Meža Brokeri, SIA
Limited Liability 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 as a result of reorganization, 27.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Meža Brokeri" |
| Registration number, date | 50103441341, 28.07.2011 |
| VAT number | None (excluded 27.09.2021) Europe VAT register |
| Register, date | Commercial Register, 28.07.2011 |
| Legal address | Krustpils iela 6, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 202 600 EUR , registered 11.02.2019 (registered payment 11.02.2019: 1 202 600 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.23 | -0.28 | 2.62 |
| Personal income tax (thousands, €) | 0.17 | 0 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 0.99 | 1.46 | 1.74 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 09.09.2021 | 10.09.2021 | PDF (78.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (78.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums | |||||
| vadibas zinojums allkiri 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paraksti vadibas zinojums 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum12 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.98 KB | 27.09.2021 | 27.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.98 KB | 27.09.2021 | 27.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 48.4 KB | 09.04.2021 | 08.04.2021 | 3 |
Shareholders’ register |
ASICE | 39.55 KB | 01.04.2021 | 05.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.85 KB | 06.02.2019 | 05.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.35 KB | 06.02.2019 | 05.02.2019 | 2 |
Articles of Association |
DOCX | 16.31 KB | 06.02.2019 | 21.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 06.02.2019 | 21.01.2019 | 1 |
Shareholders’ register |
TIF | 47.79 KB | 21.01.2015 | 14.01.2015 | 2 |
Shareholders’ register |
TIF | 60.34 KB | 29.12.2014 | 22.12.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.04 KB | 29.12.2014 | 15.12.2014 | 5 |
Amendments to the Articles of Association |
TIF | 10.05 KB | 29.12.2014 | 04.12.2014 | 1 |
Articles of Association |
TIF | 47.73 KB | 29.12.2014 | 04.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.7 KB | 29.12.2014 | 04.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 12.17 KB | 19.06.2014 | 23.05.2014 | 1 |
Articles of Association |
TIF | 14.97 KB | 19.06.2014 | 23.05.2014 | 1 |
Shareholders’ register |
TIF | 76.6 KB | 19.06.2014 | 23.05.2014 | 2 |
Shareholders’ register |
TIF | 64.79 KB | 19.06.2014 | 23.05.2014 | 2 |
Articles of Association |
TIF | 35.11 KB | 01.08.2011 | 20.07.2011 | 1 |
Memorandum of Association |
TIF | 55.06 KB | 01.08.2011 | 20.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 35.52 KB | 27.09.2021 | 27.09.2021 | 2 |
Application |
DOCX | 35.52 KB | 27.09.2021 | 27.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 27.09.2021 | 27.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.83 KB | 27.09.2021 | 27.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.83 KB | 27.09.2021 | 27.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 48.03 KB | 27.09.2021 | 27.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.81 KB | 15.07.2021 | 15.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.4 KB | 15.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 08.06.2021 | 08.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.98 KB | 03.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 14.04.2021 | 14.04.2021 | 2 |
Announcement regarding the reorganisation |
ASICE | 41.02 KB | 09.04.2021 | 08.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
ASICE | 59.91 KB | 01.04.2021 | 12.03.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 453.15 KB | 01.04.2021 | 04.03.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
174.28 KB | 01.04.2021 | 04.03.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
269.66 KB | 01.04.2021 | 04.03.2021 | 3 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 560.85 KB | 01.04.2021 | 05.02.2021 | 5 |
Copy of the personal identification document |
DOCX | 16.99 KB | 01.04.2021 | 12.05.2020 | 2 |
Copy of the personal identification document |
49.22 KB | 01.04.2021 | 12.05.2020 | 2 | |
Copy of the personal identification document |
EDOC | 67.07 KB | 01.04.2021 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 11.02.2019 | 11.02.2019 | 2 |
Acceptance-conveyance act |
ASICE | 24.34 KB | 06.02.2019 | 05.02.2019 | 1 |
Acceptance-conveyance act |
DOC | 34 KB | 06.02.2019 | 05.02.2019 | 1 |
Amendments to the Articles of Association |
ASICE | 38.85 KB | 06.02.2019 | 05.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 39.67 KB | 06.02.2019 | 05.02.2019 | 2 |
Articles of Association |
ASICE | 37.52 KB | 06.02.2019 | 21.01.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 43.9 KB | 06.02.2019 | 21.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.34 KB | 06.02.2019 | 21.01.2019 | 2 |
Shareholders’ register |
ASICE | 39.53 KB | 06.02.2019 | 21.01.2019 | 1 |
Application |
ASICE | 47.47 KB | 23.01.2019 | 21.01.2019 | 4 |
Application |
DOCX | 43.1 KB | 23.01.2019 | 21.01.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.71 KB | 23.01.2019 | 21.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.64 KB | 23.01.2019 | 21.01.2019 | 1 |
Appraisal reports |
398.84 KB | 23.01.2019 | 21.01.2019 | 1 | |
Appraisal reports |
429.28 KB | 23.01.2019 | 21.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
DOC | 82.5 KB | 04.01.2019 | 15.10.2018 | 3 |
Application |
ASICE | 30.15 KB | 04.01.2019 | 15.10.2018 | 3 |
Power of attorney, act of empowerment |
106.89 KB | 01.04.2021 | 25.08.2016 | 7 | |
Power of attorney, act of empowerment |
443.9 KB | 01.04.2021 | 25.08.2016 | 7 | |
Power of attorney, act of empowerment |
EDOC | 66.4 KB | 01.04.2021 | 25.08.2016 | 7 |
Power of attorney, act of empowerment |
EDOC | 627.24 KB | 01.04.2021 | 25.08.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 21.01.2015 | 19.01.2015 | 2 |
Application |
TIF | 58.46 KB | 21.01.2015 | 14.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.69 KB | 29.12.2014 | 23.12.2014 | 2 |
Application |
TIF | 75.06 KB | 29.12.2014 | 22.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.8 KB | 29.12.2014 | 15.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.69 KB | 29.12.2014 | 04.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.34 KB | 19.06.2014 | 12.06.2014 | 2 |
Application |
TIF | 105.36 KB | 19.06.2014 | 23.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.43 KB | 19.06.2014 | 23.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.15 KB | 01.08.2011 | 28.07.2011 | 2 |
Registration certificates |
TIF | 152.84 KB | 01.08.2011 | 28.07.2011 | 1 |
Application |
TIF | 469.45 KB | 01.08.2011 | 21.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.91 KB | 01.08.2011 | 21.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.42 KB | 01.08.2011 | 20.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 27.28 KB | 01.08.2011 | 20.07.2011 | 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