Mazo Olražotāju Apvienība, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
20 by profit
19 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mazo Olražotāju Apvienība
Registration number, date 40103285535, 12.04.2010
VAT number LV40103285535 from 07.10.2014 Europe VAT register
Register, date Commercial Register, 12.04.2010
Legal address "Miltu cehs", Ogresgala pag., Ogres nov., LV-5041 Check address owners
Fixed capital 3 000 EUR, registered payment 11.06.2021
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, €) 2.22 16.88 -4.55
Personal income tax (thousands, €) 0.55 0.96 0
Statutory social insurance contributions (thousands, €) 0.9 1.56 0
Average employees count 1 1 0

Industries

Field from SRS Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)
CSP industry Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.06.2021
Latvia Belarus

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.06.2021

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.  16.03.2012
* 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

SIA "L.V.F. LV"

Reg. no. 40203164257
Jūrmala, Gulbju iela 24B

50 % 1 500 € 1 € 1 500 Latvia 07.06.2021 11.06.2021

Natural person

50 % 1 500 € 1 € 1 500 Latvia 07.06.2021 11.06.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "SP partneri" Until 11.06.2021 3 years ago

Historical addresses

Ogres nov., Ogre, Akmeņu iela 47 Until 06.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (94.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (94.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (93.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (2.01 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (81.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (81.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (214.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (195.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (363.57 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2015 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.06.2013  ZIP
1_HTML izdruka HTML
Vaiibas zinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 31.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 DOCX

2010

Annual report 14.08.2012  TIF (236.9 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 11.06.2021 07.06.2021 1

Articles of Association

DOC 32 KB 11.06.2021 07.06.2021 1

Regulations for the increase/reduction of the equity

DOC 28 KB 11.06.2021 07.06.2021 1

Shareholders’ register

DOC 35.5 KB 11.06.2021 07.06.2021 1

Shareholders’ register

DOC 33 KB 11.06.2021 07.06.2021 1

Articles of Association

TIF 10.82 KB 19.03.2012 12.03.2012 1

Shareholders’ register

TIF 15.91 KB 19.03.2012 12.03.2012 1

Articles of Association

TIF 35.45 KB 20.04.2010 07.04.2010 1

Memorandum of association

TIF 97.55 KB 20.04.2010 07.04.2010 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 66.2 KB 11.06.2021 11.06.2021 2

Amendments to the Articles of Association

EDOC 23.55 KB 11.06.2021 07.06.2021 1

Articles of Association

EDOC 32.08 KB 11.06.2021 07.06.2021 1

Application

DOC 103.5 KB 11.06.2021 07.06.2021 5

Application

EDOC 37.57 KB 11.06.2021 07.06.2021 5

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 11.06.2021 07.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.17 KB 11.06.2021 07.06.2021 1

Bank statements or other document regarding the payment of the equity

XLS 25.5 KB 11.06.2021 07.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 17.53 KB 11.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 11.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

EDOC 16.7 KB 11.06.2021 07.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 23.75 KB 11.06.2021 07.06.2021 1

Shareholders’ register

EDOC 16.38 KB 11.06.2021 07.06.2021 1

Shareholders’ register

EDOC 32.64 KB 11.06.2021 07.06.2021 1

Orders/request/cover notes of court bailiffs

EDOC 361.1 KB 13.05.2021 13.05.2021 1

Orders/request/cover notes of court bailiffs

EDOC 354.31 KB 14.02.2020 14.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

RTF 190.74 KB 07.06.2019 07.06.2019 2

State Revenue Service decisions/letters/statements

DOCX 51.21 KB 04.06.2019 04.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 65.57 KB 04.06.2019 04.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 74.44 KB 07.04.2015 07.04.2015 1

Application

EDOC 38.86 KB 02.04.2015 02.04.2015 2

Articles of Association

EDOC 42.1 KB 02.04.2015 30.03.2015 1

Amendments to the Articles of Association

EDOC 26.44 KB 31.03.2015 30.03.2015 1

Protocols/decisions of a company/organisation

EDOC 61.38 KB 31.03.2015 30.03.2015 2

Shareholders’ register

EDOC 1.53 MB 31.03.2015 30.03.2015 2

Shareholders’ register

EDOC 1.57 MB 31.03.2015 30.03.2015 2

Decisions / letters / protocols of public notaries

TIF 73.35 KB 07.03.2014 06.03.2014 2

Application

TIF 177.69 KB 07.03.2014 25.02.2014 1

Confirmation or consent to legal address

TIF 12.41 KB 07.03.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

TIF 48.82 KB 19.03.2012 16.03.2012 2

Application

TIF 64.51 KB 19.03.2012 12.03.2012 2

Power of attorney, act of empowerment

TIF 13.53 KB 19.03.2012 12.03.2012 1

Protocols/decisions of a company/organisation

TIF 30.62 KB 19.03.2012 12.03.2012 1

Decisions / letters / protocols of public notaries

TIF 83.08 KB 20.04.2010 12.04.2010 2

Registration certificates

TIF 68.15 KB 20.04.2010 12.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 22.86 KB 20.04.2010 08.04.2010 1

Sample report

TIF 47.17 KB 20.04.2010 08.04.2010 1

Announcement regarding the legal address

TIF 14.39 KB 20.04.2010 07.04.2010 1

Application

TIF 970.08 KB 20.04.2010 07.04.2010 8

Appraisal reports

TIF 44.09 KB 20.04.2010 07.04.2010 1

Consent of a member of the Board / executive director

TIF 20.79 KB 20.04.2010 07.04.2010 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