Meža kalns, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Meža kalns |
| Registration number, date | 40103725653, 29.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.10.2013 |
| Legal address | Brīvības iela 132I – 51, Rīga, LV-1012 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 14.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 209.67 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 208.83 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 207.75 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 207.12 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 206.10 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 205.21 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 204.22 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 203.41 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 202.36 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 201.31 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 200.44 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 18.12.2023 | 199.78 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 14 228 | € 1 | € 14 228 | Russian Federation | 07.09.2018 | 13.09.2018 |
Historical addresses
| Rīga, Brīvības iela 132 - 55 | Until 13.09.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| img165 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 Scan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (77.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (80.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 29.10.2013 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.42 KB | 11.09.2018 | 07.09.2018 | 3 |
Articles of Association |
TIF | 11.14 KB | 19.02.2014 | 10.02.2014 | 1 |
Shareholders’ register |
TIF | 12.84 KB | 19.02.2014 | 10.02.2014 | 1 |
Articles of Association |
TIF | 13.87 KB | 31.10.2013 | 21.10.2013 | 1 |
Memorandum of Association |
TIF | 29.9 KB | 31.10.2013 | 21.10.2013 | 2 |
Shareholders’ register |
TIF | 32.96 KB | 31.10.2013 | 21.10.2013 | 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 |
RTF | 192.64 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 13.09.2018 | 13.09.2018 | 2 |
Application |
TIF | 176.29 KB | 11.09.2018 | 07.09.2018 | 3 |
Confirmation or consent to legal address |
TIF | 14.29 KB | 11.09.2018 | 07.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 28.01 KB | 11.09.2018 | 07.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 19.02.2014 | 14.02.2014 | 2 |
Application |
TIF | 111.24 KB | 19.02.2014 | 10.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.39 KB | 19.02.2014 | 10.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.83 KB | 31.10.2013 | 29.10.2013 | 2 |
Registration certificates |
TIF | 33.63 KB | 31.10.2013 | 29.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.43 KB | 31.10.2013 | 21.10.2013 | 1 |
Application |
TIF | 92.91 KB | 31.10.2013 | 21.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.88 KB | 31.10.2013 | 21.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.51 KB | 31.10.2013 | 21.10.2013 | 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