MAZAIS ULDIS, SIA
Limited Liability Company, Micro company
Place in branch
890 by turnover
532 by profit
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 ULDIS" |
| Registration number, date | 51202007651, 05.01.1995 |
| VAT number | None (excluded 22.05.2017) Europe VAT register |
| Register, date | Commercial Register, 18.07.2003 |
| Legal address | Gobas iela 29 – 21, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 14.07.2016 |
| 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
- 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, €) | 0.05 | 0.1 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 27.02.2014 |
* 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 % | 21 | LVL 100 | LVL 2 100 | Latvia | 16.02.2007 | 16.02.2007 |
Historical company names
| Špudes Ventspils individuālais uzņēmums "ULDIS" | Until 23.03.2001 | 23 years ago |
|---|
Historical addresses
| Ventspils, Skaidu iela 4-4a | Until 23.03.2001 | 23 years ago |
|---|---|---|
| Ventspils, Durbes iela 40 | Until 27.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (80.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (98.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.01.2021 | PDF (87.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | PDF (87.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (158.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.01.2018 | PDF (160.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (184.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (442.77 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.GP.mazais.uldis.vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.GP.mazais.uldis.vadibas.pazinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.GP.mazais.uldis.vadibas.zinojums.doc | ZIP | ||||
2009 |
Annual report | 07.05.2010 | TIF (538.23 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (619.87 KB) | ||
2007 |
Annual report | 28.10.2008 | TIF (788.23 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (790.88 KB) | ||
2005 |
Annual report | 25.04.2018 | TIF (462.33 KB) | ||
2004 |
Annual report | 25.04.2018 | TIF (296.37 KB) | ||
2003 |
Annual report | 25.04.2018 | TIF (365.62 KB) | ||
2002 |
Annual report | 25.04.2018 | TIF (557.99 KB) | ||
2000 |
Annual report | 25.04.2018 | TIF (382.15 KB) | ||
1999 |
Annual report | 25.04.2018 | TIF (613.48 KB) | ||
1997 |
Annual report | 25.04.2018 | TIF (418.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.01 KB | 25.04.2018 | 14.02.2007 | 1 |
Articles of Association |
TIF | 162.46 KB | 25.04.2018 | 09.11.2006 | 5 |
Articles of Association |
TIF | 162.84 KB | 25.04.2018 | 26.06.2003 | 5 |
Amendments to the Articles of Association |
TIF | 20 KB | 25.04.2018 | 21.11.2001 | 1 |
Articles of Association |
TIF | 300.04 KB | 25.04.2018 | 12.03.2001 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 21.12 KB | 25.04.2018 | 12.03.2001 | 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 |
TIF | 27.13 KB | 25.04.2018 | 09.05.2014 | 1 |
Application |
TIF | 56.87 KB | 25.04.2018 | 06.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.4 KB | 25.04.2018 | 02.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 25.04.2018 | 27.02.2014 | 1 |
Application |
TIF | 166.62 KB | 25.04.2018 | 25.02.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.23 KB | 25.04.2018 | 25.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 25.04.2018 | 25.02.2010 | 1 |
Application |
TIF | 144.22 KB | 25.04.2018 | 23.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.05 KB | 25.04.2018 | 23.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 25.04.2018 | 16.02.2007 | 1 |
Application |
TIF | 129.49 KB | 25.04.2018 | 14.02.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.71 KB | 25.04.2018 | 14.02.2007 | 1 |
Sample report |
TIF | 22.77 KB | 25.04.2018 | 14.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 25.04.2018 | 15.11.2006 | 1 |
Application |
TIF | 114.04 KB | 25.04.2018 | 09.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.32 KB | 25.04.2018 | 09.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 25.04.2018 | 18.07.2003 | 1 |
Registration certificates |
TIF | 43.07 KB | 25.04.2018 | 18.07.2003 | 1 |
Application |
TIF | 185.43 KB | 25.04.2018 | 01.07.2003 | 7 |
Announcement regarding the legal address |
TIF | 10.87 KB | 25.04.2018 | 26.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.14 KB | 25.04.2018 | 26.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.11 KB | 25.04.2018 | 28.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.95 KB | 25.04.2018 | 21.11.2001 | 1 |
Submission/Application |
TIF | 7.35 KB | 25.04.2018 | 21.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.27 KB | 25.04.2018 | 23.03.2001 | 1 |
Sample report |
TIF | 20.73 KB | 25.04.2018 | 23.03.2001 | 1 |
Submission/Application |
TIF | 12.02 KB | 25.04.2018 | 15.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.77 KB | 25.04.2018 | 12.03.2001 | 1 |
Application |
TIF | 37.71 KB | 25.04.2018 | 05.01.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.9 KB | 25.04.2018 | 05.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 27.83 KB | 25.04.2018 | 05.01.1995 | 2 |
Registration certificates |
TIF | 26.33 KB | 25.04.2018 | 05.01.1995 | 1 |
Registration certificates |
TIF | 44 KB | 25.04.2018 | 05.01.1995 | 1 |
Specimen signature without Identity number |
TIF | 15.67 KB | 25.04.2018 | 05.01.1995 | 1 |
Registration certificates |
TIF | 65.96 KB | 25.04.2018 | 02.01.1995 | 1 |
Confirmation or consent to legal address |
TIF | 12.6 KB | 25.04.2018 | 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