MZ Group, SIA
Limited Liability Company, Small company
Place in branch
302 by turnover
116 by profit
239 by paid taxes
83 by employees
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 | SIA "MZ Group" |
| Registration number, date | 43603081795, 23.04.2018 |
| VAT number | LV43603081795 from 29.10.2018 Europe VAT register |
| Register, date | Commercial Register, 23.04.2018 |
| Legal address | Lāčplēša iela 70B – 4, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MZ Group, 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, €) | 57.73 | 25.43 | 3.27 |
| Personal income tax (thousands, €) | 15.65 | 20.95 | 2.31 |
| Statutory social insurance contributions (thousands, €) | 46.45 | 34.96 | 3.76 |
| Average employees count | 19 | 14 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Creative service"Reg. no. 40103532047
|
51 % | 51 | € 28 | € 1 428 | Latvia | 18.01.2024 | 24.01.2024 |
Sabiedrība ar ierobežotu atbildību "PRojekti"Reg. no. 54103063801
|
49 % | 49 | € 28 | € 1 372 | Latvia | 18.01.2024 | 24.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ādažu nov., Baltezers, Ausekļu iela 2 - 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Baltezers, Ausekļu iela 2 - 1 | Until 11.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MZ vadzin2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.09.2023 | PDF (79.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (79.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (79.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (78.81 KB) | €11.00 |
2018 |
Annual report | 23.04.2018 - 31.12.2018 | 23.04.2019 | PDF (78.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.71 KB | 24.01.2024 | 18.01.2024 | 2 |
Articles of Association |
DOCX | 11.98 KB | 23.04.2018 | 12.04.2018 | 1 |
Memorandum of Association |
DOCX | 13.77 KB | 23.04.2018 | 12.04.2018 | 1 |
Shareholders’ register |
1.39 MB | 23.04.2018 | 12.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.81 KB | 24.01.2024 | 19.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 11.08.2022 | 11.08.2022 | 2 |
Application |
DOCX | 47.22 KB | 11.08.2022 | 08.08.2022 | 1 |
Application |
DOCX | 47.22 KB | 11.08.2022 | 08.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
DOCX | 31.06 KB | 23.04.2018 | 19.04.2018 | 1 |
Application |
EDOC | 39.39 KB | 23.04.2018 | 19.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.46 KB | 23.04.2018 | 18.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
97.14 KB | 23.04.2018 | 18.04.2018 | 1 | |
Announcement regarding the legal address |
DOCX | 12.1 KB | 23.04.2018 | 12.04.2018 | 1 |
Announcement regarding the legal address |
EDOC | 20.72 KB | 23.04.2018 | 12.04.2018 | 1 |
Articles of Association |
EDOC | 20.56 KB | 23.04.2018 | 12.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 1.48 MB | 23.04.2018 | 12.04.2018 | 1 |
Confirmation or consent to legal address |
1.48 MB | 23.04.2018 | 12.04.2018 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.81 KB | 23.04.2018 | 12.04.2018 | 1 |
Memorandum of Association |
EDOC | 22.31 KB | 23.04.2018 | 12.04.2018 | 1 |
Shareholders’ register |
EDOC | 1.29 MB | 23.04.2018 | 12.04.2018 | 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