Mežaparka Rezidences, SIA

Limited Liability Company, Small company
Place in branch
29 by turnover
282 by profit
61 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mežaparka Rezidences"
Registration number, date 40103203581, 01.12.2008
VAT number LV40103203581 from 16.11.2010 Europe VAT register
Register, date Commercial Register, 01.12.2008
Legal address Ķelnes iela 1, Rīga, LV-1014 Check address owners
Fixed capital 19 055 100 EUR, registered payment 28.11.2017
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, €) 571.38 515.05 954.02
Personal income tax (thousands, €) 4.57 5.65 3.33
Statutory social insurance contributions (thousands, €) 5.59 5.54 4.8
Average employees count 3 3 2
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 31.01.2018
United States of America United States of America

Control type: via legal arrangement as the managing person

Control type: via legal arrangement as the managing person

Natural person From 31.01.2018
United States of America Austria

Control type: via legal arrangement as the managing person

Control type: via legal arrangement as the managing person

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.02.2017
* 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

New Europe Property Finance II B.V.

Reg. no. 24442442
Hoogoorddreef 15, 1101 BA, Amsterdam

99.98 % 19 051 987 € 1 € 19 051 987 Netherlands 22.11.2017 28.11.2017

Donne Investments Limited

Reg. no. HE 222278
Arch. Makariou III, 2-4, Capital Center, 9th Floor, P.C. 1065, Nicosia, Kipra

0.02 % 3 113 € 1 € 3 113 Cyprus 22.11.2017 28.11.2017

Procures

Period Rights Person

From 20.07.2020

 Right to represent individually
Natural person (from 20.07.2020 )

Apply information changes

ML

"Mežaparka Rezidences", SIA

Baznīcas 20/22, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "Jaunais Mežaparks" Until 29.01.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "Melnsili" Until 15.04.2011 13 years ago

Historical addresses

Rīga, Baznīcas iela 20/22 - 2 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 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums MR 2023 ar iebildi EDOC
Vadibas zinojums MR GP 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
MR GP 2022 Vad bas zi ojums PDF
Neatkar gu revidentu zi ojums gada p rskats Me aparka Rezidences LAT 2022 EL EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu zi ojums Me aparka Rezidences LAT 2021 ar iebildi EDOC
Vad bas zi ojums MR GP 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
MR GP 2020 Vad bas zi ojums signed PDF
Neatkar gu revidentu zi ojums ar iebildi Me aparka rezidences 2020 Sagatavots elektroniski EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
MR GP 2019 05.05.2020. V signed PDF
Neatkarigu zv revidentu zinojums MR GP 2019 agatavots elektroniski 05052020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatk revid zin PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
2017.g. parskata Neatk revid zin PDF
2017.g. parskata Vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (969.5 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Mezaparka Rezidences teksts 2015 DOCX

2014

 Annual report 01.10.2015  TIF (455.6 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
JaunaisMezaparks teksts 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
JaunaisMezaparks GP 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
JaunaisMezaparks GP 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
Melnsili GP ZIP

2009

 Annual report 01.04.2010  TIF (324.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 30.5 KB 05.12.2018 26.11.2018 1

Articles of Association

 DOC 28 KB 05.12.2018 26.11.2018 1

Shareholders’ register

PDF 1.64 MB 28.11.2017 22.11.2017 3

Amendments to the Articles of Association

 PDF 150.29 KB 28.11.2017 21.11.2017 1

Articles of Association

 PDF 151.42 KB 28.11.2017 21.11.2017 1

Regulations for the increase/reduction of the equity

 PDF 151.79 KB 28.11.2017 21.11.2017 1

Amendments to the Articles of Association

 PDF 142.07 KB 27.02.2017 23.02.2017 1

Articles of Association

 PDF 144.22 KB 27.02.2017 22.02.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 164.8 KB 16.03.2016 15.03.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 207.7 KB 08.01.2016 08.01.2016 2

Shareholders’ register

PDF 299.33 KB 08.07.2015 08.07.2015 1

Amendments to the Articles of Association

 TIF 9.4 KB 06.02.2015 26.01.2015 1

Articles of Association

 TIF 51.57 KB 06.02.2015 26.01.2015 2

Amendments to the Articles of Association

 TIF 14.57 KB 04.09.2014 19.08.2014 1

Articles of Association

 TIF 21.89 KB 04.09.2014 19.08.2014 1

Shareholders’ register

TIF 54.3 KB 04.09.2014 19.08.2014 2

Amendments to the Articles of Association

 TIF 7.64 KB 18.04.2011 12.04.2011 1

Articles of Association

 TIF 19.69 KB 18.04.2011 12.04.2011 1

Articles of Association

 TIF 31.04 KB 08.06.2009 07.11.2008 1

Memorandum of Association

 TIF 58.34 KB 08.06.2009 07.11.2008 1

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 190.65 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 20.07.2020 20.07.2020 2

Application

 EDOC 44.32 KB 20.07.2020 16.07.2020 2

Application

 DOCX 39.26 KB 20.07.2020 16.07.2020 2

Application

 DOCX 39.26 KB 20.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 09.01.2020 09.01.2020 2

Application

 EDOC 51.33 KB 09.01.2020 16.12.2019 3

Application

 DOCX 42.87 KB 09.01.2020 16.12.2019 3

Confirmation or consent to legal address

 DOC 27 KB 09.01.2020 16.12.2019 1

Confirmation or consent to legal address

 EDOC 19.75 KB 09.01.2020 16.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.72 KB 05.12.2018 05.12.2018 2

Application

 EDOC 52.92 KB 05.12.2018 29.11.2018 4

Application

 DOCX 44.32 KB 05.12.2018 29.11.2018 4

Power of attorney, act of empowerment

 TIF 28.59 KB 30.11.2018 29.11.2018 1

Amendments to the Articles of Association

 EDOC 43.66 KB 05.12.2018 26.11.2018 1

Articles of Association

 EDOC 42.96 KB 05.12.2018 26.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 47.31 KB 05.12.2018 26.11.2018 2

Protocols/decisions of a company/organisation

 DOC 41.5 KB 05.12.2018 26.11.2018 2

Notice of a member of the Board regarding the resignation

 TIF 14.01 KB 30.11.2018 12.11.2018 1

Power of attorney, act of empowerment

 EDOC 2.67 MB 05.12.2018 22.06.2018 11

Power of attorney, act of empowerment

 PDF 3.04 MB 05.12.2018 22.06.2018 11

Power of attorney, act of empowerment

 EDOC 2.26 MB 05.12.2018 26.03.2018 9

Power of attorney, act of empowerment

 PDF 2.59 MB 05.12.2018 26.03.2018 9

Decisions / letters / protocols of public notaries

 EDOC 38.62 KB 31.01.2018 31.01.2018 2

Statement regarding the beneficial owners

 TIF 260.51 KB 30.01.2018 18.01.2018 6

Decisions / letters / protocols of public notaries

 EDOC 68.22 KB 28.11.2017 28.11.2017 2

Acceptance-conveyance act

 PDF 500.4 KB 28.11.2017 22.11.2017 1

Acceptance-conveyance act

 PDF 571.87 KB 28.11.2017 22.11.2017 1

Application

 PDF 6.85 MB 28.11.2017 22.11.2017 24

Application

 PDF 6.66 MB 28.11.2017 22.11.2017 24

Shareholders’ register

PDF 2.34 MB 28.11.2017 22.11.2017 3

Amendments to the Articles of Association

 PDF 219.72 KB 28.11.2017 21.11.2017 1

Articles of Association

 PDF 220.98 KB 28.11.2017 21.11.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 177.83 KB 28.11.2017 21.11.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 149.33 KB 28.11.2017 21.11.2017 1

Protocols/decisions of a company/organisation

 PDF 276.41 KB 28.11.2017 21.11.2017 2

Protocols/decisions of a company/organisation

 PDF 248.52 KB 28.11.2017 21.11.2017 2

Regulations for the increase/reduction of the equity

 PDF 176.51 KB 28.11.2017 21.11.2017 1

Appraisal reports

 DOCX 28.62 KB 28.11.2017 10.11.2017 2

Appraisal reports

 EDOC 39.15 KB 28.11.2017 10.11.2017 2

Power of attorney, act of empowerment

 EDOC 2.58 MB 28.11.2017 02.06.2017 11

Power of attorney, act of empowerment

 PDF 3 MB 28.11.2017 02.06.2017 11

Decisions / letters / protocols of public notaries

 EDOC 66.69 KB 28.02.2017 28.02.2017 2

Application

 PDF 6.56 MB 27.02.2017 27.02.2017 24

Application

 PDF 6.74 MB 27.02.2017 27.02.2017 24

Amendments to the Articles of Association

 PDF 212.08 KB 27.02.2017 23.02.2017 1

Articles of Association

 PDF 214.33 KB 27.02.2017 22.02.2017 1

Protocols/decisions of a company/organisation

 PDF 239.92 KB 27.02.2017 22.02.2017 1

Protocols/decisions of a company/organisation

 PDF 309.57 KB 27.02.2017 22.02.2017 1

Decisions / letters / protocols of public notaries

 RTF 182.44 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.44 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 27.05.2016 27.05.2016 2

Application

 PDF 274.18 KB 25.05.2016 24.05.2016 1

Application

 PDF 252.4 KB 25.05.2016 24.05.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 232.42 KB 16.03.2016 15.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 13.01.2016 13.01.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.4 KB 13.01.2016 13.01.2016 2

Protocols/decisions of a company/organisation

 PDF 314.78 KB 25.05.2016 11.01.2016 1

Protocols/decisions of a company/organisation

 PDF 245.23 KB 25.05.2016 11.01.2016 1

Cover letter

 PDF 203.61 KB 08.01.2016 08.01.2016 1

Cover letter

 PDF 174.28 KB 08.01.2016 08.01.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 275.17 KB 08.01.2016 08.01.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.32 KB 03.11.2015 03.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.27 KB 03.11.2015 03.11.2015 2

Application

 PDF 368.57 KB 23.10.2015 23.10.2015 2

Protocols/decisions of a company/organisation

 PDF 312.26 KB 23.10.2015 23.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 65.08 KB 28.07.2015 20.07.2015 2

Application

 PDF 319.21 KB 08.07.2015 08.07.2015 1

Power of attorney, act of empowerment

 PDF 2.49 MB 08.07.2015 01.07.2015 10

Power of attorney, act of empowerment

 PDF 1.94 MB 08.07.2015 01.07.2015 7

Decisions / letters / protocols of public notaries

 TIF 56.17 KB 06.02.2015 29.01.2015 2

Registration certificates

 TIF 70.03 KB 06.02.2015 29.01.2015 1

Application

 TIF 65.18 KB 06.02.2015 26.01.2015 2

Power of attorney, act of empowerment

 TIF 16.82 KB 06.02.2015 26.01.2015 1

Protocols/decisions of a company/organisation

 TIF 59.75 KB 06.02.2015 26.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 68.85 KB 04.09.2014 27.08.2014 2

Application

 TIF 76.37 KB 16.10.2014 22.08.2014 2

Protocols/decisions of a company/organisation

 TIF 52.38 KB 04.09.2014 19.08.2014 2

Power of attorney, act of empowerment

 TIF 199.48 KB 06.02.2015 01.03.2014 7

Decisions / letters / protocols of public notaries

 TIF 37.8 KB 18.04.2011 15.04.2011 2

Registration certificates

 TIF 53.62 KB 18.04.2011 15.04.2011 1

Application

 TIF 49.49 KB 18.04.2011 12.04.2011 2

Protocols/decisions of a company/organisation

 TIF 27.85 KB 18.04.2011 12.04.2011 1

Power of attorney, act of empowerment

 TIF 374.51 KB 10.11.2015 26.03.2010 8

Registration certificates

 TIF 26.95 KB 18.04.2011 01.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 57.18 KB 08.06.2009 01.12.2008 1

Registration certificates

 TIF 37.47 KB 08.06.2009 01.12.2008 1

Announcement regarding the legal address

 TIF 14.47 KB 08.06.2009 28.11.2008 1

Submission/Application

 TIF 25.82 KB 08.06.2009 22.11.2008 1

Application

 TIF 425.34 KB 08.06.2009 20.11.2008 4

Receipts on the publication and state fees

 TIF 37.92 KB 08.06.2009 20.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 27.49 KB 08.06.2009 19.11.2008 1

Sample report

 TIF 33.23 KB 08.06.2009 13.11.2008 1

Consent of a member of the Board / executive director

 TIF 12.26 KB 08.06.2009 07.11.2008 1

Power of attorney, act of empowerment

 TIF 376.2 KB 08.06.2009 28.10.2008 10
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