MEŽAKRASTS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 "MEŽAKRASTS" |
| Registration number, date | 40103699505, 12.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.08.2013 |
| Legal address | Anniņmuižas bulvāris 38 k-3 – 83C, Rīga, LV-1067 Check address owners |
| Fixed capital | 170 744 EUR, registered payment 08.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.06 | 0.05 | 0.06 |
| 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) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2014 |
* 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 |
45 % | 76 834 | € 1 | € 76 834 | Latvia | 17.11.2015 | 26.11.2015 |
Natural person |
30 % | 51 224 | € 1 | € 51 224 | Latvia | 17.11.2015 | 26.11.2015 |
Natural person |
25 % | 42 686 | € 1 | € 42 686 | Latvia | 17.11.2015 | 26.11.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.08.2014 |
Right to represent individually |
Natural person
(from 08.08.2014 )
|
Historical addresses
| Rīga, Lāčplēša iela 2-3 | Until 08.08.2014 | 10 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 93 - 1 | Until 16.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (259.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (257.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (80.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (278.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (361.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (152.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.57 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.82 KB | 03.12.2015 | 17.11.2015 | 2 |
Shareholders’ register |
TIF | 107.89 KB | 10.12.2014 | 02.12.2014 | 2 |
Shareholders’ register |
TIF | 70.61 KB | 09.09.2014 | 03.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.08 KB | 11.08.2014 | 04.08.2014 | 1 |
Articles of Association |
TIF | 81.82 KB | 11.08.2014 | 04.08.2014 | 2 |
Shareholders’ register |
TIF | 79.25 KB | 11.08.2014 | 04.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 35.29 KB | 16.07.2014 | 08.07.2014 | 2 |
Articles of Association |
TIF | 182.59 KB | 16.07.2014 | 08.07.2014 | 4 |
Shareholders’ register |
TIF | 83.36 KB | 16.07.2014 | 08.07.2014 | 2 |
Shareholders’ register |
TIF | 21.58 KB | 22.11.2013 | 24.10.2013 | 1 |
Articles of Association |
TIF | 28.29 KB | 28.08.2013 | 12.07.2013 | 1 |
Memorandum of association |
TIF | 116.88 KB | 28.08.2013 | 12.07.2013 | 2 |
Shareholders’ register |
TIF | 99.86 KB | 28.08.2013 | 12.07.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 44.82 KB | 21.02.2017 | 16.02.2017 | 2 |
Application |
TIF | 53.29 KB | 21.02.2017 | 03.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.7 KB | 21.02.2017 | 03.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 25.78 KB | 21.02.2017 | 02.02.2017 | 1 |
Registration certificates |
TIF | 34.89 KB | 18.07.2016 | 12.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 34.82 KB | 18.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.65 KB | 03.12.2015 | 26.11.2015 | 2 |
Application |
TIF | 138.48 KB | 03.12.2015 | 17.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.36 KB | 03.12.2015 | 17.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.46 KB | 03.12.2015 | 17.11.2015 | 1 |
Submission/Application |
TIF | 11.5 KB | 03.12.2015 | 17.11.2015 | 1 |
Submission/Application |
TIF | 12.44 KB | 03.12.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.97 KB | 10.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 85.85 KB | 10.12.2014 | 02.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.43 KB | 10.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.67 KB | 09.09.2014 | 08.09.2014 | 2 |
Application |
TIF | 91.86 KB | 09.09.2014 | 03.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.51 KB | 09.09.2014 | 03.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.7 KB | 11.08.2014 | 11.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.31 KB | 11.08.2014 | 08.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.04 KB | 11.08.2014 | 04.08.2014 | 1 |
Application |
TIF | 331.61 KB | 11.08.2014 | 04.08.2014 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.59 KB | 11.08.2014 | 04.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.96 KB | 11.08.2014 | 04.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.94 KB | 11.08.2014 | 04.08.2014 | 3 |
Submission/Application |
TIF | 28.9 KB | 11.08.2014 | 04.08.2014 | 3 |
Confirmation or consent to legal address |
TIF | 16.45 KB | 11.08.2014 | 28.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.9 KB | 16.07.2014 | 15.07.2014 | 2 |
Application |
TIF | 151.77 KB | 16.07.2014 | 10.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.92 KB | 16.07.2014 | 08.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.7 KB | 16.07.2014 | 08.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 22.11.2013 | 20.11.2013 | 1 |
Application |
TIF | 55.52 KB | 22.11.2013 | 24.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.76 KB | 28.08.2013 | 12.08.2013 | 2 |
Registration certificates |
TIF | 56.23 KB | 28.08.2013 | 12.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.84 KB | 28.08.2013 | 06.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 19.59 KB | 28.08.2013 | 23.07.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 34.16 KB | 28.08.2013 | 16.07.2013 | 1 |
Application |
TIF | 233.71 KB | 28.08.2013 | 12.07.2013 | 4 |
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