MĒS UN KOMPANJONI, SIA
Limited Liability Company, Small company
Place in branch
33 by turnover
34 by profit
27 by paid taxes
39 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 | Sabiedrība ar ierobežotu atbildību "MĒS UN KOMPANJONI" |
| Registration number, date | 40003442599, 03.05.1999 |
| VAT number | LV40003442599 from 06.05.1999 Europe VAT register |
| Register, date | Commercial Register, 04.11.2003 |
| Legal address | Rencēnu iela 7B, Rīga, LV-1073 Check address owners |
| Fixed capital | 38 418 EUR, registered payment 29.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MĒS UN KOMPANJONI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 378.08 | 285.12 | 340.42 |
| Personal income tax (thousands, €) | 15.28 | 15.14 | 15.46 |
| Statutory social insurance contributions (thousands, €) | 31.42 | 30.98 | 31.01 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
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. | 05.12.2008 |
* 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 % | 38 418 | € 1 | € 38 418 | Latvia | 27.05.2014 | 10.06.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MĒS UN KOMPANJONI" | Until 04.11.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Caunes iela 10/2-20 | Until 24.08.2001 | 23 years ago |
|---|---|---|
| Rīga, Caunes iela 10/3-23 | Until 04.11.2003 | 21 year ago |
| Rīga, Marsa gatve 8 | Until 02.06.2004 | 20 years ago |
| Rīga, Ūnijas iela 53/55 | Until 10.06.2014 | 10 years ago |
| Rīga, Cesvaines iela 9B | Until 20.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums MES 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums MES 2022 | |||||
| Zinojums SIA Mes un kompanjoni | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums MES 2021 | |||||
| Zi ojums SIA M S un kompanjoni | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums MES 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes zinojums Mes 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zinojums Mes 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes zinojums par 2017 gadu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes zinojums par 2016 gadu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums par 2015 gadu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums par 2014 gadu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Z7 | |||||
2012 |
Consolidated financial statement | 10.10.2013 | TIF (697.89 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | |||||
2011 |
Consolidated financial statement | 18.06.2014 | TIF (560.03 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes | |||||
2010 |
Annual report | 05.05.2011 | TIF (858.06 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (653.74 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (651.92 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (1.83 MB) | ||
2006 |
Annual report | 07.05.2007 | PDF (921.92 KB) | ||
2005 |
Annual report | 19.05.2006 | PDF (770.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.75 KB | 20.06.2022 | 27.05.2014 | 2 |
Articles of Association |
TIF | 69.89 KB | 20.06.2022 | 12.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.15 KB | 20.06.2022 | 11.02.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
456.38 KB | 20.06.2022 | 20.06.2022 | 3 | |
Application |
456.38 KB | 20.06.2022 | 20.06.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.64 KB | 20.06.2022 | 20.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.19 KB | 20.06.2022 | 10.06.2014 | 2 |
Application |
TIF | 173.08 KB | 20.06.2022 | 29.05.2014 | 5 |
Confirmation or consent to legal address |
TIF | 22.56 KB | 20.06.2022 | 21.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 215.56 KB | 20.06.2022 | 12.05.2014 | 5 |
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