MAZKALNIŅI AR, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAZKALNIŅI AR"
Registration number, date 41203029438, 12.04.2007
VAT number None (excluded 28.01.2019) Europe VAT register
Register, date Commercial Register, 12.04.2007
Legal address Saules iela 3 – 3, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 840 EUR, registered payment 01.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 1 090.54 0.00 0.00 0.00 07.11.2024
07.10.2024 1 089.61 0.00 0.00 0.00 07.10.2024
09.09.2024 1 085.93 0.00 0.00 0.00 09.09.2024
12.08.2024 1 077.81 0.00 0.00 0.00 12.08.2024
08.07.2024 1 067.66 0.00 0.00 0.00 08.07.2024
12.06.2024 1 060.14 0.00 0.00 0.00 12.06.2024
08.05.2024 1 049.99 0.00 0.00 0.00 08.05.2024
12.04.2024 1 042.45 0.00 0.00 0.00 12.04.2024
07.03.2024 1 032.01 0.00 0.00 0.00 07.03.2024
14.02.2024 1 025.63 0.00 0.00 0.00 14.02.2024
15.01.2024 1 016.93 0.00 0.00 0.00 15.01.2024
18.12.2023 1 008.81 0.00 0.00 0.00 18.12.2023
15.11.2023 941.33 0.00 0.00 0.00 15.11.2023
09.10.2023 930.60 0.00 0.00 0.00 09.10.2023
11.09.2023 922.50 0.00 0.00 0.00 11.09.2023
16.08.2023 914.96 0.00 0.00 0.00 16.08.2023
07.06.2023 894.66 0.00 0.00 0.00 07.06.2023
24.05.2023 890.60 0.00 0.00 0.00 24.05.2023
07.06.2022 284.19 0.00 0.00 0.00 07.06.2022
09.05.2022 282.31 0.00 0.00 0.00 09.05.2022
07.04.2022 280.21 0.00 0.00 0.00 07.04.2022
07.03.2022 226.94 0.00 0.00 0.00 07.03.2022
07.12.2020 158.42 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 156.61 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 154.50 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 157.12 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 154.97 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 152.82 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 150.73 0.00 0.00 0.00 16.06.2020 10:47

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Galdnieku darbi (43.32)
CSP industry Galdnieku darbi (43.32)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.04.2010
* 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 % 20 € 142 € 2 840 Latvia 05.07.2016 01.08.2016

Apply information changes

ML

"Mazkalniņi AR", SIA

Saules 3, Talsi, Talsu nov., LV-3201 Check address owners

Galdnieku darbi

Historical addresses

Talsu rajons, Talsi, Saules iela 3-3 Until 03.07.2009 15 years ago
Talsu nov., Talsi, Saules iela 3-3 Until 09.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2022  PDF (392.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (78.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.05.2019  PDF (78.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (526.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.08.2017  PDF (413.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vad zinojums 1 JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vad zinoj CCI00009 JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
IMG 0001 JPG

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS TXT

2009

Annual report 01.01.2009 - 31.12.2009 03.05.2010 

2008

Annual report 01.01.2008 - 31.12.2008 28.04.2009 

2007

Annual report 31.10.2008  TIF (753.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 59.71 KB 01.08.2016 05.07.2016 2

Shareholders’ register

TIF 46 KB 01.08.2016 05.07.2016 2

Articles of Association

TIF 52.88 KB 14.04.2007 05.04.2007 2

Memorandum of Association

TIF 38.25 KB 14.04.2007 05.04.2007 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 51.19 KB 01.08.2016 01.08.2016 1

Application

TIF 184.32 KB 01.08.2016 05.07.2016 4

Protocols/decisions of a company/organisation

TIF 47.27 KB 01.08.2016 05.07.2016 2

Decisions / letters / protocols of public notaries

TIF 35.96 KB 30.04.2010 28.04.2010 1

Application

TIF 78.73 KB 30.04.2010 25.04.2010 3

Protocols/decisions of a company/organisation

TIF 8.04 KB 30.04.2010 25.04.2010 1

Decisions / letters / protocols of public notaries

TIF 62.16 KB 14.04.2007 12.04.2007 1

Registration certificates

TIF 108.88 KB 14.04.2007 12.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.65 KB 14.04.2007 10.04.2007 1

Receipts on the publication and state fees

TIF 43.27 KB 14.04.2007 10.04.2007 2

Announcement regarding the legal address

TIF 8.21 KB 14.04.2007 05.04.2007 1

Application

TIF 237.2 KB 14.04.2007 05.04.2007 6
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