MUIŽNIEKU LIGZDA 2, SIA

Limited Liability Company, Micro company
Place in branch
416 by turnover
878 by profit
127 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MUIŽNIEKU LIGZDA 2"
Registration number, date 42103036625, 30.12.2005
VAT number LV42103036625 from 02.05.2007 Europe VAT register
Register, date Commercial Register, 30.12.2005
Legal address Peldu iela 29 – 19, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 19.08.2014
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, €) 23.9 24.09 22.53
Personal income tax (thousands, €) 8.21 7.62 4.96
Statutory social insurance contributions (thousands, €) 3.36 4.76 5.33
Average employees count 4 4 4

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.06.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.06.2018

Natural person

Executive Board Member of the Board Right to represent individually   31.05.2024
* 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

55 % 11 € 142 € 1 562 Latvia 30.05.2024 31.05.2024

Natural person

45 % 9 € 142 € 1 278 Latvia 30.05.2024 31.05.2024

Apply information changes

"Muižnieku ligzda 2", SIA

Peldu 29-19, Liepāja, LV-3401 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (79.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (79.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.02.2022  PDF (284.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.02.2021  PDF (79.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.02.2020  PDF (78.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.02.2019  PDF (272.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.02.2018  PDF (278.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.02.2017  PDF (475.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.02.2016  PDF (150.38 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 19.02.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ML DOCX

2012

Annual report 01.01.2012 - 31.12.2012 10.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ML DOCX

2011

Annual report 01.01.2011 - 31.12.2011 06.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ML RTF

2010

Annual report 01.01.2010 - 31.12.2010 23.02.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ML RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.02.2010  RTF (19.55 KB)

2008

Annual report 15.04.2009  TIF (588.72 KB)

2007

Annual report 28.10.2024  TIF (508.13 KB)

2006

Annual report 03.07.2007  TIF (420.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.54 KB 31.05.2024 30.05.2024 2

Articles of Association

TIF 62.4 KB 01.06.2018 30.05.2018 2

Shareholders’ register

TIF 75.35 KB 01.06.2018 30.05.2018 2

Amendments to the Articles of Association

TIF 8.42 KB 28.10.2024 19.06.2014 1

Articles of Association

TIF 12.65 KB 28.10.2024 19.06.2014 1

Shareholders’ register

TIF 49.23 KB 28.10.2024 19.06.2014 2

Shareholders’ register

TIF 9.29 KB 06.10.2011 09.06.2006 1

Articles of Association

TIF 18.44 KB 06.10.2011 27.12.2005 1

Memorandum of association

TIF 39.71 KB 06.10.2011 27.12.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.07 KB 31.05.2024 30.05.2024 3

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 06.06.2018 06.06.2018 2

Application

TIF 695.32 KB 01.06.2018 30.05.2018 8

Protocols/decisions of a company/organisation

TIF 101.86 KB 01.06.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

TIF 49.59 KB 28.10.2024 19.08.2014 1

Application

TIF 105.71 KB 28.10.2024 19.06.2014 2

Protocols/decisions of a company/organisation

TIF 40.44 KB 28.10.2024 18.06.2014 2

Receipts on the publication and state fees

TIF 20.22 KB 28.10.2024 12.12.2009 1

Receipts on the publication and state fees

TIF 20.24 KB 28.10.2024 12.12.2009 1

Decisions / letters / protocols of public notaries

TIF 55.51 KB 28.10.2024 19.12.2008 1

Application

TIF 370.89 KB 28.10.2024 12.12.2008 4

Protocols/decisions of a company/organisation

TIF 27.2 KB 28.10.2024 12.12.2008 1

Decisions / letters / protocols of public notaries

TIF 32.15 KB 06.10.2011 13.06.2006 1

Application

TIF 59.14 KB 06.10.2011 09.06.2006 2

Receipts on the publication and state fees

TIF 23.46 KB 28.10.2024 07.06.2006 1

Receipts on the publication and state fees

TIF 21.57 KB 28.10.2024 07.06.2006 1

Decisions / letters / protocols of public notaries

TIF 42.52 KB 06.10.2011 30.12.2005 2

Registration certificates

TIF 22.04 KB 06.10.2011 30.12.2005 1

Announcement regarding the legal address

TIF 11.17 KB 28.10.2024 27.12.2005 1

Consent of the auditor

TIF 9.3 KB 28.10.2024 27.12.2005 1

Consent of a member of the Board / executive director

TIF 12.25 KB 28.10.2024 27.12.2005 1

Application

TIF 139.5 KB 06.10.2011 27.12.2005 6
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