MZ1, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MZ1" |
| Registration number, date | 40203165445, 31.08.2018 |
| VAT number | None (excluded 24.03.2021) Europe VAT register |
| Register, date | Commercial Register, 31.08.2018 |
| Legal address | "Birztalas", Zirņu pag., Saldus nov., LV-3853 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 20.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 31.08.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.08.2018 | 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 | 10.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA AJK PropertiesReg. no. 50203149211
|
100 % | 300 | € 100 | € 30 000 | Latvia | 27.04.2020 | 05.05.2020 |
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 1C | Until 10.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (93.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | PDF (94.11 KB) | €11.00 |
2019 |
Annual report | 31.08.2018 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200707 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
132.6 KB | 05.05.2020 | 27.04.2020 | 1 | |
Shareholders’ register |
132.6 KB | 05.05.2020 | 27.04.2020 | 1 | |
Shareholders’ register |
TIF | 71.72 KB | 15.11.2018 | 18.10.2018 | 2 |
Articles of Association |
TIF | 14.27 KB | 22.08.2018 | 20.08.2018 | 1 |
Memorandum of association |
TIF | 69.45 KB | 22.08.2018 | 20.08.2018 | 2 |
Shareholders’ register |
TIF | 72.68 KB | 22.08.2018 | 20.08.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
136.73 KB | 10.10.2023 | 04.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
104 KB | 10.10.2023 | 28.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 05.05.2020 | 05.05.2020 | 2 |
Application |
249.6 KB | 05.05.2020 | 28.04.2020 | 1 | |
Application |
EDOC | 252.94 KB | 05.05.2020 | 28.04.2020 | 1 |
Application |
249.6 KB | 05.05.2020 | 28.04.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
129.36 KB | 05.05.2020 | 27.04.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 129.93 KB | 05.05.2020 | 27.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
129.36 KB | 05.05.2020 | 27.04.2020 | 1 | |
Shareholders’ register |
EDOC | 145.22 KB | 05.05.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 66.03 KB | 15.11.2018 | 05.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
TIF | 321.46 KB | 29.08.2018 | 21.08.2018 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.63 KB | 22.08.2018 | 21.08.2018 | 1 |
Announcement regarding the legal address |
TIF | 11.16 KB | 22.08.2018 | 20.08.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.44 KB | 22.08.2018 | 20.08.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.03 KB | 22.08.2018 | 20.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.26 KB | 22.08.2018 | 15.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 277.77 KB | 22.08.2018 | 07.02.2018 | 5 |
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