MEŽ0TNES NAMI, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEŽ0TNES NAMI"
Registration number, date 40003917702, 24.04.2007
VAT number LV40003917702 from 07.06.2007 Europe VAT register
Register, date Commercial Register, 24.04.2007
Legal address Emiļa Melngaiļa iela 5, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 05.12.2014
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, €) 0.45 -1.29 -0.23
Personal income tax (thousands, €) 0.32 0.33 0.03
Statutory social insurance contributions (thousands, €) 0.46 0.47 0.04
Average employees count 1 1 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.08.2024
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 Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.11.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   12.11.2021
* 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

50 % 10 € 142 € 1 420 Latvia 02.08.2024 20.08.2024

Natural person

50 % 10 € 142 € 1 420 Latvia 02.08.2024 20.08.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (228.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (234.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (250.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Mezotnes nami 2020.docx PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Mez.nami 2018.0001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (745.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (798.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums.2015. JPG

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ODS

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report 29.04.2010  TIF (448.28 KB)

2008

Annual report 19.05.2009  TIF (461.94 KB)

2007

Annual report 03.02.2009  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.33 KB 20.08.2024 02.08.2024 1

Amendments to the Articles of Association

DOCX 47.86 KB 12.11.2021 29.10.2021 1

Articles of Association

EDOC 74.1 KB 12.11.2021 29.10.2021 1

Articles of Association

DOCX 55.01 KB 12.11.2021 29.10.2021 1

Shareholders’ register

EDOC 96.19 KB 12.11.2021 29.10.2021 1

Shareholders’ register

DOCX 78.63 KB 12.11.2021 29.10.2021 1

Amendments to the Articles of Association

TIF 12.74 KB 08.12.2014 02.12.2014 1

Articles of Association

TIF 19.49 KB 08.12.2014 02.12.2014 1

Shareholders’ register

TIF 44.98 KB 08.12.2014 02.12.2014 2

Articles of Association

TIF 22.7 KB 25.04.2007 10.04.2007 1

Memorandum of Association

TIF 20.7 KB 25.04.2007 10.04.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.43 KB 20.08.2024 20.08.2024 4

Protocols/decisions of a company/organisation

EDOC 40.07 KB 20.08.2024 02.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.78 KB 27.10.2023 27.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 378.2 KB 16.10.2023 16.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.72 KB 12.11.2021 12.11.2021 2

Application

DOCX 54.65 KB 12.11.2021 04.11.2021 1

Application

EDOC 79.35 KB 12.11.2021 04.11.2021 1

Amendments to the Articles of Association

EDOC 67.05 KB 12.11.2021 29.10.2021 1

Articles of Association

EDOC 74.1 KB 12.11.2021 29.10.2021 1

Protocols/decisions of a company/organisation

DOCX 72.14 KB 12.11.2021 29.10.2021 1

Protocols/decisions of a company/organisation

EDOC 75.44 KB 12.11.2021 29.10.2021 1

Shareholders’ register

EDOC 96.19 KB 12.11.2021 29.10.2021 1

Decisions / letters / protocols of public notaries

TIF 68.64 KB 08.12.2014 05.12.2014 2

Application

TIF 107.98 KB 08.12.2014 02.12.2014 2

Protocols/decisions of a company/organisation

TIF 27.42 KB 08.12.2014 02.12.2014 1

Decisions / letters / protocols of public notaries

TIF 35.88 KB 16.04.2010 15.04.2010 2

Application

TIF 102.54 KB 16.04.2010 12.04.2010 3

Protocols/decisions of a company/organisation

TIF 16.86 KB 16.04.2010 01.04.2010 1

Consent of a member of the Board / executive director

TIF 6.79 KB 16.04.2010 31.03.2010 1

Power of attorney, act of empowerment

TIF 17.55 KB 16.04.2010 31.03.2010 1

Decisions / letters / protocols of public notaries

TIF 32.98 KB 25.04.2007 24.04.2007 1

Registration certificates

TIF 44.7 KB 25.04.2007 24.04.2007 1

Receipts on the publication and state fees

TIF 30.91 KB 25.04.2007 11.04.2007 2

Announcement regarding the legal address

TIF 6.91 KB 25.04.2007 10.04.2007 1

Application

TIF 144.1 KB 25.04.2007 10.04.2007 3

Bank statements or other document regarding the payment of the equity

TIF 10.92 KB 25.04.2007 10.04.2007 1

Consent of a member of the Board / executive director

TIF 7.37 KB 25.04.2007 10.04.2007 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