MZ REBUILD, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MZ REBUILD"
Registration number, date 40203258020, 09.09.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.09.2020
Legal address Brīvības gatve 353 – 38, Rīga, LV-1024 Check address owners
Fixed capital 1 EUR, registered payment 09.09.2020
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.09.2020
* 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 % 1 € 1 € 1 09.09.2020 09.09.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.04.2025  ZIP €7.00
Annual report 2024 PDF
MZ Rebuild 2024 Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2024  ZIP €11.00
Annual report 2023 PDF
MZ Rebuild 2023 Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  ZIP €11.00
Annual report 2022 PDF
MZ Rebuild 2022 Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 1 PDF

2020

Annual report 09.09.2020 - 31.12.2020 22.07.2021  PDF (76.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 363.42 KB 09.09.2020 29.08.2020 1

Memorandum of Association

PDF 372.51 KB 09.09.2020 29.08.2020 1

Shareholders’ register

PDF 285.4 KB 09.09.2020 29.08.2020 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

RTF 192.6 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 09.09.2020 09.09.2020 2

Application

PDF 738.03 KB 09.09.2020 03.09.2020 10

Application

PDF 654.23 KB 09.09.2020 03.09.2020 10

Articles of Association

PDF 393.37 KB 09.09.2020 29.08.2020 1

Confirmation or consent to legal address

PDF 106.55 KB 09.09.2020 29.08.2020 1

Confirmation or consent to legal address

PDF 136.83 KB 09.09.2020 29.08.2020 1

Memorandum of Association

PDF 401.62 KB 09.09.2020 29.08.2020 1

Shareholders’ register

PDF 313.11 KB 09.09.2020 29.08.2020 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