Mazgā pats, SIA

Limited Liability Company, Micro company
Place in branch
308 by turnover
41 by profit
124 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mazgā pats"
Registration number, date 40103743536, 19.12.2013
VAT number LV40103743536 from 04.01.2014 Europe VAT register
Register, date Commercial Register, 19.12.2013
Legal address Gaujas iela 47 – 21, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 50 000 EUR, registered payment 24.02.2016
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, €) 32.09 23.01 30.07
Personal income tax (thousands, €) 3.15 1.73 2.7
Statutory social insurance contributions (thousands, €) 4.89 3.88 4.05
Average employees count 2 2 2

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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 Member of the Board Right to represent individually   19.12.2013
* 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 % 50 000 € 1 € 50 000 Latvia 18.02.2016 24.02.2016

Apply information changes

ML

"Mazgā pats", SIA

Kārļa Ulmaņa gatve 127, Mārupe, Mārupes nov., LV-2167 Check address owners

Auto remonts, apkope

Historical addresses

Mārupes nov., Mārupe, Gaujas iela 47 - 21 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 47 - 21 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (2.47 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (144.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (154.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (131.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (951.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (153.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (114.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (290.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 20.12.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.88 KB 09.03.2016 18.02.2016 2

Articles of Association

TIF 64.22 KB 09.03.2016 01.02.2016 2

Regulations for the increase/reduction of the equity

TIF 30.36 KB 09.03.2016 01.02.2016 1

Shareholders’ register

TIF 17.38 KB 09.03.2016 01.02.2016 1

Articles of Association

TIF 21.62 KB 15.01.2014 21.11.2013 1

Memorandum of Association

TIF 26.98 KB 15.01.2014 21.11.2013 1

Shareholders’ register

TIF 49.72 KB 15.01.2014 21.11.2013 2

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 59.04 KB 10.03.2016 24.02.2016 2

Application

TIF 303.77 KB 09.03.2016 18.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 77.49 KB 09.03.2016 18.02.2016 1

Statement of the Board regarding the payment of the equity

TIF 19.7 KB 09.03.2016 18.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 78.46 KB 09.03.2016 17.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 77.95 KB 09.03.2016 15.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 77.09 KB 09.03.2016 12.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 77.25 KB 09.03.2016 11.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 75.94 KB 09.03.2016 07.02.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.92 KB 09.03.2016 01.02.2016 1

Protocols/decisions of a company/organisation

TIF 61.21 KB 09.03.2016 01.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 76.66 KB 09.03.2016 30.01.2016 1

Decisions / letters / protocols of public notaries

TIF 49.94 KB 15.01.2014 19.12.2013 2

Registration certificates

TIF 94.13 KB 15.01.2014 19.12.2013 1

Confirmation or consent to legal address

TIF 12.16 KB 15.01.2014 17.12.2013 1

Application

TIF 263.69 KB 15.01.2014 21.11.2013 5

Announcement regarding the legal address

TIF 12.04 KB 15.01.2014 21.05.2013 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