MZ IT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MZ IT"
Registration number, date 44103141610, 28.02.2020
VAT number LV44103141610 from 11.03.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.02.2020
Legal address Prūšu iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 20 000 EUR, registered payment 24.02.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 23.65 2.36 12.02
Personal income tax (thousands, €) 14.63 8.87 10.26
Statutory social insurance contributions (thousands, €) 29.23 18.24 19.60
Average employees count 3 3 2

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2020
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   28.02.2020
* 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

100 % 20 000 € 1 € 20 000 15.02.2022 24.02.2022

Apply information changes

"MZ IT", SIA

Prūšu 10, Mārupe, Mārupes nov., LV-2167 Check address owners

Reklāmas un mediju aģentūras

Historical addresses

Mārupes nov., Mārupe, Prūšu iela 10 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Prūšu iela 10 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.04.2025  PDF (78.15 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (77.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (83.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (78.18 KB) €11.00

2020

Annual report 28.02.2020 - 31.12.2020 19.03.2021  PDF (137.35 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.1 KB 24.02.2022 15.02.2022 1

Amendments to the Articles of Association

DOCX 17.1 KB 24.02.2022 15.02.2022 1

Articles of Association

DOCX 12 KB 24.02.2022 15.02.2022 1

Articles of Association

DOCX 12 KB 24.02.2022 15.02.2022 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 24.02.2022 15.02.2022 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 24.02.2022 15.02.2022 1

Shareholders’ register

DOCX 18.56 KB 24.02.2022 15.02.2022 1

Shareholders’ register

DOCX 18.56 KB 24.02.2022 15.02.2022 1

Articles of Association

DOCX 19.47 KB 28.02.2020 21.02.2020 1

Articles of Association

DOCX 19.47 KB 28.02.2020 21.02.2020 1

Memorandum of Association

DOCX 27.15 KB 28.02.2020 21.02.2020 1

Memorandum of Association

DOCX 27.15 KB 28.02.2020 21.02.2020 1

Shareholders’ register

DOCX 18.21 KB 28.02.2020 21.02.2020 1

Shareholders’ register

DOCX 18.21 KB 28.02.2020 21.02.2020 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 62.06 KB 24.02.2022 24.02.2022 2

Amendments to the Articles of Association

EDOC 22.36 KB 24.02.2022 15.02.2022 1

Articles of Association

EDOC 18.07 KB 24.02.2022 15.02.2022 1

Application

DOCX 46.25 KB 24.02.2022 15.02.2022 1

Application

DOCX 46.25 KB 24.02.2022 15.02.2022 1

Protocols/decisions of a company/organisation

DOCX 12.32 KB 24.02.2022 15.02.2022 1

Protocols/decisions of a company/organisation

DOCX 12.32 KB 24.02.2022 15.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.95 KB 24.02.2022 15.02.2022 1

Shareholders’ register

EDOC 24.38 KB 24.02.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

RTF 192.15 KB 28.02.2020 28.02.2020 2

Application

DOCX 42.41 KB 28.02.2020 24.02.2020 10

Application

EDOC 51.08 KB 28.02.2020 24.02.2020 10

Application

DOCX 42.41 KB 28.02.2020 24.02.2020 10

Announcement regarding the legal address

DOCX 72.11 KB 28.02.2020 21.02.2020 1

Announcement regarding the legal address

DOCX 72.11 KB 28.02.2020 21.02.2020 1

Announcement regarding the legal address

EDOC 60.41 KB 28.02.2020 21.02.2020 1

Articles of Association

EDOC 28.08 KB 28.02.2020 21.02.2020 1

Confirmation or consent to legal address

DOCX 440.5 KB 28.02.2020 21.02.2020 2

Confirmation or consent to legal address

EDOC 421.33 KB 28.02.2020 21.02.2020 2

Confirmation or consent to legal address

DOCX 440.5 KB 28.02.2020 21.02.2020 2

Memorandum of Association

EDOC 33.43 KB 28.02.2020 21.02.2020 1

Shareholders’ register

EDOC 27.54 KB 28.02.2020 21.02.2020 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