MEŽA VIDE, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
1K+ by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEŽA VIDE" |
| Registration number, date | 40003657401, 15.12.2003 |
| VAT number | LV40003657401 from 13.07.2005 Europe VAT register |
| Register, date | Commercial Register, 15.12.2003 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 3 984 EUR, registered payment 14.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -4.6 | -5.15 | -2.94 |
| Personal income tax (thousands, €) | 0.4 | 0.52 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0.86 | 0.15 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2018 | Sweden | Sweden |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.06.2018 | Sweden | Sweden |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.06.2018 | Sweden | Sweden |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.06.2018 | Portugal | Sweden |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.05.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
25 % | 996 | € 1 | € 996 | Sweden | 15.07.2020 | 07.12.2020 |
Natural person |
25 % | 996 | € 1 | € 996 | Sweden | 15.07.2020 | 07.12.2020 |
Natural person |
25 % | 996 | € 1 | € 996 | Sweden | 15.07.2020 | 07.12.2020 |
Natural person |
25 % | 996 | € 1 | € 996 | Sweden | 15.07.2020 | 07.12.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.07.2023 |
Right to represent individually |
Natural person
(from 12.07.2023 )
|
Historical addresses
| Rīga, Vīlandes iela 3 | Until 09.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (2.12 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (87.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (208.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (751.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (1000.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.76 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (605.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 23.05.2012 | TIF (473.84 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (845.07 KB) | ||
2009 |
Annual report | 14.04.2010 | TIF (1014.35 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (887.84 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (1019.19 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (331.04 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (337.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 271.39 KB | 27.11.2020 | 15.07.2020 | 8 |
Amendments to the Articles of Association |
TIF | 26.54 KB | 13.07.2023 | 14.11.2016 | 1 |
Articles of Association |
TIF | 49.98 KB | 13.07.2023 | 14.11.2016 | 1 |
Shareholders’ register |
TIF | 29.88 KB | 07.12.2020 | 14.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.59 MB | 27.06.2023 | 30.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
TIF | 321.59 KB | 26.10.2020 | 07.10.2020 | 10 |
Power of attorney, act of empowerment |
39.68 KB | 02.12.2020 | 11.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
TIF | 102.61 KB | 21.12.2018 | 30.11.2018 | 3 |
Confirmation or consent to legal address |
TIF | 9.63 KB | 21.12.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 13.06.2018 | 13.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 453.45 KB | 11.06.2018 | 08.06.2018 | 14 |
Copy of the personal identification document |
TIF | 205.73 KB | 26.10.2020 | 16.05.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 28.27 KB | 11.06.2018 | 09.05.2018 | 1 |
Copy of the personal identification document |
TIF | 113.3 KB | 26.10.2020 | 27.12.2017 | 3 |
Copy of the personal identification document |
TIF | 175.08 KB | 26.10.2020 | 07.09.2017 | 8 |
Copy of the personal identification document |
TIF | 133.35 KB | 26.10.2020 | 29.03.2017 | 3 |
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