MESAKO, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
7 by profit
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MESAKO"
Registration number, date 40003331113, 26.02.1997
VAT number LV40003331113 from 19.03.1997 Europe VAT register
Register, date Commercial Register, 25.11.2003
Legal address Ventspils iela 45B, Rīga, LV-1002 Check address owners
Fixed capital 4 268 EUR, registered payment 22.07.2024
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, €) -74.11 -83.69 -68.23
Personal income tax (thousands, €) 30.52 28.94 32.9
Statutory social insurance contributions (thousands, €) 57.57 53.85 79.15
Average employees count 12 17 23
Received COVID-19 downtime support 13.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.10.2009
* 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 % 4 268 € 1 € 4 268 Latvia 17.07.2024 22.07.2024

Apply information changes

ML

"Mesako", SIA

Vienības gatve 87A, Rīga LV-1004 Check address owners

Siltumtehnika, apkures iekārtas

http://www.mesako.lv

Historical addresses

Jūrmala, Kaugurciema iela 57 Until 12.04.2001 23 years ago
Rīga, Vienības gatve 87A Until 22.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.06.2024  ZIP €11.00
Annual report 2023 PDF
2023VZ signed PDF
Revidenta zinojums MESAKO 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 13.09.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums MESAKO 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.09.2022  ZIP €11.00
Annual report 2021 PDF
RZ MESAKO 2021 PDF
Vad zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.10.2021  ZIP €11.00
Annual report 2020 PDF
MESAKO RZ 2020 signed EDOC
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.09.2020  ZIP €11.00
Annual report 2019 PDF
Mesako vad.zinojums 2019 PDF
Revidentu zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.06.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zin.2018 Mesako PDF
Vad bas zin.2018 Mesako PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums MESAKO SIA 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 15.06.2017  ZIP €9.00
Annual report 2016 PDF
MES vad.zin.2016 PDF
Revidentu zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 24.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.08.2014  ZIP
1_HTML izdruka HTML
Mesako GP2013 VVdoc 21.08. vadZindoc DOCX

2012

 Annual report 14.08.2013  TIF (2.78 MB)

2011

 Annual report 07.05.2012  TIF (1.3 MB)

2010

 Annual report 05.05.2011  TIF (1.26 MB)

2009

 Annual report 02.08.2010  TIF (1.29 MB)

2008

 Annual report 30.07.2009  TIF (1.38 MB)

2007

 Annual report 23.05.2008  TIF (1.53 MB)

2006

 Annual report 01.06.2007  TIF (1.02 MB)

2005

 Annual report 06.09.2006  PDF (1.92 MB)

2004

 Annual report 03.04.2008  TIF (975.35 KB)

2003

 Annual report 03.04.2008  TIF (957.97 KB)

2002

 Annual report 03.04.2008  TIF (879.01 KB)

2001

 Annual report 03.04.2008  TIF (697.53 KB)

2000

 Annual report 03.04.2008  TIF (845.06 KB)

1999

 Annual report 03.04.2008  TIF (734.94 KB)

1998

 Annual report 03.04.2008  TIF (666.62 KB)

1997

 Annual report 20.03.2018  TIF (1.59 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 26.72 KB 22.07.2024 17.07.2024 1

Shareholders’ register

EDOC 20.25 KB 19.07.2024 17.07.2024 1

Articles of Association

 TIF 76.06 KB 03.04.2008 04.11.2003 4

Shareholders’ register

TIF 11.77 KB 03.04.2008 04.11.2003 1

Amendments to the Articles of Association

 TIF 33.65 KB 03.04.2008 18.04.2001 2

Amendments to the Articles of Association

 TIF 16.54 KB 03.04.2008 05.04.2001 2

Amendments to the Articles of Association

 TIF 32.78 KB 03.04.2008 10.11.1998 2

Memorandum of Association

 TIF 8.1 KB 03.04.2008 19.02.1997 1

Articles of Association

 TIF 566.37 KB 03.04.2008 18.02.1997 18

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 43.66 KB 22.07.2024 17.07.2024 3

Protocols/decisions of a company/organisation

 EDOC 27.97 KB 22.07.2024 17.07.2024 1

Decisions / letters / protocols of public notaries

 TIF 36.6 KB 26.10.2009 21.10.2009 1

Receipts on the publication and state fees

 TIF 33.09 KB 26.10.2009 14.10.2009 2

Protocols/decisions of a company/organisation

 TIF 17.65 KB 26.10.2009 13.10.2009 1

Application

 TIF 101.07 KB 26.10.2009 01.10.2009 3

Decisions / letters / protocols of public notaries

 TIF 37.9 KB 03.04.2008 30.10.2006 2

Application

 TIF 151.06 KB 03.04.2008 25.10.2006 3

Receipts on the publication and state fees

 TIF 28.78 KB 03.04.2008 25.10.2006 2

Protocols/decisions of a company/organisation

 TIF 12.63 KB 03.04.2008 09.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 32.19 KB 03.04.2008 25.11.2003 1

Registration certificates

 TIF 88.05 KB 03.04.2008 25.11.2003 2

Receipts on the publication and state fees

 TIF 25.85 KB 03.04.2008 05.11.2003 2

Announcement regarding the legal address

 TIF 7.8 KB 03.04.2008 04.11.2003 1

Application

 TIF 70.3 KB 03.04.2008 04.11.2003 3

Consent of a member of the Board / executive director

 TIF 6.61 KB 03.04.2008 04.11.2003 1

Protocols/decisions of a company/organisation

 TIF 27.53 KB 03.04.2008 04.11.2003 2

Decisions / letters / protocols of public notaries

 TIF 22.16 KB 03.04.2008 05.03.2003 1

Other documents

 TIF 18.86 KB 03.04.2008 03.03.2003 1

Receipts on the publication and state fees

 TIF 16.12 KB 03.04.2008 03.03.2003 1

Receipts on the publication and state fees

 TIF 25.12 KB 03.04.2008 24.02.2003 2

Protocols/decisions of a company/organisation

 TIF 17.56 KB 03.04.2008 21.02.2003 1

Decisions / letters / protocols of public notaries

 TIF 19.48 KB 03.04.2008 02.05.2001 1

Registration certificates

 TIF 116.82 KB 03.04.2008 02.05.2001 2

Other documents

 TIF 15.95 KB 03.04.2008 18.04.2001 1

Power of attorney, act of empowerment

 TIF 20.11 KB 03.04.2008 18.04.2001 1

Protocols/decisions of a company/organisation

 TIF 30.59 KB 03.04.2008 18.04.2001 1

Receipts on the publication and state fees

 TIF 11.36 KB 03.04.2008 18.04.2001 1

Decisions / letters / protocols of public notaries

 TIF 14.68 KB 03.04.2008 12.04.2001 1

Registration certificates

 TIF 114.9 KB 03.04.2008 12.04.2001 2

Other documents

 TIF 18.29 KB 03.04.2008 11.04.2001 1

Receipts on the publication and state fees

 TIF 18.08 KB 03.04.2008 11.04.2001 1

Power of attorney, act of empowerment

 TIF 21.14 KB 03.04.2008 09.04.2001 1

Protocols/decisions of a company/organisation

 TIF 14.41 KB 03.04.2008 05.04.2001 1

Other documents

 TIF 56.65 KB 03.04.2008 31.01.2001 3

Decisions / letters / protocols of public notaries

 TIF 28.94 KB 03.04.2008 11.09.2000 1

Receipts on the publication and state fees

 TIF 9.7 KB 03.04.2008 25.08.2000 1

Other documents

 TIF 17.3 KB 03.04.2008 24.08.2000 1

Power of attorney, act of empowerment

 TIF 21.54 KB 03.04.2008 24.08.2000 1

Other documents

 TIF 28.34 KB 03.04.2008 15.08.2000 1

Protocols/decisions of a company/organisation

 TIF 12.84 KB 03.04.2008 25.02.2000 1

Decisions / letters / protocols of public notaries

 TIF 17.04 KB 03.04.2008 16.11.1998 1

Other documents

 TIF 21.36 KB 03.04.2008 12.11.1998 1

Receipts on the publication and state fees

 TIF 12.44 KB 03.04.2008 12.11.1998 1

Protocols/decisions of a company/organisation

 TIF 28.8 KB 03.04.2008 10.11.1998 1

Decisions / letters / protocols of public notaries

 TIF 10.91 KB 03.04.2008 26.02.1997 1

Registration certificates

 TIF 54.8 KB 03.04.2008 26.02.1997 1

Application

 TIF 83.15 KB 03.04.2008 19.02.1997 4

Receipts on the publication and state fees

 TIF 30.91 KB 03.04.2008 19.02.1997 4

Sample report

 TIF 17.64 KB 03.04.2008 19.02.1997 1

Appraisal reports

 TIF 27.11 KB 03.04.2008 18.02.1997 1

Other documents

 TIF 42.85 KB 03.04.2008 11.11.1996 2

Copy of the personal identification document

 TIF 92.38 KB 03.04.2008 21.02.1994 2
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