MEŽA ROZE M.S., SIA
Limited Liability Company, Micro company
Place in branch
122 by turnover
82 by profit
67 by paid taxes
29 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 | Removed from the register, 19.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEŽA ROZE M.S." |
| Registration number, date | 41203019637, 09.05.2003 |
| VAT number | None (excluded 19.04.2024) Europe VAT register |
| Register, date | Commercial Register, 09.05.2003 |
| Legal address | Ģertrūdes iela 29/31, Ventspils, LV-3601 Check address owners |
| Fixed capital | 11 376 EUR, registered payment 11.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 11.13 | 11.7 | 10.42 |
| Personal income tax (thousands, €) | 1.51 | 0.74 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 4.66 | 4.52 | 4.37 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
Historical addresses
| Ventspils, Kuldīgas iela 11 | Until 04.02.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MEZA ROZE M.S. SIA GPVZ 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MEZA ROZE M.S. SIA GPVZ 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MEZA ROZE M.S. SIA GPVZ 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MEZA ROZE M.S. SIA GPVZ 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MEZA ROZE M.S. SIA GPVZ 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MEZA ROZE M.S. SIA GPVZ 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MEZA ROZE M.S. SIA GPVZ 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MEZA ROZE M.S. SIA GPVZ 2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MEZA ROZE M.S. SIA GPVZ 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MEZA ROZE M.S.SIA GPVZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MEZA ROZE M.S. SIA GPVZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MEZA ROZE M.S. GPVZ 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA MEZA ROZE M.S. VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 26.04.2011 | TIF (1.47 MB) | ||
2009 |
Annual report | 26.04.2010 | TIF (451.71 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (612.38 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (2.08 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (1.86 MB) | ||
2005 |
Annual report | 22.03.2019 | TIF (670.3 KB) | ||
2004 |
Annual report | 22.03.2019 | TIF (915.44 KB) | ||
2003 |
Annual report | 22.03.2019 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 42.18 KB | 27.12.2019 | 03.12.2019 | 2 |
Articles of Association |
TIF | 37.32 KB | 22.03.2019 | 04.03.2016 | 3 |
Shareholders’ register |
TIF | 34.27 KB | 22.03.2019 | 04.03.2016 | 2 |
Articles of Association |
TIF | 128.76 KB | 22.03.2019 | 02.05.2006 | 4 |
Articles of Association |
TIF | 168.94 KB | 22.03.2019 | 24.04.2003 | 6 |
Memorandum of association |
TIF | 90.36 KB | 22.03.2019 | 24.04.2003 | 3 |
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 | 89.32 KB | 18.04.2024 | 18.04.2024 | 1 |
Application |
EDOC | 46.56 KB | 19.04.2024 | 15.04.2024 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 123.93 KB | 19.04.2024 | 02.04.2024 | 1 |
Application |
EDOC | 51.61 KB | 16.02.2024 | 16.02.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 31.65 KB | 16.02.2024 | 12.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 30.12.2019 | 30.12.2019 | 2 |
Documents attesting the transfer of shares |
TIF | 16.85 KB | 27.12.2019 | 11.12.2019 | 1 |
Application |
TIF | 356.26 KB | 02.01.2020 | 03.12.2019 | 8 |
Documents attesting the transfer of shares |
TIF | 59.28 KB | 27.12.2019 | 07.11.2019 | 2 |
Documents attesting the transfer of shares |
TIF | 58.53 KB | 27.12.2019 | 14.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 22.03.2019 | 11.03.2016 | 2 |
Application |
TIF | 179.22 KB | 22.03.2019 | 08.03.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 62.21 KB | 22.03.2019 | 04.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.48 KB | 22.03.2019 | 04.02.2009 | 1 |
Application |
TIF | 87.32 KB | 22.03.2019 | 02.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 26.11 KB | 22.03.2019 | 02.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 22.03.2019 | 21.01.2008 | 1 |
Application |
TIF | 229.87 KB | 22.03.2019 | 17.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 24.54 KB | 22.03.2019 | 17.01.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.43 KB | 22.03.2019 | 07.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.55 KB | 22.03.2019 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 22.03.2019 | 11.05.2006 | 1 |
Application |
TIF | 82.65 KB | 22.03.2019 | 02.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.01 KB | 22.03.2019 | 02.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.48 KB | 22.03.2019 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.98 KB | 22.03.2019 | 28.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 22.03.2019 | 20.05.2005 | 1 |
Application |
TIF | 91.66 KB | 22.03.2019 | 17.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 20.17 KB | 22.03.2019 | 17.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.51 KB | 22.03.2019 | 19.04.2005 | 1 |
Consent of the auditor |
TIF | 8.22 KB | 22.03.2019 | 18.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 22.03.2019 | 09.05.2003 | 1 |
Registration certificates |
TIF | 39.7 KB | 22.03.2019 | 09.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.01 KB | 22.03.2019 | 25.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.29 KB | 22.03.2019 | 25.04.2003 | 2 |
Announcement regarding the legal address |
TIF | 7.28 KB | 22.03.2019 | 24.04.2003 | 1 |
Application |
TIF | 125.5 KB | 22.03.2019 | 24.04.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.18 KB | 22.03.2019 | 24.04.2003 | 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