MEŽADĀRZS, SIA
Limited Liability Company, Micro company
Place in branch
331 by turnover
247 by profit
114 by paid taxes
63 by employees
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 | Sabiedrība ar ierobežotu atbildību "MEŽADĀRZS" |
| Registration number, date | 44103027438, 02.12.2002 |
| VAT number | LV44103027438 from 27.12.2002 Europe VAT register |
| Register, date | Commercial Register, 02.12.2002 |
| Legal address | "Līdumi", Launkalnes pag., Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 05.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEŽADĀRZS, SIA
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 19.43 | 21.22 | 9.84 |
| Personal income tax (thousands, €) | 3.09 | 2.6 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 2.47 | 1.88 | 2.23 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.01.2010 |
* 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 |
100 % | 200 | € 142 | € 28 400 | Latvia | 12.12.2014 | 05.01.2015 |
Contacts in cooperation with
Apply information changes
"Mežadārzs", SIA
"Mīlmaņi", Gaujasrēveļi, Rankas pagasts, Gulbenes nov., LV-4416 Check address owners
Mežizstrāde
Historical addresses
| Gulbenes rajons, Rankas pagasts, "Mīlmaņi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Gulbenes nov., Rankas pag., "Mīlmaņi" | Until 07.12.2015 | 10 years ago |
| Gulbenes nov., Rankas pag., Gaujasrēveļi, "Mīlmaņi" | Until 03.01.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (145.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Me ad rzs 2021.gada p rskata vad bas zi ojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (310.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (503.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.23 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.33 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (3.53 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | RTF (25.71 KB) | |
2008 |
Annual report | 07.04.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 20.10.2008 | TIF (923.38 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (970.02 KB) | ||
2005 |
Annual report | 07.12.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | |||||
2004 |
Annual report | 04.01.2019 | TIF (702.37 KB) | ||
2003 |
Annual report | 04.01.2019 | TIF (644.51 KB) | ||
2002 |
Annual report | 04.01.2019 | TIF (517.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.09 KB | 05.01.2015 | 23.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 17.16 KB | 05.01.2015 | 12.12.2014 | 1 |
Shareholders’ register |
TIF | 42.62 KB | 05.01.2015 | 12.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 24.19 KB | 04.01.2019 | 11.12.2006 | 1 |
Articles of Association |
TIF | 35.56 KB | 04.01.2019 | 11.12.2006 | 1 |
Shareholders’ register |
TIF | 46.67 KB | 04.01.2019 | 18.12.2003 | 1 |
Shareholders’ register |
TIF | 48.44 KB | 04.01.2019 | 01.04.2003 | 1 |
Shareholders’ register |
TIF | 30.82 KB | 04.01.2019 | 31.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 26.52 KB | 04.01.2019 | 18.12.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.56 KB | 04.01.2019 | 18.12.2002 | 1 |
Shareholders’ register |
TIF | 10.31 KB | 04.01.2019 | 18.12.2002 | 1 |
Articles of Association |
TIF | 75.31 KB | 04.01.2019 | 17.12.2002 | 4 |
Articles of Association |
TIF | 99.71 KB | 04.01.2019 | 28.11.2002 | 5 |
Memorandum of Association |
TIF | 51.89 KB | 04.01.2019 | 28.11.2002 | 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 |
EDOC | 70.01 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
TIF | 73.57 KB | 28.12.2018 | 28.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.77 KB | 28.12.2018 | 28.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.32 KB | 05.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 74.16 KB | 05.01.2015 | 15.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.27 KB | 05.01.2015 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 04.01.2019 | 15.01.2010 | 1 |
Application |
TIF | 174.03 KB | 04.01.2019 | 12.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.69 KB | 04.01.2019 | 15.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.72 KB | 04.01.2019 | 19.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.57 KB | 04.01.2019 | 15.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 74.04 KB | 04.01.2019 | 15.12.2006 | 2 |
Sample report |
TIF | 26.88 KB | 04.01.2019 | 14.12.2006 | 1 |
Application |
TIF | 120.04 KB | 04.01.2019 | 12.12.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.5 KB | 04.01.2019 | 11.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.22 KB | 04.01.2019 | 11.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.4 KB | 04.01.2019 | 28.04.2005 | 1 |
Application |
TIF | 78.64 KB | 04.01.2019 | 25.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 46.14 KB | 04.01.2019 | 25.04.2005 | 2 |
Consent of the auditor |
TIF | 11.04 KB | 04.01.2019 | 08.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.61 KB | 04.01.2019 | 08.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 04.01.2019 | 23.12.2003 | 1 |
Application |
TIF | 98.8 KB | 04.01.2019 | 18.12.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.98 KB | 04.01.2019 | 18.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.82 KB | 04.01.2019 | 18.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 53.44 KB | 04.01.2019 | 18.12.2003 | 2 |
Sample report |
TIF | 29.11 KB | 04.01.2019 | 18.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.86 KB | 04.01.2019 | 04.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.09 KB | 04.01.2019 | 01.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.13 KB | 04.01.2019 | 01.04.2003 | 1 |
Application |
TIF | 48.98 KB | 04.01.2019 | 31.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.53 KB | 04.01.2019 | 31.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.15 KB | 04.01.2019 | 31.03.2003 | 2 |
Application |
TIF | 146.36 KB | 04.01.2019 | 25.03.2003 | 3 |
Receipts on the publication and state fees |
TIF | 69.17 KB | 04.01.2019 | 18.03.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.9 KB | 04.01.2019 | 12.03.2003 | 1 |
Sample report |
TIF | 28.3 KB | 04.01.2019 | 12.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.74 KB | 04.01.2019 | 23.12.2002 | 1 |
Application |
TIF | 82.82 KB | 04.01.2019 | 20.12.2002 | 2 |
Receipts on the publication and state fees |
TIF | 47.55 KB | 04.01.2019 | 20.12.2002 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 10.45 KB | 04.01.2019 | 18.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.81 KB | 04.01.2019 | 02.12.2002 | 1 |
Registration certificates |
TIF | 42.58 KB | 04.01.2019 | 02.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.44 KB | 04.01.2019 | 28.11.2002 | 1 |
Application |
TIF | 153.2 KB | 04.01.2019 | 28.11.2002 | 5 |
Appraisal reports |
TIF | 29.88 KB | 04.01.2019 | 28.11.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.17 KB | 04.01.2019 | 28.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.75 KB | 04.01.2019 | 28.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 46.79 KB | 04.01.2019 | 28.11.2002 | 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