MAZ-ANNĪCAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAZ-ANNĪCAS"
Registration number, date 43601002790, 20.11.1991
VAT number LV43601002790 from 21.05.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.12.2007
Legal address "Mazannīcas", Īslīces pag., Bauskas nov., LV-3914 Check address owners
Fixed capital 2 845 EUR, registered payment 07.07.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) -51.01 -31.47 -16.24
Personal income tax (thousands, €) 8.82 7.50 7.57
Statutory social insurance contributions (thousands, €) 8.41 7.77 7.48
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.1
 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

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 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

100 % 2 845 € 1 € 2 845 27.06.2016 07.07.2016

Apply information changes

"Maz-Annīcas", SIA

"Mazannīcas", Īslīces pagasts, Bauskas nov. LV-3914 Check address owners

Augkopība un tehniskās kultūras

Historical company names

Šķibeļa Induļa Īslīces pagasta zemnieku saimniecība "MAZ-ANNĪCAS" Until 19.12.2007 19 years ago
Irēnas Šķibelis zemnieku saimniecība "MAZANNĪCAS" Until 18.12.1998 28 years ago
Zemnieku saimniecība "MAZZANNĪCAS" Until 18.06.1996 30 years ago

Historical addresses

Tukuma raj., Kandava, Oktobra 1-4 Until 18.06.1996 30 years ago
Bauskas rajons, Īslīces pagasts, "Mazannīcas" Until 18.12.1998 28 years ago
Bauskas rajons, Īslīces pagasts, "Maz-annīcas" Until 03.07.2009 17 years ago
Bauskas nov., Īslīces pag., "Maz-annīcas" Until 06.12.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 11.12.2025  PDF (163.58 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (173.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (172.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (155.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (416.83 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (91.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (90.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.35 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.42 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  PDF (1.86 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums 2014 MA PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 MA PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Gada parskats 2011 Maz-annicas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums MAZA 2010 TIF

2009

 Annual report 24.02.2010  TIF (209.98 KB)

2008

 Annual report 08.05.2009  TIF (312.61 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 31.5 KB 28.06.2016 27.06.2016 1

Articles of Association

 DOC 25 KB 28.06.2016 27.06.2016 1

Shareholders’ register

DOC 31 KB 28.06.2016 27.06.2016 1

Shareholders’ register

TIF 19.6 KB 30.03.2021 04.01.2008 1

Articles of Association

 TIF 25.12 KB 30.03.2021 30.08.2007 1

Articles of Association

 TIF 13.14 KB 30.03.2021 21.08.2007 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

 EDOC 71.35 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 186.05 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 186.05 KB 07.07.2016 07.07.2016 2

Amendments to the Articles of Association

 EDOC 27.26 KB 28.06.2016 27.06.2016 1

Articles of Association

 EDOC 26.15 KB 28.06.2016 27.06.2016 1

Application

 EDOC 48.68 KB 28.06.2016 27.06.2016 2

Application

 DOCX 32.18 KB 28.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 28.07 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 28.06.2016 27.06.2016 1

Shareholders’ register

EDOC 27.43 KB 28.06.2016 27.06.2016 1

Application

 TIF 146.79 KB 30.03.2021 07.01.2008 3

Receipts on the publication and state fees

 TIF 23.5 KB 30.03.2021 07.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 65.88 KB 30.03.2021 19.12.2007 2

Registration certificates

 TIF 29.58 KB 30.03.2021 19.12.2007 1

Announcement regarding the legal address

 TIF 11.86 KB 30.03.2021 17.12.2007 1

Application

 TIF 244.43 KB 30.03.2021 17.12.2007 7

Receipts on the publication and state fees

 TIF 23.83 KB 30.03.2021 17.12.2007 1

Receipts on the publication and state fees

 TIF 20.39 KB 30.03.2021 17.12.2007 1

Sample report

 TIF 28.9 KB 30.03.2021 17.12.2007 1

Auditor’s report

 TIF 58.7 KB 30.03.2021 30.08.2007 1

Owner’s decisions

 TIF 108.3 KB 30.03.2021 30.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 59.74 KB 30.03.2021 24.08.2007 2

Announcement regarding the reorganisation

 TIF 38.46 KB 30.03.2021 21.08.2007 1

Owner’s decisions

 TIF 98.53 KB 30.03.2021 21.08.2007 2

Receipts on the publication and state fees

 TIF 42.47 KB 30.03.2021 21.08.2007 1

Receipts on the publication and state fees

 TIF 46.69 KB 30.03.2021 21.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 30.77 KB 30.03.2021 18.12.1998 1

Registration certificates

 TIF 89.35 KB 30.03.2021 18.12.1998 1

Registration certificates

 TIF 90.54 KB 30.03.2021 18.12.1998 1

Application

 TIF 57.79 KB 30.03.2021 08.12.1998 2

Receipts on the publication and state fees

 TIF 31.91 KB 30.03.2021 08.12.1998 1

Sample report

 TIF 30.89 KB 30.03.2021 08.12.1998 1

Owner’s decisions

 TIF 19.99 KB 30.03.2021 07.12.1998 1

Owner’s decisions

 TIF 42.29 KB 30.03.2021 14.07.1998 1

Copy of the personal identification document

 TIF 40.11 KB 30.03.2021 01.02.1996 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 517.55 KB 30.03.2021 21.11.1994 14

Application

 TIF 62.46 KB 30.03.2021 20.11.1991 2

Decisions / letters / protocols of public notaries

 TIF 22.03 KB 30.03.2021 20.11.1991 1

Registration certificates

 TIF 24.68 KB 30.03.2021 20.11.1991 1

Registration certificates

 TIF 32.27 KB 30.03.2021 20.11.1991 1

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 21.58 KB 30.03.2021 26.07.1991 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