MAZBEBRIŅŠ, SIA
Limited Liability Company, Micro company
Place in branch
246 by turnover
108 by paid taxes
48 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAZBEBRIŅŠ" |
| Registration number, date | 41203031606, 08.01.2008 |
| VAT number | LV41203031606 from 04.02.2008 Europe VAT register |
| Register, date | Commercial Register, 08.01.2008 |
| Legal address | "Mazroņi", Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 14 229 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MAZBEBRIŅŠ, SIA
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
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 11.82 | 11.47 | 10.49 |
| Personal income tax (thousands, €) | 0.61 | 0.23 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 4.78 | 3.75 | 3.82 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Galdnieku darbi (43.32) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.01.2011 |
* 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 % | 50 | LVL 200 | LVL 10 000 | Latvia | 28.09.2012 | 12.10.2012 |
Contacts in cooperation with
Apply information changes
"Mazbebriņš", SIA
"Mazroņi", Rojas pagasts, Talsu nov., LV-3264 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Talsu rajons, Rojas pagasts, "Mazroņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rojas nov., Rojas pag., "Mazroņi" | Until 12.01.2011 | 13 years ago |
| Rojas nov., "Mazroņi" | Until 30.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.07.2023 | PDF (80.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | PDF (80.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (200.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Mazb VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinMazb | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Mazb | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin.xls | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 06.04.2010 | TIF (500.99 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (437.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.57 KB | 24.10.2012 | 28.09.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 13.65 KB | 24.10.2012 | 28.09.2012 | 1 |
Shareholders’ register |
TIF | 7.88 KB | 24.10.2012 | 28.09.2012 | 1 |
Articles of Association |
TIF | 266.87 KB | 17.01.2008 | 04.01.2008 | 5 |
Memorandum of Association |
TIF | 33.98 KB | 17.01.2008 | 04.01.2008 | 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 | 25.11 KB | 24.10.2012 | 12.10.2012 | 1 |
Application |
TIF | 53.54 KB | 24.10.2012 | 28.09.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.63 KB | 24.10.2012 | 28.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.2 KB | 24.10.2012 | 28.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.76 KB | 24.10.2012 | 19.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.89 KB | 24.10.2012 | 11.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.29 KB | 24.10.2012 | 14.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.36 KB | 24.10.2012 | 06.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.64 KB | 24.10.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.17 KB | 17.01.2008 | 08.01.2008 | 1 |
Registration certificates |
TIF | 87.64 KB | 17.01.2008 | 08.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.48 KB | 17.01.2008 | 04.01.2008 | 1 |
Application |
TIF | 738.67 KB | 17.01.2008 | 04.01.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.62 KB | 17.01.2008 | 04.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.04 KB | 24.10.2012 | 15.08.2000 | 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