Mazliet elegances, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
35 by profit
64 by paid taxes
38 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 | Sabiedrība ar ierobežotu atbildību "Mazliet elegances" |
| Registration number, date | 42103050046, 24.03.2010 |
| VAT number | LV42103050046 from 08.03.2017 Europe VAT register |
| Register, date | Commercial Register, 24.03.2010 |
| Legal address | Zvaigžņu iela 7A, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 04.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 6.31 | 4.85 | 5.07 |
| Personal income tax (thousands, €) | 1.55 | 0.67 | 1.99 |
| Statutory social insurance contributions (thousands, €) | 3.79 | 3.84 | 5.26 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
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 | 15.02.2017 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 06.06.2017 | 13.06.2017 |
Contacts in cooperation with
Apply information changes
ML
"Mazliet elegances", SIA
Zvaigžņu 7A, Aizpute, Dienvidkurzemes nov. LV-3456 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIOenergy AD" | Until 11.04.2017 | 7 years ago |
|---|
Historical addresses
| Aizputes nov., Aizpute, Saules iela 5 - 32 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Dienvidkurzemes nov., Aizpute, Saules iela 5 - 32 | Until 05.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (580.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (594.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | PDF (84.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (83.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (82.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (83.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (260.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Mazliet elegances paskaidrojums 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | DOCX | ||||
2010 |
Annual report | 24.03.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.55 KB | 08.06.2017 | 08.06.2017 | 1 |
Articles of Association |
TIF | 40.87 KB | 08.06.2017 | 08.06.2017 | 2 |
Shareholders’ register |
TIF | 78.29 KB | 08.06.2017 | 08.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 11.36 KB | 06.04.2017 | 05.04.2017 | 1 |
Articles of Association |
TIF | 43.32 KB | 06.04.2017 | 05.04.2017 | 2 |
Shareholders’ register |
TIF | 514.3 KB | 15.02.2017 | 09.02.2017 | 6 |
Shareholders’ register |
TIF | 60.7 KB | 21.03.2024 | 29.05.2014 | 3 |
Amendments to the Articles of Association |
TIF | 13.48 KB | 21.03.2024 | 28.05.2014 | 1 |
Articles of Association |
TIF | 44.71 KB | 25.06.2014 | 28.05.2014 | 1 |
Articles of Association |
TIF | 20.23 KB | 26.03.2010 | 15.03.2010 | 1 |
Memorandum of association |
TIF | 41.42 KB | 26.03.2010 | 15.03.2010 | 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 |
EDOC | 31.71 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
260.22 KB | 05.05.2022 | 29.04.2022 | 1 | |
Application |
260.22 KB | 05.05.2022 | 29.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 06.12.2019 | 06.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 06.12.2019 | 06.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 04.12.2019 | 04.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.78 KB | 04.12.2019 | 04.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 05.07.2019 | 05.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.75 KB | 03.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 13.06.2017 | 13.06.2017 | 2 |
Application |
TIF | 162.28 KB | 08.06.2017 | 08.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 78.65 KB | 08.06.2017 | 08.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 11.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 11.04.2017 | 11.04.2017 | 1 |
Application |
TIF | 117.28 KB | 06.04.2017 | 06.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.38 KB | 06.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 15.02.2017 | 15.02.2017 | 2 |
Application |
TIF | 300.23 KB | 21.03.2024 | 09.02.2017 | 12 |
Protocols/decisions of a company/organisation |
TIF | 94.99 KB | 15.02.2017 | 30.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 219.58 KB | 25.06.2014 | 04.06.2014 | 2 |
Application |
TIF | 111.79 KB | 21.03.2024 | 30.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.33 KB | 21.03.2024 | 26.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.72 KB | 26.03.2010 | 24.03.2010 | 2 |
Registration certificates |
TIF | 31.58 KB | 26.03.2010 | 24.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.29 KB | 26.03.2010 | 15.03.2010 | 1 |
Application |
TIF | 210.24 KB | 26.03.2010 | 15.03.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.79 KB | 26.03.2010 | 15.03.2010 | 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