MZ Rupniecibas, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
226 by paid taxes
35 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 | MZ Rupniecibas SIA |
| Registration number, date | 40103904545, 03.06.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.06.2015 |
| Legal address | Stabu iela 70 – 11, Rīga, LV-1009 Check address owners |
| Fixed capital | 323 000 EUR, registered payment 03.06.2015 |
| 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, €) | 6.21 | 3.85 | 4.46 |
| Personal income tax (thousands, €) | 1.68 | 1.46 | 1.68 |
| Statutory social insurance contributions (thousands, €) | 4.52 | 2.37 | 2.7 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
MZ Capital SIAReg. no. 40203271279
|
100 % | 3 230 | € 100 | € 323 000 | Latvia | 02.01.2023 | 07.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA MCITY Rupniecibas | Until 20.03.2023 | last year |
|---|---|---|
| SIA "Rūpniecības projekts" | Until 28.12.2020 | 4 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 66 | Until 20.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (185.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (185.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (184.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (133.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (131.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | PDF (132.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | PDF (140.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (597.73 KB) | €9.00 |
2015 |
Annual report | 03.06.2015 - 31.12.2015 | 06.05.2016 | PDF (879.56 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
178.99 KB | 20.03.2023 | 15.03.2023 | 1 | |
Shareholders’ register |
EDOC | 1.28 MB | 07.02.2023 | 02.01.2023 | 1 |
Articles of Association |
DOC | 36 KB | 28.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 28.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
TIF | 17.1 KB | 20.12.2017 | 18.12.2017 | 1 |
Articles of Association |
TIF | 25.73 KB | 12.08.2015 | 29.05.2015 | 1 |
Memorandum of Association |
TIF | 74.08 KB | 12.08.2015 | 29.05.2015 | 2 |
Shareholders’ register |
TIF | 54.04 KB | 12.08.2015 | 29.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
214.81 KB | 20.03.2023 | 15.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
124.99 KB | 20.03.2023 | 15.03.2023 | 1 | |
Application |
EDOC | 56.32 KB | 07.02.2023 | 02.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.67 KB | 07.02.2023 | 02.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.84 KB | 07.02.2023 | 02.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 28.12.2020 | 28.12.2020 | 2 |
Articles of Association |
EDOC | 18.1 KB | 28.12.2020 | 23.12.2020 | 1 |
Application |
EDOC | 52.38 KB | 28.12.2020 | 23.12.2020 | 1 |
Application |
DOCX | 47.06 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.94 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 28.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
EDOC | 25.22 KB | 28.12.2020 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.48 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 08.01.2018 | 08.01.2018 | 2 |
Application |
TIF | 183.5 KB | 20.12.2017 | 18.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.23 KB | 20.12.2017 | 18.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.02 KB | 12.08.2015 | 03.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.29 KB | 12.08.2015 | 29.05.2015 | 1 |
Application |
TIF | 158.73 KB | 12.08.2015 | 29.05.2015 | 3 |
Confirmation or consent to legal address |
TIF | 21.84 KB | 12.08.2015 | 29.05.2015 | 2 |
Appraisal reports |
TIF | 4.21 MB | 12.08.2015 | 28.04.2015 | 57 |
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