Mazšķeltņi MV, SIA
Limited Liability Company, Small company
Place in branch
254 by turnover
303 by profit
111 by paid taxes
81 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 "Mazšķeltņi MV" |
| Registration number, date | 43603012469, 31.03.1999 |
| VAT number | LV43603012469 from 16.04.1999 Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | "Mazšķeltņi", Penkules pag., Dobeles nov., LV-3725 Check address owners |
| Fixed capital | 2 980 EUR, registered payment 12.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mazšķeltņi MV, SIA
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, €) | 271.9 | 242.37 | 93.94 |
| Personal income tax (thousands, €) | 59.3 | 53.08 | 42.54 |
| Statutory social insurance contributions (thousands, €) | 113.44 | 96.95 | 64.84 |
| Average employees count | 17 | 15 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 12.06.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.11.2013 |
* 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 % | 10 | € 298 | € 2 980 | Latvia | 04.06.2014 | 12.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"Mazšķeltņi MV", SIA
"Mazšķeltņi", Penkules pagasts, Dobeles nov., LV-3725 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "NĀBURDZE" | Until 12.06.2014 | 10 years ago |
|---|---|---|
| SIA "NĀBURDZE" | Until 28.10.2004 | 20 years ago |
Historical addresses
| Jelgavas rajons, Valgundes pagasts, "Ziedari" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jelgavas nov., Valgundes pag., "Ziedari" | Until 12.06.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Parbaudes zinojums MazskeltniMV 2022 1 | EDOC | ||||
| Vad bas zi ojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Mazskeltni parbaudes zinojums 2021 | |||||
| Vad bas zi ojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (130.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (86.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (88.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (97.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | PDF (747.26 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | XML (92.25 KB) | |
2008 |
Annual report | 03.04.2009 | TIF (717.17 KB) | ||
2007 |
Annual report | 11.04.2008 | TIF (429.8 KB) | ||
2006 |
Annual report | 16.04.2007 | TIF (389.46 KB) | ||
2005 |
Annual report | 08.11.2013 | TIF (1.86 MB) | ||
2004 |
Annual report | 08.11.2013 | TIF (1.41 MB) | ||
2003 |
Annual report | 01.02.2019 | TIF (415.17 KB) | ||
2002 |
Annual report | 01.02.2019 | TIF (457 KB) | ||
2001 |
Annual report | 01.02.2019 | TIF (553.97 KB) | ||
2000 |
Annual report | 01.02.2019 | TIF (547.44 KB) | ||
1999 |
Annual report | 01.02.2019 | TIF (372.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.92 KB | 13.06.2014 | 04.06.2014 | 2 |
Shareholders’ register |
TIF | 24.95 KB | 13.06.2014 | 04.06.2014 | 1 |
Shareholders’ register |
TIF | 234.84 KB | 08.11.2013 | 15.10.2013 | 2 |
Articles of Association |
TIF | 28.95 KB | 01.02.2019 | 24.09.2004 | 1 |
Shareholders’ register |
TIF | 13.53 KB | 01.02.2019 | 24.09.2004 | 1 |
Articles of Association |
TIF | 415.81 KB | 01.02.2019 | 24.02.1999 | 9 |
Memorandum of Association |
TIF | 34.76 KB | 01.02.2019 | 24.02.1999 | 1 |
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 | 104.01 KB | 13.06.2014 | 12.06.2014 | 2 |
Application |
TIF | 514.72 KB | 13.06.2014 | 04.06.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.14 KB | 13.06.2014 | 04.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 231.09 KB | 13.06.2014 | 04.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 217.21 KB | 08.11.2013 | 07.11.2013 | 2 |
Application |
TIF | 1.36 MB | 08.11.2013 | 17.10.2013 | 7 |
Protocols/decisions of a company/organisation |
TIF | 213.06 KB | 08.11.2013 | 14.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.21 KB | 01.02.2019 | 05.08.2008 | 2 |
Application |
TIF | 160.18 KB | 01.02.2019 | 30.07.2008 | 3 |
Application |
TIF | 141.25 KB | 01.02.2019 | 30.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.15 KB | 01.02.2019 | 30.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.3 KB | 01.02.2019 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.55 KB | 01.02.2019 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.5 KB | 01.02.2019 | 28.10.2004 | 2 |
Registration certificates |
TIF | 55.33 KB | 01.02.2019 | 28.10.2004 | 1 |
Registration certificates |
TIF | 421.47 KB | 13.06.2014 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.98 KB | 01.02.2019 | 22.10.2004 | 1 |
Sample report |
TIF | 30.46 KB | 01.02.2019 | 21.10.2004 | 1 |
Other documents |
TIF | 30.03 KB | 01.02.2019 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.42 KB | 01.02.2019 | 04.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.66 KB | 01.02.2019 | 04.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.17 KB | 01.02.2019 | 24.09.2004 | 1 |
Application |
TIF | 343.33 KB | 01.02.2019 | 24.09.2004 | 7 |
Consent of the auditor |
TIF | 12.3 KB | 01.02.2019 | 24.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.62 KB | 01.02.2019 | 24.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13 KB | 01.02.2019 | 24.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.13 KB | 01.02.2019 | 24.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 01.02.2019 | 08.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.39 KB | 01.02.2019 | 26.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.38 KB | 01.02.2019 | 26.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.73 KB | 01.02.2019 | 12.08.2003 | 1 |
Submission/Application |
TIF | 12.7 KB | 01.02.2019 | 12.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.91 KB | 01.02.2019 | 31.03.1999 | 1 |
Registration certificates |
TIF | 89.6 KB | 01.02.2019 | 31.03.1999 | 1 |
Confirmation or consent to legal address |
TIF | 28.25 KB | 01.02.2019 | 29.03.1999 | 1 |
Application |
TIF | 124.97 KB | 01.02.2019 | 19.03.1999 | 4 |
Receipts on the publication and state fees |
TIF | 23.75 KB | 01.02.2019 | 18.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.02 KB | 01.02.2019 | 18.03.1999 | 1 |
Sample report |
TIF | 27.95 KB | 01.02.2019 | 18.03.1999 | 1 |
Appraisal reports |
TIF | 46.22 KB | 01.02.2019 | 24.02.1999 | 1 |
Other documents |
TIF | 21.3 KB | 01.02.2019 | 24.02.1999 | 1 |
Submission/Application |
TIF | 20.08 KB | 01.02.2019 | 24.02.1999 | 1 |
Other documents |
TIF | 145.33 KB | 01.02.2019 | 14.01.1999 | 3 |
Copy of the personal identification document |
TIF | 29.49 KB | 01.02.2019 | 08.12.1995 | 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