Meža Properties, 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.
Basic data
| Status | Removed from the register, 30.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Meža Properties" |
| Registration number, date | 40103552448, 05.06.2012 |
| VAT number | None (excluded 07.04.2020) Europe VAT register |
| Register, date | Commercial Register, 05.06.2012 |
| Legal address | Krustpils iela 6, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR , registered 26.06.2015 (registered payment 26.06.2015: 2 840 EUR) |
| 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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.09.2022.
Case number: C77875822 Started 26.09.2022,
ended 11.05.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.05.2023 |
15.05.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
28.03.2023 |
30.03.2023 | Administratora pilnvarošana |
Jurisone Irēna (Certificate nr. 00619)
Term of the power of attorney from 30.03.2023 till 10.04.2023 |
09.02.2023 |
10.02.2023 | Administratora pilnvarošana |
Jurisone Irēna (Certificate nr. 00619)
Term of the power of attorney from 10.02.2023 till 15.02.2023 |
08.12.2022 |
12.12.2022 | Administratora pilnvarošana |
Jurisone Irēna (Certificate nr. 00619)
Term of the power of attorney from 12.12.2022 till 22.12.2022 |
24.11.2022 |
25.11.2022 | Administratora pilnvarošana |
Jurisone Irēna (Certificate nr. 00619)
Term of the power of attorney from 25.11.2022 till 02.12.2022 |
17.10.2022 |
18.10.2022 | Administratora pilnvarošana |
Jurisone Irēna (Certificate nr. 00619)
Term of the power of attorney from 18.10.2022 till 25.10.2022 |
26.09.2022 |
27.09.2022 | Appointment of an administrator in an insolvency case |
Jurisone Ludmila (Certificate nr. 00317)
Rīgas pilsētas tiesa (1000361696)
|
26.09.2022 |
27.09.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.10.2022)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jurisone Ludmila |
Tukuma novads, Lapmežciema pagasts, Bigauņciems, Dārza iela 8 | Nr. 00317 (valid from 16.10.2024 till 15.10.2029) |
Phone 26562812
E-mail jurisoneludmila@inbox.lv
|
Jurisone Irēna |
Ropažu novads, Stopiņu pagasts, Līči, - "Dzirnavas Nr.45" | Nr. 00619 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 29236817
Phone +371 29236817
E-mail irena.jurisone@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2023 | PDF (77.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2023 | PDF (79.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (188.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (237.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadiibzinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiibaszinMEZA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiibaszinMEZA | |||||
2013 |
Annual report | 05.06.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibaszinMEZA | |||||
2012 |
Annual report | 05.06.2012 - 31.12.2012 | 30.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibaszinmeza 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 1.16 MB | 07.11.2019 | 04.11.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 1.19 MB | 07.11.2019 | 04.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 16.68 KB | 08.07.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 25.1 KB | 08.07.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 57.68 KB | 08.07.2015 | 08.06.2015 | 2 |
Articles of Association |
TIF | 13.15 KB | 12.06.2012 | 31.05.2012 | 1 |
Memorandum of association |
TIF | 48.77 KB | 12.06.2012 | 31.05.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 79.83 KB | 12.06.2012 | 28.05.2012 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.68 KB | 12.06.2012 | 28.05.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 48.65 KB | 30.05.2023 | 25.05.2023 | 1 |
Application in Insolvency proceedings |
DOCX | 42.69 KB | 30.05.2023 | 25.05.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 139.18 KB | 30.05.2023 | 24.05.2023 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 30.05.2023 | 24.05.2023 | 1 |
Notary’s decision |
EDOC | 62.1 KB | 15.05.2023 | 15.05.2023 | 2 |
Notary’s decision |
RTF | 190.79 KB | 15.05.2023 | 15.05.2023 | 2 |
Court decision/judgement |
127.04 KB | 12.05.2023 | 11.05.2023 | 7 | |
Notary’s decision |
RTF | 190.32 KB | 30.03.2023 | 30.03.2023 | 1 |
Notary’s decision |
EDOC | 62.17 KB | 30.03.2023 | 30.03.2023 | 1 |
Other insolvency documents |
DOCX | 18.74 KB | 29.03.2023 | 28.03.2023 | 2 |
Other insolvency documents |
EDOC | 25.26 KB | 29.03.2023 | 28.03.2023 | 2 |
Other insolvency documents |
DOC | 40 KB | 29.03.2023 | 28.03.2023 | 1 |
Other insolvency documents |
EDOC | 18.67 KB | 29.03.2023 | 28.03.2023 | 1 |
Notary’s decision |
RTF | 190.88 KB | 25.11.2022 | 25.11.2022 | 1 |
Other insolvency documents |
DOCX | 18.28 KB | 24.11.2022 | 24.11.2022 | 2 |
Other insolvency documents |
DOC | 39.5 KB | 24.11.2022 | 24.11.2022 | 1 |
Other insolvency documents |
DOC | 39.5 KB | 24.11.2022 | 24.11.2022 | 1 |
Other insolvency documents |
DOCX | 18.28 KB | 24.11.2022 | 24.11.2022 | 2 |
Notary’s decision |
RTF | 191.36 KB | 18.10.2022 | 18.10.2022 | 1 |
Other insolvency documents |
DOC | 40 KB | 17.10.2022 | 17.10.2022 | 1 |
Other insolvency documents |
DOC | 40 KB | 17.10.2022 | 17.10.2022 | 1 |
Other insolvency documents |
DOCX | 18.34 KB | 17.10.2022 | 17.10.2022 | 2 |
Other insolvency documents |
DOCX | 18.34 KB | 17.10.2022 | 17.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 06.10.2022 | 06.10.2022 | 2 |
Orders/request/cover notes of court bailiffs |
380.05 KB | 05.10.2022 | 05.10.2022 | 1 | |
Notary’s decision |
RTF | 192.59 KB | 27.09.2022 | 27.09.2022 | 2 |
Court decision/judgement |
DOCX | 51.58 KB | 26.09.2022 | 26.09.2022 | 6 |
Court decision/judgement |
DOCX | 51.58 KB | 26.09.2022 | 26.09.2022 | 6 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 22.09.2022 | 22.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 22.09.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 316.53 KB | 15.11.2019 | 14.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 289.69 KB | 15.11.2019 | 14.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
ASICE | 73.44 KB | 12.11.2019 | 06.11.2019 | 6 |
Copy of the personal identification document |
ASICE | 752.54 KB | 07.11.2019 | 04.11.2019 | 2 |
Copy of the personal identification document |
ASICE | 914.89 KB | 07.11.2019 | 04.11.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.13 KB | 28.10.2019 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.27 KB | 15.11.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 89.12 KB | 15.11.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 15.11.2019 | 21.10.2019 | 2 |
Application |
EDOC | 49.91 KB | 15.11.2019 | 17.10.2019 | 3 |
Application |
DOCX | 12.27 KB | 15.11.2019 | 17.10.2019 | 3 |
Application |
EDOC | 72.31 KB | 15.11.2019 | 17.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 152.45 KB | 15.11.2019 | 22.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.95 KB | 15.11.2019 | 22.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.27 KB | 15.11.2019 | 22.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 19.07.2019 | 19.07.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.22 KB | 16.07.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.85 KB | 08.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 112.75 KB | 08.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.31 KB | 08.07.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.94 KB | 08.07.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 12.06.2012 | 05.06.2012 | 2 |
Registration certificates |
TIF | 58.02 KB | 12.06.2012 | 05.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.85 KB | 12.06.2012 | 31.05.2012 | 1 |
Application |
TIF | 145.36 KB | 12.06.2012 | 31.05.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.21 KB | 12.06.2012 | 31.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.55 KB | 12.06.2012 | 31.05.2012 | 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