Mazais Meistars, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
12 by paid taxes
8 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 | Liquidation proceeding, 17.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mazais Meistars" |
| Registration number, date | 44103145877, 26.05.2020 |
| VAT number | LV44103145877 from 27.04.2021 Europe VAT register |
| Register, date | Commercial Register, 26.05.2020 |
| Legal address | "Ceriņi" – 3, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.03.2023 |
| 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
- Has liquidation process (from 17.12.2024)
- 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, €) | 3.88 | 3.45 | 4.55 |
| Personal income tax (thousands, €) | 0.18 | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.81 | 2.79 | 3.28 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 17.12.2024 |
* 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 |
100 % | 56 | € 50 | € 2 800 | Latvia | 10.03.2023 | 15.03.2023 |
Contacts in cooperation with
Apply information changes
"Mazais meistars", SIA
"Ceriņi", Augšlīgatne, Līgatnes pagasts, Cēsu nov., LV-4108 Check address owners
Bērnu preču ražošana
Historical addresses
| Līgatnes nov., Līgatnes pag., Augšlīgatne, "Ceriņi" - 3 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (293.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (292.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (293.37 KB) | €11.00 |
2020 |
Annual report | 26.05.2020 - 31.12.2020 | 08.07.2021 | PDF (292.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.89 KB | 15.03.2023 | 10.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.83 KB | 15.03.2023 | 10.03.2023 | 1 |
Shareholders’ register |
EDOC | 36.45 KB | 15.03.2023 | 10.03.2023 | 1 |
Articles of Association |
DOCX | 27.71 KB | 26.05.2020 | 20.05.2020 | 1 |
Articles of Association |
DOCX | 27.71 KB | 26.05.2020 | 20.05.2020 | 1 |
Memorandum of Association |
DOCX | 40.65 KB | 26.05.2020 | 20.05.2020 | 1 |
Memorandum of Association |
DOCX | 40.65 KB | 26.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOCX | 29.91 KB | 26.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOCX | 29.91 KB | 26.05.2020 | 20.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.48 KB | 17.12.2024 | 13.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.61 KB | 17.12.2024 | 13.12.2024 | 1 |
Application |
EDOC | 83.03 KB | 15.03.2023 | 10.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.61 KB | 15.03.2023 | 10.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 26.05.2020 | 26.05.2020 | 2 |
Articles of Association |
EDOC | 36.58 KB | 26.05.2020 | 20.05.2020 | 1 |
Application |
DOCX | 34.48 KB | 26.05.2020 | 20.05.2020 | 3 |
Application |
DOCX | 34.48 KB | 26.05.2020 | 20.05.2020 | 3 |
Application |
EDOC | 42.7 KB | 26.05.2020 | 20.05.2020 | 3 |
Memorandum of Association |
EDOC | 47.46 KB | 26.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
EDOC | 39.45 KB | 26.05.2020 | 20.05.2020 | 1 |
Confirmation or consent to legal address |
TIF | 8.88 KB | 22.05.2020 | 20.05.2020 | 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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