MESA, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
7 by profit
21 by paid taxes
13 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 MESA |
| Registration number, date | 40203207664, 23.04.2019 |
| VAT number | LV40203207664 from 13.01.2023 Europe VAT register |
| Register, date | Commercial Register, 23.04.2019 |
| Legal address | Lāčplēša iela 161 – 15, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 59.57 | 0.06 | 1.18 |
| Personal income tax (thousands, €) | 2.22 | 0.02 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 2.06 | 0.04 | 0.26 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audio un videotehnikas un piederumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| Field from SRS | Mākslinieku darbība (90.01) |
| CSP industry | Mākslinieku darbība (90.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2019 |
* 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 | 30.12.2022 | 06.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"MESA", SIA
Lāčplēša 161-15, Rīga, LV-1003 Check address owners
Audio un videotehnikas un piederumu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zii ojums | |||||
2019 |
Annual report | 23.04.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 512.16 KB | 06.01.2023 | 30.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 352.27 KB | 06.01.2023 | 30.12.2022 | 1 |
Shareholders’ register |
EDOC | 557.33 KB | 06.01.2023 | 30.12.2022 | 1 |
Articles of Association |
DOCX | 70 KB | 23.04.2019 | 16.04.2019 | 1 |
Articles of Association |
DOCX | 70 KB | 23.04.2019 | 16.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.16 KB | 23.04.2019 | 16.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.16 KB | 23.04.2019 | 16.04.2019 | 1 |
Memorandum of Association |
DOCX | 13.52 KB | 23.04.2019 | 28.03.2019 | 1 |
Memorandum of Association |
DOCX | 13.52 KB | 23.04.2019 | 28.03.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 519.76 KB | 06.01.2023 | 03.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 239.96 KB | 06.01.2023 | 30.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
DOCX | 35.64 KB | 23.04.2019 | 17.04.2019 | 4 |
Application |
DOCX | 35.64 KB | 23.04.2019 | 17.04.2019 | 4 |
Application |
EDOC | 43.42 KB | 23.04.2019 | 17.04.2019 | 4 |
Articles of Association |
EDOC | 50.12 KB | 23.04.2019 | 16.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.56 KB | 23.04.2019 | 16.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.56 KB | 23.04.2019 | 16.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 31.24 KB | 23.04.2019 | 16.04.2019 | 1 |
Shareholders’ register |
EDOC | 26.79 KB | 23.04.2019 | 16.04.2019 | 1 |
Memorandum of Association |
EDOC | 23.29 KB | 23.04.2019 | 28.03.2019 | 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