Mazburku Namiņi, SIA

Limited Liability Company, Micro company
Place in branch
234 by turnover
278 by profit
64 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mazburku Namiņi
Registration number, date 40203338542, 16.08.2021
VAT number LV40203338542 from 19.01.2022 Europe VAT register
Register, date Commercial Register, 16.08.2021
Legal address Degoles iela 11, Tukums, Tukuma nov., LV-3104 Check address owners
Fixed capital 3 000 EUR, registered payment 15.10.2021
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, €) 7.46 3.66 0.78
Personal income tax (thousands, €) 2.54 2.2 0.31
Statutory social insurance contributions (thousands, €) 3.04 2.86 0.48
Average employees count 1 1 1

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2021
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   16.08.2021
* 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 % 3 000 € 1 € 3 000 Latvia 23.09.2021 15.10.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 16.08.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 83.7 KB 15.10.2021 12.10.2021 1

Shareholders’ register

PDF 83.7 KB 15.10.2021 12.10.2021 1

Articles of Association

PDF 119.89 KB 15.10.2021 29.09.2021 1

Articles of Association

PDF 119.89 KB 15.10.2021 29.09.2021 1

Regulations for the increase/reduction of the equity

PDF 117.79 KB 15.10.2021 29.09.2021 1

Regulations for the increase/reduction of the equity

PDF 117.79 KB 15.10.2021 29.09.2021 1

Articles of Association

PDF 84.31 KB 16.08.2021 10.08.2021 1

Articles of Association

PDF 84.31 KB 16.08.2021 10.08.2021 1

Memorandum of Association

PDF 92.99 KB 16.08.2021 10.08.2021 1

Memorandum of Association

PDF 92.99 KB 16.08.2021 10.08.2021 1

Shareholders’ register

PDF 84 KB 16.08.2021 10.08.2021 1

Shareholders’ register

PDF 84 KB 16.08.2021 10.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 87.35 KB 15.10.2021 12.10.2021 1

Articles of Association

EDOC 126.47 KB 15.10.2021 29.09.2021 1

Application

EDOC 275.48 KB 15.10.2021 29.09.2021 1

Application

PDF 278.27 KB 15.10.2021 29.09.2021 1

Protocols/decisions of a company/organisation

PDF 124.38 KB 15.10.2021 29.09.2021 1

Protocols/decisions of a company/organisation

EDOC 130.83 KB 15.10.2021 29.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 16.08.2021 16.08.2021 2

Announcement regarding the legal address

PDF 131.26 KB 16.08.2021 10.08.2021 1

Announcement regarding the legal address

PDF 131.26 KB 16.08.2021 10.08.2021 1

Articles of Association

EDOC 88.7 KB 16.08.2021 10.08.2021 1

Application

PDF 221.61 KB 16.08.2021 10.08.2021 1

Application

PDF 221.61 KB 16.08.2021 10.08.2021 1

Memorandum of Association

EDOC 97.22 KB 16.08.2021 10.08.2021 1

Shareholders’ register

EDOC 87.03 KB 16.08.2021 10.08.2021 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