MEŽA FONDS, 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, 09.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEŽA FONDS" |
| Registration number, date | 40103219811, 13.03.2009 |
| VAT number | None (excluded 09.09.2015) Europe VAT register |
| Register, date | Commercial Register, 13.03.2009 |
| Legal address | Rīga, Ernesta Birznieka-Upīša iela 21 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.03.2009 (registered payment 13.03.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 75.42 |
| Personal income tax (thousands, €) | 18.18 |
| Statutory social insurance contributions (thousands, €) | 31.96 |
| Average employees count | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mežizstrāde (22.0) |
|---|
Historical company names
| SIA "MANOLIA" | Until 14.01.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Elijas iela 17-2 | Until 03.12.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| info par SIA-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats-vad.zin | JPG | ||||
2010 |
Annual report | 18.05.2011 | TIF (489.34 KB) | ||
2009 |
Annual report | 22.06.2010 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 100.54 KB | 19.09.2014 | 15.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.1 KB | 09.06.2014 | 03.06.2014 | 1 |
Articles of Association |
TIF | 118.08 KB | 09.06.2014 | 03.06.2014 | 3 |
Shareholders’ register |
TIF | 89.6 KB | 25.09.2013 | 19.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.11 KB | 28.06.2013 | 17.06.2013 | 1 |
Articles of Association |
TIF | 84.07 KB | 28.06.2013 | 17.06.2013 | 2 |
Articles of Association |
TIF | 160.56 KB | 30.10.2012 | 25.10.2012 | 4 |
Shareholders’ register |
TIF | 26.66 KB | 30.10.2012 | 25.10.2012 | 1 |
Shareholders’ register |
TIF | 23.32 KB | 30.10.2012 | 16.04.2012 | 1 |
Shareholders’ register |
TIF | 42.04 KB | 26.08.2011 | 02.08.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 233.52 KB | 26.08.2011 | 11.01.2011 | 4 |
Amendments to the Articles of Association |
TIF | 7.2 KB | 15.01.2010 | 08.01.2010 | 1 |
Articles of Association |
TIF | 101.02 KB | 15.01.2010 | 08.01.2010 | 4 |
Shareholders’ register |
TIF | 16.13 KB | 15.01.2010 | 08.01.2010 | 1 |
Articles of Association |
TIF | 145.77 KB | 29.07.2009 | 10.03.2009 | 3 |
Memorandum of Association |
TIF | 49.67 KB | 29.07.2009 | 10.03.2009 | 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 | 44.57 KB | 14.09.2015 | 09.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 01.09.2015 | 01.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.39 KB | 01.09.2015 | 01.09.2015 | 1 |
Application |
TIF | 52.48 KB | 14.09.2015 | 27.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 27.15 KB | 14.09.2015 | 27.08.2015 | 1 |
Submission/Application |
TIF | 16.83 KB | 14.09.2015 | 27.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.58 KB | 28.11.2014 | 27.11.2014 | 2 |
Application |
TIF | 51.57 KB | 28.11.2014 | 24.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.99 KB | 28.11.2014 | 22.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.98 KB | 28.11.2014 | 22.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.25 KB | 19.09.2014 | 16.09.2014 | 2 |
Application |
TIF | 80.83 KB | 19.09.2014 | 15.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.05 KB | 19.09.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.3 KB | 09.06.2014 | 06.06.2014 | 2 |
Application |
TIF | 112.19 KB | 09.06.2014 | 03.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 16.07 KB | 09.06.2014 | 03.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.88 KB | 09.06.2014 | 03.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 25.02.2014 | 21.02.2014 | 2 |
Application |
TIF | 67.99 KB | 25.02.2014 | 17.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.28 KB | 25.02.2014 | 17.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.05 KB | 25.02.2014 | 17.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.19 KB | 25.09.2013 | 24.09.2013 | 1 |
Application |
TIF | 59.63 KB | 25.09.2013 | 23.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.33 KB | 25.09.2013 | 19.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 28.06.2013 | 20.06.2013 | 2 |
Application |
TIF | 123.39 KB | 28.06.2013 | 17.06.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 17.79 KB | 28.06.2013 | 17.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.77 KB | 28.06.2013 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.74 KB | 26.03.2013 | 25.03.2013 | 2 |
Application |
TIF | 206.61 KB | 26.03.2013 | 19.03.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 23.33 KB | 26.03.2013 | 18.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.41 KB | 26.03.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.13 KB | 05.03.2013 | 01.03.2013 | 2 |
Application |
TIF | 105.43 KB | 05.03.2013 | 28.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.45 KB | 05.03.2013 | 28.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.01 KB | 05.03.2013 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 05.11.2012 | 02.11.2012 | 2 |
Submission/Application |
TIF | 11.71 KB | 05.11.2012 | 01.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.56 KB | 30.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 182.85 KB | 30.10.2012 | 25.10.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 13.92 KB | 30.10.2012 | 25.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.94 KB | 30.10.2012 | 25.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 30.10.2012 | 08.05.2012 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 177.51 KB | 09.05.2012 | 26.04.2012 | 5 |
Application |
TIF | 67.32 KB | 30.10.2012 | 24.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 30.57 KB | 09.05.2012 | 16.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.87 KB | 26.08.2011 | 23.08.2011 | 1 |
Application |
TIF | 205.92 KB | 26.08.2011 | 05.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 63.62 KB | 26.08.2011 | 05.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.19 KB | 26.08.2011 | 14.01.2010 | 2 |
Registration certificates |
TIF | 49.02 KB | 15.01.2010 | 14.01.2010 | 2 |
Application |
TIF | 207.04 KB | 15.01.2010 | 11.01.2010 | 3 |
Sample report |
TIF | 26.1 KB | 15.01.2010 | 11.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.65 KB | 15.01.2010 | 08.01.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 63.8 KB | 15.01.2010 | 05.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 07.12.2009 | 03.12.2009 | 2 |
Sample report |
TIF | 24.06 KB | 07.12.2009 | 23.11.2009 | 1 |
Application |
TIF | 188.21 KB | 07.12.2009 | 19.11.2009 | 4 |
Announcement regarding the legal address |
TIF | 10.35 KB | 07.12.2009 | 17.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.36 KB | 07.12.2009 | 16.11.2009 | 1 |
Application |
TIF | 128.33 KB | 29.07.2009 | 13.03.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.07 KB | 29.07.2009 | 13.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.4 KB | 29.07.2009 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 70.34 KB | 29.07.2009 | 13.03.2009 | 2 |
Registration certificates |
TIF | 29.36 KB | 29.07.2009 | 13.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.76 KB | 29.07.2009 | 10.03.2009 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 254.08 KB | 05.11.2012 | 01.03.2007 | 11 |
Articles of association of foreign organisations and translations thereof |
TIF | 204.48 KB | 05.11.2012 | 01.03.2007 | 11 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 374.46 KB | 30.10.2012 | 01.03.2007 | 12 |
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