MEŽACĪRUĻI, SIA

Limited Liability Company, Small company
Place in branch
59 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEŽACĪRUĻI"
Registration number, date 41701004446, 02.09.1992
VAT number LV41701004446 from 29.08.1995 Europe VAT register
Register, date Commercial Register, 09.06.2015
Legal address "Mežacīruļi", Zaļenieku pag., Jelgavas nov., LV-3011 Check address owners
Fixed capital 700 000 EUR, registered payment 09.06.2015
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, €) -46.37 -141.86 -147.34
Personal income tax (thousands, €) 52.79 37.79 32.67
Statutory social insurance contributions (thousands, €) 101.46 89.99 75.81
Average employees count 23 22 23
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Lopkopība (01.4)
Field from SRS
Redakcija NACE 2.1
 Piena lopkopība (01.41)
CSP industry
Redakcija NACE 2.0
 Piena lopkopība (01.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.02.2019
Latvia Latvia

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   15.02.2019

Natural person

Executive Board Member of the Board Right to represent individually   15.02.2019

Natural person

Executive Board Member of the Board Right to represent individually   09.06.2015
* 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

34 % 1 190 € 200 € 238 000 12.02.2019 15.02.2019

Natural person

33 % 1 155 € 200 € 231 000 12.02.2019 15.02.2019

Natural person

33 % 1 155 € 200 € 231 000 12.02.2019 15.02.2019

Procures

Period Rights Person

From 03.06.2020

 Right to represent individually
Natural person (from 03.06.2020 )

Apply information changes

"Mežacīruļi", ZS

"Mežacīruļi", Zaļenieku pagasts, Jelgavas nov., LV-3011 Check address owners

Lopkopība

Historical company names

Until 09.06.2015 10 years ago
Cīruļa Jelgavas rajona zemnieku saimniecība "MEŽACĪRUĻI" Until 04.04.2012 13 years ago

Historical addresses

Jelgavas rajons, Zaļenieku pagasts, "Mežacīruļi" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Mezaciruli atzinums PDF
vaz.zi . PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Mezaciruli atzinums PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Mezaciruli atzinums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
2020 GP MC vad zinojums PDF
Mezaciruli atzinums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
2019 GP MC vadibas zinojums PDF
Mezaciruli atzinums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 GP MC vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 GP MC vad zin PDF
Mezaciruli SIA atzinums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zin PDF

2015

 Annual report 10.06.2015 - 31.12.2015 30.04.2016  PDF (365.16 KB) €8.00

2015

 Annual report 01.01.2015 - 09.06.2015 03.10.2015  ZIP €8.00
1_HTML izdruka HTML
2015 01-06 Vad zin MC PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vad zin MC PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
zinojums2010 TXT

2009

 Annual report 16.07.2010  TIF (667.69 KB)

2008

 Annual report 10.03.2009  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 96.94 KB 12.02.2019 12.02.2019 4

Shareholders’ register

TIF 101.29 KB 12.02.2019 12.02.2019 4

Articles of Association

 TIF 17.26 KB 10.06.2015 04.06.2015 1

Shareholders’ register

TIF 141.33 KB 10.06.2015 28.05.2015 4

Amendments to the Articles of Association

 TIF 30.69 KB 12.01.2015 10.11.2014 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 98.86 KB 12.01.2015 10.11.2014 2

Memorandum of association

 TIF 35.02 KB 10.04.2012 27.10.2011 2

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 190.12 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 03.06.2020 03.06.2020 2

Application

 TIF 710.68 KB 29.05.2020 27.05.2020 5

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 15.02.2019 15.02.2019 2

Application

 TIF 507.26 KB 12.02.2019 12.02.2019 7

Protocols/decisions of a company/organisation

 TIF 129.71 KB 12.02.2019 12.02.2019 5

Decisions / letters / protocols of public notaries

 TIF 45.05 KB 22.02.2016 22.02.2016 2

Application

 TIF 121.8 KB 22.02.2016 17.02.2016 2

Consent of a member of the Board / executive director

 TIF 35.52 KB 22.02.2016 17.02.2016 2

Protocols/decisions of a company/organisation

 TIF 57.09 KB 22.02.2016 17.02.2016 3

Decisions / letters / protocols of public notaries

 TIF 46.46 KB 26.01.2016 26.01.2016 2

Application

 TIF 56.44 KB 26.01.2016 20.01.2016 2

Notice of a member of the Board regarding the resignation

 TIF 7.08 KB 26.01.2016 20.01.2016 1

Application

 TIF 268.52 KB 10.06.2015 05.06.2015 6

Announcement regarding the legal address

 TIF 15.01 KB 10.06.2015 04.06.2015 1

Auditor’s report

 TIF 68.9 KB 10.06.2015 04.06.2015 1

Protocols/decisions of a company/organisation

 TIF 80.77 KB 10.06.2015 04.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 61.88 KB 12.01.2015 08.01.2015 1

Other documents

 TIF 34.13 KB 12.01.2015 10.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 68.81 KB 08.07.2014 01.07.2014 2

Application

 TIF 197.1 KB 08.07.2014 26.06.2014 2

Owner’s decisions

 TIF 22.11 KB 08.07.2014 20.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 94.17 KB 10.06.2015 09.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 38.49 KB 10.04.2012 04.04.2012 2

Registration certificates

 TIF 48.5 KB 10.04.2012 04.04.2012 1

Owner’s decisions

 TIF 19.11 KB 10.04.2012 27.03.2012 1

Sample report

 TIF 22.73 KB 10.04.2012 26.03.2012 1

Sample report

 TIF 22.5 KB 10.04.2012 26.03.2012 1

Application

 TIF 104.54 KB 10.04.2012 28.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 56.23 KB 10.09.2019 08.04.2009 2

Application

 TIF 226.92 KB 10.09.2019 06.04.2009 3

Owner’s decisions

 TIF 26.69 KB 10.09.2019 06.04.2009 1

Receipts on the publication and state fees

 TIF 16.83 KB 10.09.2019 06.04.2009 1

Sample report

 TIF 32.52 KB 10.09.2019 31.03.2009 1

Application

 TIF 33.41 KB 10.09.2019 02.09.1992 2

Decisions / letters / protocols of public notaries

 TIF 24.59 KB 10.09.2019 02.09.1992 1

Registration certificates

 TIF 8.18 KB 10.09.2019 02.09.1992 1

Specimen signature without Identity number

 TIF 22.52 KB 10.09.2019 02.09.1992 1

Other documents

 TIF 29.11 KB 10.09.2019 10.08.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 40.05 KB 10.09.2019 11.11.1991 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

Connected articles

Date Source Title

06.02.2014

 LETA EM noteiktās SEN likmes šokē ražotājus