MEŽAPARKS INFRASTRUKTŪRA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 23.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEŽAPARKS INFRASTRUKTŪRA" |
| Registration number, date | 40103178918, 04.07.2008 |
| VAT number | None (excluded 23.12.2019) Europe VAT register |
| Register, date | Commercial Register, 04.07.2008 |
| Legal address | Rīga, Meistaru iela 10 Check address owners |
| Fixed capital | 209 764 EUR , registered 10.09.2014 (registered payment 10.09.2014: 209 764 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Rīga, Meistaru iela 10/12 | Until 19.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Cēsu iela 31, Korpuss 9, V Stāvs | Until 04.07.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MI vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MInfra vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MI vadibas zinojums | |||||
| MI zv revidenta zinojums | |||||
2015 |
Annual report | 07.05.2016 | TIF (241.18 KB) | €8.00 | |
2014 |
Annual report | 23.06.2015 | TIF (612.37 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (993.73 KB) | ||
2012 |
Annual report | 09.07.2013 | TIF (583.92 KB) | ||
2011 |
Annual report | 05.06.2012 | TIF (495.71 KB) | ||
2010 |
Annual report | 20.06.2011 | TIF (492.53 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (511.99 KB) | ||
2008 |
Annual report: Board statement | 04.07.2008 - 31.12.2008 | 05.05.2009 | ZIP (243.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 436.59 KB | 04.02.2020 | 05.12.2019 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 439.01 KB | 17.07.2019 | 04.07.2019 | 10 |
Shareholders’ register |
TIF | 70.29 KB | 30.07.2018 | 17.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 26.75 KB | 11.09.2014 | 18.08.2014 | 1 |
Articles of Association |
TIF | 34.96 KB | 11.09.2014 | 18.08.2014 | 1 |
Shareholders’ register |
TIF | 22.23 KB | 11.09.2014 | 18.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 43.83 KB | 17.09.2013 | 27.08.2013 | 1 |
Shareholders’ register |
TIF | 52.52 KB | 17.09.2013 | 27.08.2013 | 2 |
Articles of Association |
TIF | 193.63 KB | 17.09.2013 | 19.07.2013 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.82 KB | 02.09.2014 | 28.11.2012 | 5 |
Shareholders’ register |
TIF | 14.58 KB | 07.09.2009 | 09.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.19 KB | 07.09.2009 | 07.07.2009 | 1 |
Articles of Association |
TIF | 24.9 KB | 07.09.2009 | 07.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.99 KB | 07.09.2009 | 07.07.2009 | 1 |
Shareholders’ register |
TIF | 14.85 KB | 10.08.2009 | 01.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.78 KB | 10.08.2009 | 28.05.2009 | 1 |
Articles of Association |
TIF | 23.86 KB | 10.08.2009 | 28.05.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.63 KB | 10.08.2009 | 28.05.2009 | 1 |
Articles of Association |
TIF | 73.29 KB | 23.03.2009 | 16.08.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 43.34 KB | 23.03.2009 | 16.08.2008 | 1 |
Shareholders’ register |
TIF | 31.85 KB | 23.03.2009 | 16.08.2008 | 1 |
Articles of Association |
TIF | 38.74 KB | 23.03.2009 | 26.06.2008 | 1 |
Memorandum of Association |
TIF | 123.41 KB | 23.03.2009 | 26.06.2008 | 2 |
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 | 57.48 KB | 04.02.2020 | 23.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.41 KB | 04.02.2020 | 23.12.2019 | 1 |
Application |
TIF | 127.38 KB | 04.02.2020 | 18.12.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 505.65 KB | 04.02.2020 | 05.12.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 69.65 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
TIF | 99.43 KB | 15.07.2019 | 04.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 06.08.2018 | 06.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 32.3 KB | 03.08.2018 | 01.08.2018 | 1 |
Application |
TIF | 201.14 KB | 03.08.2018 | 31.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 16.04.2018 | 16.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.5 KB | 16.04.2018 | 09.04.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.5 KB | 16.04.2018 | 09.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 06.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 102.62 KB | 06.01.2016 | 29.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 209.61 KB | 06.01.2016 | 22.12.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 62.63 KB | 06.01.2016 | 18.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 11.09.2014 | 10.09.2014 | 2 |
Application |
TIF | 58.12 KB | 11.09.2014 | 02.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.68 KB | 11.09.2014 | 18.08.2014 | 2 |
Application |
TIF | 68.35 KB | 02.09.2014 | 06.08.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 112.05 KB | 02.09.2014 | 22.07.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 41 KB | 02.09.2014 | 22.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.9 KB | 02.09.2014 | 22.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 17.09.2013 | 13.09.2013 | 2 |
Application |
TIF | 143.28 KB | 17.09.2013 | 10.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 47.52 KB | 17.09.2013 | 09.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.98 KB | 17.09.2013 | 19.07.2013 | 5 |
Application |
TIF | 296.39 KB | 06.07.2012 | 27.06.2012 | 2 |
Other documents |
TIF | 56.46 KB | 06.07.2012 | 07.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 07.09.2009 | 07.09.2009 | 1 |
Application |
TIF | 89.61 KB | 07.09.2009 | 17.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 201.63 KB | 06.07.2012 | 05.08.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.14 KB | 07.09.2009 | 04.08.2009 | 1 |
Application |
TIF | 98.07 KB | 10.08.2009 | 20.07.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.87 KB | 07.09.2009 | 07.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.27 KB | 07.09.2009 | 07.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.54 KB | 10.08.2009 | 09.06.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.09 KB | 10.08.2009 | 28.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 29.79 KB | 10.08.2009 | 17.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.14 KB | 23.03.2009 | 29.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 92.81 KB | 23.03.2009 | 27.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.66 KB | 23.03.2009 | 21.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 37.18 KB | 23.03.2009 | 15.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 205.07 KB | 23.03.2009 | 04.07.2008 | 4 |
Registration certificates |
TIF | 69.65 KB | 23.03.2009 | 04.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.43 KB | 23.03.2009 | 01.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.68 KB | 23.03.2009 | 26.06.2008 | 1 |
Application |
TIF | 644.98 KB | 23.03.2009 | 26.06.2008 | 4 |
List of members of the Board / Supervisory Board |
TIF | 25.15 KB | 23.03.2009 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 65.16 KB | 23.03.2009 | 26.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 671.54 KB | 23.03.2009 | 16.06.2008 | 13 |
Consent of a member of the Board / executive director |
TIF | 21.47 KB | 23.03.2009 | 12.06.2008 | 1 |
Sample report |
TIF | 37.48 KB | 23.03.2009 | 12.06.2008 | 1 |
Appraisal reports |
TIF | 1.02 MB | 23.03.2009 | 02.05.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 576.75 KB | 23.03.2009 | 07.03.2008 | 8 |
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