Māzers R, SIA

Limited Liability Company, Micro company
Place in branch
789 by turnover
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Māzers R"
Registration number, date 41203027634, 04.10.2006
VAT number LV41203027634 from 06.11.2006 Europe VAT register
Register, date Commercial Register, 04.10.2006
Legal address "Bērzaine" – 4, Blāzma, Puzes pag., Ventspils nov., LV-3613 Check address owners
Fixed capital 5 691 EUR, registered payment 18.07.2016
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, €) -0.16 4.39 5.88
Personal income tax (thousands, €) 0.07 1.01 1.21
Statutory social insurance contributions (thousands, €) 0.05 3.6 4.77
Average employees count 2 2 3

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.10.2009

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.  22.10.2009
* 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 % 40 LVL 100 LVL 4 000 Latvia 04.10.2006 03.07.2009

Apply information changes

"Māzers R", SIA

"Bērzaine" - 4, Blāzma, Puzes pagasts, Ventspils nov., LV-3613 Check address owners

Mežizstrāde

Historical addresses

Ventspils rajons, Puzes pagasts, "Bērzaine"-4 Until 03.07.2009 16 years ago
Ventspils nov., Puzes pag., "Bērzaine"-4 Until 04.12.2015 10 years ago
Ventspils nov., Puzes pag., Blāzma, "Bērzaine" Until 23.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.02.2024  PDF (445.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (445.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (442.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (441.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums Mazers 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums Mazers 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums Mazers 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums Mazers 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Mazers 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Mazers 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 18.03.2010  TIF (382.73 KB)

2008

Annual report 30.04.2009  TIF (410.59 KB)

2007

Annual report 23.10.2008  TIF (1.26 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 191.6 KB 18.05.2007 27.09.2006 4

Memorandum of Association

TIF 47.61 KB 18.05.2007 27.09.2006 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 39.45 KB 30.06.2010 22.10.2009 1

Application

TIF 107.15 KB 30.06.2010 19.10.2009 4

Protocols/decisions of a company/organisation

TIF 15.32 KB 30.06.2010 19.10.2009 1

Receipts on the publication and state fees

TIF 36.97 KB 30.06.2010 19.10.2009 2

Decisions / letters / protocols of public notaries

TIF 64.73 KB 18.05.2007 04.10.2006 1

Registration certificates

TIF 41.68 KB 18.05.2007 04.10.2006 1

Application

TIF 631.01 KB 18.05.2007 29.09.2006 7

Sample report

TIF 37.82 KB 18.05.2007 29.09.2006 1

Announcement regarding the legal address

TIF 12.48 KB 18.05.2007 27.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 152.63 KB 18.05.2007 27.09.2006 1

Consent of a member of the Board / executive director

TIF 10.09 KB 18.05.2007 27.09.2006 1

Receipts on the publication and state fees

TIF 170.23 KB 18.05.2007 27.09.2006 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