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 | Removed from the register as a result of reorganization, 31.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mazirbe Estate" |
| Registration number, date | 40103492721, 19.12.2011 |
| VAT number | None (excluded 31.05.2024) Europe VAT register |
| Register, date | Commercial Register, 19.12.2011 |
| Legal address | Krišjāņa Valdemāra iela 149 – 405, Rīga, LV-1013 Check address owners |
| Fixed capital | 199 404 EUR, registered payment 10.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -0.06 | -0.06 | -0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (374.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Mazirbe 2022 vadz | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Mazirbe 01.01 31.12.2021 vad | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mazirbe 2020 paskaidrojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.37 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Mazirbe |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.68 KB | 31.05.2024 | 25.04.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.72 KB | 09.04.2024 | 08.04.2024 | 3 |
Amendments to the Articles of Association |
DOCX | 18.14 KB | 10.03.2021 | 02.03.2021 | 1 |
Articles of Association |
DOCX | 17.83 KB | 10.03.2021 | 02.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.16 KB | 10.03.2021 | 02.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 10.03.2021 | 02.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.59 KB | 25.06.2019 | 19.06.2019 | 1 |
Articles of Association |
DOCX | 17.49 KB | 25.06.2019 | 19.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.72 KB | 25.06.2019 | 19.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.02 KB | 25.06.2019 | 19.06.2019 | 1 |
Shareholders’ register |
TIF | 111.85 KB | 06.09.2017 | 18.08.2017 | 3 |
Amendments to the Articles of Association |
TIF | 11.67 KB | 23.11.2016 | 09.11.2016 | 1 |
Articles of Association |
TIF | 66.2 KB | 23.11.2016 | 09.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.34 KB | 23.11.2016 | 09.11.2016 | 1 |
Shareholders’ register |
TIF | 54.54 KB | 23.11.2016 | 09.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.11 KB | 06.05.2014 | 15.04.2014 | 1 |
Articles of Association |
TIF | 11.95 KB | 06.05.2014 | 15.04.2014 | 1 |
Shareholders’ register |
TIF | 30.74 KB | 06.05.2014 | 15.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.07 KB | 05.09.2012 | 27.08.2012 | 1 |
Articles of Association |
TIF | 14.89 KB | 05.09.2012 | 27.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.66 KB | 05.09.2012 | 27.08.2012 | 1 |
Shareholders’ register |
TIF | 36.72 KB | 05.09.2012 | 27.08.2012 | 1 |
Shareholders’ register |
TIF | 93.68 KB | 27.08.2012 | 07.08.2012 | 1 |
Shareholders’ register |
TIF | 157.56 KB | 13.08.2012 | 02.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.34 KB | 13.08.2012 | 03.02.2012 | 1 |
Articles of Association |
TIF | 33.03 KB | 13.08.2012 | 03.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 70.02 KB | 13.08.2012 | 03.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.16 KB | 30.01.2012 | 23.01.2012 | 1 |
Articles of Association |
TIF | 17.32 KB | 30.01.2012 | 23.01.2012 | 1 |
Memorandum of Association |
TIF | 100.42 KB | 21.12.2011 | 09.12.2011 | 1 |
Articles of Association |
TIF | 87.13 KB | 21.12.2011 | 06.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.17 KB | 31.05.2024 | 28.05.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.09 KB | 31.05.2024 | 25.04.2024 | 4 |
Application |
EDOC | 41.89 KB | 09.04.2024 | 08.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 10.03.2021 | 10.03.2021 | 2 |
Application |
DOCX | 41.3 KB | 10.03.2021 | 05.03.2021 | 1 |
Application |
EDOC | 50.11 KB | 10.03.2021 | 05.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.84 KB | 10.03.2021 | 03.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
203.09 KB | 10.03.2021 | 03.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 169.46 KB | 10.03.2021 | 03.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 27.56 KB | 10.03.2021 | 02.03.2021 | 1 |
Articles of Association |
EDOC | 50.73 KB | 10.03.2021 | 02.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.96 KB | 10.03.2021 | 02.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.37 KB | 10.03.2021 | 02.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.31 KB | 10.03.2021 | 02.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.48 KB | 10.03.2021 | 02.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.64 KB | 10.03.2021 | 02.03.2021 | 1 |
Shareholders’ register |
EDOC | 51.34 KB | 10.03.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
DOCX | 40.99 KB | 08.07.2020 | 03.07.2020 | 1 |
Application |
EDOC | 49.93 KB | 08.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 25.06.2019 | 25.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.09 KB | 25.06.2019 | 19.06.2019 | 1 |
Articles of Association |
EDOC | 50.7 KB | 25.06.2019 | 19.06.2019 | 1 |
Application |
DOCX | 40.07 KB | 25.06.2019 | 19.06.2019 | 2 |
Application |
EDOC | 48.97 KB | 25.06.2019 | 19.06.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 666.07 KB | 25.06.2019 | 19.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 848.55 KB | 25.06.2019 | 19.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.14 KB | 25.06.2019 | 19.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.73 KB | 25.06.2019 | 19.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.19 KB | 25.06.2019 | 19.06.2019 | 1 |
Shareholders’ register |
EDOC | 51.25 KB | 25.06.2019 | 19.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.55 KB | 25.06.2019 | 12.06.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
189.26 KB | 25.06.2019 | 12.06.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 156.73 KB | 25.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
TIF | 216.64 KB | 17.01.2018 | 15.01.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 29.5 KB | 17.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.67 KB | 06.09.2017 | 06.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 29.71 KB | 06.09.2017 | 30.08.2017 | 1 |
Application |
TIF | 92.59 KB | 06.09.2017 | 24.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 17.01.2017 | 16.01.2017 | 2 |
Application |
TIF | 249.83 KB | 17.01.2017 | 10.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.54 KB | 17.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 23.11.2016 | 16.11.2016 | 2 |
Application |
TIF | 289.15 KB | 23.11.2016 | 11.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 17.55 KB | 17.01.2017 | 09.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.34 KB | 23.11.2016 | 09.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.3 KB | 23.11.2016 | 09.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 16.1 KB | 23.11.2016 | 09.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.04 KB | 23.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 06.05.2014 | 29.04.2014 | 2 |
Application |
TIF | 68.48 KB | 06.05.2014 | 24.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.94 KB | 06.05.2014 | 15.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 11.59 KB | 06.05.2014 | 10.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.96 KB | 03.02.2014 | 31.01.2014 | 2 |
Application |
TIF | 168.77 KB | 03.02.2014 | 24.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.55 KB | 03.02.2014 | 20.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 05.09.2012 | 03.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.87 KB | 05.09.2012 | 29.08.2012 | 1 |
Application |
TIF | 90.13 KB | 05.09.2012 | 27.08.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.93 KB | 05.09.2012 | 27.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.65 KB | 05.09.2012 | 27.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.8 KB | 27.08.2012 | 23.08.2012 | 2 |
Application |
TIF | 128.08 KB | 27.08.2012 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.53 KB | 13.08.2012 | 10.08.2012 | 2 |
Application |
TIF | 325.2 KB | 13.08.2012 | 02.08.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.68 KB | 13.08.2012 | 02.08.2012 | 1 |
Appraisal reports |
TIF | 49.34 KB | 13.08.2012 | 02.08.2012 | 1 |
Appraisal reports |
TIF | 167.42 KB | 13.08.2012 | 02.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.31 KB | 13.08.2012 | 03.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 30.01.2012 | 30.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.29 KB | 13.08.2012 | 27.01.2012 | 1 |
Application |
TIF | 91.96 KB | 30.01.2012 | 25.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.71 KB | 30.01.2012 | 23.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 216.49 KB | 21.12.2011 | 19.12.2011 | 2 |
Registration certificates |
TIF | 123.73 KB | 21.12.2011 | 19.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.81 KB | 21.12.2011 | 13.12.2011 | 1 |
Application |
TIF | 693.71 KB | 21.12.2011 | 12.12.2011 | 4 |
Announcement regarding the legal address |
TIF | 78.14 KB | 21.12.2011 | 09.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 76.69 KB | 21.12.2011 | 09.12.2011 | 1 |
Purchase/lease agreement |
TIF | 1.49 MB | 21.12.2011 | 29.07.2011 | 12 |
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