Mesh Group, SIA

Limited Liability Company, Micro company
Place in branch
140 by turnover
86 by profit
81 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mesh Group"
Registration number, date 40103971781, 23.02.2016
VAT number LV40103971781 from 05.05.2016 Europe VAT register
Register, date Commercial Register, 23.02.2016
Legal address Dambja iela 5, Rīga, LV-1005 Check address owners
Fixed capital 4 200 EUR, registered payment 09.12.2016
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, €) 100.57 328.87 97.56
Personal income tax (thousands, €) 26.52 23.11 13.43
Statutory social insurance contributions (thousands, €) 49.66 38.05 24.41
Average employees count 7 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Centrālo biroju darbība (70.10)
CSP industry Centrālo biroju darbība (70.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.12.2019
* 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

56.67 % 85 € 28 € 2 380 Latvia 29.03.2022 04.04.2022

Sabiedrība ar ierobežotu atbildību "Profs Real Estate"

Reg. no. 50003813561
Rīga, Āgenskalna iela 33

33.33 % 50 € 28 € 1 400 Latvia 29.03.2022 04.04.2022

SIA "M2B invest"

Reg. no. 40203021755
Mārupes nov., Mārupe, Sauleslīču iela 7

10 % 15 € 28 € 420 Latvia 06.02.2020 14.02.2020

Apply information changes

ML

"Mesh Group", SIA

Tīraines 15, Rīga, LV-1058 Check address owners

Elektromontāža, elektroinstalācija

Historical company names

Sabiedrība ar ierobežotu atbildību "HAPPY TEMP" Until 05.02.2020 4 years ago

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 30.05.2024  ZIP €11.00
MESH GROUP GP 23 VZ EDOC
Mesh Group SIA 2023 RZ EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Mesh Group SIA revid atzinums 2022 signed EDOC
MESH GROUP GP 2022 VZ EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Mesh Group vadibas zinojums 2021 PDF
Revidenta zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums SIA Mesh Group PDF
Vad zin MeshGroup 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
rev zin MG 19 PDF
vad zin par MG 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (127.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (132.57 KB) €11.00

2016

 Annual report 23.02.2016 - 31.12.2016 30.04.2017  PDF (302.55 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 53.5 KB 04.04.2022 29.03.2022 1

Shareholders’ register

DOC 53.5 KB 04.04.2022 29.03.2022 1

Shareholders’ register

DOC 56 KB 14.02.2020 06.02.2020 1

Amendments to the Articles of Association

 DOC 40.5 KB 05.02.2020 24.01.2020 1

Articles of Association

 DOC 41.5 KB 05.02.2020 24.01.2020 2

Amendments to the Articles of Association

 DOC 45.5 KB 16.12.2019 01.11.2019 1

Amendments to the Articles of Association

 DOC 45.5 KB 16.12.2019 01.11.2019 1

Articles of Association

 DOC 42 KB 16.12.2019 01.11.2019 2

Articles of Association

 DOC 42 KB 16.12.2019 01.11.2019 2

Amendments to the Articles of Association

 DOC 41 KB 07.12.2016 05.12.2016 1

Amendments to the Articles of Association

 DOC 41 KB 07.12.2016 05.12.2016 1

Regulations for the increase/reduction of the equity

 DOC 34.5 KB 16.11.2016 08.11.2016 2

Regulations for the increase/reduction of the equity

 DOC 34.5 KB 16.11.2016 08.11.2016 2

Shareholders’ register

PDF 1.94 MB 12.12.2016 07.11.2016 5

Articles of Association

 DOC 40.5 KB 07.12.2016 02.11.2016 2

Articles of Association

 DOC 40.5 KB 07.12.2016 02.11.2016 2

Shareholders’ register

TIF 636.98 KB 19.10.2016 12.10.2016 6

Amendments to the Articles of Association

 TIF 95.66 KB 19.10.2016 26.09.2016 2

Articles of Association

 TIF 170.99 KB 19.10.2016 26.09.2016 3

Regulations for the increase/reduction of the equity

 TIF 38.67 KB 19.10.2016 26.09.2016 1

Articles of Association

 DOCX 26.95 KB 23.02.2016 17.02.2016 1

Articles of Association

 DOCX 26.95 KB 23.02.2016 17.02.2016 1

Shareholders’ register

DOCX 13.72 KB 23.02.2016 17.02.2016 1

Shareholders’ register

DOCX 13.72 KB 23.02.2016 17.02.2016 1

Memorandum of Association

 DOCX 19.79 KB 23.02.2016 12.02.2016 2

Memorandum of Association

 DOCX 19.79 KB 23.02.2016 12.02.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.14 KB 02.01.2023 28.12.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.5 KB 04.04.2022 04.04.2022 2

Shareholders’ register

EDOC 59.8 KB 04.04.2022 29.03.2022 1

Application

 DOC 83 KB 04.04.2022 18.03.2022 1

Application

 DOC 83 KB 04.04.2022 18.03.2022 1

Decisions / letters / protocols of public notaries

 RTF 189.93 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 14.07.2020 14.07.2020 2

Application

 EDOC 112.78 KB 14.07.2020 07.07.2020 22

Application

 DOCX 104.04 KB 14.07.2020 07.07.2020 22

Application

 DOCX 104.04 KB 14.07.2020 07.07.2020 22

Confirmation or consent to legal address

 EDOC 28.44 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

 DOCX 14.39 KB 14.07.2020 26.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 14.02.2020 14.02.2020 2

Application

 DOC 83 KB 14.02.2020 11.02.2020 2

Application

 EDOC 35 KB 14.02.2020 11.02.2020 2

Shareholders’ register

EDOC 58.9 KB 14.02.2020 06.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 05.02.2020 05.02.2020 2

Application

 DOCX 104.18 KB 05.02.2020 31.01.2020 4

Application

 EDOC 112.86 KB 05.02.2020 31.01.2020 4

Amendments to the Articles of Association

 EDOC 23.64 KB 05.02.2020 24.01.2020 1

Articles of Association

 EDOC 46.63 KB 05.02.2020 24.01.2020 2

Protocols/decisions of a company/organisation

 DOCX 21.62 KB 05.02.2020 24.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 54.4 KB 05.02.2020 24.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 194.78 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 16.12.2019 16.12.2019 2

Application

 EDOC 88.72 KB 16.12.2019 23.11.2019 5

Application

 DOCX 56.62 KB 16.12.2019 23.11.2019 5

Application

 DOCX 56.62 KB 16.12.2019 23.11.2019 5

Amendments to the Articles of Association

 EDOC 48.03 KB 16.12.2019 01.11.2019 1

Articles of Association

 EDOC 46.63 KB 16.12.2019 01.11.2019 2

Protocols/decisions of a company/organisation

 EDOC 55.91 KB 16.12.2019 01.11.2019 2

Protocols/decisions of a company/organisation

 DOCX 23.05 KB 16.12.2019 01.11.2019 2

Protocols/decisions of a company/organisation

 DOCX 23.05 KB 16.12.2019 01.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 179.67 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 09.12.2016 09.12.2016 2

Amendments to the Articles of Association

 EDOC 72.3 KB 07.12.2016 05.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 07.12.2016 01.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 07.12.2016 01.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 07.12.2016 01.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 07.12.2016 01.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.42 KB 07.12.2016 01.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.57 KB 07.12.2016 01.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 16.11.2016 15.11.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 24.4 KB 16.11.2016 15.11.2016 2

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 16.11.2016 15.11.2016 2

Application

 PDF 6.46 MB 16.11.2016 08.11.2016 24

Application

 PDF 6.74 MB 16.11.2016 08.11.2016 24

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 16.11.2016 08.11.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 24.64 KB 16.11.2016 08.11.2016 2

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 16.11.2016 08.11.2016 2

Regulations for the increase/reduction of the equity

 EDOC 55.59 KB 16.11.2016 08.11.2016 2

Shareholders’ register

PDF 2.36 MB 12.12.2016 07.11.2016 5

Bank statements or other document regarding the payment of the equity

PDF 199.68 KB 16.11.2016 07.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.4 KB 16.11.2016 04.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 45.13 KB 16.11.2016 04.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 46.13 KB 16.11.2016 04.11.2016 1

Articles of Association

 EDOC 71.58 KB 07.12.2016 02.11.2016 2

Protocols/decisions of a company/organisation

 DOC 40 KB 16.11.2016 02.11.2016 2

Protocols/decisions of a company/organisation

 EDOC 72 KB 16.11.2016 02.11.2016 2

Protocols/decisions of a company/organisation

 DOC 40 KB 16.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.81 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.81 KB 17.10.2016 17.10.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.63 KB 19.10.2016 12.10.2016 1

Application

 TIF 4.35 MB 19.10.2016 03.10.2016 10

Protocols/decisions of a company/organisation

 TIF 128.49 KB 19.10.2016 26.09.2016 3

Decisions / letters / protocols of public notaries

 EDOC 67.93 KB 26.02.2016 23.02.2016 1

Decisions / letters / protocols of public notaries

 RTF 187.28 KB 26.02.2016 23.02.2016 1

Decisions / letters / protocols of public notaries

 RTF 187.28 KB 26.02.2016 23.02.2016 1

Articles of Association

 EDOC 60.71 KB 23.02.2016 17.02.2016 1

Application

 DOCX 18.6 KB 23.02.2016 17.02.2016 2

Application

 EDOC 60.85 KB 23.02.2016 17.02.2016 2

Application

 DOCX 18.6 KB 23.02.2016 17.02.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 119.21 KB 23.02.2016 17.02.2016 4

Bank statements or other document regarding the payment of the equity

PDF 111.17 KB 23.02.2016 17.02.2016 4

Bank statements or other document regarding the payment of the equity

PDF 111.17 KB 23.02.2016 17.02.2016 4

Confirmation or consent to legal address

 EDOC 25.73 KB 23.02.2016 17.02.2016 1

Confirmation or consent to legal address

 DOCX 13.52 KB 23.02.2016 17.02.2016 1

Confirmation or consent to legal address

 DOCX 13.52 KB 23.02.2016 17.02.2016 1

Consent of a member of the Board / executive director

 DOCX 35.19 KB 23.02.2016 17.02.2016 1

Consent of a member of the Board / executive director

 EDOC 35.61 KB 23.02.2016 17.02.2016 1

Consent of a member of the Board / executive director

 DOCX 35.19 KB 23.02.2016 17.02.2016 1

Shareholders’ register

EDOC 56.04 KB 23.02.2016 17.02.2016 1

Memorandum of Association

 EDOC 75.09 KB 23.02.2016 12.02.2016 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