MzB, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit
442 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MzB"
Registration number, date 40203351466, 06.10.2021
VAT number None Europe VAT register
Register, date Commercial Register, 06.10.2021
Legal address "Mazbuņģeri", Kazdangas pag., Dienvidkurzemes nov., LV-3457 Check address owners
Fixed capital 3 EUR, registered payment 06.10.2021
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, €) 1.05 0.01 0
Personal income tax (thousands, €) 0 0.01 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti izglītības atbalsta pakalpojumi (85.69)
CSP industry
Redakcija NACE 2.0
Izglītības atbalsta pakalpojumi (85.60)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.10.2021
* 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 € 1 € 3 06.10.2021 06.10.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "Wellness In Motion" Until 24.07.2024 last year

Historical addresses

Liepāja, Rožu iela 20 - 5 Until 24.07.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.61 KB) €11.00

2022

Annual report 06.10.2021 - 31.12.2022 21.03.2023  PDF (80.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 48.38 KB 24.07.2024 19.07.2024 1

Articles of Association

DOCX 72.21 KB 06.10.2021 15.09.2021 1

Shareholders’ register

DOCX 18.61 KB 06.10.2021 15.09.2021 1

Memorandum of Association

DOCX 27.13 KB 06.10.2021 09.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.63 KB 24.07.2024 19.07.2024 1

Protocols/decisions of a company/organisation

EDOC 24.54 KB 24.07.2024 19.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 32.22 KB 06.10.2021 06.10.2021 2

Articles of Association

EDOC 48.92 KB 06.10.2021 15.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 587.61 KB 06.10.2021 15.09.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 591.99 KB 06.10.2021 15.09.2021 1

Shareholders’ register

EDOC 24.43 KB 06.10.2021 15.09.2021 1

Memorandum of Association

EDOC 29.98 KB 06.10.2021 09.09.2021 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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