Meža iela, SIA

Limited Liability Company, Micro company
Place in branch
821 by turnover
219 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Meža iela"
Registration number, date 40103245388, 26.08.2009
VAT number LV40103245388 from 14.09.2009 Europe VAT register
Register, date Commercial Register, 26.08.2009
Legal address Meža iela 4, Rīga, LV-1048 Check address owners
Fixed capital 2 828 EUR, registered payment 15.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 14.79 12.09 11.53
Personal income tax (thousands, €) 2.02 1.51 1.47
Statutory social insurance contributions (thousands, €) 5.37 4.1 3.62
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.06.2016
* 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

Natural person

100 % 101 € 28 € 2 828 09.06.2016 15.06.2016

Apply information changes

"Meža iela", SIA

Meža 4, Rīga, LV-1048 Check address owners

Telpu noma

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (81.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (80.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (81.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.48 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (944.61 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (91.75 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Dalibnieka lemums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Meza iela dalibnieka lemums 2011 PDF

2010

 Annual report 26.08.2009 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
SDOC2633 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 237.06 KB 10.06.2016 09.06.2016 1

Amendments to the Articles of Association

 PDF 275.19 KB 10.06.2016 02.06.2016 1

Articles of Association

 PDF 278.81 KB 10.06.2016 02.06.2016 1

Shareholders’ register

TIF 8.24 KB 25.02.2010 12.02.2010 1

Articles of Association

 TIF 35.03 KB 07.10.2009 21.08.2009 1

Memorandum of Association

 TIF 39.93 KB 07.10.2009 21.08.2009 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

 RTF 180.4 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.91 KB 15.06.2016 15.06.2016 2

Application

 PDF 1.56 MB 10.06.2016 09.06.2016 3

Application

 EDOC 1.27 MB 10.06.2016 09.06.2016 3

Shareholders’ register

EDOC 128.78 KB 10.06.2016 09.06.2016 1

Amendments to the Articles of Association

 EDOC 169.17 KB 10.06.2016 02.06.2016 1

Articles of Association

 EDOC 173.56 KB 10.06.2016 02.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 469.09 KB 10.06.2016 02.06.2016 2

Protocols/decisions of a company/organisation

 PDF 683.41 KB 10.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 36.76 KB 25.02.2010 22.02.2010 2

Application

 TIF 86.09 KB 25.02.2010 17.02.2010 4

Bank statements or other document regarding the payment of the equity

TIF 14.77 KB 25.02.2010 11.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 59.59 KB 07.10.2009 26.08.2009 1

Registration certificates

 TIF 64.25 KB 07.10.2009 26.08.2009 1

Application

 TIF 175.82 KB 07.10.2009 24.08.2009 5

Bank statements or other document regarding the payment of the equity

TIF 22.27 KB 07.10.2009 24.08.2009 1

Receipts on the publication and state fees

 TIF 69.54 KB 07.10.2009 24.08.2009 2

Announcement regarding the legal address

 TIF 12.49 KB 07.10.2009 21.08.2009 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