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 107.6 KB 19.09.2018 29.07.2009 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 107.17 KB 19.09.2018 29.07.2009 3

Shareholders’ register

TIF 31.32 KB 19.09.2018 07.07.2009 1

Shareholders’ register

TIF 27.55 KB 19.09.2018 11.06.2009 1

Articles of Association

 TIF 35.49 KB 19.09.2018 12.11.2008 1

Regulations for the increase/reduction of the equity

 TIF 49.15 KB 19.09.2018 12.11.2008 1

Shareholders’ register

TIF 26.89 KB 19.09.2018 12.11.2008 1

Shareholders’ register

TIF 21.34 KB 19.09.2018 12.11.2008 1

Articles of Association

 TIF 37.6 KB 19.09.2018 29.11.2007 1

Regulations for the increase/reduction of the equity

 TIF 53.06 KB 19.09.2018 29.11.2007 1

Shareholders’ register

TIF 28.84 KB 19.09.2018 29.11.2007 1

Amendments to the Articles of Association

 TIF 30.38 KB 19.09.2018 03.11.2005 1

Articles of Association

 TIF 35.72 KB 19.09.2018 03.11.2005 1

Shareholders’ register

TIF 37.79 KB 19.09.2018 03.11.2005 1

Articles of Association

 TIF 118.84 KB 19.09.2018 22.09.2004 2

Memorandum of association

 TIF 67.29 KB 19.09.2018 22.09.2004 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

 EDOC 67.42 KB 26.02.2021 26.02.2021 2

Application

 DOCX 46.63 KB 25.02.2021 25.02.2021 4

Application

 EDOC 51.77 KB 25.02.2021 25.02.2021 4

Decisions / letters / protocols of public notaries

 EDOC 66.15 KB 29.06.2020 29.06.2020 2

Justification supporting beneficial ownership disclosure statement

 TIF 440.86 KB 24.04.2020 19.02.2020 11

Justification supporting beneficial ownership disclosure statement

 TIF 361.66 KB 24.04.2020 19.02.2020 11

Application

 TIF 206.92 KB 19.06.2020 28.01.2020 4

Protocols/decisions of a company/organisation

 TIF 85.28 KB 05.02.2020 28.01.2020 2

Confirmation or consent to legal address

 TIF 17.98 KB 05.02.2020 16.09.2019 1

Decisions / letters / protocols of public notaries

 TIF 53.05 KB 19.09.2018 07.01.2010 1

Application

 TIF 85.04 KB 19.09.2018 14.12.2009 2

Receipts on the publication and state fees

 TIF 21.97 KB 19.09.2018 14.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 57.58 KB 19.09.2018 11.08.2009 1

Receipts on the publication and state fees

 TIF 26.83 KB 19.09.2018 13.07.2009 1

Application

 TIF 84.78 KB 19.09.2018 07.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 60.3 KB 19.09.2018 18.06.2009 1

Application

 TIF 92.67 KB 19.09.2018 11.06.2009 2

Power of attorney, act of empowerment

 TIF 22.28 KB 19.09.2018 11.06.2009 1

Receipts on the publication and state fees

 TIF 50.88 KB 19.09.2018 11.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 25.01 KB 19.09.2018 01.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 59.16 KB 19.09.2018 18.12.2008 1

Appraisal reports

 TIF 175.19 KB 19.09.2018 11.12.2008 2

Receipts on the publication and state fees

 TIF 76.09 KB 19.09.2018 11.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 58.06 KB 19.09.2018 08.12.2008 1

Receipts on the publication and state fees

 TIF 46.3 KB 19.09.2018 01.12.2008 2

Submission/Application

 TIF 17.89 KB 19.09.2018 01.12.2008 1

Power of attorney, act of empowerment

 TIF 22.65 KB 19.09.2018 28.11.2008 1

Application

 TIF 84.95 KB 19.09.2018 12.11.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.87 KB 19.09.2018 12.11.2008 1

Power of attorney, act of empowerment

 TIF 22.58 KB 19.09.2018 12.11.2008 1

Protocols/decisions of a company/organisation

 TIF 271.77 KB 19.09.2018 12.11.2008 7

Protocols/decisions of a company/organisation

 TIF 123.45 KB 19.09.2018 12.11.2008 3

Decisions / letters / protocols of public notaries

 TIF 54.34 KB 19.09.2018 06.08.2008 1

Receipts on the publication and state fees

 TIF 46.54 KB 19.09.2018 31.07.2008 2

Application

 TIF 142.51 KB 19.09.2018 07.07.2008 3

Bank statements or other document regarding the payment of the equity

TIF 40.94 KB 19.09.2018 07.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 58.38 KB 19.09.2018 18.12.2007 1

Receipts on the publication and state fees

 TIF 38.35 KB 19.09.2018 12.12.2007 2

Appraisal reports

 TIF 156.98 KB 19.09.2018 03.12.2007 2

Application

 TIF 92.87 KB 19.09.2018 29.11.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.37 KB 19.09.2018 29.11.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.21 KB 19.09.2018 29.11.2007 1

Protocols/decisions of a company/organisation

 TIF 263.94 KB 19.09.2018 29.11.2007 6

Application

 TIF 126.79 KB 19.09.2018 28.11.2007 3

Decisions / letters / protocols of public notaries

 TIF 55.92 KB 19.09.2018 20.09.2007 1

Application

 TIF 149.94 KB 19.09.2018 13.09.2007 4

Receipts on the publication and state fees

 TIF 58.16 KB 19.09.2018 13.09.2007 2

Announcement regarding the legal address

 TIF 27.64 KB 19.09.2018 12.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 93.41 KB 19.09.2018 14.11.2005 2

Registration certificates

 TIF 38.06 KB 19.09.2018 14.11.2005 1

Receipts on the publication and state fees

 TIF 53.25 KB 19.09.2018 08.11.2005 2

Sample report

 TIF 41.72 KB 19.09.2018 08.11.2005 1

Announcement regarding the legal address

 TIF 19.33 KB 19.09.2018 03.11.2005 1

Application

 TIF 303.44 KB 19.09.2018 03.11.2005 7

Consent of the auditor

 TIF 17.92 KB 19.09.2018 03.11.2005 1

Consent of a member of the Board / executive director

 TIF 21.12 KB 19.09.2018 03.11.2005 1

Power of attorney, act of empowerment

 TIF 20.35 KB 19.09.2018 03.11.2005 1

Protocols/decisions of a company/organisation

 TIF 97.61 KB 19.09.2018 03.11.2005 2

Decisions / letters / protocols of public notaries

 TIF 66.97 KB 19.09.2018 10.11.2004 1

Registration certificates

 TIF 58.69 KB 19.09.2018 10.11.2004 1

Registration certificates

 TIF 52.87 KB 19.09.2018 10.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 21.97 KB 19.09.2018 01.11.2004 1

Receipts on the publication and state fees

 TIF 40.41 KB 19.09.2018 01.11.2004 2

Application

 TIF 226.1 KB 19.09.2018 27.09.2004 5

Announcement regarding the legal address

 TIF 18.86 KB 19.09.2018 22.09.2004 1

Consent of a member of the Board / executive director

 TIF 17.71 KB 19.09.2018 22.09.2004 1

Consent of a member of the Board / executive director

 TIF 17.43 KB 19.09.2018 22.09.2004 1

Consent of a member of the Board / executive director

 TIF 15.73 KB 19.09.2018 22.09.2004 1

Consent of the auditor

 TIF 15.45 KB 19.09.2018 04.06.2004 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