MAZAIS BALTEZERS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 03.09.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAZAIS BALTEZERS"
Registration number, date 40003521437, 05.12.2000
VAT number None (excluded 03.09.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.03.2004
Legal address Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners
Fixed capital 1 075 312 EUR, registered payment 12.06.2015
CSDD Transport vehicles registered in CSDD

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, €) 1.10 3.43 -3.96
Personal income tax (thousands, €) 0 0.26 0
Statutory social insurance contributions (thousands, €) 0 0.30 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

Historical company names

"MAZAIS BALTEZERS" SIA Until 19.03.2004 22 years ago
Sabiedrība ar ierobežotu atbildību "TĒRBATAS IELA 50" Until 25.04.2002 24 years ago

Historical addresses

Rīga, Āraišu iela 24-7 Until 25.04.2002 24 years ago
Rīga, Skolas iela 12a-3 Until 22.12.2005 21 year ago
Rīga, Lāčplēša iela 20a Until 29.06.2009 17 years ago
Rīga, Brīvības iela 39 Until 25.08.2014 12 years ago
Rīga, Blaumaņa iela 5A - 2 Until 23.01.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.05.2025  PDF (533.12 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (535.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (540.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (521.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (501.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (604.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (512.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (1.49 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (1.7 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (1.92 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (125.33 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (121.96 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (123.34 KB)

2011

Annual report 04.09.2012  TIF (538.54 KB)

2010

Annual report 13.06.2011  TIF (497.05 KB)

2009

Annual report 12.05.2010  TIF (558.06 KB)

2008

Annual report 21.05.2009  TIF (570.92 KB)

2007

Annual report 21.05.2008  TIF (263.13 KB)

2006

Annual report 21.08.2007  TIF (358.81 KB)

2005

Annual report 18.12.2006  TIF (337.62 KB)

2004

Annual report 27.06.2025  TIF (420.25 KB)

2003

Annual report 27.06.2025  TIF (824.53 KB)

2002

Annual report 27.06.2025  TIF (567.37 KB)

2001

Annual report 27.06.2025  TIF (423.29 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 26.48 KB 03.09.2025 16.07.2025 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 26.64 KB 20.06.2025 17.06.2025 2

Amendments to the Articles of Association

TIF 17.22 KB 27.06.2025 02.06.2015 1

Articles of Association

TIF 20.33 KB 27.06.2025 02.06.2015 1

Shareholders’ register

TIF 50.95 KB 27.06.2025 02.06.2015 2

Amendments to the Articles of Association

TIF 13.93 KB 27.06.2025 17.01.2013 1

Articles of Association

TIF 19.84 KB 27.06.2025 17.01.2013 1

Regulations for the increase/reduction of the equity

TIF 37.07 KB 27.06.2025 17.01.2013 1

Shareholders’ register

TIF 38.21 KB 27.06.2025 17.01.2013 1

Articles of Association

TIF 21.87 KB 27.06.2025 21.03.2008 1

Shareholders’ register

TIF 24.23 KB 27.06.2025 21.03.2008 1

Articles of Association

TIF 55.46 KB 27.06.2025 18.10.2007 3

Articles of Association

TIF 60.74 KB 27.06.2025 10.03.2004 4

Shareholders’ register

TIF 23.99 KB 27.06.2025 10.03.2004 1

Articles of Association

TIF 560.86 KB 27.06.2025 28.02.2002 11

Articles of Association

TIF 202.71 KB 27.06.2025 01.12.2000 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 117.96 KB 27.06.2025 26.10.2000 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.46 KB 03.09.2025 29.08.2025 4

Protocols/decisions of a company/organisation

EDOC 15.87 KB 03.09.2025 16.07.2025 1

Announcement regarding the reorganisation

EDOC 46.09 KB 20.06.2025 17.06.2025 3

Application

EDOC 106.55 KB 23.01.2025 16.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 04.11.2021 04.11.2021 2

Application

DOCX 52.41 KB 28.10.2021 28.10.2021 6

Application

DOCX 52.41 KB 28.10.2021 28.10.2021 6

Protocols/decisions of a company/organisation

DOC 27 KB 28.10.2021 27.10.2021 1

Protocols/decisions of a company/organisation

DOC 27 KB 28.10.2021 27.10.2021 1

Decisions / letters / protocols of public notaries

RTF 191.01 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 17.10.2019 17.10.2019 2

Application

ASICE 61.29 KB 14.10.2019 14.10.2019 21

Decisions / letters / protocols of public notaries

TIF 76.47 KB 27.06.2025 12.06.2015 2

Application

TIF 215.13 KB 27.06.2025 03.06.2015 6

Power of attorney, act of empowerment

TIF 27.09 KB 27.06.2025 03.06.2015 1

Protocols/decisions of a company/organisation

TIF 46.66 KB 27.06.2025 02.06.2015 2

Decisions / letters / protocols of public notaries

TIF 64.91 KB 27.06.2025 25.08.2014 2

Announcement regarding the legal address

TIF 15.07 KB 27.06.2025 20.08.2014 1

Application

TIF 100.7 KB 27.06.2025 20.08.2014 2

Decisions / letters / protocols of public notaries

TIF 51.67 KB 27.06.2025 30.01.2013 2

Application

TIF 112.94 KB 27.06.2025 25.01.2013 2

Acceptance-conveyance act

TIF 27.68 KB 27.06.2025 17.01.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.13 KB 27.06.2025 17.01.2013 1

Appraisal reports

TIF 120.68 KB 27.06.2025 17.01.2013 2

Protocols/decisions of a company/organisation

TIF 36.86 KB 27.06.2025 17.01.2013 1

Appraisal reports

TIF 105.33 KB 27.06.2025 17.12.2012 2

Decisions / letters / protocols of public notaries

TIF 58.5 KB 27.06.2025 28.12.2010 2

Application

TIF 156.36 KB 27.06.2025 23.12.2010 4

Consent of a member of the Board / executive director

TIF 57.63 KB 27.06.2025 23.12.2010 3

Protocols/decisions of a company/organisation

TIF 18.56 KB 27.06.2025 23.12.2010 1

Decisions / letters / protocols of public notaries

TIF 51.89 KB 27.06.2025 29.06.2009 2

Receipts on the publication and state fees

TIF 80 KB 27.06.2025 25.06.2009 1

Announcement regarding the legal address

TIF 9.15 KB 27.06.2025 15.06.2009 1

Application

TIF 113.97 KB 27.06.2025 15.06.2009 3

Decisions / letters / protocols of public notaries

TIF 47.53 KB 27.06.2025 02.10.2008 1

Receipts on the publication and state fees

TIF 21.95 KB 27.06.2025 01.10.2008 1

Receipts on the publication and state fees

TIF 27.41 KB 27.06.2025 01.10.2008 1

Application

TIF 102.91 KB 27.06.2025 21.03.2008 3

Protocols/decisions of a company/organisation

TIF 17.63 KB 27.06.2025 21.03.2008 1

Decisions / letters / protocols of public notaries

TIF 54.73 KB 27.06.2025 01.11.2007 2

Receipts on the publication and state fees

TIF 23.56 KB 27.06.2025 29.10.2007 1

Receipts on the publication and state fees

TIF 19.7 KB 27.06.2025 29.10.2007 1

Application

TIF 138.3 KB 27.06.2025 24.10.2007 3

Protocols/decisions of a company/organisation

TIF 68.27 KB 27.06.2025 18.10.2007 2

Decisions / letters / protocols of public notaries

TIF 48.44 KB 27.06.2025 22.12.2005 2

Receipts on the publication and state fees

TIF 20.81 KB 27.06.2025 19.12.2005 1

Receipts on the publication and state fees

TIF 27.83 KB 27.06.2025 19.12.2005 1

Announcement regarding the legal address

TIF 9.04 KB 27.06.2025 14.12.2005 1

Application

TIF 423.6 KB 27.06.2025 14.12.2005 12

Auditor’s report

TIF 54.01 KB 27.06.2025 02.10.2005 1

Decisions / letters / protocols of public notaries

TIF 46.12 KB 27.06.2025 19.03.2004 1

Registration certificates

TIF 106.48 KB 27.06.2025 19.03.2004 1

Receipts on the publication and state fees

TIF 20.84 KB 27.06.2025 15.03.2004 1

Receipts on the publication and state fees

TIF 20.23 KB 27.06.2025 15.03.2004 1

Announcement regarding the legal address

TIF 12.33 KB 27.06.2025 10.03.2004 1

Application

TIF 208.86 KB 27.06.2025 10.03.2004 7

Consent of a member of the Board / executive director

TIF 10.78 KB 27.06.2025 10.03.2004 1

Power of attorney, act of empowerment

TIF 17.28 KB 27.06.2025 10.03.2004 1

Protocols/decisions of a company/organisation

TIF 59.86 KB 27.06.2025 10.03.2004 2

Decisions / letters / protocols of public notaries

TIF 38.4 KB 27.06.2025 25.04.2002 1

Registration certificates

TIF 52.42 KB 27.06.2025 25.04.2002 1

Receipts on the publication and state fees

TIF 14.83 KB 27.06.2025 23.04.2002 1

Submission/Application

TIF 24.63 KB 27.06.2025 23.04.2002 1

Receipts on the publication and state fees

TIF 13.8 KB 27.06.2025 18.03.2002 1

Receipts on the publication and state fees

TIF 15 KB 27.06.2025 18.03.2002 1

Confirmation or consent to legal address

TIF 12.42 KB 27.06.2025 28.02.2002 1

Protocols/decisions of a company/organisation

TIF 125.63 KB 27.06.2025 28.02.2002 2

Copy of the personal identification document

TIF 88.66 KB 27.06.2025 09.04.2001 1

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

TIF 50.11 KB 27.06.2025 11.12.2000 1

Decisions / letters / protocols of public notaries

TIF 38.44 KB 27.06.2025 05.12.2000 1

Registration certificates

TIF 87.66 KB 27.06.2025 05.12.2000 1

Registration certificates

TIF 64.63 KB 27.06.2025 05.12.2000 1

Application

TIF 69.74 KB 27.06.2025 01.12.2000 2

Bank statements or other document regarding the payment of the equity

TIF 15.1 KB 27.06.2025 01.12.2000 1

Confirmation or consent to legal address

TIF 11.21 KB 27.06.2025 01.12.2000 1

Protocols/decisions of a company/organisation

TIF 95.19 KB 27.06.2025 01.12.2000 2

Receipts on the publication and state fees

TIF 26.82 KB 27.06.2025 01.12.2000 1

Sample report

TIF 22.34 KB 27.06.2025 30.11.2000 1

Copy of the personal identification document

TIF 21.85 KB 27.06.2025 25.08.1999 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