Lielmežotne, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
45 by profit
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lielmežotne"
Registration number, date 50003248801, 10.03.1995
VAT number LV50003248801 from 24.11.1995 Europe VAT register
Register, date Commercial Register, 01.06.2004
Legal address Pils iela 7, Mežotne, Mežotnes pag., Bauskas nov., LV-3918 Check address owners
Fixed capital 46 860 EUR, registered payment 18.08.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) -88.15 -147.78 217.89
Personal income tax (thousands, €) 129.81 101.74 92.69
Statutory social insurance contributions (thousands, €) 230.89 163.52 176.06
Average employees count 34 33 35

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.06.2011
* 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

0.76 % 1 € 355 € 355 Latvia 23.03.2023 30.03.2023

Natural person

78.03 % 103 € 355 € 36 565 Latvia 15.03.2022 28.03.2022

Natural person

11.36 % 15 € 355 € 5 325 Latvia 03.06.2014 18.08.2014

Natural person

3.03 % 4 € 355 € 1 420 Latvia 03.06.2014 18.08.2014

Natural person

2.27 % 3 € 355 € 1 065 Latvia 03.06.2014 18.08.2014

Natural person

2.27 % 3 € 355 € 1 065 Latvia 03.06.2014 18.08.2014

Natural person

2.27 % 3 € 355 € 1 065 Latvia 03.06.2014 18.08.2014

Apply information changes

ML

"Lielmežotne", SIA

Mežotne, Pils 1, Mežotnes pagasts, Bauskas nov., LV-3918 Check address owners

Augkopība un tehniskās kultūras

Historical company names

SIA "LIELMEŽOTNE" Until 01.06.2004 20 years ago

Historical addresses

Bauskas rajons, Mežotnes pagasts, "Mežotnes pils" Until 01.06.2004 20 years ago
Bauskas rajons, Mežotnes pagasts, SIA "Lielmežotne" Until 03.07.2009 15 years ago
Bauskas nov., Mežotnes pag., SIA "Lielmežotne" Until 03.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
78 REV ZIN arGP2023 Lielmezotne 27.05.2024 EDOC
GP 2023 Lielmezotne VadibasZinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
12 REV ZIN arGP2022 IEBILDE 16.03.2023 1 EDOC
GP2022 Vad bas zi ojums 07032023 3 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 02.11.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS EDOC
101 REV ZIN arGP2021 Lielmezotne 01.11.2022 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 17.12.2021  ZIP €11.00
Annual report 2020 PDF
GP vad bas zinojums08122021 PDF
Neatkar gu revidentu zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 1 PDF
Zinojums Lielmezotne PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
Zinojums Lielmezotne PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 vad bas zi ojums PDF
Revidenta zi ojums Lielme otne 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 13.05.2013  TIF (1.07 MB)

2011

Annual report 17.05.2012  TIF (974.09 KB)

2010

Annual report 05.05.2011  TIF (808.98 KB)

2009

Annual report 23.04.2010  TIF (1.04 MB)

2008

Annual report 12.05.2009  TIF (1.02 MB)

2007

Annual report 08.08.2008  TIF (877.32 KB)

2006

Annual report 24.07.2007  TIF (700.26 KB)

2005

Annual report 20.10.2006  TIF (991.63 KB)

2004

Annual report 28.03.2022  TIF (643.99 KB)

2003

Annual report 31.03.2022  TIF (517.3 KB)

2002

Annual report 31.03.2022  TIF (549.02 KB)

2001

Annual report 31.03.2022  TIF (551.75 KB)

2000

Annual report 29.03.2022  TIF (693.84 KB)

1999

Annual report 28.03.2022  TIF (648.63 KB)

1998

Annual report 28.03.2022  TIF (1.14 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.01 KB 30.03.2023 23.03.2023 1

Shareholders’ register

TIF 92.28 KB 23.03.2022 15.03.2022 3

Shareholders’ register

TIF 97.36 KB 21.04.2020 08.04.2020 4

Amendments to the Articles of Association

TIF 36.44 KB 28.03.2022 03.06.2014 1

Articles of Association

TIF 112.52 KB 28.03.2022 03.06.2014 4

Shareholders’ register

TIF 269.76 KB 24.04.2020 03.06.2014 4

Shareholders’ register

TIF 74.65 KB 20.04.2012 11.04.2012 2

Shareholders’ register

TIF 46.29 KB 02.12.2010 11.11.2010 2

Shareholders’ register

TIF 65.49 KB 28.03.2022 27.08.2010 3

Shareholders’ register

TIF 66.46 KB 28.03.2022 12.08.2010 3

Shareholders’ register

TIF 83.76 KB 28.03.2022 30.04.2010 2

Shareholders’ register

TIF 83.11 KB 28.03.2022 10.06.2007 2

Shareholders’ register

TIF 74.68 KB 28.03.2022 15.05.2006 2

Shareholders’ register

TIF 78.09 KB 28.03.2022 30.05.2005 3

Shareholders’ register

TIF 99.4 KB 31.03.2022 21.05.2004 2

Regulations for the increase/reduction of the equity

TIF 20.4 KB 31.03.2022 08.04.2004 1

Articles of Association

TIF 150.05 KB 28.03.2022 08.04.2004 5

Amendments to the Articles of Association

TIF 116.81 KB 31.03.2022 07.03.2002 4

Amendments to the Articles of Association

TIF 130.93 KB 30.03.2022 23.03.2001 4

Amendments to the Articles of Association

TIF 139.08 KB 29.03.2022 03.03.2000 4

Regulations for the increase/reduction of the equity

TIF 33.36 KB 28.03.2022 03.03.2000 1

Amendments to the Articles of Association

TIF 154.23 KB 28.03.2022 06.03.1999 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.81 KB 30.03.2023 23.03.2023 1

Documents attesting the transfer of shares

EDOC 2.1 MB 30.03.2023 14.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 28.03.2022 28.03.2022 2

Application

TIF 111.16 KB 23.03.2022 15.03.2022 2

Decisions / letters / protocols of public notaries

RTF 190.51 KB 27.04.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 27.04.2020 27.04.2020 2

Application

TIF 108.74 KB 21.04.2020 15.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 41.85 KB 03.01.2017 03.01.2017 2

Decisions / letters / protocols of public notaries

RTF 52.69 KB 03.01.2017 03.01.2017 2

Application

TIF 211.84 KB 29.12.2016 29.12.2016 4

Other documents

TIF 26.22 KB 29.12.2016 27.12.2016 1

Decisions / letters / protocols of public notaries

TIF 68.53 KB 28.03.2022 18.08.2014 2

Application

TIF 111.49 KB 28.03.2022 25.06.2014 2

Protocols/decisions of a company/organisation

TIF 147.03 KB 28.03.2022 03.06.2014 4

Decisions / letters / protocols of public notaries

TIF 42.69 KB 28.03.2022 19.04.2012 1

Application

TIF 79.31 KB 28.03.2022 11.04.2012 2

Decisions / letters / protocols of public notaries

TIF 42.18 KB 28.03.2022 29.06.2011 1

Application

TIF 115.73 KB 28.03.2022 20.06.2011 2

Consent of a member of the Board / executive director

TIF 46.69 KB 28.03.2022 13.06.2011 2

Protocols/decisions of a company/organisation

TIF 311.77 KB 28.03.2022 29.04.2011 9

Decisions / letters / protocols of public notaries

TIF 36.12 KB 02.12.2010 01.12.2010 1

Application

TIF 63.89 KB 02.12.2010 15.11.2010 2

Decisions / letters / protocols of public notaries

TIF 48.29 KB 28.03.2022 07.09.2010 1

Submission/Application

TIF 32.37 KB 28.03.2022 02.09.2010 1

Decisions / letters / protocols of public notaries

TIF 48.15 KB 28.03.2022 30.08.2010 1

Application

TIF 85.33 KB 28.03.2022 29.07.2010 2

Application

TIF 104.39 KB 28.03.2022 10.06.2010 2

Decisions / letters / protocols of public notaries

TIF 49.62 KB 28.03.2022 13.05.2010 1

Application

TIF 94.66 KB 28.03.2022 06.05.2010 2

Documents attesting the transfer of shares

TIF 19.03 KB 28.03.2022 06.05.2010 1

Documents attesting the transfer of shares

TIF 19.18 KB 28.03.2022 06.05.2010 1

Documents attesting the transfer of shares

TIF 18.61 KB 28.03.2022 05.02.2010 1

Decisions / letters / protocols of public notaries

TIF 54.36 KB 28.03.2022 05.02.2009 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 31.76 KB 28.03.2022 04.02.2009 1

Decisions / letters / protocols of public notaries

TIF 49.67 KB 28.03.2022 06.08.2008 2

Application

TIF 110.45 KB 28.03.2022 31.07.2008 2

Other documents

TIF 19.99 KB 28.03.2022 31.07.2008 2

Receipts on the publication and state fees

TIF 32.75 KB 28.03.2022 31.07.2008 2

Receipts on the publication and state fees

TIF 30.11 KB 28.03.2022 31.07.2008 2

Protocols/decisions of a company/organisation

TIF 404.43 KB 28.03.2022 25.04.2008 11

Decisions / judgements of courts and other law enforcement authorities

TIF 116.16 KB 28.03.2022 18.02.2008 2

Receipts on the publication and state fees

TIF 19.68 KB 28.03.2022 05.11.2007 1

Application

TIF 101.92 KB 28.03.2022 10.06.2007 2

Application

TIF 87.74 KB 28.03.2022 15.05.2006 2

Decisions / letters / protocols of public notaries

TIF 51.96 KB 28.03.2022 01.06.2005 2

Power of attorney, act of empowerment

TIF 32.46 KB 28.03.2022 31.05.2005 1

Receipts on the publication and state fees

TIF 19 KB 28.03.2022 31.05.2005 1

Receipts on the publication and state fees

TIF 22.23 KB 28.03.2022 31.05.2005 1

Application

TIF 143.53 KB 28.03.2022 30.05.2005 4

Consent of a member of the Board / executive director

TIF 11.15 KB 28.03.2022 27.05.2005 1

Protocols/decisions of a company/organisation

TIF 166.42 KB 28.03.2022 27.05.2005 6

Sample report

TIF 26.91 KB 28.03.2022 27.05.2005 1

Decisions / letters / protocols of public notaries

TIF 57.2 KB 31.03.2022 01.06.2004 2

Registration certificates

TIF 107.45 KB 31.03.2022 01.06.2004 1

Receipts on the publication and state fees

TIF 15.55 KB 31.03.2022 26.05.2004 1

Application

TIF 148.32 KB 31.03.2022 21.05.2004 4

Statement of the Board regarding the payment of the equity

TIF 13.7 KB 31.03.2022 21.05.2004 1

Receipts on the publication and state fees

TIF 20.19 KB 31.03.2022 29.04.2004 1

Receipts on the publication and state fees

TIF 18.73 KB 31.03.2022 29.04.2004 1

Consent of a member of the Board / executive director

TIF 10.64 KB 31.03.2022 08.04.2004 1

Protocols/decisions of a company/organisation

TIF 135.42 KB 31.03.2022 08.04.2004 3

Power of attorney, act of empowerment

TIF 19.7 KB 31.03.2022 05.04.2004 1

Decisions / judgements of courts and other law enforcement authorities

TIF 179.82 KB 31.03.2022 04.12.2003 3

Documents attesting the transfer of shares

TIF 88.09 KB 31.03.2022 20.10.2003 2

Documents attesting the transfer of shares

TIF 162.75 KB 31.03.2022 20.10.2003 3

Decisions / letters / protocols of public notaries

TIF 43.47 KB 31.03.2022 28.05.2003 1

Power of attorney, act of empowerment

TIF 24.98 KB 31.03.2022 23.05.2003 1

Receipts on the publication and state fees

TIF 22.16 KB 31.03.2022 15.04.2003 1

Receipts on the publication and state fees

TIF 17.59 KB 31.03.2022 15.04.2003 1

Submission/Application

TIF 35.92 KB 31.03.2022 15.04.2003 1

Other documents

TIF 171.78 KB 31.03.2022 08.04.2003 3

Protocols/decisions of a company/organisation

TIF 115.38 KB 31.03.2022 08.04.2003 4

Decisions / letters / protocols of public notaries

TIF 35.06 KB 31.03.2022 29.01.2003 1

Protocols/decisions of a company/organisation

TIF 169.06 KB 31.03.2022 28.01.2003 5

Receipts on the publication and state fees

TIF 17.69 KB 31.03.2022 28.01.2003 1

Receipts on the publication and state fees

TIF 17.1 KB 31.03.2022 28.01.2003 1

Sample report

TIF 27.5 KB 31.03.2022 28.01.2003 1

Submission/Application

TIF 42.56 KB 31.03.2022 28.01.2003 1

Decisions / letters / protocols of public notaries

TIF 42.85 KB 31.03.2022 10.01.2003 1

Receipts on the publication and state fees

TIF 20.93 KB 31.03.2022 09.01.2003 1

Receipts on the publication and state fees

TIF 16.14 KB 31.03.2022 09.01.2003 1

Submission/Application

TIF 21.94 KB 31.03.2022 09.01.2003 1

Sample report

TIF 25.83 KB 31.03.2022 08.01.2003 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 33.22 KB 31.03.2022 07.01.2003 1

Decisions / letters / protocols of public notaries

TIF 37.71 KB 31.03.2022 07.01.2003 1

Protocols/decisions of a company/organisation

TIF 194.88 KB 31.03.2022 07.01.2003 6

Submission/Application

TIF 46.33 KB 31.03.2022 07.01.2003 3

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 22.87 KB 31.03.2022 06.01.2003 1

Power of attorney, act of empowerment

TIF 63.01 KB 31.03.2022 28.12.2002 1

Power of attorney, act of empowerment

TIF 43.75 KB 31.03.2022 28.12.2002 1

Power of attorney, act of empowerment

TIF 58.47 KB 31.03.2022 28.12.2002 1

Power of attorney, act of empowerment

TIF 211.75 KB 31.03.2022 27.12.2002 4

Power of attorney, act of empowerment

TIF 58.67 KB 31.03.2022 17.12.2002 1

Decisions / letters / protocols of public notaries

TIF 30.83 KB 31.03.2022 03.04.2002 1

Receipts on the publication and state fees

TIF 15.05 KB 31.03.2022 18.03.2002 1

Receipts on the publication and state fees

TIF 18.67 KB 31.03.2022 18.03.2002 1

Submission/Application

TIF 27.81 KB 31.03.2022 18.03.2002 1

Protocols/decisions of a company/organisation

TIF 440.95 KB 30.03.2022 07.03.2002 13

Decisions / judgements of courts and other law enforcement authorities

TIF 59.66 KB 31.03.2022 07.01.2002 1

Decisions / judgements of courts and other law enforcement authorities

TIF 56.07 KB 31.03.2022 07.01.2002 1

Documents attesting the transfer of shares

TIF 19.49 KB 30.03.2022 12.12.2001 1

Documents attesting the transfer of shares

TIF 16.31 KB 30.03.2022 11.12.2001 1

Decisions / letters / protocols of public notaries

TIF 31.87 KB 30.03.2022 19.04.2001 1

Power of attorney, act of empowerment

TIF 24.11 KB 30.03.2022 03.04.2001 1

Receipts on the publication and state fees

TIF 17.7 KB 30.03.2022 03.04.2001 1

Submission/Application

TIF 27.48 KB 30.03.2022 03.04.2001 1

Protocols/decisions of a company/organisation

TIF 542.12 KB 30.03.2022 23.03.2001 15

Documents attesting the transfer of shares

TIF 24.65 KB 30.03.2022 19.03.2001 1

Decisions / letters / protocols of public notaries

TIF 21.89 KB 29.03.2022 19.04.2000 1

Submission/Application

TIF 33.23 KB 28.03.2022 03.04.2000 1

Receipts on the publication and state fees

TIF 11.94 KB 29.03.2022 13.03.2000 1

Power of attorney, act of empowerment

TIF 24.45 KB 28.03.2022 13.03.2000 1

Submission/Application

TIF 21.37 KB 28.03.2022 13.03.2000 1

Protocols/decisions of a company/organisation

TIF 529.6 KB 28.03.2022 03.03.2000 14

Documents attesting the transfer of shares

TIF 21.01 KB 28.03.2022 24.01.2000 1

Documents attesting the transfer of shares

TIF 16.32 KB 28.03.2022 24.01.2000 1

Decisions / letters / protocols of public notaries

TIF 18.6 KB 28.03.2022 20.04.1999 1

Submission/Application

TIF 14.76 KB 28.03.2022 16.04.1999 1

Power of attorney, act of empowerment

TIF 31.5 KB 28.03.2022 07.04.1999 2

Decisions / letters / protocols of public notaries

TIF 19.48 KB 28.03.2022 06.04.1999 1

Sample report

TIF 41.47 KB 28.03.2022 31.03.1999 1

Receipts on the publication and state fees

TIF 16.38 KB 28.03.2022 19.03.1999 1

Submission/Application

TIF 12.64 KB 28.03.2022 19.03.1999 1

Power of attorney, act of empowerment

TIF 24.09 KB 28.03.2022 18.03.1999 1

Protocols/decisions of a company/organisation

TIF 547.19 KB 28.03.2022 06.03.1999 15

Order of the Enterprise Register official

TIF 36.43 KB 28.03.2022 01.02.1999 1

Documents attesting the transfer of shares

TIF 17.01 KB 28.03.2022 31.07.1998 1

Documents attesting the transfer of shares

TIF 13.02 KB 28.03.2022 06.07.1998 1

Documents attesting the transfer of shares

TIF 11.34 KB 28.03.2022 01.07.1998 1

Documents attesting the transfer of shares

TIF 18.45 KB 28.03.2022 29.06.1998 1

Documents attesting the transfer of shares

TIF 16.04 KB 28.03.2022 19.05.1998 1

Documents attesting the transfer of shares

TIF 18.05 KB 28.03.2022 27.04.1998 1

Copy of the personal identification document

TIF 86.04 KB 28.03.2022 02.04.1998 1

Copy of the personal identification document

TIF 67.42 KB 28.03.2022 02.04.1998 2

Copy of the personal identification document

TIF 115.64 KB 28.03.2022 13.03.1998 2

Copy of the personal identification document

TIF 45.61 KB 28.03.2022 06.03.1998 1

Copy of the personal identification document

TIF 26.96 KB 28.03.2022 05.12.1995 1

Copy of the personal identification document

TIF 120.88 KB 28.03.2022 25.08.1995 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