MEŽA SALAS, 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, 21.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEŽA SALAS" |
| Registration number, date | 40003924738, 21.05.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.05.2007 |
| Legal address | Artilērijas iela 34A – 15, Rīga, LV-1009 Check address owners |
| Fixed capital | 530 458 EUR, registered payment 12.11.2014 |
| 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, €) | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Vīlandes iela 6 - 4 | Until 15.03.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2021 | PDF (533.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.08.2021 | PDF (537.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2019 | PDF (1.83 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2018 | PDF (733.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.02.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2017 | PDF (1.61 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PZA PP 2013 | |||||
2012 |
Annual report | 16.07.2013 | TIF (356.08 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (231.98 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (238.69 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (276.3 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (359.82 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (443.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 116.34 KB | 19.05.2017 | 16.05.2017 | 4 |
Articles of Association |
TIF | 157.17 KB | 13.11.2014 | 10.11.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 100.02 KB | 13.11.2014 | 10.11.2014 | 2 |
Shareholders’ register |
TIF | 82.89 KB | 13.11.2014 | 10.11.2014 | 2 |
Shareholders’ register |
TIF | 72.43 KB | 26.07.2013 | 03.07.2013 | 2 |
Shareholders’ register |
TIF | 28.25 KB | 06.06.2013 | 28.05.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 155.41 KB | 26.07.2013 | 06.05.2013 | 5 |
Shareholders’ register |
TIF | 31.97 KB | 30.05.2013 | 19.04.2013 | 1 |
Shareholders’ register |
TIF | 26.69 KB | 24.04.2013 | 10.04.2013 | 1 |
Articles of Association |
TIF | 49.79 KB | 23.04.2013 | 10.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 87.63 KB | 23.04.2013 | 10.04.2013 | 2 |
Shareholders’ register |
TIF | 24.04 KB | 05.10.2012 | 01.10.2012 | 1 |
Shareholders’ register |
TIF | 65.42 KB | 01.10.2012 | 25.09.2012 | 1 |
Articles of Association |
TIF | 76.72 KB | 24.09.2012 | 14.09.2012 | 1 |
Shareholders’ register |
TIF | 57.99 KB | 24.09.2012 | 14.09.2012 | 1 |
Articles of Association |
TIF | 40.95 KB | 13.09.2012 | 27.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.15 KB | 20.05.2010 | 14.05.2010 | 1 |
Articles of Association |
TIF | 49.51 KB | 20.05.2010 | 14.05.2010 | 1 |
Articles of Association |
TIF | 57.04 KB | 24.05.2007 | 14.05.2007 | 3 |
Memorandum of Association |
TIF | 20.51 KB | 24.05.2007 | 14.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 287.38 KB | 24.09.2012 | 4 |
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 | 107.31 KB | 09.09.2024 | 06.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.88 KB | 23.10.2023 | 20.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.33 KB | 30.08.2021 | 30.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 30.08.2021 | 30.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.24 KB | 26.08.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 08.06.2021 | 08.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 08.06.2021 | 08.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.87 KB | 03.06.2021 | 03.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 03.06.2021 | 03.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.87 KB | 03.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 313.56 KB | 22.02.2021 | 22.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 287.02 KB | 22.02.2021 | 22.02.2021 | 4 |
Application |
TIF | 110.19 KB | 09.02.2021 | 01.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 02.11.2020 | 02.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.24 KB | 29.10.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 139.66 KB | 22.02.2021 | 18.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
ODT | 5.31 KB | 22.02.2021 | 18.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.86 KB | 22.02.2021 | 18.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
TIF | 67.29 KB | 14.03.2019 | 13.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 29.94 KB | 15.03.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
TIF | 91.58 KB | 06.12.2018 | 05.12.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 36.75 KB | 06.12.2018 | 05.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.43 KB | 06.12.2018 | 05.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
TIF | 110.29 KB | 06.06.2017 | 29.05.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.84 KB | 06.06.2017 | 29.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.29 KB | 06.06.2017 | 29.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 22.05.2017 | 22.05.2017 | 1 |
Application |
TIF | 75.25 KB | 19.05.2017 | 18.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 21.44 KB | 19.05.2017 | 18.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 21.02.2017 | 21.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 21.02.2017 | 21.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 16.02.2017 | 16.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 16.02.2017 | 16.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 16.02.2017 | 16.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 20.01.2017 | 20.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 20.01.2017 | 20.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 99.94 KB | 17.01.2017 | 16.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.94 KB | 17.01.2017 | 16.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 17.01.2017 | 16.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.02 KB | 13.11.2014 | 12.11.2014 | 2 |
Application |
TIF | 193.32 KB | 13.11.2014 | 10.11.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 97.38 KB | 13.11.2014 | 10.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.34 KB | 13.11.2014 | 10.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.24 KB | 13.11.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 21.01.2014 | 17.01.2014 | 2 |
Application |
TIF | 94.54 KB | 21.01.2014 | 07.01.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.8 KB | 21.01.2014 | 07.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.38 KB | 21.01.2014 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.08 KB | 26.07.2013 | 25.07.2013 | 1 |
Application |
TIF | 103.03 KB | 26.07.2013 | 03.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66 KB | 26.07.2013 | 03.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.25 KB | 06.06.2013 | 04.06.2013 | 1 |
Application |
TIF | 71.34 KB | 06.06.2013 | 28.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 30.05.2013 | 27.05.2013 | 2 |
Application |
TIF | 125.02 KB | 30.05.2013 | 19.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 23.04.2013 | 18.04.2013 | 2 |
Application |
TIF | 162.54 KB | 23.04.2013 | 15.04.2013 | 2 |
Other documents |
TIF | 48.21 KB | 24.04.2013 | 10.04.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.91 KB | 23.04.2013 | 10.04.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.68 KB | 23.04.2013 | 10.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.77 KB | 23.04.2013 | 10.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.08 KB | 05.10.2012 | 02.10.2012 | 2 |
Application |
TIF | 97.18 KB | 05.10.2012 | 01.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.43 KB | 05.10.2012 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.13 KB | 01.10.2012 | 27.09.2012 | 1 |
Application |
TIF | 277.42 KB | 01.10.2012 | 25.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.4 KB | 24.09.2012 | 21.09.2012 | 1 |
Application |
TIF | 244.57 KB | 24.09.2012 | 17.09.2012 | 2 |
Appraisal reports |
TIF | 27.7 KB | 24.09.2012 | 17.09.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 175.39 KB | 24.09.2012 | 14.09.2012 | 2 |
Appraisal reports |
TIF | 7.86 MB | 24.09.2012 | 14.09.2012 | 92 |
Other documents |
TIF | 244.95 KB | 24.09.2012 | 14.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 241.68 KB | 24.09.2012 | 14.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 13.09.2012 | 11.09.2012 | 2 |
Application |
TIF | 127.56 KB | 13.09.2012 | 27.08.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.31 KB | 13.09.2012 | 27.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.71 KB | 13.09.2012 | 27.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 172.37 KB | 21.01.2014 | 12.01.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 230.89 KB | 26.07.2013 | 12.01.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 20.05.2010 | 19.05.2010 | 1 |
Application |
TIF | 68.54 KB | 20.05.2010 | 14.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.26 KB | 20.05.2010 | 14.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.5 KB | 20.05.2010 | 14.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 24.05.2007 | 21.05.2007 | 1 |
Registration certificates |
TIF | 44.08 KB | 24.05.2007 | 21.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.98 KB | 24.05.2007 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.95 KB | 24.05.2007 | 16.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.06 KB | 24.05.2007 | 14.05.2007 | 1 |
Application |
TIF | 90.96 KB | 24.05.2007 | 14.05.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.98 KB | 24.05.2007 | 14.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 8.59 KB | 24.05.2007 | 14.05.2007 | 1 |
Sample report |
TIF | 18.63 KB | 24.05.2007 | 08.05.2007 | 1 |
Appraisal reports |
TIF | 1.85 MB | 23.04.2013 | 25 |
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