MeZaKi, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 09.08.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MeZaKi"
Registration number, date 50003961011, 08.10.2007
VAT number None (excluded 28.01.2019) Europe VAT register
Register, date Commercial Register, 08.10.2007
Legal address Mūsas iela 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 04.11.2016
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.05 -0.05
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   09.08.2023
* 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 % 2 845 € 1 € 2 845 Latvia 30.06.2016 04.11.2016

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Mūsas iela 3 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Mūsas iela 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mūsas iela 3 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (77.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (77.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (77.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (77.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (76.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (79.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.06.2016  ZIP €8.00
Annual report 2015 PDF
M GP2015 VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.06.2016  ZIP €7.00
Annual report 2014 PDF
M GP2014 VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.02.2015  HTML (108.09 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
MeZaKi GP2012 vz PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
MeZaKi GP2011 VZ PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
MeZaKi GP2010VZ RAR

2009

 Annual report 17.03.2010  TIF (395.91 KB)

2008

 Annual report 11.11.2009  TIF (292.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.42 KB 09.11.2016 30.06.2016 1

Articles of Association

 TIF 15.2 KB 09.11.2016 30.06.2016 1

Shareholders’ register

EDOC 1.55 MB 02.11.2016 30.06.2016 2

Articles of Association

 TIF 15.5 KB 10.10.2007 03.10.2007 1

Memorandum of Association

 TIF 19.42 KB 10.10.2007 03.10.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 65.8 KB 09.08.2023 07.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 40.47 KB 09.08.2023 07.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.83 KB 20.07.2022 20.07.2022 2

Orders/request/cover notes of court bailiffs

 PDF 372.5 KB 20.07.2022 20.07.2022 1

Orders/request/cover notes of court bailiffs

 PDF 370.76 KB 02.02.2022 02.02.2022 1

Orders/request/cover notes of court bailiffs

 PDF 380.48 KB 05.01.2022 05.01.2022 1

Decisions / letters / protocols of public notaries

 DOCX 14.91 KB 03.10.2019 03.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 187.67 KB 03.10.2019 03.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 82.49 KB 03.10.2019 03.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 53 KB 04.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 41.88 KB 04.11.2016 04.11.2016 2

Application

 TIF 119.85 KB 09.11.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 TIF 37.78 KB 09.11.2016 30.06.2016 1

Shareholders’ register

EDOC 1.55 MB 02.11.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.81 KB 10.03.2015 10.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 63.43 KB 11.03.2015 05.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 165.41 KB 11.03.2015 14.01.2015 4

Decisions / letters / protocols of public notaries

 TIF 35.63 KB 10.10.2007 08.10.2007 1

Registration certificates

 TIF 19.28 KB 10.10.2007 08.10.2007 1

Application

 TIF 108.39 KB 10.10.2007 04.10.2007 4

Announcement regarding the legal address

 TIF 7.48 KB 10.10.2007 03.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.81 KB 10.10.2007 03.10.2007 1

Receipts on the publication and state fees

 TIF 23.78 KB 10.10.2007 03.10.2007 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