MUIŽZEME, SIA
Informational products
Full company profile
Annual report 2023
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MUIŽZEME, 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, €) | 0 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Industries
Industry from zl.lv | Grants, smilts, akmens ieguve |
---|---|
Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
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 |
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Control type: as a representative of the executive institution or of the administrative body |
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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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 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 | 15 years ago |
---|---|---|
Valmiera, Beātes iela 5 | Until 09.11.2018 | 6 years ago |
Valmiera, Rīgas iela 9 - 16 | Until 01.07.2021 | 3 years ago |
Valmieras nov., Valmiera, Rīgas iela 9 - 16 | Until 23.05.2023 | last year |
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 |