MEŽA ROZES, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.10.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEŽA ROZES"
Registration number, date 44103064129, 19.01.2011
VAT number None (excluded 25.03.2019) Europe VAT register
Register, date Commercial Register, 19.01.2011
Legal address Smeiļu iela 1 – 16, Vecpiebalga, Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners
Fixed capital 2 840 EUR , registered 08.04.2016 (registered payment 08.04.2016: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0 -1.22
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 0

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

Historical addresses

Vecpiebalgas nov., Vecpiebalgas pag., Vecpiebalga, Smeiļu iela 1 - 16 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (455.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (415.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (454.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (461.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (249.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad zin GP2013 MeR2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad zin MeR2012 PDF

2011

Annual report 19.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
GP2011 Vad zin MeR2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.7 KB 27.02.2017 29.03.2016 1

Articles of Association

TIF 11.58 KB 27.02.2017 29.03.2016 1

Shareholders’ register

TIF 38.22 KB 27.02.2017 29.03.2016 2

Articles of Association

TIF 28.69 KB 21.01.2011 14.01.2011 1

Memorandum of Association

TIF 32.07 KB 21.01.2011 30.12.2010 1

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 95.52 KB 12.10.2021 12.10.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.92 KB 08.05.2021 15.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.48 KB 08.05.2021 15.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.21 KB 08.05.2021 15.06.2020 3

Decisions / letters / protocols of public notaries

DOCX 35.15 KB 08.04.2016 08.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.13 KB 08.04.2016 08.04.2016 2

Application

TIF 206.71 KB 27.02.2017 29.03.2016 2

Power of attorney, act of empowerment

TIF 27.07 KB 27.02.2017 29.03.2016 1

Protocols/decisions of a company/organisation

TIF 16.33 KB 27.02.2017 29.03.2016 1

Decisions / letters / protocols of public notaries

TIF 41.33 KB 21.01.2011 19.01.2011 2

Registration certificates

TIF 33.14 KB 21.01.2011 19.01.2011 1

Announcement regarding the legal address

TIF 22.46 KB 21.01.2011 14.01.2011 1

Application

TIF 494.4 KB 21.01.2011 13.01.2011 7

Bank statements or other document regarding the payment of the equity

TIF 11.62 KB 21.01.2011 30.12.2010 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