Mazā nometne, SIA

Limited Liability Company, Micro company
Place in branch
703 by turnover
208 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Mazā nometne SIA
Registration number, date 40203154225, 05.07.2018
VAT number LV40203154225 from 03.08.2018 Europe VAT register
Register, date Commercial Register, 05.07.2018
Legal address Elizabetes iela 17 – 1, Rīga, LV-1010 Check address owners
Fixed capital 143 000 EUR, registered payment 28.11.2018
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, €) 24.92 -3.77 131.94
Personal income tax (thousands, €) 1.56 2.17 2.48
Statutory social insurance contributions (thousands, €) 2.27 1.71 1.71
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.07.2018
* 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 % 1 000 € 143 € 143 000 Latvia 22.11.2018 28.11.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (813.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (811.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (822.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (820.89 KB) €11.00

2019

Annual report 05.07.2018 - 31.12.2019 02.08.2020  PDF (1.47 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 71.8 KB 28.11.2018 22.11.2018 1

Regulations for the increase/reduction of the equity

DOCX 13.95 KB 28.11.2018 22.11.2018 1

Shareholders’ register

DOCX 18.6 KB 28.11.2018 22.11.2018 1

Articles of Association

DOCX 72.26 KB 05.07.2018 29.06.2018 1

Shareholders’ register

DOCX 18.28 KB 05.07.2018 27.06.2018 1

Memorandum of Association

DOCX 26.61 KB 05.07.2018 21.06.2018 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 65.52 KB 28.11.2018 28.11.2018 2

Articles of Association

EDOC 56.91 KB 28.11.2018 22.11.2018 1

Application

DOCX 40.47 KB 28.11.2018 22.11.2018 4

Application

EDOC 53.83 KB 28.11.2018 22.11.2018 4

Protocols/decisions of a company/organisation

DOCX 85.81 KB 28.11.2018 22.11.2018 1

Protocols/decisions of a company/organisation

EDOC 66.72 KB 28.11.2018 22.11.2018 1

Regulations for the increase/reduction of the equity

EDOC 28.61 KB 28.11.2018 22.11.2018 1

Shareholders’ register

EDOC 33 KB 28.11.2018 22.11.2018 1

Acceptance-conveyance act

DOCX 13.46 KB 23.11.2018 22.11.2018 1

Acceptance-conveyance act

DOCX 13.46 KB 23.11.2018 22.11.2018 1

Acceptance-conveyance act

EDOC 44.88 KB 23.11.2018 22.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 05.07.2018 05.07.2018 2

Articles of Association

EDOC 58.3 KB 05.07.2018 29.06.2018 1

Announcement regarding the legal address

DOCX 25.8 KB 05.07.2018 27.06.2018 1

Announcement regarding the legal address

EDOC 37.28 KB 05.07.2018 27.06.2018 1

Application

DOCX 36.7 KB 05.07.2018 27.06.2018 3

Application

EDOC 50.07 KB 05.07.2018 27.06.2018 3

Shareholders’ register

EDOC 32.71 KB 05.07.2018 27.06.2018 1

Bank statements or other document regarding the payment of the equity

PDF 28.85 KB 05.07.2018 26.06.2018 1

Bank statements or other document regarding the payment of the equity

PDF 59.1 KB 05.07.2018 26.06.2018 1

Memorandum of Association

EDOC 38.02 KB 05.07.2018 21.06.2018 1

Appraisal reports

PDF 12.24 MB 16.11.2018 10.04.2018 87

Appraisal reports

PDF 12.24 MB 16.11.2018 10.04.2018 87

Appraisal reports

EDOC 10.46 MB 16.11.2018 10.04.2018 87
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