MZR, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by paid taxes
37 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 "MZR" |
| Registration number, date | 40003465036, 20.10.1999 |
| VAT number | LV40003465036 from 10.04.2014 Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Rīgas iela 98A, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 1.5 | 0.09 | 0.61 |
| Personal income tax (thousands, €) | 0.08 | 0.07 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 0.12 | 0.23 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.02.2019 | 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 | 08.10.2021 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 21.02.2014 | 05.03.2014 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 21.02.2014 | 05.03.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUTORATS" | Until 05.03.2014 | 10 years ago |
|---|
Historical addresses
| Ogre, Bērzu aleja 4-12 | Until 29.12.2004 | 20 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Rīgas iela 98a | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (428.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (430.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (430.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (101.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (419.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (596.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (900.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (714.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (816.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums pie bilances 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (96.74 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pilnsapulces prot.par gada parsk.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (2.84 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (2.95 KB) | |
2007 |
Annual report | 03.09.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 20.06.2007 | PDF (426.61 KB) | ||
2003 |
Annual report | 24.03.2014 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.65 KB | 14.03.2019 | 21.02.2014 | 1 |
Shareholders’ register |
TIF | 95.96 KB | 14.03.2019 | 21.02.2014 | 4 |
Articles of Association |
TIF | 39.15 KB | 04.02.2019 | 21.02.2014 | 2 |
Articles of Association |
TIF | 24.1 KB | 14.03.2019 | 13.12.2004 | 1 |
Shareholders’ register |
TIF | 25.59 KB | 14.03.2019 | 13.12.2004 | 1 |
Articles of Association |
TIF | 438.37 KB | 14.03.2019 | 21.09.1999 | 10 |
Shareholders’ register |
TIF | 11.68 KB | 24.03.2014 | 21.09.1999 | 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 | 65.62 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 39.72 KB | 08.10.2021 | 04.10.2021 | 1 |
Application |
EDOC | 45.13 KB | 08.10.2021 | 04.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.74 KB | 08.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.23 KB | 08.10.2021 | 30.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.4 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
DOCX | 27.59 KB | 08.02.2019 | 04.02.2019 | 5 |
Application |
EDOC | 37.27 KB | 08.02.2019 | 04.02.2019 | 5 |
Application |
DOCX | 27.59 KB | 08.02.2019 | 04.02.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 19.78 KB | 08.02.2019 | 25.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.39 KB | 08.02.2019 | 25.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.78 KB | 08.02.2019 | 25.01.2019 | 1 |
Application |
TIF | 88.99 KB | 14.03.2019 | 28.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.13 KB | 14.03.2019 | 21.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.73 KB | 14.03.2019 | 25.02.2008 | 2 |
Application |
TIF | 131.81 KB | 14.03.2019 | 20.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 21.77 KB | 14.03.2019 | 20.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.73 KB | 14.03.2019 | 20.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.81 KB | 14.03.2019 | 19.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 14.03.2019 | 29.12.2004 | 1 |
Registration certificates |
TIF | 24.5 KB | 14.03.2019 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.24 KB | 14.03.2019 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.26 KB | 14.03.2019 | 21.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.37 KB | 14.03.2019 | 13.12.2004 | 1 |
Application |
TIF | 94.98 KB | 14.03.2019 | 13.12.2004 | 4 |
Consent of the auditor |
TIF | 11.68 KB | 14.03.2019 | 13.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.96 KB | 14.03.2019 | 13.12.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 15.58 KB | 14.03.2019 | 12.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 14.03.2019 | 04.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.57 KB | 14.03.2019 | 19.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.34 KB | 14.03.2019 | 19.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.79 KB | 14.03.2019 | 11.02.2002 | 1 |
Submission/Application |
TIF | 18.79 KB | 14.03.2019 | 11.02.2002 | 1 |
Sample report |
TIF | 28.07 KB | 14.03.2019 | 27.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.42 KB | 14.03.2019 | 20.10.1999 | 1 |
Registration certificates |
TIF | 57.14 KB | 14.03.2019 | 20.10.1999 | 1 |
Registration certificates |
TIF | 36.24 KB | 14.03.2019 | 20.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.67 KB | 14.03.2019 | 06.10.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 13.96 KB | 14.03.2019 | 24.09.1999 | 1 |
Sample report |
TIF | 33.42 KB | 14.03.2019 | 24.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.86 KB | 14.03.2019 | 21.09.1999 | 1 |
Appraisal reports |
TIF | 15.88 KB | 24.03.2014 | 21.09.1999 | 1 |
Copy of the personal identification document |
TIF | 126.75 KB | 14.03.2019 | 26.09.1997 | 1 |
Application |
TIF | 117.44 KB | 14.03.2019 | 4 |
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