MAZGAVEŅI, SIA
Limited Liability Company, Micro company
Place in branch
109 by turnover
73 by paid taxes
33 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 | SIA "MAZGAVEŅI" |
| Registration number, date | 43601006326, 13.01.1992 |
| VAT number | LV43601006326 from 13.10.1999 Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Pilskalna iela 28, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MAZGAVEŅI, SIA
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
- Has contacts
- Negative 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, €) | 19.01 | 30.84 | 20.46 |
| Personal income tax (thousands, €) | 0.22 | 0.02 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 16.12.2009 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 08.03.2018 | 20.03.2018 |
Contacts in cooperation with
Apply information changes
ML
"Mazgaveņi", SIA
Mežotnes 6, Bauska, Bauskas nov. LV-3901 Check address owners
Siltumtehnika, apkures iekārtas
Historical company names
| Sabiedrība ar ierobežotu atbildību "MAZGAVEŅI" | Until 16.11.2004 | 20 years ago |
|---|---|---|
| Zemnieku saimniecība "MAZGAVEŅI" | Until 11.07.1996 | 28 years ago |
Historical addresses
| Bauska, Pilskalna iela 28 | Until 22.02.2008 | 16 years ago |
|---|---|---|
| Bauskas rajons, Īslīces pagasts, "Lielrumbas" | Until 03.07.2009 | 15 years ago |
| Bauskas nov., Īslīces pag., "Lielrumbas" | Until 04.12.2015 | 9 years ago |
| Bauskas nov., Īslīces pag., Rītausmas, "Lielrumbas" | Until 27.06.2018 | 6 years ago |
| Bauskas nov., Codes pag., Elektriķi, "Dakstiņi" | Until 06.11.2020 | 4 years ago |
| Bauskas nov., Bauska, Mežotnes iela 6 | Until 02.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (81.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (409.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (422.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (406.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (417.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (434.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (2.28 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (4.1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.13 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 13.04.2011 | TIF (892.54 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (846.62 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (520.56 KB) | ||
2007 |
Annual report | 31.03.2008 | TIF (611.95 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (559.06 KB) | ||
2005 |
Annual report | 18.12.2008 | TIF (575.13 KB) | ||
2004 |
Annual report | 18.12.2008 | TIF (690.21 KB) | ||
2003 |
Annual report | 18.12.2008 | TIF (327.71 KB) | ||
2002 |
Annual report | 18.12.2008 | TIF (617.84 KB) | ||
2001 |
Annual report | 18.12.2008 | TIF (548.26 KB) | ||
2000 |
Annual report | 18.12.2008 | TIF (479.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.82 KB | 16.03.2018 | 08.03.2018 | 2 |
Shareholders’ register |
TIF | 45.46 KB | 16.03.2018 | 08.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 153.09 KB | 17.01.2018 | 10.01.2018 | 3 |
Shareholders’ register |
TIF | 74.92 KB | 27.11.2017 | 27.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 38.04 KB | 26.02.2015 | 23.02.2015 | 1 |
Articles of Association |
TIF | 41.63 KB | 26.02.2015 | 23.02.2015 | 1 |
Shareholders’ register |
TIF | 89.24 KB | 26.02.2015 | 23.02.2015 | 2 |
Articles of Association |
TIF | 20.81 KB | 18.12.2008 | 19.02.2008 | 1 |
Shareholders’ register |
TIF | 12.47 KB | 18.12.2008 | 19.02.2008 | 1 |
Articles of Association |
TIF | 19.61 KB | 18.12.2008 | 07.02.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.89 KB | 18.12.2008 | 07.02.2008 | 1 |
Shareholders’ register |
TIF | 12.03 KB | 18.12.2008 | 07.02.2008 | 1 |
Articles of Association |
TIF | 14.75 KB | 18.12.2008 | 09.11.2004 | 1 |
Shareholders’ register |
TIF | 7.56 KB | 18.12.2008 | 09.11.2004 | 1 |
Articles of Association |
TIF | 269.88 KB | 18.12.2008 | 15.05.2000 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 114.55 KB | 30.07.2024 | 26.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
TIF | 90.93 KB | 25.06.2018 | 20.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 20.03.2018 | 20.03.2018 | 2 |
Application |
TIF | 122.71 KB | 16.03.2018 | 08.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
TIF | 125.56 KB | 17.01.2018 | 10.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.41 KB | 17.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 29.11.2017 | 29.11.2017 | 1 |
Application |
TIF | 499.22 KB | 27.11.2017 | 27.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 115.57 KB | 26.02.2015 | 25.02.2015 | 2 |
Application |
TIF | 323.59 KB | 26.02.2015 | 23.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.39 KB | 26.02.2015 | 23.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.75 KB | 18.12.2008 | 22.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.36 KB | 18.12.2008 | 20.02.2008 | 2 |
Sample report |
TIF | 23.34 KB | 18.12.2008 | 20.02.2008 | 1 |
Application |
TIF | 140.51 KB | 18.12.2008 | 19.02.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 10.89 KB | 18.12.2008 | 19.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.99 KB | 18.12.2008 | 19.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.24 KB | 18.12.2008 | 13.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.07 KB | 18.12.2008 | 08.02.2008 | 2 |
Application |
TIF | 108.69 KB | 18.12.2008 | 07.02.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.09 KB | 18.12.2008 | 07.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 14.44 KB | 18.12.2008 | 07.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.24 KB | 18.12.2008 | 07.02.2008 | 1 |
Appraisal reports |
TIF | 3.89 MB | 18.12.2008 | 10.01.2008 | 74 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 18.12.2008 | 16.11.2004 | 1 |
Registration certificates |
TIF | 21.82 KB | 18.12.2008 | 16.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.51 KB | 18.12.2008 | 09.11.2004 | 1 |
Application |
TIF | 134.58 KB | 18.12.2008 | 09.11.2004 | 7 |
Consent of the auditor |
TIF | 6.97 KB | 18.12.2008 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.21 KB | 18.12.2008 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.19 KB | 18.12.2008 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 66.38 KB | 18.12.2008 | 09.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.9 KB | 18.12.2008 | 02.06.2000 | 1 |
Registration certificates |
TIF | 45.25 KB | 18.12.2008 | 02.06.2000 | 1 |
Application |
TIF | 91.89 KB | 18.12.2008 | 19.05.2000 | 4 |
Receipts on the publication and state fees |
TIF | 19.62 KB | 18.12.2008 | 19.05.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.65 KB | 18.12.2008 | 15.05.2000 | 1 |
Owner’s decisions |
TIF | 16.07 KB | 18.12.2008 | 15.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.04 KB | 18.12.2008 | 11.01.2000 | 1 |
Owner’s decisions |
TIF | 11.21 KB | 18.12.2008 | 11.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.34 KB | 18.12.2008 | 11.01.2000 | 1 |
Sample report |
TIF | 23.97 KB | 18.12.2008 | 11.01.2000 | 1 |
Copy of the personal identification document |
TIF | 26.83 KB | 18.12.2008 | 17.03.1993 | 1 |
Copy of the personal identification document |
TIF | 86.63 KB | 18.12.2008 | 17.03.1993 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 17.32 KB | 18.12.2008 | 11.06.1992 | 2 |
Application |
TIF | 35.58 KB | 18.12.2008 | 13.01.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.66 KB | 18.12.2008 | 13.01.1992 | 1 |
Registration certificates |
TIF | 20 KB | 18.12.2008 | 13.01.1992 | 1 |
Registration certificates |
TIF | 35.09 KB | 18.12.2008 | 13.01.1992 | 1 |
Registration certificates |
TIF | 68.2 KB | 18.12.2008 | 13.01.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 44.65 KB | 18.12.2008 | 19.07.1991 | 2 |
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