Sabiedrība MAZAUCE, SIA
Limited Liability Company, Micro company
Place in branch
349 by turnover
47 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 "Sabiedrība MAZAUCE" |
| Registration number, date | 48503015727, 29.06.2009 |
| VAT number | LV48503015727 from 16.07.2009 Europe VAT register |
| Register, date | Commercial Register, 29.06.2009 |
| Legal address | Ezera iela 10, Ukri, Ukru pag., Dobeles nov., LV-3729 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.09.2015 |
| 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
- 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, €) | -88.94 | -139.69 | -66.86 |
| Personal income tax (thousands, €) | 5.18 | 8.5 | 5.38 |
| Statutory social insurance contributions (thousands, €) | 8.81 | 8.41 | 7.74 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
60 % | 1 707 | € 1 | € 1 707 | Latvia | 04.01.2016 | 06.01.2016 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 04.01.2016 | 06.01.2016 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 25.06.2015 | 03.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Sabiedrība Mazauce", SIA
Ukri, Ezera 10, Ukru pagasts, Dobeles nov., LV-3729 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Dobeles raj., Ukru pag., Ukri, Ezera iela 10 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Auces nov., Ukru pag., Ukri, Ezera iela 10 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas skaidrojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (1.21 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS PASKAIDROJUMS | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP pielikums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (1.36 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PROTOKOLS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.43 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | PDF (656.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (103.27 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (100.49 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | HTML (101.94 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (103.16 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (961.18 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (984.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 202.67 KB | 15.03.2017 | 04.01.2016 | 4 |
Amendments to the Articles of Association |
TIF | 12.25 KB | 15.03.2017 | 25.06.2015 | 1 |
Articles of Association |
TIF | 13.65 KB | 15.03.2017 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 139.84 KB | 15.03.2017 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 13.16 KB | 22.07.2010 | 06.07.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.95 KB | 22.07.2010 | 25.03.2010 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 129.67 KB | 01.06.2010 | 17.03.2010 | 2 |
Articles of Association |
TIF | 28.43 KB | 30.06.2009 | 16.06.2009 | 1 |
Memorandum of association |
TIF | 81.13 KB | 30.06.2009 | 16.06.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 43.43 KB | 15.03.2017 | 06.01.2016 | 1 |
Application |
TIF | 89.82 KB | 15.03.2017 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.56 KB | 15.03.2017 | 03.09.2015 | 2 |
Application |
TIF | 114.87 KB | 15.03.2017 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.61 KB | 15.03.2017 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.46 KB | 22.07.2010 | 12.07.2010 | 2 |
Application |
TIF | 163.45 KB | 22.07.2010 | 06.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.18 KB | 01.06.2010 | 20.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.89 KB | 22.07.2010 | 25.03.2010 | 1 |
Other documents |
TIF | 50.52 KB | 01.06.2010 | 17.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.81 KB | 30.06.2009 | 29.06.2009 | 2 |
Registration certificates |
TIF | 40 KB | 30.06.2009 | 29.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.13 KB | 30.06.2009 | 25.06.2009 | 1 |
Application |
TIF | 691.39 KB | 30.06.2009 | 25.06.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.84 KB | 30.06.2009 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 300.41 KB | 30.06.2009 | 16.06.2009 | 2 |
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