MFZ, SIA
Limited Liability Company, Micro company
Place in branch
371 by turnover
241 by profit
101 by paid taxes
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 "MFZ" |
| Registration number, date | 50103645561, 07.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.03.2013 |
| Legal address | Avotu iela 6 – 11, Lielvārde, Ogres nov., LV-5071 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.03.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 1.89 | 1.5 | 3.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 23.04.2021, 500.00 € | ||
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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 | Chairperson of the Board | Right to represent individually | 07.03.2016 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 18.02.2016 | 29.02.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Cabeiri" | Until 07.03.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Dzērbenes iela 14 | Until 04.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Miera iela 14 - 6 | Until 08.02.2016 | 8 years ago |
| Salaspils nov., Salaspils, Miera iela 14 - 6 | Until 07.03.2016 | 8 years ago |
| Lielvārdes nov., Lielvārde, Avotu iela 6 - 11 | 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 | 13.03.2024 | PDF (78.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.02.2023 | PDF (79.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (79.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (93.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (95.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (94.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (117.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MFZ Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Cabeiri Vadibas zinojums2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Cabeiri Vadibas zinojums 2014 | |||||
2013 |
Annual report | 07.03.2013 - 31.12.2013 | 13.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cabeiri Vadibas zinojums2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.61 KB | 02.03.2016 | 02.03.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.61 KB | 02.03.2016 | 02.03.2016 | 1 |
Articles of Association |
DOCX | 13.24 KB | 02.03.2016 | 02.03.2016 | 1 |
Articles of Association |
DOCX | 13.24 KB | 02.03.2016 | 02.03.2016 | 1 |
Shareholders’ register |
DOCX | 16.54 KB | 25.02.2016 | 18.02.2016 | 1 |
Shareholders’ register |
DOCX | 16.54 KB | 25.02.2016 | 18.02.2016 | 1 |
Shareholders’ register |
TIF | 36.1 KB | 11.03.2015 | 05.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.6 KB | 11.03.2015 | 23.02.2015 | 1 |
Articles of Association |
TIF | 26.98 KB | 11.03.2015 | 23.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.51 KB | 11.03.2015 | 23.02.2015 | 1 |
Shareholders’ register |
TIF | 47.27 KB | 10.03.2015 | 02.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.42 KB | 14.05.2014 | 02.01.2014 | 1 |
Articles of Association |
TIF | 38.85 KB | 14.05.2014 | 02.01.2014 | 2 |
Shareholders’ register |
TIF | 50.35 KB | 14.05.2014 | 02.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.67 KB | 14.05.2014 | 20.12.2013 | 1 |
Articles of Association |
TIF | 12.88 KB | 22.03.2013 | 01.03.2013 | 1 |
Memorandum of Association |
TIF | 25.66 KB | 22.03.2013 | 01.03.2013 | 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 |
RTF | 185.39 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.39 KB | 07.03.2016 | 07.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.22 KB | 02.03.2016 | 02.03.2016 | 1 |
Articles of Association |
EDOC | 25.83 KB | 02.03.2016 | 02.03.2016 | 1 |
Application |
DOCX | 30.5 KB | 02.03.2016 | 02.03.2016 | 3 |
Application |
EDOC | 42.26 KB | 02.03.2016 | 02.03.2016 | 3 |
Application |
DOCX | 30.5 KB | 02.03.2016 | 02.03.2016 | 3 |
Consent of a member of the Board / executive director |
EDOC | 24.81 KB | 02.03.2016 | 02.03.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.03 KB | 02.03.2016 | 02.03.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.03 KB | 02.03.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.37 KB | 02.03.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.3 KB | 02.03.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.3 KB | 02.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.58 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.58 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 29.02.2016 | 29.02.2016 | 2 |
Shareholders’ register |
EDOC | 43.81 KB | 25.02.2016 | 18.02.2016 | 1 |
Application |
49.54 KB | 19.02.2016 | 18.02.2016 | 2 | |
Application |
83.99 KB | 19.02.2016 | 18.02.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 27.06.2016 | 04.02.2016 | 2 |
Application |
TIF | 117.35 KB | 27.06.2016 | 01.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.56 KB | 11.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 68.92 KB | 11.03.2015 | 05.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.05 KB | 11.03.2015 | 05.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.6 KB | 11.03.2015 | 23.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.26 KB | 14.05.2014 | 13.05.2014 | 2 |
Application |
TIF | 129.09 KB | 14.05.2014 | 02.01.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.05 KB | 14.05.2014 | 20.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.53 KB | 14.05.2014 | 20.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 22.03.2013 | 07.03.2013 | 1 |
Registration certificates |
TIF | 36.69 KB | 22.03.2013 | 07.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 191.89 KB | 22.03.2013 | 04.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 22.03.2013 | 01.03.2013 | 1 |
Application |
TIF | 107.63 KB | 22.03.2013 | 01.03.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.3 KB | 22.03.2013 | 01.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.13 KB | 22.03.2013 | 26.02.2013 | 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