Mežaparka vilnis, 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 | SIA "Mežaparka vilnis" |
| Registration number, date | 40103702788, 21.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.08.2013 |
| Legal address | Tomsona iela 2 – 15, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 900 000 EUR, registered payment 07.10.2024 |
| 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
- Negative 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, €) | 0.03 | 0 | 0.01 |
| Personal income tax (thousands, €) | -0.03 | -0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 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 18.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 08.10.2021 |
* 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 |
50.84 % | 1 474 360 | € 1 | € 1 474 360 | Latvia | 14.08.2024 | 07.10.2024 |
SIA "REAL ESTATE EXPERT"Reg. no. 40003667202
|
49.16 % | 1 425 640 | € 1 | € 1 425 640 | Latvia | 14.08.2024 | 07.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Audēju iela 14 - 3 | Until 20.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (751.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (898.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.12 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (498.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (1.32 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Mezaparka vilnis Pielikums 2018 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Me aparka vilnis Revidenta Noraksts | |||||
| Vadibas zinojums Mezaparka vilnis | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MV Vadibas pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Mezaparka vilnis Vadibas zinojums 2015 | |||||
2014 |
Annual report | 21.08.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Mezaparka Vilnis |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.07 KB | 07.10.2024 | 02.10.2024 | 1 |
Shareholders’ register |
EDOC | 22.36 KB | 07.10.2024 | 14.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.3 KB | 22.08.2024 | 12.08.2024 | 1 |
Shareholders’ register |
TIF | 53.26 KB | 30.08.2021 | 27.08.2021 | 3 |
Articles of Association |
TIF | 54.83 KB | 30.08.2021 | 18.08.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.1 KB | 30.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
TIF | 83.51 KB | 16.08.2021 | 14.05.2021 | 3 |
Shareholders’ register |
TIF | 78.43 KB | 19.12.2018 | 12.12.2018 | 2 |
Shareholders’ register |
TIF | 98.04 KB | 03.10.2018 | 26.09.2018 | 3 |
Shareholders’ register |
TIF | 117.78 KB | 07.06.2016 | 20.05.2016 | 2 |
Shareholders’ register |
TIF | 101.39 KB | 22.12.2014 | 15.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 19.66 KB | 22.12.2014 | 03.12.2014 | 1 |
Articles of Association |
TIF | 66.49 KB | 22.12.2014 | 03.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.32 KB | 22.12.2014 | 03.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 16.79 KB | 22.12.2014 | 01.12.2014 | 1 |
Articles of Association |
TIF | 21.01 KB | 22.12.2014 | 01.12.2014 | 1 |
Shareholders’ register |
TIF | 17.72 KB | 22.12.2014 | 01.12.2014 | 1 |
Articles of Association |
TIF | 18.07 KB | 03.09.2013 | 15.08.2013 | 1 |
Memorandum of Association |
TIF | 30.63 KB | 03.09.2013 | 15.08.2013 | 1 |
Shareholders’ register |
TIF | 32.8 KB | 03.09.2013 | 15.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.02 KB | 07.10.2024 | 02.10.2024 | 1 |
Application |
EDOC | 97.94 KB | 22.08.2024 | 16.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.46 KB | 21.08.2024 | 12.08.2024 | 1 |
Application |
EDOC | 50.67 KB | 20.02.2023 | 06.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 48.77 KB | 08.10.2021 | 05.10.2021 | 4 |
Application |
DOCX | 48.77 KB | 08.10.2021 | 05.10.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 16.78 KB | 08.10.2021 | 05.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.78 KB | 08.10.2021 | 05.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 03.09.2021 | 02.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 03.09.2021 | 02.09.2021 | 2 |
Acceptance-conveyance act |
TIF | 34.91 KB | 30.08.2021 | 27.08.2021 | 1 |
Application |
TIF | 118.2 KB | 30.08.2021 | 27.08.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.64 KB | 30.08.2021 | 24.08.2021 | 1 |
Appraisal reports |
TIF | 93.83 KB | 30.08.2021 | 18.08.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.98 KB | 30.08.2021 | 18.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 18.08.2021 | 18.08.2021 | 2 |
Application |
TIF | 218.05 KB | 16.08.2021 | 11.07.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 204.29 KB | 19.12.2018 | 12.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 426.2 KB | 03.10.2018 | 26.09.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 189.27 KB | 26.02.2018 | 23.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 07.06.2016 | 27.05.2016 | 2 |
Application |
TIF | 114.56 KB | 07.06.2016 | 20.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 14.82 KB | 07.06.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 22.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 187.22 KB | 22.12.2014 | 17.12.2014 | 2 |
Appraisal reports |
TIF | 65.15 KB | 22.12.2014 | 15.12.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 52.37 KB | 22.12.2014 | 15.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.29 KB | 22.12.2014 | 14.12.2014 | 1 |
Submission/Application |
TIF | 15.01 KB | 22.12.2014 | 04.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.85 KB | 22.12.2014 | 03.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.93 KB | 22.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 09.09.2013 | 06.09.2013 | 2 |
Application |
TIF | 123.83 KB | 09.09.2013 | 27.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.81 KB | 09.09.2013 | 27.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.34 KB | 03.09.2013 | 21.08.2013 | 2 |
Registration certificates |
TIF | 38.96 KB | 03.09.2013 | 21.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.04 KB | 03.09.2013 | 20.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.66 KB | 03.09.2013 | 15.08.2013 | 1 |
Application |
TIF | 135.55 KB | 03.09.2013 | 15.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.71 KB | 03.09.2013 | 15.08.2013 | 1 |
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