MAYZUS Financial Services, SIA
Limited Liability Company, Micro 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, 05.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MAYZUS Financial Services" |
| Registration number, date | 40103445002, 08.08.2011 |
| VAT number | None (excluded 05.11.2018) Europe VAT register |
| Register, date | Commercial Register, 08.08.2011 |
| Legal address | Dzirnavu iela 3A – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 213 420 EUR , registered 27.06.2014 (registered payment 27.06.2014: 213 420 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.8 | 30.23 | 45.34 |
| Personal income tax (thousands, €) | 2.7 | 3.84 | 19.05 |
| Statutory social insurance contributions (thousands, €) | 12.29 | 2.23 | 26.5 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Historical company names
| SIA "United World Capital" | Until 27.06.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 2-422 | Until 19.06.2014 | 10 years ago |
|---|---|---|
| Rīga, Dammes iela 32-48 | Until 06.09.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | PDF (1.94 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0002 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MFD GP2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UWC Vadibas zinojums 2013 | |||||
2012 |
Annual report | 08.08.2011 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums UWC GP 08.08.2011-31.12.2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 154.39 KB | 28.07.2016 | 01.07.2016 | 4 |
Amendments to the Articles of Association |
TIF | 9.15 KB | 01.07.2014 | 11.06.2014 | 1 |
Articles of Association |
TIF | 79.56 KB | 01.07.2014 | 11.06.2014 | 3 |
Shareholders’ register |
TIF | 24.72 KB | 01.07.2014 | 11.06.2014 | 1 |
Shareholders’ register |
TIF | 28.45 KB | 15.03.2013 | 07.03.2013 | 1 |
Shareholders’ register |
TIF | 31.8 KB | 06.02.2013 | 25.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.25 KB | 06.02.2013 | 10.12.2012 | 1 |
Articles of Association |
TIF | 13.42 KB | 06.02.2013 | 10.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.09 KB | 06.02.2013 | 10.12.2012 | 1 |
Shareholders’ register |
TIF | 21.04 KB | 17.08.2012 | 10.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.21 KB | 17.08.2012 | 20.06.2012 | 1 |
Articles of Association |
TIF | 13.05 KB | 17.08.2012 | 20.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.07 KB | 17.08.2012 | 20.06.2012 | 1 |
Articles of Association |
TIF | 19.14 KB | 10.08.2011 | 12.07.2011 | 1 |
Memorandum of Association |
TIF | 21.19 KB | 10.08.2011 | 12.07.2011 | 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 | 69.88 KB | 05.11.2018 | 05.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 80.13 KB | 02.11.2018 | 02.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.89 KB | 02.11.2018 | 02.11.2018 | 1 |
Application |
TIF | 42.61 KB | 31.10.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 06.02.2018 | 06.02.2018 | 2 |
Application |
TIF | 132.23 KB | 02.02.2018 | 27.01.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 38.08 KB | 02.02.2018 | 27.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.28 KB | 02.02.2018 | 27.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.01 KB | 28.07.2016 | 27.07.2016 | 2 |
Application |
TIF | 100.61 KB | 28.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.72 KB | 01.07.2014 | 27.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 25.06.2014 | 19.06.2014 | 2 |
Application |
TIF | 58.71 KB | 25.06.2014 | 16.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 8.85 KB | 25.06.2014 | 16.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 11.08 KB | 25.06.2014 | 16.06.2014 | 1 |
Application |
TIF | 54.25 KB | 01.07.2014 | 11.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.65 KB | 01.07.2014 | 03.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 99.94 KB | 01.07.2014 | 12.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 15.03.2013 | 13.03.2013 | 1 |
Application |
TIF | 56.49 KB | 15.03.2013 | 07.03.2013 | 1 |
Submission/Application |
TIF | 20.58 KB | 15.03.2013 | 07.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 06.02.2013 | 05.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.84 KB | 06.02.2013 | 24.01.2013 | 1 |
Application |
TIF | 39.89 KB | 06.02.2013 | 30.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.75 KB | 06.02.2013 | 11.12.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 38.31 KB | 15.03.2013 | 10.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.09 KB | 06.02.2013 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.87 KB | 07.09.2012 | 06.09.2012 | 1 |
Application |
TIF | 24.92 KB | 07.09.2012 | 03.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.65 KB | 07.09.2012 | 22.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.09 KB | 07.09.2012 | 21.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 17.08.2012 | 15.08.2012 | 2 |
Application |
TIF | 39.54 KB | 17.08.2012 | 10.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.63 KB | 17.08.2012 | 09.08.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.48 KB | 17.08.2012 | 20.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.31 KB | 17.08.2012 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 10.08.2011 | 08.08.2011 | 2 |
Registration certificates |
TIF | 26.61 KB | 10.08.2011 | 08.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.44 KB | 10.08.2011 | 03.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.06 KB | 10.08.2011 | 02.08.2011 | 1 |
Application |
TIF | 79.76 KB | 10.08.2011 | 26.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.94 KB | 10.08.2011 | 14.07.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 44.65 KB | 10.08.2011 | 14.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.7 KB | 10.08.2011 | 12.07.2011 | 1 |
Purchase/lease agreement |
TIF | 36.98 KB | 07.09.2012 | 30.09.2005 | 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.
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