MENERGO MEŽS, SIA
Limited Liability Company, Micro company
Place in branch
362 by turnover
128 by paid taxes
63 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 | SIA "MENERGO MEŽS" |
| Registration number, date | 40103867037, 03.02.2015 |
| VAT number | LV40103867037 from 25.02.2015 Europe VAT register |
| Register, date | Commercial Register, 03.02.2015 |
| Legal address | Atmodas iela 9 – 8, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 10 EUR, registered payment 03.02.2015 |
| 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
- Positive 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, €) | 4.7 | 2.6 | 4.58 |
| Personal income tax (thousands, €) | 2.65 | 1.82 | 2.08 |
| Statutory social insurance contributions (thousands, €) | 1.29 | 0.78 | 1.26 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 03.02.2015 |
* 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 % | 1 | € 10 | € 10 | Latvia | 03.02.2015 | 03.02.2015 |
Historical addresses
| Inčukalna nov., Inčukalna pag., Inčukalns, Atmodas iela 9 - 8 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Menergo Mezs 2023g Sedes protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Menergo Mezs 2022g Sedes protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Me s 2022g S des protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sedes protokols 2019 Menergo mezs | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sedes protokols 2019 Menergo mezs | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums 2018gads | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| sedes protokols 2017 Menergo me s | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| sedes protokols 2016 | |||||
2015 |
Annual report | 03.02.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 gada zinas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.03 KB | 16.03.2015 | 22.01.2015 | 1 |
Memorandum of association |
TIF | 50.44 KB | 16.03.2015 | 22.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 75.81 KB | 16.03.2015 | 03.02.2015 | 2 |
Application |
TIF | 115.73 KB | 16.03.2015 | 23.01.2015 | 3 |
Announcement regarding the legal address |
TIF | 11.81 KB | 16.03.2015 | 22.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.31 KB | 16.03.2015 | 20.01.2015 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 54.93 KB | 16.03.2015 | 23.12.2014 | 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