LĪGO, Mežotnes ražošanas-komercfirma, SIA
Limited Liability Company, Micro company
Place in branch
637 by turnover
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 Mežotnes ražošanas-komercfirma "LĪGO" |
| Registration number, date | 43603001785, 02.12.1992 |
| VAT number | None (excluded 26.09.2023) Europe VAT register |
| Register, date | Commercial Register, 03.06.2010 |
| Legal address | Salātu iela 16 k-2 – 35, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.03.2014 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.12 | 0.03 | -0.09 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2023 | 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 | 06.12.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 01.12.2023 | 06.12.2023 |
Historical company names
| Mežotnes sabiedrība ar ierobežotu atbildību ražošanas-komercfirma "LĪGO" | Until 16.11.2004 | 20 years ago |
|---|
Historical addresses
| Bauskas rajons, Mežotnes pagasts, "Ozoli" | Until 16.11.2004 | 20 years ago |
|---|---|---|
| Bauskas rajons, Mežotnes pagasts, Strēlnieki, "Ozoli" | Until 03.07.2009 | 15 years ago |
| Bauskas nov., Mežotnes pag., Strēlnieki, "Ozoli" | Until 27.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (128.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.12.2023 | PDF (107.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (125.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (168.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (167.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (167.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (167.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (179.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (498.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.25 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2003 |
Annual report | 06.04.2020 | TIF (1.12 MB) | ||
2002 |
Annual report | 06.04.2020 | TIF (1.02 MB) | ||
2001 |
Annual report | 06.04.2020 | TIF (1.03 MB) | ||
2000 |
Annual report | 06.04.2020 | TIF (1.01 MB) | ||
1999 |
Annual report | 06.04.2020 | TIF (766.89 KB) | ||
1998 |
Annual report | 06.04.2020 | TIF (791.12 KB) | ||
1997 |
Annual report | 06.04.2020 | TIF (894.73 KB) | ||
1996 |
Annual report | 06.04.2020 | TIF (656 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.27 KB | 06.12.2023 | 01.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 77.08 KB | 31.03.2014 | 25.03.2014 | 1 |
Articles of Association |
TIF | 69.27 KB | 31.03.2014 | 25.03.2014 | 1 |
Shareholders’ register |
TIF | 216.65 KB | 31.03.2014 | 25.03.2014 | 2 |
Articles of Association |
TIF | 27.47 KB | 06.04.2020 | 05.11.2004 | 1 |
Shareholders’ register |
TIF | 17.75 KB | 06.04.2020 | 05.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.09 KB | 06.04.2020 | 13.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 28.18 KB | 06.04.2020 | 09.05.1994 | 1 |
Articles of Association |
TIF | 960.16 KB | 06.04.2020 | 30.11.1992 | 18 |
Memorandum of association |
TIF | 137.59 KB | 06.04.2020 | 25.11.1992 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.25 KB | 06.12.2023 | 01.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.49 KB | 06.12.2023 | 01.12.2023 | 1 |
Documents attesting the transfer of shares |
TIF | 113.05 KB | 04.12.2023 | 03.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 191.32 KB | 31.03.2014 | 27.03.2014 | 2 |
Application |
TIF | 384.81 KB | 31.03.2014 | 25.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 298.33 KB | 31.03.2014 | 25.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.02 KB | 06.04.2020 | 20.10.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 38.39 KB | 06.04.2020 | 14.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.34 KB | 06.04.2020 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.8 KB | 06.04.2020 | 22.10.2007 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 35.33 KB | 06.04.2020 | 18.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 72.95 KB | 06.04.2020 | 12.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.38 KB | 06.04.2020 | 16.11.2004 | 1 |
Registration certificates |
TIF | 29.62 KB | 06.04.2020 | 16.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.09 KB | 06.04.2020 | 05.11.2004 | 1 |
Application |
TIF | 205.06 KB | 06.04.2020 | 05.11.2004 | 7 |
Consent of the auditor |
TIF | 10.19 KB | 06.04.2020 | 05.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.67 KB | 06.04.2020 | 05.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.26 KB | 06.04.2020 | 05.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.55 KB | 06.04.2020 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.59 KB | 06.04.2020 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.86 KB | 06.04.2020 | 05.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.21 KB | 06.04.2020 | 23.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 06.04.2020 | 23.04.2003 | 1 |
Application |
TIF | 17.11 KB | 06.04.2020 | 14.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.88 KB | 06.04.2020 | 14.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.44 KB | 06.04.2020 | 14.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.21 KB | 06.04.2020 | 14.04.2003 | 1 |
Sample report |
TIF | 37.7 KB | 06.04.2020 | 11.04.2003 | 1 |
Submission/Application |
TIF | 68.19 KB | 06.04.2020 | 05.03.1999 | 1 |
Appraisal reports |
TIF | 62.6 KB | 06.04.2020 | 13.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.49 KB | 06.04.2020 | 13.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.26 KB | 06.04.2020 | 10.12.1995 | 2 |
Submission/Application |
TIF | 24.65 KB | 06.04.2020 | 10.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.16 KB | 06.04.2020 | 10.05.1994 | 1 |
Registration certificates |
TIF | 56.56 KB | 06.04.2020 | 10.05.1994 | 1 |
Registration certificates |
TIF | 59.97 KB | 06.04.2020 | 10.05.1994 | 1 |
Application |
TIF | 17.59 KB | 06.04.2020 | 02.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.92 KB | 06.04.2020 | 30.04.1994 | 1 |
Application |
TIF | 112.62 KB | 06.04.2020 | 02.12.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 24.05 KB | 06.04.2020 | 02.12.1992 | 1 |
Registration certificates |
TIF | 51.55 KB | 06.04.2020 | 02.12.1992 | 1 |
Registration certificates |
TIF | 47.74 KB | 06.04.2020 | 02.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 8.54 KB | 06.04.2020 | 01.12.1992 | 1 |
Appraisal reports |
TIF | 36.18 KB | 06.04.2020 | 30.11.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75 KB | 06.04.2020 | 30.11.1992 | 2 |
Specimen signature without Identity number |
TIF | 37.7 KB | 06.04.2020 | 30.11.1992 | 2 |
Receipts on the publication and state fees |
TIF | 13.13 KB | 06.04.2020 | 25.11.1992 | 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