Meža takas, SIA
Limited Liability 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, 23.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Meža takas" |
| Registration number, date | 40003902463, 28.02.2007 |
| VAT number | None (excluded 10.04.2013) Europe VAT register |
| Register, date | Commercial Register, 28.02.2007 |
| Legal address | Lāčplēša iela 123B – 19, Rīga, LV-1003 Check address owners |
| Fixed capital | 59 640 EUR , registered 03.08.2015 (registered payment 03.08.2015: 59 640 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Rīga, Katrīnas dambis 24 k-2 - 4 | Until 31.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Lugažu iela 6-13 | Until 03.08.2015 | 9 years ago |
| Rīga, Ūdens iela 12-118 | Until 24.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums LV GP2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LV GP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LV GP2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LV GP2010 | ZIP | ||||
2009 |
Annual report | 10.06.2010 | TIF (274.77 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (2.74 MB) | ||
2007 |
Annual report | 30.01.2009 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 18.28 KB | 14.07.2015 | 13.07.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 14.07.2015 | 01.06.2015 | 1 |
Articles of Association |
DOCX | 15.41 KB | 14.07.2015 | 22.04.2015 | 1 |
Shareholders’ register |
TIF | 13.59 KB | 16.07.2007 | 05.07.2007 | 1 |
Shareholders’ register |
TIF | 14.29 KB | 19.03.2007 | 06.03.2007 | 1 |
Articles of Association |
TIF | 26.38 KB | 05.03.2007 | 23.02.2007 | 1 |
Memorandum of Association |
TIF | 57.7 KB | 05.03.2007 | 02.02.2007 | 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 |
RTF | 917.57 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.25 KB | 23.04.2020 | 23.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 10.10.2019 | 10.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.05 KB | 10.10.2019 | 10.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 25.04.2019 | 25.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 18.04.2019 | 17.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.8 KB | 18.04.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.13 KB | 01.04.2016 | 31.03.2016 | 2 |
Application |
TIF | 107.07 KB | 01.04.2016 | 22.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.06 KB | 01.04.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.61 KB | 03.08.2015 | 03.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.87 KB | 03.08.2015 | 03.08.2015 | 2 |
Announcement regarding the legal address |
EDOC | 22.24 KB | 14.07.2015 | 13.07.2015 | 1 |
Application |
EDOC | 46.09 KB | 14.07.2015 | 13.07.2015 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 30.85 KB | 14.07.2015 | 13.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.33 KB | 07.08.2015 | 01.06.2015 | 1 |
Shareholders’ register |
EDOC | 23.28 KB | 14.07.2015 | 01.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.46 KB | 07.08.2015 | 22.04.2015 | 1 |
Articles of Association |
EDOC | 27.86 KB | 14.07.2015 | 22.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.03 KB | 14.07.2015 | 22.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.63 KB | 25.11.2010 | 24.11.2010 | 1 |
Application |
TIF | 141.29 KB | 25.11.2010 | 15.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 20.05.2010 | 18.05.2010 | 2 |
Cover letter |
TIF | 28.91 KB | 20.05.2010 | 05.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.59 KB | 20.05.2010 | 20.04.2010 | 5 |
Application |
TIF | 127.5 KB | 20.05.2010 | 25.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21 KB | 16.07.2007 | 12.07.2007 | 1 |
Other documents |
TIF | 25.73 KB | 16.07.2007 | 11.07.2007 | 1 |
Application |
TIF | 64.93 KB | 16.07.2007 | 05.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.6 KB | 16.07.2007 | 05.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.97 KB | 19.03.2007 | 13.03.2007 | 1 |
Application |
TIF | 58.46 KB | 19.03.2007 | 07.03.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 78.37 KB | 19.03.2007 | 04.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.4 KB | 05.03.2007 | 28.02.2007 | 2 |
Registration certificates |
TIF | 36.71 KB | 05.03.2007 | 28.02.2007 | 1 |
Application |
TIF | 636.81 KB | 05.03.2007 | 15.02.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.32 KB | 05.03.2007 | 14.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.03 KB | 05.03.2007 | 14.02.2007 | 2 |
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