Mazais Dzirnezers, SIA
Limited Liability Company, Micro company
Place in branch
697 by turnover
6 by profit
75 by paid taxes
83 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 | SIA "Mazais Dzirnezers" |
| Registration number, date | 40103254427, 20.10.2009 |
| VAT number | LV40103254427 from 24.11.2009 Europe VAT register |
| Register, date | Commercial Register, 20.10.2009 |
| Legal address | Gustava Zemgala gatve 64 – 6, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 600 000 EUR, registered payment 07.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mazais Dzirnezers, SIA
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
- No contacts information
- 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, €) | 258.85 | -12.44 | -3.6 |
| Personal income tax (thousands, €) | 1.27 | 1.72 | 2.49 |
| Statutory social insurance contributions (thousands, €) | 1.8 | 2.54 | 3.81 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| Types of activities from statues | Mežsaimniecība un mežizstrāde Mežkopība un citas mežsaimniecības darbības Mežkopība un citas mežsaimniecības darbības Mežizstrāde Mežizstrāde u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "OF Holding"Reg. no. 40003626365
|
100 % | 3 600 000 | € 1 | € 3 600 000 | Latvia | 23.05.2019 | 07.06.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.11.2022 |
Right to represent individually |
Natural person
(from 04.11.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Mazais Dzirnezers", SIA
Gustava Zemgala gatve 64-6, Rīga, LV-1039 Check address owners
Namu apsaimniekošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | PDF (94.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (92.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (89.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (90.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (482.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (485.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (230.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | HTML (87.45 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (89.55 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | HTML (89.79 KB) | |
2010 |
Annual report | 12.07.2011 | TIF (326.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 41.44 KB | 17.06.2019 | 24.05.2019 | 2 |
Articles of Association |
TIF | 78.52 KB | 17.06.2019 | 24.05.2019 | 3 |
Shareholders’ register |
TIF | 57.56 KB | 17.06.2019 | 23.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.05 KB | 17.06.2019 | 22.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 12.66 KB | 21.05.2014 | 12.05.2014 | 1 |
Articles of Association |
TIF | 14.74 KB | 21.05.2014 | 12.05.2014 | 1 |
Shareholders’ register |
TIF | 50.73 KB | 21.05.2014 | 12.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.51 KB | 20.06.2013 | 11.06.2013 | 1 |
Articles of Association |
TIF | 13.66 KB | 20.06.2013 | 11.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20 KB | 20.06.2013 | 11.06.2013 | 1 |
Shareholders’ register |
TIF | 16.32 KB | 20.06.2013 | 11.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.65 KB | 23.11.2012 | 15.11.2012 | 1 |
Articles of Association |
TIF | 14.17 KB | 23.11.2012 | 15.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.62 KB | 23.11.2012 | 15.11.2012 | 1 |
Shareholders’ register |
TIF | 16.96 KB | 23.11.2012 | 15.11.2012 | 1 |
Shareholders’ register |
TIF | 10.37 KB | 10.05.2012 | 02.05.2012 | 1 |
Articles of Association |
TIF | 75.48 KB | 04.11.2009 | 14.10.2009 | 4 |
Memorandum of Association |
TIF | 24.48 KB | 04.11.2009 | 14.10.2009 | 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 | 61.69 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
441.68 KB | 04.11.2022 | 01.11.2022 | 1 | |
Application |
441.68 KB | 04.11.2022 | 01.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
384.06 KB | 17.06.2022 | 13.06.2022 | 1 | |
Application |
384.06 KB | 17.06.2022 | 13.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
550.1 KB | 28.05.2021 | 25.05.2021 | 1 | |
Application |
EDOC | 530.15 KB | 28.05.2021 | 25.05.2021 | 1 |
Application |
659 KB | 08.04.2021 | 07.04.2021 | 3 | |
Application |
EDOC | 630.35 KB | 08.04.2021 | 07.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
670.67 KB | 07.04.2021 | 30.03.2021 | 4 | |
Application |
EDOC | 638.78 KB | 07.04.2021 | 30.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.46 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
TIF | 139.37 KB | 17.06.2019 | 24.05.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.71 KB | 17.06.2019 | 22.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.18 KB | 17.06.2019 | 22.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.12 KB | 17.06.2019 | 22.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.32 KB | 17.06.2019 | 22.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.08 KB | 17.06.2019 | 22.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.29 KB | 17.06.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.47 KB | 04.02.2016 | 02.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 02.02.2016 | 29.01.2016 | 2 |
Application |
TIF | 223.7 KB | 04.02.2016 | 28.01.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 90.26 KB | 04.02.2016 | 26.01.2016 | 3 |
Application |
TIF | 170.68 KB | 02.02.2016 | 26.01.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.51 KB | 02.02.2016 | 26.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 20.11.2015 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.33 KB | 21.05.2014 | 16.05.2014 | 2 |
Application |
TIF | 283.16 KB | 21.05.2014 | 12.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.28 KB | 21.05.2014 | 12.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 20.06.2013 | 18.06.2013 | 2 |
Application |
TIF | 51.26 KB | 20.06.2013 | 12.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.49 KB | 20.06.2013 | 11.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.65 KB | 20.06.2013 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 23.11.2012 | 22.11.2012 | 2 |
Application |
TIF | 61.95 KB | 23.11.2012 | 15.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.81 KB | 23.11.2012 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.06 KB | 10.05.2012 | 09.05.2012 | 1 |
Application |
TIF | 40.78 KB | 10.05.2012 | 02.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 04.11.2009 | 20.10.2009 | 1 |
Registration certificates |
TIF | 18.35 KB | 04.11.2009 | 20.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 5.74 KB | 04.11.2009 | 14.10.2009 | 1 |
Application |
TIF | 69.73 KB | 04.11.2009 | 14.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.76 KB | 04.11.2009 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 76.38 KB | 04.11.2009 | 14.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.7 KB | 23.11.2012 | 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