Mazās salas, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mazās salas" |
| Registration number, date | 40003967741, 02.11.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.11.2007 |
| Legal address | Kurzemes prospekts 151, Rīga, LV-1029 Check address owners |
| Fixed capital | 99 600 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 02.11.2007 |
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 |
50 % | 49 800 | € 1 | € 49 800 | 29.06.2015 | 20.07.2016 | |
Natural person |
50 % | 49 800 | € 1 | € 49 800 | 29.06.2015 | 20.07.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 Mazas salas | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Mazas salas | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Mazas salas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Mazas salas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Mazas salas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskats 2019 Mazas salas Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada parskats 2018 Mazas salas Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Mazas Salas | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (91.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015-Mazas Salas | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Mazas salas-2014-Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mazas salas-2013-Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mazas salas-2012-Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mazas salas-2011-Vadibas zinojums | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 29.01.2011 | TIF (1.69 MB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | RAR (386.35 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | TIF (458.23 KB) | |
2007 |
Annual report | 10.02.2009 | TIF (1018.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.14 KB | 29.06.2016 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 26.69 KB | 29.06.2016 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 101.29 KB | 29.06.2016 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 18.94 KB | 04.09.2008 | 22.07.2008 | 1 |
Articles of Association |
TIF | 16.05 KB | 05.11.2007 | 25.10.2007 | 1 |
Memorandum of association |
TIF | 44.3 KB | 05.11.2007 | 25.10.2007 | 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 |
RTF | 181.92 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 20.07.2016 | 20.07.2016 | 2 |
Application |
727.5 KB | 29.06.2016 | 28.06.2016 | 2 | |
Application |
EDOC | 692.44 KB | 29.06.2016 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.14 KB | 29.06.2016 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 26.69 KB | 29.06.2016 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 115.37 KB | 29.06.2016 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
100.73 KB | 29.06.2016 | 29.06.2015 | 2 | |
Shareholders’ register |
EDOC | 101.29 KB | 29.06.2016 | 29.06.2015 | 1 |
Receipts on the publication and state fees |
TIF | 27.49 KB | 04.09.2008 | 23.07.2008 | 1 |
Application |
TIF | 66.5 KB | 04.09.2008 | 22.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 05.11.2007 | 02.11.2007 | 2 |
Registration certificates |
TIF | 16.17 KB | 05.11.2007 | 02.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.87 KB | 05.11.2007 | 30.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.24 KB | 05.11.2007 | 30.10.2007 | 2 |
Application |
TIF | 122.63 KB | 05.11.2007 | 29.10.2007 | 4 |
Announcement regarding the legal address |
TIF | 7.51 KB | 05.11.2007 | 25.10.2007 | 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