MAZIAR SERVICES, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAZIAR SERVICES" |
| Registration number, date | 40103703995, 26.08.2013 |
| VAT number | LV40103703995 from 29.08.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.08.2013 |
| Legal address | Mūkusalas iela 42A, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.08.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 113.37 | 522.69 | 378 |
| Personal income tax (thousands, €) | 7.60 | 7.43 | 5.64 |
| Statutory social insurance contributions (thousands, €) | 13.38 | 13.10 | 10.10 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zinātniskā pētniecība un izstrāde (72) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.07.2014 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "MBC CAPITAL"Reg. no. 40003929557
|
35.53 % | 1 066 | € 1 | € 1 066 | Latvia | 27.11.2020 | 09.12.2020 |
Sabiedrība ar ierobežotu atbildību "ALTER"Reg. no. 40003555791
|
21.67 % | 650 | € 1 | € 650 | Latvia | 27.11.2020 | 09.12.2020 |
Sabiedrība ar ierobežotu atbildību "Projektu vadības institūts"Reg. no. 40103369279
|
6.30 % | 189 | € 1 | € 189 | Latvia | 27.11.2020 | 09.12.2020 |
IVN Invest,Reg. no. 40103652561
|
36.50 % | 1 095 | € 1 | € 1 095 | Latvia | 05.11.2015 | 17.11.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 40 - 29 | Until 10.04.2017 | 8 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Uzvaras prospekts 25 k-4 - 4D | Until 14.08.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadi bas zin ojums Maziar 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums Maziar 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (82.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (181.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MS REV revidenta zi ojums KS 2020 gadam LVp | |||||
| Vadibas zin GP2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MAZ. REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 | |||||
| Vadibas zinojums GP 2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums.GP2018. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MAZIAR SERVICES REV revidenta zinojums 19 02 2018.doc | |||||
| Vadibas zinojums.MAZ.2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revid.zinojums 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
115.5 KB | 09.12.2020 | 04.12.2020 | 1 | |
Articles of Association |
DOCX | 16.65 KB | 31.01.2018 | 16.01.2018 | 1 |
Shareholders’ register |
TIF | 62 KB | 20.11.2015 | 05.11.2015 | 2 |
Shareholders’ register |
TIF | 176.03 KB | 01.07.2015 | 04.06.2015 | 3 |
Shareholders’ register |
TIF | 339.87 KB | 26.09.2014 | 09.09.2014 | 7 |
Articles of Association |
TIF | 76.78 KB | 08.08.2014 | 30.07.2014 | 2 |
Shareholders’ register |
TIF | 52.68 KB | 08.08.2014 | 30.07.2014 | 2 |
Articles of Association |
TIF | 84.19 KB | 21.07.2014 | 11.07.2014 | 2 |
Shareholders’ register |
TIF | 39.76 KB | 04.09.2013 | 24.07.2013 | 2 |
Articles of Association |
TIF | 15.12 KB | 04.09.2013 | 15.07.2013 | 1 |
Memorandum of Association |
TIF | 34.36 KB | 04.09.2013 | 15.07.2013 | 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 | 65.82 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
175.8 KB | 09.12.2020 | 04.12.2020 | 1 | |
Application |
EDOC | 169.6 KB | 09.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
EDOC | 134.17 KB | 09.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.05 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
207.11 KB | 14.08.2020 | 04.08.2020 | 1 | |
Application |
207.11 KB | 14.08.2020 | 04.08.2020 | 1 | |
Application |
EDOC | 194.81 KB | 14.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
EDOC | 47.51 KB | 31.01.2018 | 31.01.2018 | 2 |
Application |
DOCX | 32.81 KB | 31.01.2018 | 31.01.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 28.98 KB | 31.01.2018 | 31.01.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.3 KB | 31.01.2018 | 31.01.2018 | 1 |
Articles of Association |
EDOC | 32.01 KB | 31.01.2018 | 16.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.24 KB | 31.01.2018 | 16.01.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.84 KB | 31.01.2018 | 16.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
6.81 MB | 05.04.2017 | 05.04.2017 | 24 | |
Application |
6.58 MB | 05.04.2017 | 05.04.2017 | 24 | |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 20.11.2015 | 17.11.2015 | 2 |
Application |
TIF | 76.39 KB | 20.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 21.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 107.52 KB | 21.07.2015 | 03.07.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.52 KB | 21.07.2015 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.75 KB | 01.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 121.35 KB | 01.07.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.37 KB | 26.09.2014 | 25.09.2014 | 2 |
Application |
TIF | 92.38 KB | 26.09.2014 | 23.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.34 KB | 08.08.2014 | 04.08.2014 | 2 |
Application |
TIF | 172.89 KB | 08.08.2014 | 30.07.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 30.07 KB | 08.08.2014 | 30.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.05 KB | 08.08.2014 | 30.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.61 KB | 21.07.2014 | 17.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 40.62 KB | 21.07.2014 | 11.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.9 KB | 21.07.2014 | 11.07.2014 | 2 |
Application |
TIF | 219.1 KB | 21.07.2014 | 08.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 04.09.2013 | 26.08.2013 | 2 |
Registration certificates |
TIF | 54.37 KB | 04.09.2013 | 26.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.11 KB | 04.09.2013 | 19.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.45 KB | 04.09.2013 | 19.08.2013 | 1 |
Application |
TIF | 97.88 KB | 04.09.2013 | 24.07.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.82 KB | 04.09.2013 | 24.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 340.96 KB | 04.09.2013 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 313 KB | 04.09.2013 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 222.42 KB | 04.09.2013 | 22.08.2008 | 6 |
Confirmation or consent to legal address |
60.05 KB | 14.08.2020 | 1 | ||
Confirmation or consent to legal address |
EDOC | 70.61 KB | 14.08.2020 | 1 | |
Confirmation or consent to legal address |
60.05 KB | 14.08.2020 | 1 |