MEZA Marine, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
48 by paid taxes
24 by employees
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 2023
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 "MEZA Marine" |
| Registration number, date | 42103097278, 14.08.2019 |
| VAT number | LV42103097278 from 10.11.2021 Europe VAT register |
| Register, date | Commercial Register, 14.08.2019 |
| Legal address | Vīlipa iela 12 – 61, Rīga, LV-1083 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.08.2019 |
| 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 contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 33.53 | 37.76 | 5.1 |
| Personal income tax (thousands, €) | 12.3 | 13.57 | 1.84 |
| Statutory social insurance contributions (thousands, €) | 21.89 | 24.93 | 3.24 |
| Average employees count | 7 | 9 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
|---|---|
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.03.2024 |
* 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 |
80 % | 80 | € 30 | € 2 400 | Latvia | 29.02.2024 | 01.03.2024 |
SIA GKLLReg. no. 40203458037
|
20 % | 20 | € 30 | € 600 | Latvia | 29.02.2024 | 01.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.03.2024 |
Right to represent individually |
Natural person
(from 14.03.2024 )
|
Historical addresses
| Rīga, Zentenes iela 5 - 55 | Until 23.10.2019 | 5 years ago |
|---|---|---|
| Rīga, Lielirbes iela 1 | Until 15.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 14.08.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.07 KB | 01.03.2024 | 29.02.2024 | 1 |
Articles of Association |
EDOC | 25.36 KB | 22.02.2024 | 15.02.2024 | 1 |
Shareholders’ register |
EDOC | 38.07 KB | 16.02.2024 | 15.02.2024 | 2 |
Shareholders’ register |
TIF | 41.17 KB | 12.08.2019 | 08.08.2019 | 2 |
Articles of Association |
TIF | 53.61 KB | 12.08.2019 | 07.08.2019 | 3 |
Memorandum of Association |
TIF | 26.48 KB | 12.08.2019 | 07.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.61 KB | 23.09.2024 | 23.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.28 KB | 20.09.2024 | 20.09.2024 | 1 |
Application |
EDOC | 46.79 KB | 05.06.2024 | 05.06.2024 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.97 KB | 05.06.2024 | 31.05.2024 | 1 |
Application |
EDOC | 41.64 KB | 14.03.2024 | 13.03.2024 | 1 |
Application |
EDOC | 54.6 KB | 01.03.2024 | 01.03.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 26.58 KB | 01.03.2024 | 28.02.2024 | 1 |
Application |
EDOC | 48.2 KB | 27.02.2024 | 26.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.13 KB | 27.02.2024 | 23.02.2024 | 1 |
Application |
EDOC | 64.07 KB | 22.02.2024 | 16.02.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 28.4 KB | 22.02.2024 | 15.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 15.10.2021 | 15.10.2021 | 2 |
Application |
463.47 KB | 12.10.2021 | 12.10.2021 | 9 | |
Application |
463.47 KB | 12.10.2021 | 12.10.2021 | 9 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.83 KB | 28.05.2021 | 28.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.17 KB | 30.11.2020 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 23.10.2019 | 23.10.2019 | 1 |
Application |
TIF | 211.19 KB | 16.10.2019 | 15.10.2019 | 3 |
Confirmation or consent to legal address |
TIF | 17.45 KB | 16.10.2019 | 11.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
TIF | 318.71 KB | 12.08.2019 | 08.08.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.77 KB | 12.08.2019 | 08.08.2019 | 1 |
Announcement regarding the legal address |
TIF | 11.83 KB | 12.08.2019 | 07.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.4 KB | 12.08.2019 | 07.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 220.82 KB | 16.10.2019 | 25.03.2019 | 6 |
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