MAZLIET, SIA

Limited Liability Company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAZLIET"
Registration number, date 40103962454, 19.01.2016
VAT number None Europe VAT register
Register, date Commercial Register, 19.01.2016
Legal address Miera iela 89 – 10, Rīga, LV-1013 Check address owners
Fixed capital 2 EUR, registered payment 19.01.2016
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, €) 0 0 0.2
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2019
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   19.01.2016
* 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 € 1 € 2 Latvia 15.02.2019 27.02.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (76.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.03.2024  PDF (78.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2024  PDF (79.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2024  PDF (79.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.10.2020  PDF (1.28 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (460.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.05.2018  PDF (716.68 KB) €11.00

2016

Annual report 19.01.2016 - 31.12.2016 28.04.2017  PDF (510.45 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 23.5 KB 27.02.2019 27.02.2019 1

Shareholders’ register

DOCX 80.23 KB 14.01.2016 14.01.2016 1

Articles of Association

DOC 121 KB 13.01.2016 13.01.2016 1

Memorandum of association

DOCX 96.68 KB 29.12.2015 29.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 119.72 KB 27.02.2019 27.02.2019 22

Application

EDOC 139.82 KB 27.02.2019 27.02.2019 22

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 27.02.2019 27.02.2019 2

Shareholders’ register

EDOC 44.83 KB 27.02.2019 27.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 17.01.2019 17.01.2019 2

Application

DOCX 120.22 KB 14.01.2019 08.01.2019 22

Application

EDOC 128.63 KB 14.01.2019 08.01.2019 22

Notice of a member of the Board regarding the resignation

DOC 34 KB 14.01.2019 08.01.2019 1

Notice of a member of the Board regarding the resignation

EDOC 22.12 KB 14.01.2019 08.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 19.01.2016 19.01.2016 2

Shareholders’ register

EDOC 102.36 KB 14.01.2016 14.01.2016 1

Announcement regarding the legal address

EDOC 67.59 KB 13.01.2016 13.01.2016 1

Announcement regarding the legal address

DOCX 45.91 KB 13.01.2016 13.01.2016 1

Articles of Association

EDOC 62.61 KB 13.01.2016 13.01.2016 1

Application

PDF 166.28 KB 13.01.2016 13.01.2016 3

Application

PDF 232.11 KB 13.01.2016 13.01.2016 3

Confirmation or consent to legal address

TIF 10.57 KB 20.01.2016 11.01.2016 1

Memorandum of association

EDOC 117.78 KB 29.12.2015 29.12.2015 2

Bank statements or other document regarding the payment of the equity

PDF 268.76 KB 21.12.2015 21.12.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 259.76 KB 21.12.2015 21.12.2015 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