Mazbūve, SIA
Limited Liability Company, Micro 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, 06.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mazbūve" |
| Registration number, date | 40103439294, 21.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.07.2011 |
| Legal address | Ēbelmuižas iela 30 – 47, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 07.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
Historical addresses
| Rīga, Dzeņu iela 2-68 | Until 27.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Jasmuižas iela 18 k-1 -79 | Until 29.11.2013 | 11 years ago |
| Rīga, Valdeķu iela 54 k-8 - 47 | Until 29.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadib.zin. 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadib.zin. 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib.zin. 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib.zin. 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib.zin. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib.zin.-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2013 | |||||
2012 |
Annual report | 21.07.2011 - 31.12.2012 | 26.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZin2012 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 14.06.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 14.06.2022 | 04.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 23.07.2015 | 22.07.2015 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 23.07.2015 | 22.07.2015 | 1 |
Articles of Association |
DOC | 31 KB | 04.08.2015 | 15.06.2015 | 1 |
Articles of Association |
DOC | 31 KB | 04.08.2015 | 15.06.2015 | 1 |
Shareholders’ register |
DOC | 31 KB | 23.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
DOC | 31 KB | 23.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
EDOC | 26.67 KB | 29.11.2013 | 19.11.2013 | 1 |
Shareholders’ register |
TIF | 25.27 KB | 02.01.2013 | 12.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.6 KB | 29.10.2012 | 15.10.2012 | 1 |
Articles of Association |
TIF | 11.75 KB | 29.10.2012 | 15.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.75 KB | 29.10.2012 | 15.10.2012 | 1 |
Shareholders’ register |
TIF | 7.17 KB | 29.10.2012 | 12.10.2012 | 1 |
Articles of Association |
TIF | 14.34 KB | 25.07.2011 | 04.07.2011 | 1 |
Memorandum of association |
TIF | 27.39 KB | 25.07.2011 | 04.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376 KB | 28.11.2022 | 28.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 14.06.2022 | 14.06.2022 | 2 |
Application |
DOCX | 56.55 KB | 14.06.2022 | 04.04.2022 | 1 |
Application |
DOCX | 56.55 KB | 14.06.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 14.06.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 14.06.2022 | 04.04.2022 | 1 |
Shareholders’ register |
EDOC | 26.16 KB | 14.06.2022 | 04.04.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.49 KB | 14.06.2022 | 04.04.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.49 KB | 14.06.2022 | 04.04.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.32 KB | 30.08.2021 | 27.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.89 KB | 07.06.2021 | 07.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356 KB | 12.01.2021 | 12.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.33 KB | 16.10.2018 | 16.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.5 KB | 19.07.2018 | 19.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.6 KB | 28.05.2018 | 28.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
360.32 KB | 20.03.2018 | 20.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 348.94 KB | 20.03.2018 | 20.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.4 KB | 08.12.2017 | 08.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
361.71 KB | 08.12.2017 | 08.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.89 KB | 07.08.2015 | 07.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 07.08.2015 | 07.08.2015 | 1 |
Application |
DOC | 90 KB | 04.08.2015 | 31.07.2015 | 2 |
Application |
EDOC | 36.31 KB | 04.08.2015 | 31.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 42.02 KB | 23.07.2015 | 22.07.2015 | 1 |
Articles of Association |
EDOC | 44.07 KB | 04.08.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 04.08.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.54 KB | 04.08.2015 | 15.06.2015 | 1 |
Shareholders’ register |
EDOC | 41.65 KB | 23.07.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 29.11.2013 | 29.11.2013 | 1 |
Application |
TIF | 141.89 KB | 02.12.2013 | 20.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.51 KB | 02.12.2013 | 20.11.2013 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.52 KB | 29.11.2013 | 20.11.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.95 KB | 29.11.2013 | 20.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.29 KB | 02.01.2013 | 27.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 32.12 KB | 02.01.2013 | 17.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 24.47 KB | 02.01.2013 | 01.11.2012 | 1 |
Application |
TIF | 695.47 KB | 02.01.2013 | 01.11.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 23.15 KB | 02.01.2013 | 01.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.2 KB | 02.01.2013 | 01.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 29.10.2012 | 26.10.2012 | 2 |
Application |
TIF | 10.79 KB | 29.10.2012 | 15.10.2012 | 1 |
Application |
TIF | 73.07 KB | 29.10.2012 | 15.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.26 KB | 29.10.2012 | 14.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.27 KB | 29.10.2012 | 10.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 25.07.2011 | 21.07.2011 | 2 |
Registration certificates |
TIF | 65.64 KB | 25.07.2011 | 21.07.2011 | 1 |
Application |
TIF | 794.45 KB | 25.07.2011 | 05.07.2011 | 7 |
Announcement regarding the legal address |
TIF | 8.73 KB | 25.07.2011 | 04.07.2011 | 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