Mesi.lv, SIA

Limited Liability Company, Micro company
Place in branch
185 by turnover
64 by profit
112 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mesi.lv"
Registration number, date 50103393501, 15.03.2011
VAT number LV50103393501 from 30.03.2011 Europe VAT register
Register, date Commercial Register, 15.03.2011
Legal address Biķernieku iela 16 – 3, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 28.06.2016
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, €) 70.06 61.3 61.35
Personal income tax (thousands, €) 11.94 11.53 9.06
Statutory social insurance contributions (thousands, €) 24.12 23.41 19.94
Average employees count 5 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
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 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.  15.03.2011
* 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 % 20 € 140 € 2 800 Latvia 20.06.2016 28.06.2016

Apply information changes

ML

"Mesi.lv", SIA

Raunas 16B, Rīga LV-1039 Check address owners

Arhitektūra, projektēšana

Historical addresses

Olaines nov., Olaine, Parka iela 10 - 15 Until 18.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.07.2024  PDF (79.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (79.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (79.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (78.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (79.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (78.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (105.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin Mesi XLSX

2015

 Annual report 01.01.2015 - 31.12.2015 19.02.2016  ZIP €8.00
Annual report 2015 PDF
Mesi vad zin XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 02.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin Mesi XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 05.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zin mesi XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 01.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zin mesi12 XLSX

2011

 Annual report 15.03.2011 - 31.12.2011 07.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Mesi XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 14.93 KB 21.06.2016 20.06.2016 1

Articles of Association

 DOC 28 KB 21.06.2016 20.06.2016 1

Shareholders’ register

PDF 1.58 MB 21.06.2016 20.06.2016 2

Articles of Association

 TIF 53.4 KB 18.03.2011 21.02.2011 1

Memorandum of Association

 TIF 57.86 KB 18.03.2011 21.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 180.45 KB 18.07.2016 18.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 18.07.2016 18.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.45 KB 18.07.2016 18.07.2016 2

Application

 DOCX 23.85 KB 14.07.2016 11.07.2016 2

Application

 EDOC 36.56 KB 14.07.2016 11.07.2016 2

Application

 DOCX 23.85 KB 14.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.73 KB 28.06.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 28.06.2016 28.06.2016 2

Amendments to the Articles of Association

 EDOC 27.5 KB 21.06.2016 20.06.2016 1

Articles of Association

 EDOC 21.85 KB 21.06.2016 20.06.2016 1

Application

 EDOC 34.56 KB 21.06.2016 20.06.2016 2

Application

 DOCX 21.77 KB 21.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 27.85 KB 21.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 15.25 KB 21.06.2016 20.06.2016 1

Shareholders’ register

EDOC 1.56 MB 21.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 111.71 KB 18.03.2011 15.03.2011 2

Registration certificates

 TIF 134.06 KB 18.03.2011 15.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 76.45 KB 18.03.2011 24.02.2011 1

Announcement regarding the legal address

 TIF 40.54 KB 18.03.2011 21.02.2011 1

Application

 TIF 685.44 KB 18.03.2011 21.02.2011 3
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