MZ Consulting, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
146 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MZ Consulting"
Registration number, date 50003914981, 14.04.2007
VAT number LV50003914981 from 30.05.2007 Europe VAT register
Register, date Commercial Register, 14.04.2007
Legal address Nurmižu iela 33 – 33, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 844 EUR, registered payment 04.12.2015
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, €) 4.52 4.7 3.07
Personal income tax (thousands, €) 0.49 0.17 0.25
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.07
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
 Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.05.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.05.2010
* 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 % 1 422 € 1 € 1 422 31.07.2015 04.12.2015

Natural person

50 % 1 422 € 1 € 1 422 31.07.2015 04.12.2015

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Pulkveža Brieža iela 24a-7 Until 03.07.2009 16 years ago
Siguldas nov., Sigulda, Pulkveža Brieža iela 24A-7 Until 04.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (79.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.03.2022  PDF (79.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.06.2021  PDF (79.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (79.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.01.2019  PDF (79.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (81.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (92.8 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.10.2016  PDF (282.73 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.41 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 07.07.2014  HTML (88.2 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (89.58 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  HTML (90.26 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (90.11 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 23.05.2010 

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 11.05.2009  TXT (605 B)

2007

 Annual report 03.02.2009  TIF (670.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 204.12 KB 09.12.2015 31.07.2015 3

Amendments to the Articles of Association

 TIF 11.74 KB 09.12.2015 28.05.2015 1

Articles of Association

 TIF 22.85 KB 09.12.2015 28.05.2015 1

Articles of Association

 TIF 15.67 KB 17.04.2007 10.04.2007 1

Memorandum of association

 TIF 50.08 KB 17.04.2007 10.04.2007 2

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 56.34 KB 09.12.2015 04.12.2015 2

Application

 TIF 771.56 KB 09.12.2015 31.07.2015 21

Announcement regarding the legal address

 TIF 17.02 KB 09.12.2015 28.05.2015 1

Protocols/decisions of a company/organisation

 TIF 47.35 KB 09.12.2015 28.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.23 KB 11.05.2010 07.05.2010 2

Application

 TIF 144.13 KB 11.05.2010 29.04.2010 4

Protocols/decisions of a company/organisation

 TIF 21.17 KB 11.05.2010 14.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 54.26 KB 28.04.2008 09.04.2008 2

Application

 TIF 69.07 KB 28.04.2008 04.04.2008 2

Receipts on the publication and state fees

 TIF 33.27 KB 28.04.2008 04.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 42.16 KB 17.04.2007 14.04.2007 2

Registration certificates

 TIF 21.57 KB 17.04.2007 14.04.2007 1

Application

 TIF 149.37 KB 17.04.2007 11.04.2007 6

Bank statements or other document regarding the payment of the equity

TIF 13.23 KB 17.04.2007 11.04.2007 1

Receipts on the publication and state fees

 TIF 52.66 KB 17.04.2007 11.04.2007 2

Appraisal reports

 TIF 16.76 KB 17.04.2007 10.04.2007 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