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 | SIA "MEŽA 18" |
| Registration number, date | 40103518289, 01.03.2012 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 01.03.2012 |
| Legal address | Blaumaņa iela 28A – 4, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | Chairperson of the Board | Right to represent individually | 07.08.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
PRO MANAGEMENT SIAReg. no. 40003673482
|
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 09.03.2012 | 13.03.2012 |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Estonia | 09.03.2012 | 13.03.2012 |
Historical addresses
| Rīga, Skolas iela 14-27 | Until 07.08.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (79.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| me a vadibas zinojums 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1013.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (469.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.46 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Meza 18 vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Meza 18 vad zinojums 2013 | |||||
2012 |
Annual report | 01.03.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Meza 18 vad zin 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.85 KB | 14.03.2012 | 09.03.2012 | 1 |
Articles of Association |
TIF | 26.02 KB | 02.03.2012 | 14.02.2012 | 1 |
Memorandum of association |
TIF | 38.02 KB | 02.03.2012 | 14.02.2012 | 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 |
TIF | 74.2 KB | 11.08.2014 | 07.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.01 KB | 11.08.2014 | 25.07.2014 | 1 |
Application |
TIF | 189.02 KB | 11.08.2014 | 25.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 177.96 KB | 11.08.2014 | 25.07.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.53 KB | 11.03.2014 | 10.03.2014 | 2 |
Application |
TIF | 607.63 KB | 11.03.2014 | 05.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 21 KB | 11.03.2014 | 05.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.62 KB | 11.03.2014 | 05.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 12.12.2013 | 11.12.2013 | 2 |
Application |
TIF | 118 KB | 12.12.2013 | 29.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 13.12 KB | 12.12.2013 | 27.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.54 KB | 12.12.2013 | 27.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 14.03.2012 | 13.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.31 KB | 14.03.2012 | 09.03.2012 | 1 |
Application |
TIF | 84.38 KB | 14.03.2012 | 07.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.17 KB | 14.03.2012 | 07.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 02.03.2012 | 01.03.2012 | 2 |
Registration certificates |
TIF | 45 KB | 02.03.2012 | 01.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.11 KB | 02.03.2012 | 24.02.2012 | 1 |
Application |
TIF | 120.89 KB | 02.03.2012 | 21.02.2012 | 4 |
Announcement regarding the legal address |
TIF | 8.16 KB | 02.03.2012 | 14.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.17 KB | 02.03.2012 | 14.02.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 13.37 KB | 02.03.2012 | 14.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 68.71 KB | 02.03.2012 | 3 | |
Power of attorney, act of empowerment |
TIF | 10.98 KB | 02.03.2012 | 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