MAZAY INC, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.04.2020
Business form Limited Liability Company
Registered name SIA "MAZAY INC"
Registration number, date 50103900901, 21.05.2015
VAT number None (excluded 20.02.2018) Europe VAT register
Register, date Commercial Register, 21.05.2015
Legal address Eduarda Smiļģa iela 1 – 6, Rīga, LV-1048 Check address owners
Fixed capital 3 000 EUR , registered 14.07.2015 (registered payment 14.07.2015: 3 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 1.56
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.13
Average employees count 0 0 0

Industries

Field from SRS Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
CSP industry Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)

Historical company names

SIA "Erenpreiss shop" Until 08.05.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (774.77 KB) €9.00

2015

Annual report 21.05.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
ES vad.zin JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.14 KB 03.05.2017 27.04.2017 1

Amendments to the Articles of Association

DOCX 14.14 KB 03.05.2017 27.04.2017 1

Articles of Association

DOCX 17.7 KB 03.05.2017 24.04.2017 1

Articles of Association

DOCX 17.7 KB 03.05.2017 24.04.2017 1

Shareholders’ register

DOCX 17.18 KB 03.05.2017 24.04.2017 1

Shareholders’ register

DOCX 17.18 KB 03.05.2017 24.04.2017 1

Shareholders’ register

PDF 1.2 MB 12.10.2016 11.10.2016 3

Shareholders’ register

TIF 77.78 KB 13.01.2016 06.01.2016 2

Articles of Association

TIF 56.67 KB 21.07.2015 10.06.2015 2

Regulations for the increase/reduction of the equity

TIF 39.26 KB 21.07.2015 10.06.2015 1

Shareholders’ register

TIF 105.55 KB 21.07.2015 10.06.2015 2

Shareholders’ register

TIF 57.85 KB 21.07.2015 10.06.2015 2

Articles of Association

TIF 13.08 KB 15.06.2015 17.03.2015 1

Memorandum of Association

TIF 32.14 KB 15.06.2015 17.03.2015 1

Shareholders’ register

TIF 56.09 KB 15.06.2015 17.03.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 912.84 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 101.45 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

RTF 914.18 KB 06.12.2019 21.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.07 KB 06.12.2019 21.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.47 KB 06.12.2019 21.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.2 KB 06.12.2019 21.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.07 KB 06.12.2019 21.10.2019 3

Decisions / letters / protocols of public notaries

RTF 190.58 KB 04.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.34 KB 04.12.2017 04.12.2017 2

Application

EDOC 52.95 KB 04.12.2017 29.11.2017 3

Application

DOCX 40.95 KB 04.12.2017 29.11.2017 3

Notice of a member of the Board regarding the resignation

EDOC 71.19 KB 04.12.2017 25.11.2017 1

Notice of a member of the Board regarding the resignation

DOCX 88.67 KB 04.12.2017 25.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.52 KB 08.05.2017 08.05.2017 2

Amendments to the Articles of Association

EDOC 27.15 KB 03.05.2017 27.04.2017 1

Consent of a member of the Board / executive director

EDOC 29.41 KB 03.05.2017 27.04.2017 1

Consent of a member of the Board / executive director

DOCX 18.64 KB 03.05.2017 27.04.2017 1

Consent of a member of the Board / executive director

DOCX 18.64 KB 03.05.2017 27.04.2017 1

Application

PDF 6.9 MB 28.04.2017 27.04.2017 25

Application

PDF 6.54 MB 28.04.2017 27.04.2017 25

Articles of Association

EDOC 30.29 KB 03.05.2017 24.04.2017 1

Protocols/decisions of a company/organisation

DOCX 17.61 KB 03.05.2017 24.04.2017 1

Protocols/decisions of a company/organisation

DOCX 17.61 KB 03.05.2017 24.04.2017 1

Protocols/decisions of a company/organisation

EDOC 30.03 KB 03.05.2017 24.04.2017 1

Shareholders’ register

EDOC 45.16 KB 03.05.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

RTF 179.75 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.75 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 14.10.2016 14.10.2016 2

Shareholders’ register

PDF 1.61 MB 12.10.2016 11.10.2016 3

Application

PDF 7.16 MB 30.09.2016 29.09.2016 24

Notice of a member of the Board regarding the resignation

DOC 24 KB 30.09.2016 29.09.2016 1

Notice of a member of the Board regarding the resignation

EDOC 21.65 KB 30.09.2016 29.09.2016 1

Notice of a member of the Board regarding the resignation

DOC 24 KB 30.09.2016 29.09.2016 1

Decisions / letters / protocols of public notaries

TIF 56.28 KB 13.01.2016 12.01.2016 2

Application

TIF 169.27 KB 13.01.2016 08.01.2016 2

Protocols/decisions of a company/organisation

TIF 30.48 KB 13.01.2016 06.01.2016 1

Decisions / letters / protocols of public notaries

TIF 78.88 KB 21.07.2015 14.07.2015 2

Bank statements or other document regarding the payment of the equity

TIF 64.56 KB 21.07.2015 11.06.2015 1

Application

TIF 240.73 KB 21.07.2015 10.06.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.71 KB 21.07.2015 10.06.2015 1

Power of attorney, act of empowerment

TIF 25.73 KB 21.07.2015 10.06.2015 1

Protocols/decisions of a company/organisation

TIF 99.63 KB 21.07.2015 10.06.2015 2

Decisions / letters / protocols of public notaries

TIF 79.63 KB 15.06.2015 21.05.2015 2

Announcement regarding the legal address

TIF 16.77 KB 15.06.2015 17.03.2015 1

Application

TIF 141.47 KB 15.06.2015 17.03.2015 4

Confirmation or consent to legal address

TIF 14.61 KB 15.06.2015 17.03.2015 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