Meža 8, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 19.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Meža 8" |
| Registration number, date | 40003882735, 15.12.2006 |
| VAT number | None (excluded 12.05.2017) Europe VAT register |
| Register, date | Commercial Register, 15.12.2006 |
| Legal address | Rīga, Marijas iela 13/4.korpuss Check address owners |
| Fixed capital | 1 368 080 EUR , registered 08.07.2016 (registered payment 08.07.2016: 1 368 080 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.06 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Vadibas zinoj NORAKSTS Meza 8 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada parskats Meza8 2017 Vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskats Meza8 2016 Vadib zin | |||||
2015 |
Annual report | 17.05.2016 | TIF (195.97 KB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (518.39 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (829.78 KB) | ||
2012 |
Annual report | 17.07.2013 | TIF (505.19 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (386.86 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (393.84 KB) | ||
2009 |
Annual report | 12.07.2010 | TIF (605.27 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (477.1 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (492.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.56 KB | 12.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 22.15 KB | 12.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 61.96 KB | 12.07.2016 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.71 KB | 09.05.2013 | 26.04.2013 | 1 |
Articles of Association |
TIF | 11.2 KB | 09.05.2013 | 26.04.2013 | 1 |
Shareholders’ register |
TIF | 18.42 KB | 18.12.2009 | 14.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 35.84 KB | 18.12.2009 | 07.12.2009 | 2 |
Articles of Association |
TIF | 59.92 KB | 18.12.2009 | 07.12.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 23.04 KB | 18.12.2009 | 07.12.2009 | 1 |
Articles of Association |
TIF | 67.43 KB | 29.03.2007 | 12.12.2006 | 2 |
Memorandum of Association |
TIF | 50.58 KB | 29.03.2007 | 12.12.2006 | 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 |
EDOC | 65.48 KB | 19.11.2019 | 19.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.37 KB | 19.11.2019 | 19.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.37 KB | 19.11.2019 | 19.11.2019 | 1 |
Application |
DOCX | 40.82 KB | 19.11.2019 | 14.11.2019 | 2 |
Application |
EDOC | 55.24 KB | 19.11.2019 | 14.11.2019 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 132.65 KB | 19.11.2019 | 14.11.2019 | 1 |
Plan for the division of the remaining assets of the company |
120.08 KB | 19.11.2019 | 14.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.67 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
DOCX | 42.92 KB | 30.09.2019 | 25.09.2019 | 4 |
Application |
EDOC | 57.29 KB | 30.09.2019 | 25.09.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 17.46 KB | 30.09.2019 | 25.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.16 KB | 30.09.2019 | 25.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 12.07.2016 | 08.07.2016 | 2 |
Application |
TIF | 163.51 KB | 12.07.2016 | 30.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 26.49 KB | 12.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.49 KB | 12.07.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 09.05.2013 | 07.05.2013 | 2 |
Application |
TIF | 115.93 KB | 09.05.2013 | 30.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.91 KB | 09.05.2013 | 26.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 238.71 KB | 12.07.2016 | 01.07.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 156.27 KB | 09.05.2013 | 01.07.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 18.12.2009 | 15.12.2009 | 1 |
Application |
TIF | 112.47 KB | 18.12.2009 | 14.12.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.73 KB | 18.12.2009 | 11.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.79 KB | 18.12.2009 | 07.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.12 KB | 18.12.2009 | 07.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 180.74 KB | 18.12.2009 | 20.11.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.33 KB | 29.03.2007 | 15.12.2006 | 1 |
Registration certificates |
TIF | 63.77 KB | 29.03.2007 | 15.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.1 KB | 29.03.2007 | 12.12.2006 | 1 |
Application |
TIF | 126.77 KB | 29.03.2007 | 12.12.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.8 KB | 29.03.2007 | 12.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.4 KB | 29.03.2007 | 12.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 186.91 KB | 29.03.2007 | 23.03.2006 | 4 |
Appraisal reports |
TIF | 80.75 KB | 29.03.2007 | 20.03.2006 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 1.76 MB | 29.03.2007 | 20.03.2006 | 18 |
Power of attorney, act of empowerment |
TIF | 139.47 KB | 29.03.2007 | 16.09.2005 | 3 |
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