MAZAIS ANSIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAZAIS ANSIS"
Registration number, date 44103018469, 27.12.1999
VAT number LV44103018469 from 13.01.2000 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.06.2003
Legal address "Ansīši", Rubene, Kocēnu pag., Valmieras nov., LV-4227 Check address owners
Fixed capital 2 940 EUR, registered payment 29.05.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 116.14 113.55 82.17
Personal income tax (thousands, €) 16.49 18.65 7.90
Statutory social insurance contributions (thousands, €) 48.53 47.65 34.69
Average employees count 16 16 16

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 21.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  16.11.2010

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.  16.11.2010
* 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

50.48 % 106 € 14 € 1 484 19.05.2015 29.05.2015

Natural person

49.52 % 104 € 14 € 1 456 19.05.2015 29.05.2015

Apply information changes

"Mazais Ansis", SIA

"Ansīši", Rubene, Kocēnu pagasts, Valmieras nov., LV-4227 Check address owners

Kafejnīcas, bāri, restorāni

http://www.mazais-ansis.lv

Historical addresses

Valmiera, Beātes iela 25-7 Until 22.12.2001 24 years ago
Valmieras rajons, Kocēnu pagasts, "Ansīši" Until 03.07.2009 16 years ago
Valmieras nov., Kocēnu pag., "Ansīši" Until 28.10.2010 15 years ago
Kocēnu nov., Kocēnu pag., "Ansīši" Until 07.12.2015 10 years ago
Kocēnu nov., Kocēnu pag., Rubene, "Ansīši" 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 09.05.2025  PDF (505.57 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.05.2024  PDF (215.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (593.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (218.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (216.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.04.2020  PDF (211.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (211.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (96.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (103.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  HTML (102.9 KB)

2009

Annual report 01.01.2009 - 31.12.2009 02.05.2010 

2008

Annual report 05.05.2009  TIF (1.9 MB)

2007

Annual report 09.06.2008  TIF (796.79 KB)

2006

Annual report 10.07.2007  TIF (823.65 KB)

2003

Annual report 21.02.2018  TIF (386.07 KB)

2002

Annual report 21.02.2018  TIF (821.49 KB)

2001

Annual report 21.02.2018  TIF (2.2 MB)

2000

Annual report 21.02.2018  TIF (1.24 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.42 KB 09.07.2015 19.05.2015 1

Articles of Association

TIF 45.25 KB 09.07.2015 19.05.2015 2

Shareholders’ register

TIF 52.16 KB 09.07.2015 19.05.2015 2

Shareholders’ register

TIF 50.37 KB 21.02.2018 03.11.2003 1

Amendments to the Articles of Association

TIF 47.9 KB 21.02.2018 03.10.2003 1

Articles of Association

TIF 91.93 KB 21.02.2018 03.10.2003 1

Shareholders’ register

TIF 49 KB 21.02.2018 03.10.2003 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 112.83 KB 21.02.2018 02.09.2003 1

Articles of Association

TIF 75.32 KB 21.02.2018 29.08.2003 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 114.68 KB 21.02.2018 29.08.2003 1

Articles of Association

TIF 100.82 KB 21.02.2018 21.05.2003 1

Articles of Association

TIF 921.56 KB 21.02.2018 01.12.2001 8

Shareholders’ register

TIF 71 KB 21.02.2018 01.12.2001 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 190.38 KB 21.02.2018 25.11.2001 2

Articles of Association

TIF 993.38 KB 21.02.2018 24.12.1999 9

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 190.99 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 21.02.2018 21.02.2018 2

Application

TIF 442.7 KB 16.02.2018 16.02.2018 6

Decisions / letters / protocols of public notaries

TIF 72.65 KB 09.07.2015 29.05.2015 2

Application

TIF 670.57 KB 09.07.2015 20.05.2015 3

Protocols/decisions of a company/organisation

TIF 83.96 KB 09.07.2015 19.05.2015 2

Decisions / letters / protocols of public notaries

TIF 102.95 KB 21.02.2018 16.12.2009 1

Protocols/decisions of a company/organisation

TIF 113.4 KB 21.02.2018 14.12.2009 1

Receipts on the publication and state fees

TIF 142.82 KB 21.02.2018 10.12.2009 2

Application

TIF 480.78 KB 21.02.2018 09.11.2009 4

Decisions / letters / protocols of public notaries

TIF 105.89 KB 21.02.2018 16.11.2006 1

Application

TIF 330.96 KB 21.02.2018 13.11.2006 4

Protocols/decisions of a company/organisation

TIF 61.25 KB 21.02.2018 13.11.2006 1

Receipts on the publication and state fees

TIF 122.34 KB 21.02.2018 13.11.2006 2

Protocols/decisions of a company/organisation

TIF 113.93 KB 21.02.2018 27.04.2004 2

Decisions / letters / protocols of public notaries

TIF 77 KB 21.02.2018 28.11.2003 1

Application

TIF 360.57 KB 21.02.2018 15.11.2003 5

Consent of a member of the Board / executive director

TIF 27.3 KB 21.02.2018 03.11.2003 1

Sample report

TIF 49.57 KB 21.02.2018 03.11.2003 1

Receipts on the publication and state fees

TIF 69.48 KB 21.02.2018 28.10.2003 2

Protocols/decisions of a company/organisation

TIF 86.94 KB 21.02.2018 27.10.2003 1

Statement of the Board regarding the payment of the equity

TIF 137.23 KB 21.02.2018 14.10.2003 2

Receipts on the publication and state fees

TIF 89.3 KB 21.02.2018 07.10.2003 2

Application

TIF 676.95 KB 21.02.2018 03.10.2003 9

Auditor’s opinion

TIF 74.46 KB 21.02.2018 03.10.2003 1

Protocols/decisions of a company/organisation

TIF 79.84 KB 21.02.2018 03.10.2003 1

Decisions / letters / protocols of public notaries

TIF 50.74 KB 21.02.2018 18.09.2003 1

Decisions / letters / protocols of public notaries

TIF 117.85 KB 21.02.2018 09.06.2003 1

Registration certificates

TIF 99.9 KB 21.02.2018 09.06.2003 1

Protocols/decisions of a company/organisation

TIF 69.83 KB 21.02.2018 03.06.2003 1

Application

TIF 584.33 KB 21.02.2018 27.05.2003 8

Sample report

TIF 97.95 KB 21.02.2018 26.05.2003 3

Consent of a member of the Board / executive director

TIF 112.62 KB 21.02.2018 21.05.2003 4

Protocols/decisions of a company/organisation

TIF 75.3 KB 21.02.2018 21.05.2003 1

Receipts on the publication and state fees

TIF 113.92 KB 21.02.2018 21.05.2003 2

Decisions / letters / protocols of public notaries

TIF 78.21 KB 21.02.2018 22.12.2001 1

Registration certificates

TIF 97.24 KB 21.02.2018 22.12.2001 1

Sample report

TIF 55.68 KB 21.02.2018 11.12.2001 1

Cover letter

TIF 55.55 KB 21.02.2018 01.12.2001 0

Protocols/decisions of a company/organisation

TIF 150.81 KB 21.02.2018 01.12.2001 2

Documents attesting the transfer of shares

TIF 89.54 KB 21.02.2018 14.10.2001 3

Other documents

TIF 21.09 KB 21.02.2018 04.10.2001 1

Decisions / letters / protocols of public notaries

TIF 39.21 KB 21.02.2018 27.12.1999 1

Registration certificates

TIF 104.88 KB 21.02.2018 27.12.1999 1

Registration certificates

TIF 134.98 KB 21.02.2018 27.12.1999 1

Registration certificates

TIF 127.65 KB 21.02.2018 27.12.1999 1

Application

TIF 258.64 KB 21.02.2018 24.12.1999 4

Appraisal reports

TIF 59.24 KB 21.02.2018 24.12.1999 1

Owner’s decisions

TIF 49.37 KB 21.02.2018 24.12.1999 1

Receipts on the publication and state fees

TIF 43.7 KB 21.02.2018 24.12.1999 1

Sample report

TIF 49.46 KB 21.02.2018 24.12.1999 1

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

TIF 387.24 KB 21.02.2018 11.11.1999 5

Announcement regarding the reorganisation

TIF 48.26 KB 21.02.2018 1

Copy of the personal identification document

TIF 138.4 KB 21.02.2018 1

Copy of the personal identification document

TIF 422.13 KB 21.02.2018 3
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