MAZPLATONE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAZPLATONE"
Registration number, date 43601025789, 12.03.1998
VAT number LV43601025789 from 08.02.2002 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.12.2016
Legal address Zirgu iela 9A – 31, Jelgava, LV-3001 Check address owners
Fixed capital 129 200 EUR, registered payment 05.02.2020
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 11.35 12.49 4.18
Personal income tax (thousands, €) 0.17 0.10 0.05
Statutory social insurance contributions (thousands, €) 0.29 0.15 0.07
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   26.02.2021
* 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 % 50 € 1 292 € 64 600 30.12.2019 05.02.2020

Natural person

50 % 50 € 1 292 € 64 600 30.12.2019 05.02.2020

Historical company names

Jelgavas rajona Platones pagasta zemnieku saimniecība "MAZPLATONE" Until 02.12.2016 9 years ago

Historical addresses

Jelgavas rajons, Platones pagasts, "Mazplatone" Until 03.07.2009 16 years ago
Jelgavas nov., Platones pag., "Mazplatone" Until 02.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.03.2025  PDF (81.79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (80.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (81.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (81.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (81.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (82.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (82.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (84.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  PDF (92.49 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28 KB 26.02.2021 22.02.2021 1

Articles of Association

TIF 80.96 KB 30.01.2020 30.01.2020 3

Regulations for the increase/reduction of the equity

TIF 64.15 KB 30.01.2020 30.12.2019 1

Shareholders’ register

TIF 41.99 KB 30.01.2020 30.12.2019 2

Shareholders’ register

TIF 109.41 KB 02.12.2016 29.11.2016 5

Articles of Association

TIF 29.65 KB 02.12.2016 15.07.2016 1

Articles of Association

TIF 30.38 KB 01.06.2016 26.05.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 142.13 KB 01.06.2016 26.05.2016 3

Articles of Association

TIF 229.93 KB 27.05.2021 12.03.1998 6

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 66.92 KB 26.02.2021 26.02.2021 2

Articles of Association

EDOC 26.77 KB 26.02.2021 22.02.2021 1

Application

EDOC 69.34 KB 26.02.2021 22.02.2021 1

Application

DOCX 62.28 KB 26.02.2021 22.02.2021 1

Protocols/decisions of a company/organisation

EDOC 29.2 KB 26.02.2021 22.02.2021 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 26.02.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 05.02.2020 05.02.2020 2

Application

TIF 119.73 KB 30.01.2020 30.01.2020 2

Protocols/decisions of a company/organisation

TIF 123.99 KB 30.01.2020 30.12.2019 4

Decisions / letters / protocols of public notaries

RTF 182.28 KB 02.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 02.12.2016 02.12.2016 2

Announcement regarding the legal address

TIF 13.11 KB 02.12.2016 29.11.2016 1

Application

TIF 241.58 KB 02.12.2016 29.11.2016 10

Protocols/decisions of a company/organisation

TIF 179.11 KB 02.12.2016 15.07.2016 3

Appraisal reports

TIF 57.27 KB 02.12.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

TIF 44.78 KB 01.06.2016 31.05.2016 2

Other documents

TIF 38.81 KB 01.06.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

TIF 49.65 KB 09.05.2016 09.05.2016 2

Application

TIF 369.59 KB 09.05.2016 05.05.2016 3

Copies and statements of the Land Register and the State Land Service deeds

TIF 63.59 KB 09.05.2016 05.05.2016 2

Sample report

TIF 35.09 KB 09.05.2016 05.05.2016 1

Application

TIF 475.78 KB 09.05.2016 19.04.2016 3

Other documents

TIF 65.3 KB 09.05.2016 19.04.2016 2

Other documents

TIF 108.85 KB 09.05.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

TIF 21.54 KB 27.05.2021 12.03.1998 1

Registration certificates

TIF 90.18 KB 27.05.2021 12.03.1998 1

Sample report

TIF 34.7 KB 27.05.2021 12.03.1998 2

Other documents

TIF 26.13 KB 27.05.2021 10.03.1998 1

Application

TIF 74.84 KB 27.05.2021 23.02.1998 2

Receipts on the publication and state fees

TIF 30.23 KB 27.05.2021 23.02.1998 1

Other documents

TIF 18.58 KB 27.05.2021 11.02.1998 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 27.7 KB 27.05.2021 12.03.1997 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 171.76 KB 27.05.2021 11.03.1997 4

Copy of the personal identification document

TIF 182.47 KB 27.05.2021 16.03.1995 1

Other documents

TIF 73.99 KB 27.05.2021 27.07.1994 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