MAZMUIŽA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 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 "MAZMUIŽA" |
| Registration number, date | 44103060165, 06.07.2010 |
| VAT number | LV44103060165 from 15.04.2020 Europe VAT register |
| Register, date | Commercial Register, 06.07.2010 |
| Legal address | "Kalnsētas", Raiskuma pag., Cēsu nov., LV-4146 Check address owners |
| Fixed capital | 100 842 EUR, registered payment 05.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MAZMUIŽA, 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
- 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, €) | -3.03 | -0.2 | 5.63 |
| Personal income tax (thousands, €) | 1.31 | 0.88 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.34 | 1.88 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2022 |
* 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 % | 7 203 | € 14 | € 100 842 | Latvia | 31.07.2021 | 05.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Mazmuiža", SIA
Beātes 5, Valmiera, Valmieras nov. LV-4201 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Valmiera, Beātes iela 5 | Until 07.11.2018 | 6 years ago |
|---|---|---|
| Valmiera, Rīgas iela 9 - 16 | Until 14.06.2019 | 5 years ago |
| Pārgaujas nov., Raiskuma pag., "Kalnsētas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (134.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (124 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (123.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (130.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (512.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums 2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (348.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Maz2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Maz2012 | |||||
2011 |
Annual report | 06.07.2010 - 31.12.2011 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin Maz2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 02.02.2022 | 22.01.2022 | 1 |
Articles of Association |
DOC | 28 KB | 02.02.2022 | 22.01.2022 | 1 |
Articles of Association |
DOC | 28 KB | 02.02.2022 | 22.01.2022 | 1 |
Articles of Association |
DOC | 27.5 KB | 05.08.2021 | 31.07.2021 | 1 |
Articles of Association |
DOC | 27.5 KB | 05.08.2021 | 31.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 05.08.2021 | 31.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 05.08.2021 | 31.07.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 05.08.2021 | 31.07.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 05.08.2021 | 31.07.2021 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 14.06.2019 | 07.06.2019 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 14.06.2019 | 07.06.2019 | 1 |
Shareholders’ register |
TIF | 62.98 KB | 06.06.2018 | 10.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.11 KB | 08.10.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 51.97 KB | 08.10.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 55.12 KB | 08.10.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 131.39 KB | 08.07.2010 | 18.06.2010 | 4 |
Memorandum of Association |
TIF | 54.17 KB | 08.07.2010 | 18.06.2010 | 2 |
Shareholders’ register |
TIF | 12.99 KB | 08.07.2010 | 18.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 45.49 KB | 25.11.2022 | 25.11.2022 | 1 |
Application |
DOCX | 45.49 KB | 25.11.2022 | 25.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 25.11.2022 | 25.11.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 14.56 KB | 25.11.2022 | 23.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.56 KB | 25.11.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 25.11.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 25.11.2022 | 23.11.2022 | 1 |
Application |
DOCX | 46.19 KB | 02.02.2022 | 02.02.2022 | 3 |
Application |
DOCX | 46.19 KB | 02.02.2022 | 02.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 02.02.2022 | 02.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.17 KB | 02.02.2022 | 22.01.2022 | 1 |
Articles of Association |
EDOC | 16.05 KB | 02.02.2022 | 22.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.42 KB | 02.02.2022 | 22.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.42 KB | 02.02.2022 | 22.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 02.02.2022 | 22.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 02.02.2022 | 22.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.87 KB | 05.08.2021 | 05.08.2021 | 2 |
Articles of Association |
EDOC | 16.05 KB | 05.08.2021 | 31.07.2021 | 1 |
Application |
DOCX | 44.99 KB | 05.08.2021 | 31.07.2021 | 1 |
Application |
DOCX | 44.99 KB | 05.08.2021 | 31.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 05.08.2021 | 31.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 05.08.2021 | 31.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
183.32 KB | 05.08.2021 | 31.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
183.32 KB | 05.08.2021 | 31.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 05.08.2021 | 31.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 05.08.2021 | 31.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.63 KB | 05.08.2021 | 31.07.2021 | 1 |
Shareholders’ register |
EDOC | 16.75 KB | 05.08.2021 | 31.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
183.35 KB | 05.08.2021 | 09.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
183.35 KB | 05.08.2021 | 09.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.09 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
DOCX | 42.07 KB | 14.06.2019 | 10.06.2019 | 6 |
Application |
EDOC | 51.17 KB | 14.06.2019 | 10.06.2019 | 6 |
Application |
DOCX | 42.07 KB | 14.06.2019 | 10.06.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 14.06.2019 | 10.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.96 KB | 14.06.2019 | 10.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 14.06.2019 | 10.06.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25.5 KB | 14.06.2019 | 07.06.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.95 KB | 14.06.2019 | 07.06.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25.5 KB | 14.06.2019 | 07.06.2019 | 1 |
Shareholders’ register |
EDOC | 31.7 KB | 14.06.2019 | 07.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 156.8 KB | 05.11.2018 | 05.11.2018 | 5 |
Confirmation or consent to legal address |
TIF | 13.04 KB | 05.11.2018 | 24.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.82 KB | 06.06.2018 | 17.10.2016 | 2 |
Application |
TIF | 272.4 KB | 06.06.2018 | 10.10.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 58.18 KB | 06.06.2018 | 10.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.73 KB | 08.10.2015 | 11.07.2015 | 2 |
Application |
TIF | 259.7 KB | 08.10.2015 | 29.06.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.74 KB | 08.10.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.92 KB | 08.10.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 08.07.2010 | 06.07.2010 | 1 |
Registration certificates |
TIF | 45.6 KB | 08.07.2010 | 06.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.27 KB | 08.07.2010 | 01.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.55 KB | 08.07.2010 | 01.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.14 KB | 08.07.2010 | 18.06.2010 | 1 |
Application |
TIF | 112.41 KB | 08.07.2010 | 18.06.2010 | 3 |
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