Mesako Serviss, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
11 by profit
38 by paid taxes
29 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 "Mesako Serviss" |
| Registration number, date | 40103239822, 21.07.2009 |
| VAT number | LV40103239822 from 12.08.2009 Europe VAT register |
| Register, date | Commercial Register, 21.07.2009 |
| Legal address | Ventspils iela 45B, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 25.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mesako Serviss, 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
- Received COVID-19 downtime support (08.04.2020)
- 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, €) | 99.28 | 76.74 | 54.13 |
| Personal income tax (thousands, €) | 14.83 | 11.36 | 9.77 |
| Statutory social insurance contributions (thousands, €) | 26.93 | 21.06 | 18.33 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 08.04.2020, € | ||
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.09.2011 |
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. | 16.09.2011 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 30.06.2015 | 25.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Mesako Serviss", SIA
Vienības gatve 87A, Rīga LV-1004 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Rīga, Vienības gatve 87A - 1 | Until 23.01.2024 | 10.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (84.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | PDF (1.59 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.09.2021 | PDF (805.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (858.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD ZIN MESAKO SERVISS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MS Vad.zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MS Vad.zin.2016. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (6) | JPG | ||||
2012 |
Annual report | 11.06.2013 | TIF (789.21 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (846.62 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (741.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.7 KB | 26.08.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 11.41 KB | 26.08.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 64.33 KB | 26.08.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.31 KB | 21.09.2011 | 29.08.2011 | 1 |
Articles of Association |
TIF | 12.68 KB | 21.09.2011 | 29.08.2011 | 1 |
Articles of Association |
TIF | 24.55 KB | 12.10.2009 | 10.07.2009 | 1 |
Memorandum of Association |
TIF | 54.58 KB | 12.10.2009 | 10.07.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.97 KB | 24.01.2024 | 18.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.78 KB | 26.08.2015 | 25.08.2015 | 2 |
Application |
TIF | 71.1 KB | 26.08.2015 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.62 KB | 26.08.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.01 KB | 26.08.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.36 KB | 21.09.2011 | 16.09.2011 | 2 |
Application |
TIF | 113.16 KB | 21.09.2011 | 29.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.96 KB | 21.09.2011 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.94 KB | 12.10.2009 | 21.07.2009 | 2 |
Registration certificates |
TIF | 62.74 KB | 12.10.2009 | 21.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.4 KB | 12.10.2009 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 77.17 KB | 12.10.2009 | 16.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.45 KB | 12.10.2009 | 10.07.2009 | 1 |
Application |
TIF | 231.68 KB | 12.10.2009 | 10.07.2009 | 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