MEŽA GAĻA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.08.2023
Business form Limited Liability Company
Registered name MEŽA GAĻA SIA
Registration number, date 40103578964, 23.08.2012
VAT number None (excluded 06.08.2020) Europe VAT register
Register, date Commercial Register, 23.08.2012
Legal address "Kadaga 10" – 67, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 2 800 EUR, registered payment 31.07.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 1 1

Industries

Field from SRS Gaļas un gaļas produktu vairumtirdzniecība (46.32)
CSP industry Gaļas un gaļas produktu vairumtirdzniecība (46.32)

Historical addresses

Ādažu nov., Kadaga, "Kadaga 10" - 67 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (78.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (81.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.02.2017  PDF (197.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
MG zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014MG PDF

2013

Annual report 23.08.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.45 MB 20.12.2016 14.12.2016 3

Shareholders’ register

PDF 1.45 MB 20.12.2016 14.12.2016 3

Amendments to the Articles of Association

TIF 13.74 KB 07.08.2015 16.06.2015 1

Articles of Association

TIF 65.33 KB 07.08.2015 16.06.2015 2

Regulations for the increase/reduction of the equity

TIF 26.88 KB 07.08.2015 16.06.2015 1

Shareholders’ register

TIF 65.89 KB 07.08.2015 16.06.2015 2

Articles of Association

TIF 16.24 KB 29.08.2012 02.08.2012 1

Memorandum of association

TIF 55.7 KB 29.08.2012 02.08.2012 2

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 62.25 KB 20.05.2022 20.05.2022 2

Application

DOCX 45.13 KB 20.05.2022 17.05.2022 1

Application

DOCX 45.13 KB 20.05.2022 17.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 14.71 KB 20.05.2022 17.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 14.71 KB 20.05.2022 17.05.2022 1

Orders/request/cover notes of court bailiffs

EDOC 352.15 KB 12.01.2021 12.01.2021 1

Orders/request/cover notes of court bailiffs

PDF 368.98 KB 09.09.2019 09.09.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.71 KB 09.09.2019 09.09.2019 1

Decisions / letters / protocols of public notaries

RTF 181.5 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 22.12.2016 22.12.2016 2

Shareholders’ register

EDOC 1.39 MB 20.12.2016 14.12.2016 3

Application

PDF 6.72 MB 15.12.2016 14.12.2016 25

Application

EDOC 6.43 MB 15.12.2016 14.12.2016 25

Application

PDF 6.72 MB 15.12.2016 14.12.2016 25

Consent of a member of the Board / executive director

DOC 128 KB 15.12.2016 14.12.2016 1

Consent of a member of the Board / executive director

EDOC 54.79 KB 15.12.2016 14.12.2016 1

Consent of a member of the Board / executive director

DOC 128 KB 15.12.2016 14.12.2016 1

Protocols/decisions of a company/organisation

DOCX 90.5 KB 15.12.2016 14.12.2016 1

Protocols/decisions of a company/organisation

DOCX 90.5 KB 15.12.2016 14.12.2016 1

Protocols/decisions of a company/organisation

EDOC 85.59 KB 15.12.2016 14.12.2016 1

Decisions / letters / protocols of public notaries

TIF 72.57 KB 07.08.2015 31.07.2015 2

Application

TIF 99.13 KB 07.08.2015 16.06.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.5 KB 07.08.2015 16.06.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.95 KB 07.08.2015 16.06.2015 1

Protocols/decisions of a company/organisation

TIF 124.93 KB 07.08.2015 16.06.2015 3

Decisions / letters / protocols of public notaries

TIF 42.93 KB 29.08.2012 23.08.2012 1

Registration certificates

TIF 33.29 KB 29.08.2012 23.08.2012 1

Application

TIF 232.53 KB 29.08.2012 03.08.2012 3

Announcement regarding the legal address

TIF 13.27 KB 29.08.2012 02.08.2012 1

Statement of the Board regarding the payment of the equity

TIF 14.19 KB 29.08.2012 02.08.2012 1

Consent of a member of the Board / executive director

TIF 13.22 KB 29.08.2012 02.08.2012 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