MES SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MES SERVISS"
Registration number, date 40203229801, 16.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 16.10.2019
Legal address Slokas iela 61B – 4, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 16.10.2019
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, €) 0.52 0.38 0.61
Personal income tax (thousands, €) 0.21 0.15 0.24
Statutory social insurance contributions (thousands, €) 0.3 0.22 0.35
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2020
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   27.08.2020
* 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 % 2 800 € 1 € 2 800 Latvia 21.08.2020 27.08.2020

Apply information changes

ML

"MES serviss", SIA

Piņķi, Parka 9-1, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Slokas iela 61 - 6 Until 05.05.2022 2 years ago
Mārupes nov., Babītes pag., Piņķi, Parka iela 9 - 1 Until 07.10.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
MESS SERVISS vad.zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (81.16 KB) €11.00

2020

Annual report 16.10.2019 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
VALDES PASK PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.99 KB 25.08.2020 21.08.2020 3

Articles of Association

TIF 13.37 KB 15.10.2019 14.10.2019 1

Memorandum of Association

TIF 28.8 KB 15.10.2019 14.10.2019 1

Shareholders’ register

TIF 38.94 KB 15.10.2019 14.10.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.92 KB 07.10.2024 02.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.83 KB 05.05.2022 05.05.2022 2

Application

PDF 281 KB 05.05.2022 28.04.2022 1

Application

PDF 281 KB 05.05.2022 28.04.2022 1

Decisions / letters / protocols of public notaries

RTF 193.44 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 27.08.2020 27.08.2020 2

Application

TIF 221.88 KB 25.08.2020 21.08.2020 8

Application

TIF 75.27 KB 25.08.2020 21.08.2020 3

Protocols/decisions of a company/organisation

TIF 56.8 KB 25.08.2020 21.08.2020 3

Decisions / letters / protocols of public notaries

RTF 53.85 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.3 KB 16.10.2019 16.10.2019 2

Announcement regarding the legal address

TIF 9.16 KB 15.10.2019 14.10.2019 1

Application

TIF 206.14 KB 15.10.2019 14.10.2019 7

Application

TIF 87 KB 15.10.2019 14.10.2019 4

Bank statements or other document regarding the payment of the equity

TIF 52.08 KB 15.10.2019 14.10.2019 2

Confirmation or consent to legal address

TIF 10.13 KB 15.10.2019 14.10.2019 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