Mazbungas, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
9K+ by profit
434 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mazbungas"
Registration number, date 40103872856, 20.02.2015
VAT number LV40103872856 from 03.03.2015 Europe VAT register
Register, date Commercial Register, 20.02.2015
Legal address "Mazbungas", Dāviņu pag., Bauskas nov., LV-3913 Check address owners
Fixed capital 142 800 EUR, registered payment 22.07.2024
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, €) 9.72 5.55 4.94
Personal income tax (thousands, €) 1.33 0.76 1.34
Statutory social insurance contributions (thousands, €) 8.39 6.51 5.14
Average employees count 3 3 2

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   20.02.2015

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2015
* 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 % 142 800 € 1 € 142 800 Latvia 19.07.2024 22.07.2024

Historical addresses

Rīga, Bramberģes iela 57 Until 15.03.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023. Mazbungas PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Mazbungas Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Mazbungas vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Mazbungas 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018.Mazbungas DOCX

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017.Mazbungas DOCX

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016.Mazbungas DOCX

2015

Annual report 20.02.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015.Mazbungas DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.24 KB 22.07.2024 19.07.2024 1

Articles of Association

EDOC 23.09 KB 22.07.2024 01.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 24.06 KB 22.07.2024 01.07.2024 1

Amendments to the Articles of Association

EDOC 23.36 KB 27.06.2024 27.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 24.65 KB 28.06.2024 21.06.2024 1

Articles of Association

EDOC 23.51 KB 27.06.2024 21.06.2024 1

Shareholders’ register

EDOC 30.94 KB 27.06.2024 21.06.2024 1

Articles of Association

TIF 21.03 KB 08.04.2015 06.02.2015 1

Memorandum of Association

TIF 58.86 KB 08.04.2015 06.02.2015 2

Shareholders’ register

TIF 67.42 KB 08.04.2015 06.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 23.02 KB 22.07.2024 22.07.2024 1

Application

EDOC 56.99 KB 22.07.2024 22.07.2024 3

Appraisal reports

EDOC 309 KB 22.07.2024 19.07.2024 3

Protocols/decisions of a company/organisation

EDOC 15.06 KB 22.07.2024 01.07.2024 1

Application

EDOC 58 KB 28.06.2024 21.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 14.88 KB 28.06.2024 21.06.2024 1

Appraisal reports

EDOC 168.26 KB 28.06.2024 21.06.2024 1

Protocols/decisions of a company/organisation

EDOC 15.24 KB 28.06.2024 21.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 15.03.2019 15.03.2019 2

Application

DOCX 22 KB 15.03.2019 12.03.2019 4

Application

EDOC 31.5 KB 15.03.2019 12.03.2019 4

Confirmation or consent to legal address

PDF 48.52 KB 15.03.2019 12.03.2019 1

Confirmation or consent to legal address

EDOC 55.91 KB 15.03.2019 12.03.2019 1

Power of attorney, act of empowerment

EDOC 84.99 KB 15.03.2019 12.03.2019 1

Power of attorney, act of empowerment

PDF 78.45 KB 15.03.2019 12.03.2019 1

Decisions / letters / protocols of public notaries

TIF 70.53 KB 08.04.2015 20.02.2015 2

Bank statements or other document regarding the payment of the equity

TIF 13.36 KB 08.04.2015 17.02.2015 1

Announcement regarding the legal address

TIF 10.81 KB 08.04.2015 06.02.2015 1

Application

TIF 149.86 KB 08.04.2015 06.02.2015 3

Confirmation or consent to legal address

TIF 16.05 KB 08.04.2015 06.02.2015 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