EI MEŽGRAVAS, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 19.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EI MEŽGRAVAS" |
| Registration number, date | 40103629476, 25.01.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.01.2013 |
| Legal address | Veru iela 3 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "MG MEŽGRAVAS" | Until 18.03.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 252 k-1 - 33 | Until 20.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Glūdas iela 11 - 33 | Until 14.04.2020 | 4 years ago |
| Mālpils nov., "Mežgravas" | Until 01.07.2021 | 3 years ago |
| Siguldas nov., Mālpils pag., "Mežgravas" | Until 08.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (78.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (78.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (493.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (324.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 003 1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (651 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (223.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (954.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.31 KB) | €7.00 |
2013 |
Annual report | 25.01.2013 - 31.12.2013 | 06.01.2015 | HTML (89.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.15 KB | 14.04.2020 | 30.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.15 KB | 14.04.2020 | 30.03.2020 | 1 |
Articles of Association |
DOCX | 19.19 KB | 14.04.2020 | 30.03.2020 | 1 |
Articles of Association |
DOCX | 19.19 KB | 14.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
DOCX | 20.59 KB | 14.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
DOCX | 20.69 KB | 14.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
DOCX | 20.59 KB | 14.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
DOCX | 20.69 KB | 14.04.2020 | 30.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 7.33 KB | 20.03.2013 | 12.03.2013 | 1 |
Articles of Association |
TIF | 14.23 KB | 20.03.2013 | 12.03.2013 | 1 |
Articles of Association |
TIF | 13.51 KB | 29.01.2013 | 22.01.2013 | 1 |
Memorandum of association |
TIF | 35.21 KB | 29.01.2013 | 22.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.26 KB | 19.12.2023 | 19.12.2023 | 1 |
Application |
EDOC | 33.32 KB | 19.12.2023 | 14.12.2023 | 1 |
Application |
EDOC | 35.24 KB | 13.11.2023 | 08.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.24 KB | 13.11.2023 | 08.11.2023 | 1 |
Application |
EDOC | 39.02 KB | 08.05.2023 | 27.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.68 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 14.04.2020 | 14.04.2020 | 2 |
Application |
EDOC | 55.65 KB | 14.04.2020 | 06.04.2020 | 4 |
Application |
DOCX | 47.17 KB | 14.04.2020 | 06.04.2020 | 4 |
Application |
DOCX | 47.17 KB | 14.04.2020 | 06.04.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 26.79 KB | 14.04.2020 | 30.03.2020 | 1 |
Articles of Association |
EDOC | 26.73 KB | 14.04.2020 | 30.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.47 KB | 14.04.2020 | 30.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.03 KB | 14.04.2020 | 30.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.03 KB | 14.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
EDOC | 28.35 KB | 14.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
EDOC | 39.9 KB | 14.04.2020 | 30.03.2020 | 1 |
Registration certificates |
TIF | 54.63 KB | 29.10.2015 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 20.03.2013 | 18.03.2013 | 2 |
Application |
TIF | 134.41 KB | 20.03.2013 | 13.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.79 KB | 20.03.2013 | 12.03.2013 | 2 |
Registration certificates |
TIF | 78.57 KB | 29.10.2015 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 29.01.2013 | 25.01.2013 | 2 |
Registration certificates |
TIF | 60.55 KB | 29.01.2013 | 25.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.4 KB | 29.01.2013 | 22.01.2013 | 1 |
Application |
TIF | 258.41 KB | 29.01.2013 | 22.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.97 KB | 29.01.2013 | 22.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.19 KB | 29.01.2013 | 22.01.2013 | 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