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 "MES" |
| Registration number, date | 40203017336, 05.09.2016 |
| VAT number | LV40203017336 from 21.09.2016 Europe VAT register |
| Register, date | Commercial Register, 05.09.2016 |
| Legal address | Slokas iela 61B – 4, Rīga, LV-1007 Check address owners |
| Fixed capital | 120 000 EUR, registered payment 12.05.2021 |
| 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
- Has contacts
- 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, €) | -1.25 | -0.18 | 7.92 |
| Personal income tax (thousands, €) | 0.33 | 0.25 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.41 | 0.97 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.03.2022 |
* 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 % | 12 000 | € 10 | € 120 000 | Latvia | 21.02.2022 | 04.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Slokas iela 59 - 8 | Until 27.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Slokas iela 61 - 1 | Until 04.03.2022 | 2 years ago |
| Rīga, Glika iela 8 | 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 | 07.05.2024 | PDF (79.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (79.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (79.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (1 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RevidentaZinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (532.98 KB) | €11.00 |
2017 |
Annual report | 05.09.2016 - 31.12.2017 | 27.03.2018 | PDF (506.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.91 KB | 12.05.2021 | 07.05.2021 | 1 |
Articles of Association |
DOCX | 12.93 KB | 12.05.2021 | 05.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.69 KB | 26.03.2021 | 23.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 15.71 KB | 11.10.2017 | 09.10.2017 | 1 |
Articles of Association |
TIF | 60.51 KB | 11.10.2017 | 09.10.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.38 KB | 11.10.2017 | 09.10.2017 | 1 |
Shareholders’ register |
TIF | 120.56 KB | 11.10.2017 | 09.10.2017 | 4 |
Articles of Association |
TIF | 15.1 KB | 06.09.2016 | 31.08.2016 | 1 |
Memorandum of Association |
TIF | 28.17 KB | 06.09.2016 | 31.08.2016 | 1 |
Shareholders’ register |
TIF | 70.66 KB | 06.09.2016 | 31.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.84 KB | 07.10.2024 | 02.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
280.72 KB | 05.05.2022 | 28.04.2022 | 1 | |
Application |
280.72 KB | 05.05.2022 | 28.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
180.67 KB | 04.03.2022 | 21.02.2022 | 1 | |
Application |
180.67 KB | 04.03.2022 | 21.02.2022 | 1 | |
Application |
332.87 KB | 04.03.2022 | 21.02.2022 | 1 | |
Application |
332.87 KB | 04.03.2022 | 21.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
120.26 KB | 04.03.2022 | 21.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
120.26 KB | 04.03.2022 | 21.02.2022 | 1 | |
Shareholders’ register |
EDOC | 95.93 KB | 04.03.2022 | 21.02.2022 | 1 |
Documents attesting the transfer of shares |
362.37 KB | 04.03.2022 | 15.02.2022 | 1 | |
Documents attesting the transfer of shares |
362.37 KB | 04.03.2022 | 15.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 12.05.2021 | 12.05.2021 | 2 |
Application |
DOCX | 36.58 KB | 12.05.2021 | 08.05.2021 | 1 |
Application |
EDOC | 41.54 KB | 12.05.2021 | 08.05.2021 | 1 |
Shareholders’ register |
EDOC | 24.62 KB | 12.05.2021 | 07.05.2021 | 1 |
Articles of Association |
EDOC | 18.93 KB | 12.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
DOCX | 38.16 KB | 26.03.2021 | 23.03.2021 | 2 |
Application |
EDOC | 43.19 KB | 26.03.2021 | 23.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.83 KB | 26.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.89 KB | 26.03.2021 | 23.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.82 KB | 26.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
TIF | 79.86 KB | 01.04.2019 | 29.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 27.08.2018 | 27.08.2018 | 2 |
Application |
TIF | 124.35 KB | 22.08.2018 | 22.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
TIF | 92.35 KB | 08.05.2018 | 03.05.2018 | 3 |
Application |
TIF | 227.75 KB | 08.05.2018 | 03.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 69.85 KB | 08.05.2018 | 03.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.28 KB | 27.04.2018 | 27.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.07 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
TIF | 113.91 KB | 09.03.2018 | 06.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 13.10.2017 | 13.10.2017 | 2 |
Acceptance-conveyance act |
TIF | 37.31 KB | 11.10.2017 | 09.10.2017 | 1 |
Application |
TIF | 208.36 KB | 11.10.2017 | 09.10.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.47 KB | 11.10.2017 | 09.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.26 KB | 11.10.2017 | 09.10.2017 | 3 |
Appraisal reports |
TIF | 65.37 KB | 11.10.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.47 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.47 KB | 05.09.2016 | 05.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.76 KB | 06.09.2016 | 31.08.2016 | 1 |
Application |
TIF | 199.07 KB | 06.09.2016 | 31.08.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.94 KB | 06.09.2016 | 31.08.2016 | 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