MESOERA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MESOERA"
Registration number, date 40103709822, 12.09.2013
VAT number None (excluded 19.09.2016) Europe VAT register
Register, date Commercial Register, 12.09.2013
Legal address Saules iela 2 – 43, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 1 EUR , registered 24.07.2016 (registered payment 24.07.2016: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

Historical addresses

Rīga, Gobas iela 20-40 Until 16.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
2016.04.28. vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
2015.04.28. vadibas zinojums PDF

2013

 Annual report 12.09.2013 - 31.12.2013 27.04.2014  HTML (96.66 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 110.35 KB 11.05.2016 28.04.2016 3

Articles of Association

 TIF 14.4 KB 18.09.2013 19.08.2013 1

Memorandum of Association

 TIF 25.25 KB 18.09.2013 19.08.2013 1

Shareholders’ register

TIF 46.12 KB 18.09.2013 19.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

 DOCX 12.94 KB 26.10.2018 18.07.2018 3

Decisions / letters / protocols of public notaries

 EDOC 102.48 KB 26.10.2018 18.07.2018 3

Decisions / letters / protocols of public notaries

 EDOC 127.73 KB 26.10.2018 18.07.2018 3

Decisions / letters / protocols of public notaries

 TIF 55.22 KB 20.05.2016 17.05.2016 2

Application

 TIF 193.37 KB 20.05.2016 09.05.2016 2

Notice of a member of the Board regarding the resignation

 TIF 16.84 KB 20.05.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 62.18 KB 11.05.2016 05.05.2016 2

Application

 TIF 213.31 KB 11.05.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 69.56 KB 20.01.2015 16.01.2015 2

Application

 TIF 202.33 KB 20.01.2015 13.01.2015 3

Confirmation or consent to legal address

 TIF 37.89 KB 20.01.2015 13.01.2015 1

Power of attorney, act of empowerment

 TIF 81.73 KB 20.01.2015 27.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.8 KB 18.09.2013 12.09.2013 2

Registration certificates

 TIF 39.79 KB 18.09.2013 12.09.2013 1

Power of attorney, act of empowerment

 TIF 41.75 KB 18.09.2013 20.08.2013 1

Announcement regarding the legal address

 TIF 9.72 KB 18.09.2013 19.08.2013 1

Application

 TIF 137.68 KB 18.09.2013 19.08.2013 3

Confirmation or consent to legal address

 TIF 10.4 KB 18.09.2013 19.08.2013 1
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