Mežaparka birojs, SIA
Limited Liability Company, Small company
Place in branch
238 by turnover
227 by paid taxes
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 "Mežaparka birojs" |
| Registration number, date | 40203154066, 05.07.2018 |
| VAT number | LV40203154066 from 09.08.2018 Europe VAT register |
| Register, date | Commercial Register, 05.07.2018 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 1 278 800 EUR, registered payment 08.11.2022 |
| 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
- 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, €) | 93.06 | 77.63 | 48.22 |
| Personal income tax (thousands, €) | 1.65 | 1.37 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.04 | 1.89 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 05.07.2018 | United States of America | United States of America |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 05.07.2018 | United States of America | Austria |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Mežaparka Rezidences"Reg. no. 40103203581
|
100 % | 1 278 800 | € 1 | € 1 278 800 | Latvia | 03.11.2022 | 08.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Georga Kūfalta iela 7 | Until 14.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Baznīcas iela 20/22 - 50 | Until 09.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MB Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (480.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums 2021 Me aparka Birojs GP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (398.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (344.37 KB) | €11.00 |
2018 |
Annual report | 05.07.2018 - 31.12.2018 | 04.05.2019 | PDF (570.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.86 KB | 08.11.2022 | 03.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.86 KB | 08.11.2022 | 03.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 08.11.2022 | 02.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 08.11.2022 | 02.11.2022 | 1 |
Articles of Association |
DOC | 28 KB | 08.11.2022 | 02.11.2022 | 1 |
Articles of Association |
DOC | 28 KB | 08.11.2022 | 02.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 08.11.2022 | 02.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 08.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 03.05.2022 | 27.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 03.05.2022 | 27.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 24.11.2021 | 17.11.2021 | 1 |
Articles of Association |
DOC | 28 KB | 24.11.2021 | 17.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45.5 KB | 24.11.2021 | 17.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 24.11.2021 | 17.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 11.09.2018 | 29.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 11.09.2018 | 29.08.2018 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 14.08.2018 | 09.08.2018 | 1 |
Articles of Association |
DOC | 27.5 KB | 14.08.2018 | 09.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 14.08.2018 | 09.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 14.08.2018 | 09.08.2018 | 1 |
Articles of Association |
DOC | 25 KB | 05.07.2018 | 05.07.2018 | 1 |
Memorandum of Association |
DOC | 28.5 KB | 05.07.2018 | 05.07.2018 | 1 |
Shareholders’ register |
1.54 MB | 05.07.2018 | 05.07.2018 | 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 |
EDOC | 62.16 KB | 08.11.2022 | 08.11.2022 | 2 |
Application |
DOCX | 45.54 KB | 08.11.2022 | 03.11.2022 | 1 |
Application |
DOCX | 45.54 KB | 08.11.2022 | 03.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
198.96 KB | 08.11.2022 | 03.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.96 KB | 08.11.2022 | 03.11.2022 | 1 | |
Shareholders’ register |
EDOC | 25.35 KB | 08.11.2022 | 03.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 16.93 KB | 08.11.2022 | 02.11.2022 | 1 |
Articles of Association |
EDOC | 16.13 KB | 08.11.2022 | 02.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38.5 KB | 08.11.2022 | 02.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38.5 KB | 08.11.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 08.11.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 08.11.2022 | 02.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.12 KB | 08.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 46.29 KB | 03.05.2022 | 03.05.2022 | 1 |
Application |
DOCX | 46.29 KB | 03.05.2022 | 03.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 03.05.2022 | 03.05.2022 | 2 |
Shareholders’ register |
EDOC | 24.85 KB | 03.05.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
DOCX | 42.09 KB | 09.01.2020 | 16.12.2019 | 3 |
Application |
EDOC | 50.56 KB | 09.01.2020 | 16.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
EDOC | 50.02 KB | 11.09.2018 | 06.09.2018 | 3 |
Application |
DOCX | 41.41 KB | 11.09.2018 | 06.09.2018 | 3 |
Application |
DOCX | 41.41 KB | 11.09.2018 | 06.09.2018 | 3 |
Acceptance-conveyance act |
2.11 MB | 11.09.2018 | 29.08.2018 | 1 | |
Acceptance-conveyance act |
2.11 MB | 11.09.2018 | 29.08.2018 | 1 | |
Acceptance-conveyance act |
EDOC | 1.38 MB | 11.09.2018 | 29.08.2018 | 1 |
Shareholders’ register |
EDOC | 27.76 KB | 11.09.2018 | 29.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 14.08.2018 | 14.08.2018 | 2 |
Acceptance-conveyance act |
DOCX | 16.2 KB | 14.08.2018 | 09.08.2018 | 1 |
Acceptance-conveyance act |
EDOC | 25.86 KB | 14.08.2018 | 09.08.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 20.38 KB | 14.08.2018 | 09.08.2018 | 1 |
Articles of Association |
EDOC | 19.6 KB | 14.08.2018 | 09.08.2018 | 1 |
Application |
EDOC | 51.04 KB | 14.08.2018 | 09.08.2018 | 3 |
Application |
DOCX | 42.35 KB | 14.08.2018 | 09.08.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36 KB | 14.08.2018 | 09.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.29 KB | 14.08.2018 | 09.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.53 KB | 14.08.2018 | 09.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 14.08.2018 | 09.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.07 KB | 14.08.2018 | 09.08.2018 | 1 |
Shareholders’ register |
EDOC | 27.73 KB | 14.08.2018 | 09.08.2018 | 1 |
Appraisal reports |
148.16 KB | 14.08.2018 | 12.07.2018 | 1 | |
Appraisal reports |
118.49 KB | 14.08.2018 | 12.07.2018 | 1 | |
Confirmation or consent to legal address |
TIF | 39.29 KB | 13.08.2018 | 11.07.2018 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 05.07.2018 | 05.07.2018 | 1 |
Announcement regarding the legal address |
EDOC | 17.87 KB | 05.07.2018 | 05.07.2018 | 1 |
Articles of Association |
EDOC | 17.96 KB | 05.07.2018 | 05.07.2018 | 1 |
Application |
DOCX | 37.35 KB | 05.07.2018 | 05.07.2018 | 7 |
Application |
EDOC | 45.04 KB | 05.07.2018 | 05.07.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
185.82 KB | 05.07.2018 | 05.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
219.65 KB | 05.07.2018 | 05.07.2018 | 1 | |
Memorandum of Association |
EDOC | 19.4 KB | 05.07.2018 | 05.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 05.07.2018 | 05.07.2018 | 2 |
Shareholders’ register |
2.01 MB | 05.07.2018 | 05.07.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.10.2023 |
LETA | "Domuss" investēs četrus miljonus eiro infrastruktūras izbūvē "Mežaparka rezidences" projektā |
15.06.2020 |
LETA | "Dr. Mauriņa vēnu klīnika" ieguldīs astoņus miljonus eiro klīnikas izveidē projektā "Mežaparka rezidences" |