MEŽA SALAS Properties, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.02.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEŽA SALAS Properties"
Registration number, date 40103781345, 17.04.2014
VAT number None Europe VAT register
Register, date Commercial Register, 17.04.2014
Legal address Artilērijas iela 34A – 15, Rīga, LV-1009 Check address owners
Fixed capital 467 180 EUR , registered 09.04.2015 (registered payment 09.04.2015: 467 180 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ceļojumu biroju pakalpojumi (79.11)

Historical addresses

Rīga, Vīlandes iela 6 - 4 Until 18.03.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 29.01.2019  PDF (81.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.06.2017  PDF (1.95 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.19 MB) €8.00

2014

 Annual report 17.04.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums2014 MEZA SALAS PROPERTIES PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 61.39 KB 13.04.2015 01.04.2015 3

Regulations for the increase/reduction of the equity

 TIF 168.44 KB 13.04.2015 01.04.2015 4

Shareholders’ register

TIF 33.34 KB 13.04.2015 01.04.2015 2

Articles of Association

 TIF 56.03 KB 10.06.2014 21.03.2014 2

Shareholders’ register

TIF 53.52 KB 10.06.2014 21.03.2014 2

Memorandum of Association

 TIF 44.11 KB 10.06.2014 19.03.2014 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 98.77 KB 19.02.2021 19.02.2021 2

Decisions / letters / protocols of public notaries

 DOCX 14.38 KB 06.01.2021 08.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 99.62 KB 06.01.2021 08.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 121.95 KB 06.01.2021 08.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 69.91 KB 18.03.2019 18.03.2019 1

Application

 TIF 71.18 KB 14.03.2019 13.03.2019 2

Confirmation or consent to legal address

 TIF 29.89 KB 14.03.2019 21.02.2019 1

Decisions / letters / protocols of public notaries

 TIF 45.1 KB 13.04.2015 09.04.2015 2

Application

 TIF 54.67 KB 13.04.2015 01.04.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 126.27 KB 13.04.2015 01.04.2015 4

Other documents

 TIF 145.68 KB 13.04.2015 01.04.2015 4

Protocols/decisions of a company/organisation

 TIF 189.96 KB 13.04.2015 01.04.2015 5

Appraisal reports

 TIF 20.34 MB 13.04.2015 14.11.2014 253

Decisions / letters / protocols of public notaries

 TIF 78.46 KB 10.06.2014 17.04.2014 2

Application

 TIF 212.96 KB 10.06.2014 31.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 39.23 KB 10.06.2014 21.03.2014 1

Announcement regarding the legal address

 TIF 10.64 KB 10.06.2014 19.03.2014 1

Consent of a member of the Board / executive director

 TIF 11.49 KB 10.06.2014 19.03.2014 1

Confirmation or consent to legal address

 TIF 29.4 KB 10.06.2014 19.02.2014 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