MAZIAR SERVICES, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
1 by profit
6 by paid taxes
23 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 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
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 522.69 | 378 | 151.54 |
| Personal income tax (thousands, €) | 7.43 | 5.64 | 5.68 |
| Statutory social insurance contributions (thousands, €) | 13.1 | 10.1 | 9.26 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
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 |
* 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 |
|---|---|---|---|---|---|---|---|
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
ML
Historical addresses
| Rīga, Brīvības iela 40 - 29 | Until 10.04.2017 | 7 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Uzvaras prospekts 25 k-4 - 4D | Until 14.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
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