MZ Solutions, SIA

Limited Liability Company, Micro company
Place in branch
553 by turnover
148 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību MZ Solutions
Registration number, date 44103110254, 02.02.2017
VAT number LV44103110254 from 21.02.2017 Europe VAT register
Register, date Commercial Register, 02.02.2017
Legal address Senču iela 6B, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 3 000 EUR, registered payment 23.04.2019
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, €) 8.39 6.74 6.32
Personal income tax (thousands, €) 3.17 3.25 3.24
Statutory social insurance contributions (thousands, €) 7.09 7.23 7.24
Average employees count 1 1 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   02.02.2017
* 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

100 % 3 000 € 1 € 3 000 15.04.2019 23.04.2019

Apply information changes

"MZ Solutions", SIA

Senču 6B, Valmiera, Valmieras nov., LV-4201 Check address owners

Auto remonts, apkope

Historical addresses

Valmiera, Senču iela 6B Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.03.2025  PDF (104.37 KB)

2023

Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (104.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.02.2023  PDF (272.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  PDF (80.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  PDF (102.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  ZIP €11.00
Annual report 2019 PDF
Lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (79.96 KB) €11.00

2017

Annual report 02.02.2017 - 31.12.2017 02.04.2018  ZIP €11.00
Annual report 2017 PDF
Lemums 2017 MZ Solutions PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 39.62 KB 16.04.2019 15.04.2019 2

Regulations for the increase/reduction of the equity

TIF 22.42 KB 16.04.2019 15.04.2019 1

Shareholders’ register

TIF 42.53 KB 16.04.2019 15.04.2019 2

Articles of Association

DOC 123 KB 02.02.2017 26.01.2017 1

Memorandum of Association

DOC 123 KB 02.02.2017 26.01.2017 1

Shareholders’ register

DOC 39.5 KB 02.02.2017 26.01.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.36 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 23.04.2019 23.04.2019 2

Application

TIF 108.79 KB 16.04.2019 16.04.2019 3

Protocols/decisions of a company/organisation

TIF 45.51 KB 16.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 02.02.2017 02.02.2017 1

Announcement regarding the legal address

DOC 123.5 KB 02.02.2017 26.01.2017 1

Announcement regarding the legal address

EDOC 54.45 KB 02.02.2017 26.01.2017 1

Articles of Association

EDOC 49.79 KB 02.02.2017 26.01.2017 1

Application

DOCX 46.23 KB 02.02.2017 26.01.2017 1

Application

EDOC 58.41 KB 02.02.2017 26.01.2017 1

Memorandum of Association

EDOC 52.28 KB 02.02.2017 26.01.2017 1

Shareholders’ register

EDOC 24.79 KB 02.02.2017 26.01.2017 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
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