Mesh Energopārvaldība, SIA
Limited Liability Company, Small company
Place in branch
41 by turnover
52 by profit
32 by paid taxes
23 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 "Mesh Energopārvaldība" |
| Registration number, date | 40203135154, 04.04.2018 |
| VAT number | LV40203135154 from 19.04.2018 Europe VAT register |
| Register, date | Commercial Register, 04.04.2018 |
| Legal address | Dambja iela 5, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mesh Energopārvaldība, 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, €) | 122.92 | 171.31 | 96.07 |
| Personal income tax (thousands, €) | 46.96 | 25.96 | 9.94 |
| Statutory social insurance contributions (thousands, €) | 84.49 | 44.95 | 17.24 |
| Average employees count | 10 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Mesh Group"Reg. no. 40103971781
|
100 % | 100 | € 28 | € 2 800 | Latvia | 10.05.2022 | 13.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Mesh Energopārvaldība", SIA
Āgenskalna 33, Rīga, LV-1083 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Olaines nov., Olaines pag., Medemciems, "Ieviņa-99 261/262/263" | Until 14.07.2020 | 4 years ago |
|---|---|---|
| Rīga, Tīraines iela 15 | Until 02.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MENP vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Mesh Energoparvaldiba vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Mesh ENP vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin MeshEnergoparv 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (99.72 KB) | €11.00 |
2018 |
Annual report | 04.04.2018 - 31.12.2018 | 03.05.2019 | PDF (125.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.14 KB | 13.05.2022 | 10.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 13.05.2022 | 10.05.2022 | 1 |
Shareholders’ register |
DOCX | 16.99 KB | 04.04.2018 | 27.03.2018 | 1 |
Shareholders’ register |
DOCX | 16.99 KB | 04.04.2018 | 27.03.2018 | 1 |
Articles of Association |
DOC | 126.5 KB | 04.04.2018 | 22.03.2018 | 1 |
Articles of Association |
DOC | 126.5 KB | 04.04.2018 | 22.03.2018 | 1 |
Memorandum of Association |
DOC | 138 KB | 04.04.2018 | 22.03.2018 | 2 |
Memorandum of Association |
DOC | 138 KB | 04.04.2018 | 22.03.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.28 KB | 02.01.2023 | 28.12.2022 | 1 |
Application |
DOCX | 90.47 KB | 13.05.2022 | 13.05.2022 | 21 |
Application |
DOCX | 90.47 KB | 13.05.2022 | 13.05.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 13.05.2022 | 13.05.2022 | 2 |
Shareholders’ register |
EDOC | 25.2 KB | 13.05.2022 | 10.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.91 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
DOCX | 105.12 KB | 14.07.2020 | 09.07.2020 | 22 |
Application |
EDOC | 113.94 KB | 14.07.2020 | 09.07.2020 | 22 |
Application |
DOCX | 105.12 KB | 14.07.2020 | 09.07.2020 | 22 |
Confirmation or consent to legal address |
DOCX | 14.39 KB | 14.07.2020 | 26.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.39 KB | 14.07.2020 | 26.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.44 KB | 14.07.2020 | 26.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.85 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
EDOC | 66.64 KB | 04.04.2018 | 27.03.2018 | 6 |
Application |
DOCX | 31.92 KB | 04.04.2018 | 27.03.2018 | 6 |
Application |
DOCX | 31.92 KB | 04.04.2018 | 27.03.2018 | 6 |
Shareholders’ register |
EDOC | 31.42 KB | 04.04.2018 | 27.03.2018 | 1 |
Articles of Association |
EDOC | 75.14 KB | 04.04.2018 | 22.03.2018 | 1 |
Appraisal reports |
DOCX | 24.8 KB | 04.04.2018 | 22.03.2018 | 1 |
Appraisal reports |
EDOC | 59.3 KB | 04.04.2018 | 22.03.2018 | 1 |
Appraisal reports |
DOCX | 24.8 KB | 04.04.2018 | 22.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.2 KB | 04.04.2018 | 22.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 91.16 KB | 04.04.2018 | 22.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.2 KB | 04.04.2018 | 22.03.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 58.92 KB | 04.04.2018 | 22.03.2018 | 1 |
Confirmation or consent to legal address |
DOC | 128.5 KB | 04.04.2018 | 22.03.2018 | 1 |
Confirmation or consent to legal address |
DOC | 128.5 KB | 04.04.2018 | 22.03.2018 | 1 |
Memorandum of Association |
EDOC | 81.32 KB | 04.04.2018 | 22.03.2018 | 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.
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