Mazais, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 09.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mazais" |
| Registration number, date | 40003917825, 24.04.2007 |
| VAT number | None (excluded 21.10.2009) Europe VAT register |
| Register, date | Commercial Register, 24.04.2007 |
| Legal address | Aleksandra Čaka iela 68 – 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 7 114 EUR , registered 18.07.2016 (registered payment 18.07.2016: 7 114 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Artilērijas iela 3-12 | Until 26.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Cēsu iela 31/2 | Until 09.08.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.03.2016.
Case number: C29411016 Started 29.03.2016,
ended 08.02.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.02.2017 |
15.02.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.03.2016 |
31.03.2016 | Appointment of an administrator in an insolvency case |
Čerpinskis Māris (Certificate nr. 00402)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.03.2016 |
31.03.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Čerpinskis Māris |
Brīvības iela 155 /3, Rīga, LV-1012 | Nr. 00402 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 29272334
E-mail maris.cerpinskis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums Mazais2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Mazais2013 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Mazais2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Mazais2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.05.2010 | TIF (350.21 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.05.2010 | TIF (349.94 KB) | |
2007 |
Annual report | 04.02.2009 | TIF (653.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.29 KB | 16.06.2008 | 09.05.2008 | 1 |
Articles of Association |
TIF | 9.12 KB | 07.02.2008 | 27.09.2007 | 1 |
Shareholders’ register |
TIF | 9.15 KB | 07.02.2008 | 27.09.2007 | 1 |
Articles of Association |
TIF | 14.28 KB | 07.02.2008 | 26.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.94 KB | 07.02.2008 | 26.09.2007 | 1 |
Articles of Association |
TIF | 12.66 KB | 26.04.2007 | 05.04.2007 | 1 |
Memorandum of Association |
TIF | 19.54 KB | 26.04.2007 | 03.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.63 KB | 09.03.2017 | 09.03.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 35 KB | 08.03.2017 | 08.03.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 47.5 KB | 08.03.2017 | 08.03.2017 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 218.88 KB | 08.03.2017 | 06.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 08.03.2017 | 06.03.2017 | 1 |
Notary’s decision |
EDOC | 66.73 KB | 15.02.2017 | 15.02.2017 | 1 |
Court decision/judgement |
DOC | 103 KB | 14.02.2017 | 14.02.2017 | 3 |
Court decision/judgement |
EDOC | 87.13 KB | 14.02.2017 | 14.02.2017 | 3 |
Notary’s decision |
TIF | 61.74 KB | 01.04.2016 | 31.03.2016 | 2 |
Court decision/judgement |
TIF | 146.78 KB | 01.04.2016 | 29.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 10.08.2010 | 09.08.2010 | 2 |
Application |
TIF | 36.94 KB | 10.08.2010 | 27.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 20.05.2010 | 14.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.63 KB | 20.05.2010 | 12.05.2010 | 2 |
Application |
TIF | 103.13 KB | 20.05.2010 | 07.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.52 KB | 20.05.2010 | 20.04.2010 | 1 |
Application |
TIF | 112.01 KB | 16.06.2008 | 09.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.28 KB | 16.06.2008 | 09.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.52 KB | 16.06.2008 | 09.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.94 KB | 07.02.2008 | 05.02.2008 | 1 |
Application |
TIF | 96.13 KB | 07.02.2008 | 31.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.41 KB | 07.02.2008 | 31.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.51 KB | 07.02.2008 | 30.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.41 KB | 07.02.2008 | 26.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.66 KB | 27.06.2007 | 26.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.87 KB | 27.06.2007 | 21.06.2007 | 2 |
Application |
TIF | 91.63 KB | 27.06.2007 | 19.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.79 KB | 26.04.2007 | 24.04.2007 | 1 |
Registration certificates |
TIF | 38.07 KB | 26.04.2007 | 24.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.9 KB | 26.04.2007 | 18.04.2007 | 1 |
Application |
TIF | 172.11 KB | 26.04.2007 | 18.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.88 KB | 26.04.2007 | 13.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.62 KB | 26.04.2007 | 12.04.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.6 KB | 07.02.2008 | 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