MAZAIS VILKS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
290 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAZAIS VILKS"
Registration number, date 40103629298, 24.01.2013
VAT number LV40103629298 from 23.05.2017 Europe VAT register
Register, date Commercial Register, 24.01.2013
Legal address Rīga, Platones iela 18 - 2 Check address owners
Fixed capital 2 800 EUR, registered payment 26.06.2023
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, €) 6.42 4.82 2.94
Personal income tax (thousands, €) 1.65 1.42 0.76
Statutory social insurance contributions (thousands, €) 2.5 1.99 1.12
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   24.01.2013
* 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 % 2 800 € 1 € 2 800 Latvia 20.06.2023 26.06.2023

Apply information changes

ML

"Mazais vilks", SIA

Platones 18, Rīga, LV-1029 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (100.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.04.2023  PDF (103.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
GP MV vad.zinojums2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
GP MV vad.zinojums2020 elektr.par. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
GP vad bas zi ojums 2019 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
zinjojums2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (937.69 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (590.31 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
MV zinojums2014 PDF

2013

 Annual report 24.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
MV zinojums2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 77.69 KB 26.06.2023 20.06.2023 1

Articles of Association

 PDF 78.32 KB 26.06.2023 20.06.2023 1

Regulations for the increase/reduction of the equity

 PDF 77.2 KB 26.06.2023 20.06.2023 1

Shareholders’ register

PDF 75.92 KB 26.06.2023 20.06.2023 1

Amendments to the Articles of Association

 TIF 10.05 KB 22.06.2016 13.06.2016 1

Articles of Association

 TIF 20.37 KB 22.06.2016 13.06.2016 1

Shareholders’ register

TIF 116.42 KB 22.06.2016 13.06.2016 2

Articles of Association

 TIF 11.27 KB 29.01.2013 14.01.2013 1

Memorandum of Association

 TIF 19.36 KB 29.01.2013 14.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 110.43 KB 26.06.2023 20.06.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 81.59 KB 26.06.2023 20.06.2023 1

Statement of the Board regarding the payment of the equity

 PDF 83.27 KB 26.06.2023 20.06.2023 1

Protocols/decisions of a company/organisation

 PDF 89.14 KB 26.06.2023 20.06.2023 1

Decisions / letters / protocols of public notaries

 TIF 56.13 KB 22.06.2016 20.06.2016 2

Application

 TIF 768.43 KB 22.06.2016 13.06.2016 14

Protocols/decisions of a company/organisation

 TIF 50.68 KB 22.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 36.45 KB 29.01.2013 24.01.2013 2

Registration certificates

 TIF 64.99 KB 29.01.2013 24.01.2013 1

Confirmation or consent to legal address

 TIF 7.4 KB 29.01.2013 21.01.2013 1

Announcement regarding the legal address

 TIF 7.63 KB 29.01.2013 14.01.2013 1

Application

 TIF 282.47 KB 29.01.2013 14.01.2013 5
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