Messi, SIA

Limited Liability Company, Micro company
Place in branch
839 by turnover
465 by profit

Basic data

Status
Removed from the register as a result of reorganization, 03.01.2025
Business form Limited Liability Company
Registered name SIA "Messi"
Registration number, date 40103541285, 03.05.2012
VAT number None Europe VAT register
Register, date Commercial Register, 03.05.2012
Legal address Antonijas iela 16A – 50, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 03.06.2022
CSDD Transport vehicles registered in CSDD

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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

Historical addresses

Rīga, Valmieras iela 39A - 22 Until 03.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (77.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.09.2021  PDF (111.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (111.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (115.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (116.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (127.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (244.67 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Messi ODT

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Messi 2013.gads PDF

2012

Annual report 03.05.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 45.19 KB 03.01.2025 06.06.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 45.19 KB 07.06.2024 15.03.2024 3

Shareholders’ register

EDOC 278.81 KB 05.06.2024 14.03.2024 1

Amendments to the Articles of Association

DOCX 47.17 KB 03.06.2022 12.05.2022 1

Amendments to the Articles of Association

DOCX 47.17 KB 03.06.2022 12.05.2022 1

Articles of Association

DOCX 49.55 KB 03.06.2022 12.05.2022 1

Articles of Association

DOCX 49.55 KB 03.06.2022 12.05.2022 1

Shareholders’ register

DOCX 59.11 KB 03.06.2022 12.05.2022 1

Shareholders’ register

DOCX 59.11 KB 03.06.2022 12.05.2022 1

Shareholders’ register

DOCX 57.74 KB 03.06.2022 12.05.2022 1

Shareholders’ register

DOCX 57.74 KB 03.06.2022 12.05.2022 1

Shareholders’ register

TIF 31.34 KB 12.12.2012 06.12.2012 1

Articles of Association

TIF 45.9 KB 12.12.2012 30.11.2012 1

Regulations for the increase/reduction of the equity

TIF 42.1 KB 12.12.2012 30.11.2012 1

Articles of Association

TIF 15.35 KB 09.05.2012 27.04.2012 1

Memorandum of Association

TIF 20.3 KB 09.05.2012 27.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.34 KB 03.01.2025 17.12.2024 1

Protocols/decisions of a company/organisation

EDOC 127.49 KB 03.01.2025 04.11.2024 1

Application

EDOC 408.37 KB 05.06.2024 05.06.2024 3

Application

EDOC 43.38 KB 07.06.2024 31.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 03.06.2022 03.06.2022 2

Application

DOCX 40.81 KB 03.06.2022 23.05.2022 1

Application

DOCX 40.81 KB 03.06.2022 23.05.2022 1

Amendments to the Articles of Association

EDOC 46.54 KB 03.06.2022 12.05.2022 1

Articles of Association

EDOC 59.3 KB 03.06.2022 12.05.2022 1

Protocols/decisions of a company/organisation

DOCX 80.92 KB 03.06.2022 12.05.2022 1

Protocols/decisions of a company/organisation

DOCX 80.92 KB 03.06.2022 12.05.2022 1

Shareholders’ register

EDOC 67.06 KB 03.06.2022 12.05.2022 1

Shareholders’ register

EDOC 55.36 KB 03.06.2022 12.05.2022 1

Decisions / letters / protocols of public notaries

TIF 93.68 KB 12.12.2012 12.12.2012 2

Application

TIF 236.27 KB 12.12.2012 06.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 50.39 KB 12.12.2012 06.12.2012 1

Power of attorney, act of empowerment

TIF 32.95 KB 12.12.2012 06.12.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.91 KB 12.12.2012 30.11.2012 1

Protocols/decisions of a company/organisation

TIF 37.49 KB 12.12.2012 30.11.2012 1

Decisions / letters / protocols of public notaries

TIF 34.74 KB 09.05.2012 03.05.2012 1

Registration certificates

TIF 44.78 KB 09.05.2012 03.05.2012 1

Announcement regarding the legal address

TIF 6.83 KB 09.05.2012 27.04.2012 1

Application

TIF 96.28 KB 09.05.2012 27.04.2012 4
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