MAZKALNI GK, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.06.2019
Business form Limited Liability Company
Registered name SIA "MAZKALNI GK"
Registration number, date 44103048232, 24.10.2007
VAT number None (excluded 08.05.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.10.2007
Legal address "Mazkalni", Kocēnu pag., Valmieras nov., LV-4220 Check address owners
Fixed capital 2 840 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.47 4.95 4.38
Personal income tax (thousands, €) 0.08 1.08 0.53
Statutory social insurance contributions (thousands, €) 0.09 0.84 1.57
Average employees count 2 2 3

Industries

Field from SRS
Redakcija NACE 2.0
Augkopības papilddarbības (01.61)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Valmieras nov., Kocēnu pag., "Mazkalni" Until 28.10.2010 15 years ago
Valmieras rajons, Kocēnu pagasts, "Mazkalni" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (96.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.02.2018  PDF (95.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Bilances apstiprin. 2016 Mazk. DOCX

2015

Annual report 01.01.2015 - 31.12.2015 20.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin. mazkalni 2015 PDF

2014

Annual report 17.04.2015  TIF (1.39 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (130.77 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums.Mazkalnii 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Mazkalni 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums.Mazkalni XML

2009

Annual report 28.04.2010  TIF (1.23 MB)

2008

Annual report 28.04.2009  TIF (960.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.3 KB 15.12.2016 18.04.2016 1

Articles of Association

TIF 21.96 KB 15.12.2016 18.04.2016 1

Shareholders’ register

TIF 185.15 KB 15.12.2016 18.04.2016 4

Shareholders’ register

TIF 15.13 KB 24.05.2010 12.05.2010 1

Shareholders’ register

TIF 16.89 KB 24.05.2010 27.07.2009 1

Articles of Association

TIF 42.91 KB 26.10.2007 19.10.2007 1

Memorandum of Association

TIF 58.98 KB 26.10.2007 19.10.2007 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

RTF 190.38 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 10.06.2019 10.06.2019 2

State Revenue Service decisions/letters/statements

PDF 80.33 KB 07.06.2019 07.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 92.24 KB 07.06.2019 07.06.2019 1

State Revenue Service decisions/letters/statements

PDF 80.33 KB 07.06.2019 07.06.2019 1

Application

TIF 88.68 KB 29.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.03 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 16.04.2019 16.04.2019 2

Application

TIF 101.67 KB 11.04.2019 11.04.2019 3

Protocols/decisions of a company/organisation

TIF 27.54 KB 11.04.2019 10.04.2019 1

Decisions / letters / protocols of public notaries

TIF 70.31 KB 15.12.2016 14.07.2016 2

Application

TIF 253.2 KB 15.12.2016 18.04.2016 4

Notice of a member of the Board regarding the resignation

TIF 15.31 KB 15.12.2016 18.04.2016 1

Consent of a member of the Board / executive director

TIF 47.21 KB 15.12.2016 18.04.2016 2

Protocols/decisions of a company/organisation

TIF 106.14 KB 15.12.2016 18.04.2016 3

Decisions / letters / protocols of public notaries

TIF 41.95 KB 24.05.2010 18.05.2010 2

Application

TIF 135.57 KB 24.05.2010 12.05.2010 5

Owner’s decisions

TIF 19.05 KB 24.05.2010 12.05.2010 1

Decisions / letters / protocols of public notaries

TIF 40.42 KB 24.05.2010 04.08.2009 1

Receipts on the publication and state fees

TIF 25.72 KB 24.05.2010 30.07.2009 2

Sample report

TIF 25.09 KB 24.05.2010 30.07.2009 1

Receipts on the publication and state fees

TIF 22.49 KB 24.05.2010 28.07.2009 1

Application

TIF 118.98 KB 24.05.2010 27.07.2009 4

Documents attesting the transfer of shares

TIF 10.14 KB 24.05.2010 27.07.2009 1

Documents attesting the transfer of shares

TIF 10.86 KB 24.05.2010 27.07.2009 1

Owner’s decisions

TIF 18.98 KB 24.05.2010 26.07.2009 1

Decisions / letters / protocols of public notaries

TIF 67.67 KB 26.10.2007 24.10.2007 1

Registration certificates

TIF 105.05 KB 26.10.2007 24.10.2007 1

Announcement regarding the legal address

TIF 17.38 KB 26.10.2007 19.10.2007 1

Application

TIF 508.2 KB 26.10.2007 19.10.2007 6

Bank statements or other document regarding the payment of the equity

TIF 29.7 KB 26.10.2007 19.10.2007 1

Receipts on the publication and state fees

TIF 43.5 KB 26.10.2007 19.10.2007 2
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