MEŽA SALAS Tourism Projects, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEŽA SALAS Tourism Projects"
Registration number, date 50103668511, 09.05.2013
VAT number None (excluded 15.01.2019) Europe VAT register
Register, date Commercial Register, 09.05.2013
Legal address "Meža Salas", Limbažu pag., Limbažu nov., LV-4020 Check address owners
Fixed capital 8 618 845 EUR, registered payment 26.03.2014
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, €) 0.17 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)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.09.2021
* 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

"GIG Media" OU

Reg. no. 14009588
Harju novads, Tallina, Kesklinna apgabals, Narva mnt 13, 10151, Igaunijas Republika

100 % 8 618 845 € 1 € 8 618 845 Estonia 16.09.2021 20.09.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "Gold 67" Until 03.03.2014 10 years ago

Historical addresses

Rīga, Tīnūžu iela 4-50 Until 08.07.2013 11 years ago
Rīga, Vīlandes iela 6-4 Until 03.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (645.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (742.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (725.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.03.2022  PDF (1.04 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (513.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.07.2020  ZIP €11.00
Annual report 2018 PDF
GP 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.01.2019  PDF (81.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.06.2017  PDF (2.1 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.34 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 MEZA SALAS vadzin PDF

2013

 Annual report 09.05.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
MEZASALAS VAD ZIN 001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 20.09.2021 16.09.2021 1

Shareholders’ register

DOC 35 KB 20.09.2021 16.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 169.39 KB 17.09.2021 13.09.2021 7

Shareholders’ register

TIF 56.14 KB 13.07.2020 10.07.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 223.38 KB 21.07.2020 30.06.2020 6

Articles of Association

 TIF 58.94 KB 27.03.2014 14.03.2014 2

Regulations for the increase/reduction of the equity

 TIF 58.95 KB 27.03.2014 14.03.2014 1

Shareholders’ register

TIF 69.48 KB 27.03.2014 14.03.2014 2

Articles of Association

 TIF 50.22 KB 04.03.2014 12.02.2014 2

Shareholders’ register

TIF 75.75 KB 04.03.2014 12.02.2014 3

Articles of Association

 TIF 475.16 KB 09.07.2013 28.06.2013 1

Regulations for the increase/reduction of the equity

 TIF 475.16 KB 09.07.2013 28.06.2013 1

Shareholders’ register

TIF 950.31 KB 09.07.2013 28.06.2013 2

Articles of Association

 EDOC 1.91 MB 09.05.2013 02.05.2013 2

Memorandum of Association

 EDOC 86.96 KB 03.05.2013 02.05.2013 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 62.55 KB 20.09.2021 20.09.2021 2

Application

 PDF 141.74 KB 20.09.2021 16.09.2021 1

Application

 PDF 141.74 KB 20.09.2021 16.09.2021 1

Protocols/decisions of a company/organisation

 DOC 16.5 KB 20.09.2021 16.09.2021 1

Protocols/decisions of a company/organisation

 DOC 16.5 KB 20.09.2021 16.09.2021 1

Shareholders’ register

EDOC 25.36 KB 20.09.2021 16.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 196.21 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 22.07.2020 22.07.2020 2

Application

 TIF 311.57 KB 21.07.2020 10.07.2020 7

Protocols/decisions of a company/organisation

 TIF 42.51 KB 13.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

 TIF 78.97 KB 27.03.2014 26.03.2014 2

Application

 TIF 151.62 KB 27.03.2014 14.03.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.45 KB 27.03.2014 14.03.2014 1

Appraisal reports

 TIF 42.39 KB 27.03.2014 14.03.2014 1

Protocols/decisions of a company/organisation

 TIF 82.11 KB 27.03.2014 14.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 91.89 KB 04.03.2014 03.03.2014 2

Application

 TIF 182.58 KB 04.03.2014 12.02.2014 3

Confirmation or consent to legal address

 TIF 10.79 KB 04.03.2014 12.02.2014 1

Consent of a member of the Board / executive director

 TIF 41.23 KB 04.03.2014 12.02.2014 2

Power of attorney, act of empowerment

 TIF 10.04 KB 04.03.2014 12.02.2014 1

Protocols/decisions of a company/organisation

 TIF 71.25 KB 04.03.2014 12.02.2014 2

Submission/Application

 TIF 11.02 KB 04.03.2014 12.02.2014 1

Appraisal reports

 TIF 6.87 MB 27.03.2014 07.10.2013 65

Decisions / letters / protocols of public notaries

 TIF 950.31 KB 09.07.2013 08.07.2013 2

Confirmation or consent to legal address

 TIF 475.16 KB 09.07.2013 03.07.2013 1

Consent of a member of the Board / executive director

 TIF 475.16 KB 09.07.2013 03.07.2013 1

Announcement regarding the legal address

 TIF 475.16 KB 09.07.2013 28.06.2013 1

Application

 TIF 1.39 MB 09.07.2013 28.06.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 475.16 KB 09.07.2013 28.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 475.16 KB 09.07.2013 28.06.2013 1

Protocols/decisions of a company/organisation

 TIF 475.16 KB 09.07.2013 28.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.14 KB 05.06.2013 09.05.2013 2

Registration certificates

 TIF 32.39 KB 05.06.2013 09.05.2013 1

Announcement regarding the legal address

 EDOC 86.19 KB 03.05.2013 02.05.2013 1

Application

 EDOC 112.13 KB 03.05.2013 02.05.2013 2

Other documents

 EDOC 86.3 KB 03.05.2013 02.05.2013 1

Confirmation or consent to legal address

 TIF 8.37 KB 05.06.2013 29.04.2013 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