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 | MEZ Crafts Latvia SIA |
| Registration number, date | 40103904032, 02.06.2015 |
| VAT number | None (excluded 05.01.2024) Europe VAT register |
| Register, date | Commercial Register, 02.06.2015 |
| Legal address | Liepkalna iela 9 – 2, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.07 | 0 | 1.47 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.82 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| Field from SRS | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| CSP industry | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
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 | 11.02.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 30.06.2016 | 04.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"MEZ Crafts Latvia", SIA
Liepājas 3B, Rīga, LV-1002 Check address owners
Tekstilizstrādājumu vairumtirdzniecība
Historical company names
| AURELIUS Theta Invest Latvia SIA | Until 18.08.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Kronvalda bulvāris 3 - 1 | Until 11.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Liepājas iela 3B | Until 22.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (168.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MEZ Dal. Sap 17.03.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MEZ Crafts Latvia Dal bnieku sapulces protokols 2022 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieku sapulce 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (117.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (87.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (410.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | PDF (421.82 KB) | €9.00 |
2015 |
Annual report | 02.06.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats 2015 Mez Grafts Latvia SIA LVL vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.3 KB | 08.07.2016 | 30.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 17.33 KB | 19.08.2015 | 10.08.2015 | 1 |
Articles of Association |
TIF | 293.31 KB | 19.08.2015 | 10.08.2015 | 10 |
Amendments to the Articles of Association |
TIF | 19.03 KB | 18.08.2015 | 10.08.2015 | 1 |
Articles of Association |
TIF | 317.17 KB | 18.08.2015 | 10.08.2015 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 150.75 KB | 19.08.2015 | 05.08.2015 | 10 |
Shareholders’ register |
TIF | 72.51 KB | 12.08.2015 | 27.05.2015 | 4 |
Articles of Association |
TIF | 236.09 KB | 12.08.2015 | 19.05.2015 | 7 |
Memorandum of Association |
TIF | 98.72 KB | 12.08.2015 | 19.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.17 KB | 12.08.2015 | 14.04.2015 | 7 |
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 | 70.27 KB | 14.02.2020 | 14.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.53 KB | 11.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 22.11.2019 | 22.11.2019 | 2 |
Announcement regarding the legal address |
TIF | 12.57 KB | 19.11.2019 | 19.11.2019 | 1 |
Application |
TIF | 109.65 KB | 19.11.2019 | 19.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 13.03.2019 | 13.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.17 KB | 08.03.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 08.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 98.17 KB | 08.07.2016 | 01.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 50.87 KB | 08.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 11.02.2016 | 11.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.93 KB | 12.02.2016 | 01.02.2016 | 1 |
Application |
TIF | 125.59 KB | 12.02.2016 | 29.01.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 64.27 KB | 12.02.2016 | 29.01.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 52.38 KB | 12.02.2016 | 29.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 196.13 KB | 12.02.2016 | 29.01.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 18.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 71.56 KB | 19.08.2015 | 17.08.2015 | 2 |
Other documents |
TIF | 33.58 KB | 18.08.2015 | 13.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.02 KB | 19.08.2015 | 10.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 37.39 KB | 19.08.2015 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.32 KB | 12.08.2015 | 02.06.2015 | 2 |
Application |
TIF | 112.33 KB | 12.08.2015 | 29.05.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.37 KB | 12.08.2015 | 28.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 14.01 KB | 12.08.2015 | 27.05.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 93.24 KB | 12.08.2015 | 27.05.2015 | 3 |
Confirmation or consent to legal address |
TIF | 25.62 KB | 12.08.2015 | 21.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 116.72 KB | 12.08.2015 | 15.04.2015 | 5 |
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