MAZAIS BALTEZERS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
316 by paid taxes
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 "MAZAIS BALTEZERS" |
| Registration number, date | 40003521437, 05.12.2000 |
| VAT number | LV40003521437 from 26.02.2002 Europe VAT register |
| Register, date | Commercial Register, 19.03.2004 |
| Legal address | Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 075 312 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 3.43 | -3.96 | 1.74 |
| Personal income tax (thousands, €) | 0.26 | 0 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0 | 2.1 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SL DEVELOPMENT, Sabiedrība ar ierobežotu atbildībuReg. no. 40003839605
|
100 % | 38 404 | € 28 | € 1 075 312 | Latvia | 02.06.2015 | 12.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "MAZAIS BALTEZERS" SIA | Until 19.03.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TĒRBATAS IELA 50" | Until 25.04.2002 | 22 years ago |
Historical addresses
| Rīga, Āraišu iela 24-7 | Until 25.04.2002 | 22 years ago |
|---|---|---|
| Rīga, Skolas iela 12a-3 | Until 22.12.2005 | 19 years ago |
| Rīga, Lāčplēša iela 20a | Until 29.06.2009 | 15 years ago |
| Rīga, Brīvības iela 39 | Until 25.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (535.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (540.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (521.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (501.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (604.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (512.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.49 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (1.7 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (1.92 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (125.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (121.96 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (123.34 KB) | |
2011 |
Annual report | 04.09.2012 | TIF (538.54 KB) | ||
2010 |
Annual report | 13.06.2011 | TIF (497.05 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (558.06 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (570.92 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (263.13 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (358.81 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (337.62 KB) | ||
2004 |
Annual report | 01.02.2013 | TIF (300.64 KB) | ||
2003 |
Annual report | 01.02.2013 | TIF (583.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.38 KB | 01.02.2013 | 17.01.2013 | 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 | 62.06 KB | 04.11.2021 | 04.11.2021 | 2 |
Application |
DOCX | 52.41 KB | 28.10.2021 | 28.10.2021 | 6 |
Application |
DOCX | 52.41 KB | 28.10.2021 | 28.10.2021 | 6 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 28.10.2021 | 27.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 28.10.2021 | 27.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 17.10.2019 | 17.10.2019 | 2 |
Application |
ASICE | 61.29 KB | 14.10.2019 | 14.10.2019 | 21 |
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