MEŽA MOJA, SIA

Limited Liability Company, Micro company
Place in branch
202 by turnover
38 by profit
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEŽA MOJA"
Registration number, date 51503035261, 11.01.2005
VAT number LV51503035261 from 03.03.2006 Europe VAT register
Register, date Commercial Register, 11.01.2005
Legal address "Dīva dorzi", Lielie Unguri, Kombuļu pag., Krāslavas nov., LV-5656 Check address owners
Fixed capital 192 731 EUR, registered payment 04.10.2018
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, €) -20.58 -8.91 -5.53
Personal income tax (thousands, €) 1.76 2.01 0.66
Statutory social insurance contributions (thousands, €) 5.09 5.96 1.86
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.12.2008
* 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 % 192 731 € 1 € 192 731 Latvia 02.10.2018 04.10.2018

Apply information changes

"Meža Moja", SIA

Lielie Unguri , Kombuļu pagasts, Krāslavas nov., LV-5656

Atpūtas bāzes, viesu nami

Historical addresses

Krāslavas rajons, Kombuļu pagasts, Kombuļi, Skolas iela 14 Until 03.07.2009 15 years ago
Krāslavas nov., Kombuļu pag., Kombuļi, Skolas iela 14 Until 30.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibaspaskaidrojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadiba PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (1.57 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (1.79 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (1.5 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (1.68 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (2.6 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (142.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (4.25 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (99.65 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (96.78 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vad PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
MM vadiba PDF

2010

 Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
vad zinj PNG

2009

 Annual report 20.04.2010  TIF (402.47 KB)

2008

 Annual report 11.05.2009  TIF (444.23 KB)

2007

 Annual report 18.06.2008  TIF (225.11 KB)

2006

 Annual report 10.05.2007  TIF (187.38 KB)

2005

 Annual report 20.12.2006  PDF (285.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.55 KB 04.10.2018 02.10.2018 2

Articles of Association

 TIF 41.97 KB 04.10.2018 01.10.2018 2

Regulations for the increase/reduction of the equity

 TIF 50.04 KB 04.10.2018 01.10.2018 1

Articles of Association

 TIF 42.56 KB 26.07.2017 20.07.2017 2

Regulations for the increase/reduction of the equity

 TIF 50.85 KB 26.07.2017 20.07.2017 1

Shareholders’ register

TIF 74.3 KB 26.07.2017 20.07.2017 2

Articles of Association

 TIF 41.11 KB 11.01.2017 29.12.2016 2

Regulations for the increase/reduction of the equity

 TIF 48.44 KB 11.01.2017 29.12.2016 1

Shareholders’ register

TIF 61.78 KB 11.01.2017 29.12.2016 2

Articles of Association

 TIF 41.46 KB 11.01.2017 28.12.2016 2

Shareholders’ register

TIF 67.59 KB 11.01.2017 28.12.2016 2

Amendments to the Articles of Association

 TIF 5.1 KB 21.11.2007 02.10.2007 1

Articles of Association

 TIF 19.61 KB 21.11.2007 02.10.2007 2

Regulations for the increase/reduction of the equity

 TIF 11.4 KB 21.11.2007 02.10.2007 1

Shareholders’ register

TIF 12.07 KB 21.11.2007 02.10.2007 1

Articles of Association

 TIF 68.87 KB 21.11.2007 28.12.2004 3

Memorandum of Association

 TIF 31.38 KB 21.11.2007 28.12.2004 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 70.41 KB 04.10.2018 04.10.2018 2

Application

 TIF 206.31 KB 04.10.2018 02.10.2018 4

Acceptance-conveyance act

 TIF 41.39 KB 04.10.2018 01.10.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.66 KB 04.10.2018 01.10.2018 1

Protocols/decisions of a company/organisation

 TIF 45.37 KB 04.10.2018 01.10.2018 2

Appraisal reports

 PDF 121.74 KB 03.10.2018 01.10.2018 3

Appraisal reports

 EDOC 136.63 KB 03.10.2018 01.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 68.54 KB 24.07.2017 24.07.2017 2

Acceptance-conveyance act

 TIF 40.75 KB 26.07.2017 20.07.2017 1

Application

 TIF 118.36 KB 26.07.2017 20.07.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.99 KB 26.07.2017 20.07.2017 1

Protocols/decisions of a company/organisation

 TIF 45.89 KB 26.07.2017 20.07.2017 2

Appraisal reports

 TIF 63.02 KB 26.07.2017 11.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.28 KB 30.12.2016 30.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.42 KB 30.12.2016 30.12.2016 2

Application

 TIF 137.38 KB 11.01.2017 29.12.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.69 KB 11.01.2017 29.12.2016 1

Appraisal reports

 TIF 43.28 KB 11.01.2017 29.12.2016 1

Protocols/decisions of a company/organisation

 TIF 45.26 KB 11.01.2017 29.12.2016 2

Protocols/decisions of a company/organisation

 TIF 45.29 KB 11.01.2017 28.12.2016 2

Appraisal reports

 TIF 82.74 KB 11.01.2017 23.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.91 KB 07.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.91 KB 07.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 07.06.2016 07.06.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 354.65 KB 03.06.2016 03.06.2016 1

Orders/request/cover notes of court bailiffs

 PDF 360.61 KB 03.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 72.03 KB 25.06.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

 RTF 179.49 KB 25.06.2015 25.06.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 547.29 KB 19.06.2015 18.06.2015 1

Orders/request/cover notes of court bailiffs

 PDF 2.84 MB 19.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 29.75 KB 05.12.2008 03.12.2008 2

Receipts on the publication and state fees

 TIF 32.21 KB 05.12.2008 27.11.2008 2

Application

 TIF 47.25 KB 05.12.2008 26.11.2008 2

Protocols/decisions of a company/organisation

 TIF 10.32 KB 05.12.2008 26.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 58.52 KB 29.02.2008 27.02.2008 2

Application

 TIF 95.56 KB 29.02.2008 22.02.2008 3

Protocols/decisions of a company/organisation

 TIF 16.12 KB 29.02.2008 22.02.2008 1

Receipts on the publication and state fees

 TIF 36.29 KB 29.02.2008 22.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 33.89 KB 21.11.2007 10.10.2007 1

Receipts on the publication and state fees

 TIF 33.1 KB 21.11.2007 04.10.2007 2

Application

 TIF 70.45 KB 21.11.2007 02.10.2007 2

Protocols/decisions of a company/organisation

 TIF 24.42 KB 21.11.2007 02.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.64 KB 21.11.2007 26.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.73 KB 21.11.2007 11.01.2005 1

Registration certificates

 TIF 21.67 KB 21.11.2007 11.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 33.53 KB 21.11.2007 05.01.2005 1

Announcement regarding the legal address

 TIF 12.91 KB 21.11.2007 28.12.2004 1

Application

 TIF 77.95 KB 21.11.2007 28.12.2004 3

Consent of the auditor

 TIF 9 KB 21.11.2007 28.12.2004 1

Consent of a member of the Board / executive director

 TIF 8.59 KB 21.11.2007 28.12.2004 1

Other documents

 TIF 8.37 KB 21.11.2007 28.12.2004 1

Power of attorney, act of empowerment

 TIF 10.85 KB 21.11.2007 28.12.2004 1

Receipts on the publication and state fees

 TIF 22.03 KB 21.11.2007 28.12.2004 2
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