MUIŽZEME, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
887 by profit
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 "MUIŽZEME" |
| Registration number, date | 44103044688, 09.03.2007 |
| VAT number | LV44103044688 from 28.02.2024 Europe VAT register |
| Register, date | Commercial Register, 09.03.2007 |
| Legal address | Rīgas iela 11 – 19, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.07.2015 |
| 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
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 03.02.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 18.10.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.04.2023 |
* 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 |
50 % | 10 | € 142 | € 1 420 | 31.05.2019 | 05.06.2019 | |
VIDZEMES SĒTA, SIAReg. no. 44103036360
|
50 % | 10 | € 142 | € 1 420 | Latvia | 26.06.2015 | 15.07.2015 |
Contacts in cooperation with
Apply information changes
"MUIŽZEME", SIA
Rīgas 11, Valmiera, Valmieras nov., LV-4201 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Valmieras rajons, Valmiera, Beātes iela 5 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Beātes iela 5 | Until 09.11.2018 | 7 years ago |
| Valmiera, Rīgas iela 9 - 16 | Until 01.07.2021 | 4 years ago |
| Valmieras nov., Valmiera, Rīgas iela 9 - 16 | Until 23.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (334.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (214 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (305.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (512.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (567.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (565.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums 2017 Muizzeme | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (608.05 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszin2014MUIZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP 2013 Mui2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Mui2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vadibas zinojums Mui2011 | |||||
2010 |
Annual report | 11.05.2011 | TIF (495.18 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (452.31 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 23.09.2008 | TIF (596.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.17 KB | 04.06.2019 | 31.05.2019 | 2 |
Shareholders’ register |
TIF | 96.65 KB | 05.10.2015 | 29.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 19.26 KB | 05.10.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 84.64 KB | 05.10.2015 | 26.06.2015 | 3 |
Shareholders’ register |
TIF | 31.98 KB | 05.06.2013 | 11.07.2011 | 1 |
Shareholders’ register |
TIF | 23.95 KB | 22.07.2011 | 11.07.2011 | 1 |
Articles of Association |
TIF | 144.28 KB | 05.06.2013 | 01.12.2009 | 3 |
Shareholders’ register |
TIF | 26.41 KB | 05.06.2013 | 01.12.2009 | 1 |
Articles of Association |
TIF | 209.48 KB | 13.04.2007 | 05.03.2007 | 4 |
Memorandum of Association |
TIF | 94.94 KB | 13.04.2007 | 05.03.2007 | 2 |
Shareholders’ register |
TIF | 19.26 KB | 13.04.2007 | 05.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.3 KB | 23.05.2023 | 22.05.2023 | 5 |
Application |
EDOC | 62.14 KB | 24.04.2023 | 12.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.39 KB | 24.04.2023 | 28.03.2023 | 1 |
Application |
TIF | 215.05 KB | 01.02.2023 | 16.01.2023 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 197.88 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
TIF | 283.17 KB | 04.06.2019 | 31.05.2019 | 6 |
Other documents |
TIF | 16.46 KB | 04.06.2019 | 31.05.2019 | 1 |
Application |
TIF | 145.29 KB | 09.11.2018 | 09.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 09.11.2018 | 09.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.07 KB | 09.11.2018 | 24.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 11.05.2018 | 18.10.2016 | 2 |
Application |
TIF | 123.33 KB | 11.05.2018 | 12.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.72 KB | 11.05.2018 | 11.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.63 KB | 05.10.2015 | 15.07.2015 | 2 |
Application |
TIF | 171.26 KB | 05.10.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.35 KB | 05.10.2015 | 26.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47 KB | 22.07.2011 | 21.07.2011 | 2 |
Application |
TIF | 259.85 KB | 05.06.2013 | 11.07.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.9 KB | 05.06.2013 | 11.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.62 KB | 05.06.2013 | 30.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.29 KB | 05.06.2013 | 30.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.98 KB | 05.06.2013 | 21.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 178.42 KB | 05.06.2013 | 17.12.2009 | 2 |
Sample report |
TIF | 26.22 KB | 05.06.2013 | 02.12.2009 | 1 |
Application |
TIF | 150.84 KB | 05.06.2013 | 01.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.38 KB | 05.06.2013 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.35 KB | 13.04.2007 | 09.03.2007 | 1 |
Registration certificates |
TIF | 96.38 KB | 13.04.2007 | 09.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.98 KB | 13.04.2007 | 05.03.2007 | 1 |
Application |
TIF | 231.83 KB | 13.04.2007 | 05.03.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.67 KB | 13.04.2007 | 05.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.89 KB | 13.04.2007 | 05.03.2007 | 2 |
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