Mazā Brīnumzeme, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
1 by profit
7 by paid taxes
10 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 | Sabiedrība ar ierobežotu atbildību "Mazā Brīnumzeme" |
| Registration number, date | 44103094871, 13.08.2014 |
| VAT number | LV44103094871 from 15.03.2018 Europe VAT register |
| Register, date | Commercial Register, 13.08.2014 |
| Legal address | Piebalgas iela 29, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 100 EUR, registered payment 13.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (28.06.2021)
- 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, €) | 1.61 | 15.51 | 15.61 |
| Personal income tax (thousands, €) | 0.82 | 0.49 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 4.75 | 3.22 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 28.06.2021, 838.73 € | ||
Industries
| Industry from zl.lv | Izstāžu zāles |
|---|---|
| Branch from zl.lv (NACE2) | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
| Field from SRS | Muzeju darbība (91.02) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
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 03.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.07.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.05.2024 |
* 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 |
50 % | 50 | € 1 | € 50 | Latvia | 29.04.2024 | 03.05.2024 |
Natural person |
50 % | 50 | € 1 | € 50 | Latvia | 29.04.2024 | 03.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Cēsu nov., Cēsis, Piebalgas iela 29 | Until 22.09.2022 | 2 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Kauguru iela 19 | Until 03.05.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (84.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (765.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (962.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (827.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (651.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (924.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | PDF (266.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MB vad zinojums 2015 scan small | JPG | ||||
2014 |
Annual report | 13.08.2014 - 31.12.2014 | 03.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| MB VZ 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.77 KB | 03.05.2024 | 29.04.2024 | 1 |
Shareholders’ register |
EDOC | 29.89 KB | 03.05.2024 | 29.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 14.03 KB | 05.09.2017 | 15.08.2017 | 1 |
Articles of Association |
TIF | 44.77 KB | 05.09.2017 | 15.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.41 KB | 10.07.2017 | 16.05.2017 | 1 |
Articles of Association |
TIF | 41.62 KB | 10.07.2017 | 16.05.2017 | 2 |
Shareholders’ register |
TIF | 73.84 KB | 10.07.2017 | 16.05.2017 | 3 |
Shareholders’ register |
TIF | 55.14 KB | 18.08.2014 | 08.08.2014 | 2 |
Articles of Association |
TIF | 14.72 KB | 18.08.2014 | 07.08.2014 | 1 |
Memorandum of association |
TIF | 88.36 KB | 18.08.2014 | 07.08.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.08 KB | 03.05.2024 | 02.05.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 32.74 KB | 03.05.2024 | 29.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 22.09.2022 | 22.09.2022 | 2 |
Application |
DOCX | 45.99 KB | 22.09.2022 | 18.09.2022 | 1 |
Application |
DOCX | 45.99 KB | 22.09.2022 | 18.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
TIF | 103.76 KB | 05.09.2017 | 16.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.47 KB | 05.09.2017 | 15.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 10.07.2017 | 10.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.84 KB | 10.07.2017 | 16.05.2017 | 2 |
Application |
TIF | 146.44 KB | 10.07.2017 | 16.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 94.52 KB | 31.03.2015 | 18.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.03 KB | 18.08.2014 | 13.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.85 KB | 18.08.2014 | 07.08.2014 | 1 |
Application |
TIF | 167.58 KB | 18.08.2014 | 07.08.2014 | 5 |
Confirmation or consent to legal address |
TIF | 9.8 KB | 18.08.2014 | 07.08.2014 | 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