Mazdārziņi, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
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 "Mazdārziņi" |
| Registration number, date | 40003762475, 17.08.2005 |
| VAT number | LV40003762475 from 16.08.2006 Europe VAT register |
| Register, date | Commercial Register, 17.08.2005 |
| Legal address | Mazā Skolas iela 2 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 32 847 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | -0.28 | -0.3 | -0.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | -0.05 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2019 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.04.2019 | Norway | Norway |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.04.2019 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.04.2019 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.04.2019 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.04.2019 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.04.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.04.2019 |
* 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 |
42.83 % | 14 068 | € 1 | € 14 068 | Norway | 27.03.2015 | 02.06.2015 |
Natural person |
14.29 % | 4 695 | € 1 | € 4 695 | United Kingdom | 27.03.2015 | 02.06.2015 |
Natural person |
14.29 % | 4 695 | € 1 | € 4 695 | United Kingdom | 27.03.2015 | 02.06.2015 |
Natural person |
14.29 % | 4 695 | € 1 | € 4 695 | United Kingdom | 27.03.2015 | 02.06.2015 |
Natural person |
7.15 % | 2 347 | € 1 | € 2 347 | United Kingdom | 27.03.2015 | 02.06.2015 |
Natural person |
7.15 % | 2 347 | € 1 | € 2 347 | United Kingdom | 27.03.2015 | 02.06.2015 |
Historical addresses
| Rīga, Mazā Skolas iela 2-9 | Until 17.10.2007 | 18 years ago |
|---|---|---|
| Rīga, Palasta iela 7 | Until 27.02.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (393.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.21 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (1.15 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (996.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (304.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (94.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Management report-MAZDARZINI-FS2015-L | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| FS-Mazdarzini-2014-Management report | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mazdarzini-Management report-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Management report-Mazdarzini-2012-L | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS-Mazdarzini-Management report-2011-L | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS-Mazdarzini-2010-L-Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.01.2011 | RTF (10.96 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.09.2009 | ZIP (47.22 KB) | |
2007 |
Annual report | 05.01.2009 | TIF (214.16 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (115.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 93.05 KB | 22.03.2019 | 14.03.2019 | 5 |
Shareholders’ register |
TIF | 662.83 KB | 05.06.2015 | 27.03.2015 | 4 |
Amendments to the Articles of Association |
TIF | 14.72 KB | 05.06.2015 | 27.11.2014 | 1 |
Articles of Association |
TIF | 22.89 KB | 05.06.2015 | 27.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 13.7 KB | 05.06.2015 | 06.09.2013 | 1 |
Articles of Association |
TIF | 66.71 KB | 05.06.2015 | 06.09.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 71.23 KB | 05.06.2015 | 06.09.2013 | 2 |
Shareholders’ register |
TIF | 72.56 KB | 13.07.2011 | 24.05.2011 | 1 |
Shareholders’ register |
TIF | 28.77 KB | 15.02.2010 | 11.06.2007 | 1 |
Shareholders’ register |
TIF | 31.76 KB | 15.02.2010 | 08.06.2007 | 1 |
Shareholders’ register |
TIF | 29.68 KB | 15.02.2010 | 06.06.2007 | 1 |
Shareholders’ register |
TIF | 30.85 KB | 15.02.2010 | 14.05.2007 | 1 |
Shareholders’ register |
TIF | 35.39 KB | 15.02.2010 | 25.01.2006 | 2 |
Shareholders’ register |
TIF | 22.76 KB | 15.02.2010 | 15.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 18.29 KB | 15.02.2010 | 30.11.2005 | 1 |
Articles of Association |
TIF | 26.5 KB | 15.02.2010 | 30.11.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.14 KB | 15.02.2010 | 30.11.2005 | 1 |
Shareholders’ register |
TIF | 16.88 KB | 15.02.2010 | 30.11.2005 | 1 |
Shareholders’ register |
TIF | 16.43 KB | 15.02.2010 | 02.11.2005 | 1 |
Articles of Association |
TIF | 29.34 KB | 15.02.2010 | 08.08.2005 | 1 |
Memorandum of Association |
TIF | 24.92 KB | 15.02.2010 | 08.08.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 90.79 KB | 06.04.2023 | 30.03.2023 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 77.62 KB | 12.09.2022 | 10.08.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 197.06 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
TIF | 495.31 KB | 15.04.2019 | 18.03.2019 | 13 |
Protocols/decisions of a company/organisation |
TIF | 293.12 KB | 08.04.2019 | 14.03.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 25.1 KB | 15.04.2019 | 13.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 109.5 KB | 03.07.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.02 KB | 25.08.2015 | 25.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.31 KB | 25.08.2015 | 25.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 225.95 KB | 20.08.2015 | 20.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
724.9 KB | 20.08.2015 | 20.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.92 KB | 05.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 171.24 KB | 05.06.2015 | 28.04.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.08 KB | 05.06.2015 | 03.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.69 KB | 05.06.2015 | 27.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.09 KB | 05.06.2015 | 06.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.98 KB | 13.07.2011 | 12.07.2011 | 1 |
Application |
TIF | 142.51 KB | 13.07.2011 | 24.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.39 KB | 13.07.2011 | 24.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.53 KB | 13.07.2011 | 03.03.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 53.19 KB | 13.07.2011 | 22.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.56 KB | 13.07.2011 | 15.02.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 58.63 KB | 13.07.2011 | 09.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 120.37 KB | 05.06.2015 | 06.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 15.02.2010 | 27.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 15.02.2010 | 20.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.11 KB | 15.02.2010 | 20.01.2009 | 2 |
Application |
TIF | 89.62 KB | 15.02.2010 | 14.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.89 KB | 15.02.2010 | 29.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.58 KB | 15.02.2010 | 04.12.2008 | 2 |
Application |
TIF | 66.81 KB | 15.02.2010 | 02.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 17.14 KB | 15.02.2010 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.53 KB | 15.02.2010 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.56 KB | 15.02.2010 | 12.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.55 KB | 15.02.2010 | 10.10.2007 | 1 |
Application |
TIF | 69.59 KB | 15.02.2010 | 10.10.2007 | 2 |
Application |
TIF | 58.72 KB | 15.02.2010 | 18.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 52.6 KB | 15.02.2010 | 18.06.2007 | 1 |
Application |
TIF | 56.54 KB | 15.02.2010 | 08.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 52.89 KB | 15.02.2010 | 08.06.2007 | 1 |
Application |
TIF | 61.81 KB | 15.02.2010 | 06.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.1 KB | 15.02.2010 | 06.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.08 KB | 15.02.2010 | 06.06.2007 | 1 |
Application |
TIF | 55.65 KB | 15.02.2010 | 14.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 14.91 KB | 15.02.2010 | 14.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.61 KB | 15.02.2010 | 14.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.57 KB | 15.02.2010 | 20.04.2006 | 1 |
Application |
TIF | 59.93 KB | 15.02.2010 | 18.04.2006 | 3 |
Application |
TIF | 59.43 KB | 15.02.2010 | 15.12.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.7 KB | 15.02.2010 | 14.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.23 KB | 15.02.2010 | 07.12.2005 | 1 |
Application |
TIF | 85.59 KB | 15.02.2010 | 01.12.2005 | 4 |
Receipts on the publication and state fees |
TIF | 108.19 KB | 15.02.2010 | 01.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.21 KB | 15.02.2010 | 30.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 14.04 KB | 15.02.2010 | 30.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.84 KB | 15.02.2010 | 30.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 15.02.2010 | 14.11.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.07 KB | 15.02.2010 | 09.11.2005 | 1 |
Application |
TIF | 83.09 KB | 15.02.2010 | 03.11.2005 | 4 |
Receipts on the publication and state fees |
TIF | 33.09 KB | 15.02.2010 | 03.11.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.53 KB | 15.02.2010 | 02.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.78 KB | 15.02.2010 | 02.11.2005 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.76 KB | 15.02.2010 | 07.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 15.02.2010 | 17.08.2005 | 2 |
Registration certificates |
TIF | 22.98 KB | 15.02.2010 | 17.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.35 KB | 15.02.2010 | 09.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 52.26 KB | 15.02.2010 | 09.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.8 KB | 15.02.2010 | 08.08.2005 | 1 |
Application |
TIF | 88.83 KB | 15.02.2010 | 08.08.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.61 KB | 15.02.2010 | 08.08.2005 | 2 |
Sample report |
TIF | 29.09 KB | 15.02.2010 | 17.02.2004 | 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