Mežaparks SPV, 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, 23.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mežaparks SPV" |
| Registration number, date | 40003804213, 20.02.2006 |
| VAT number | None (excluded 23.12.2020) Europe VAT register |
| Register, date | Commercial Register, 20.02.2006 |
| Legal address | Meistaru iela 10 – 501, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 025 342 EUR , registered 14.04.2020 (registered payment 14.04.2020: 3 025 342 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, €) | 0.34 | 0.22 | 0 |
| 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 | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīga, Meistaru iela 10/12-501 | Until 19.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-17 | Until 04.02.2008 | 16 years ago |
| Rīga, Cēsu iela 31, 9. korpuss (5. stāvs) | Until 20.08.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MSPV VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SPV vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SPV vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MSPV vadibas zinojums | |||||
| MSPV zv revidenta zinojums | |||||
2015 |
Annual report | 07.05.2016 | TIF (337.21 KB) | €8.00 | |
2014 |
Annual report | 08.07.2015 | TIF (870.31 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (1.2 MB) | ||
2012 |
Annual report | 09.07.2013 | TIF (778.26 KB) | ||
2011 |
Annual report | 05.06.2012 | TIF (685.22 KB) | ||
2010 |
Annual report | 21.06.2011 | TIF (370.83 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (766.54 KB) | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP | |
| HTML izdruka | HTML | ||||
| VAD Mezaparks | ZIP | ||||
2007 |
Annual report | 09.05.2008 | TIF (564.27 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (228.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.69 KB | 23.12.2020 | 23.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.69 KB | 21.07.2020 | 15.07.2020 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.69 KB | 21.07.2020 | 15.07.2020 | 7 |
Amendments to the Articles of Association |
DOCX | 16.21 KB | 14.04.2020 | 02.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.21 KB | 14.04.2020 | 02.04.2020 | 1 |
Articles of Association |
DOCX | 15.74 KB | 14.04.2020 | 02.04.2020 | 1 |
Articles of Association |
DOCX | 15.74 KB | 14.04.2020 | 02.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.41 KB | 14.04.2020 | 02.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.41 KB | 14.04.2020 | 02.04.2020 | 1 |
Shareholders’ register |
DOCX | 23.16 KB | 14.04.2020 | 02.04.2020 | 1 |
Shareholders’ register |
DOCX | 23.16 KB | 14.04.2020 | 02.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 28.27 KB | 12.03.2020 | 09.03.2020 | 1 |
Articles of Association |
TIF | 53.97 KB | 12.03.2020 | 09.03.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 56.9 KB | 12.03.2020 | 09.03.2020 | 1 |
Shareholders’ register |
TIF | 52.72 KB | 12.03.2020 | 09.03.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 432.28 KB | 17.01.2020 | 05.12.2019 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 435.96 KB | 17.07.2019 | 04.07.2019 | 10 |
Shareholders’ register |
TIF | 74.27 KB | 30.07.2018 | 17.07.2018 | 2 |
Shareholders’ register |
TIF | 31.44 KB | 21.10.2015 | 18.08.2014 | 1 |
Articles of Association |
TIF | 54.79 KB | 18.06.2015 | 18.08.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.15 KB | 23.12.2020 | 23.12.2020 | 1 |
Application |
DOCX | 32.51 KB | 23.12.2020 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 23.12.2020 | 23.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.91 KB | 23.12.2020 | 23.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.96 KB | 23.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.9 KB | 23.12.2020 | 23.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.95 KB | 23.12.2020 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.81 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.53 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
DOCX | 33.73 KB | 21.07.2020 | 16.07.2020 | 2 |
Application |
EDOC | 42.81 KB | 21.07.2020 | 16.07.2020 | 2 |
Application |
DOCX | 33.73 KB | 21.07.2020 | 16.07.2020 | 2 |
Application |
EDOC | 52.62 KB | 23.07.2020 | 15.07.2020 | 5 |
Application |
DOCX | 43.57 KB | 23.07.2020 | 15.07.2020 | 5 |
Application |
DOCX | 43.57 KB | 23.07.2020 | 15.07.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.53 KB | 21.07.2020 | 15.07.2020 | 7 |
Application |
DOCX | 47.16 KB | 14.04.2020 | 14.04.2020 | 6 |
Application |
EDOC | 56.25 KB | 14.04.2020 | 14.04.2020 | 6 |
Application |
DOCX | 47.16 KB | 14.04.2020 | 14.04.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 196.41 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 14.04.2020 | 14.04.2020 | 2 |
Acceptance-conveyance act |
DOCX | 27.61 KB | 14.04.2020 | 02.04.2020 | 1 |
Acceptance-conveyance act |
DOCX | 27.61 KB | 14.04.2020 | 02.04.2020 | 1 |
Acceptance-conveyance act |
EDOC | 36.81 KB | 14.04.2020 | 02.04.2020 | 1 |
Acceptance-conveyance act |
DOCX | 27.69 KB | 14.04.2020 | 02.04.2020 | 1 |
Acceptance-conveyance act |
DOCX | 27.69 KB | 14.04.2020 | 02.04.2020 | 1 |
Acceptance-conveyance act |
EDOC | 36.75 KB | 14.04.2020 | 02.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 26.23 KB | 14.04.2020 | 02.04.2020 | 1 |
Articles of Association |
EDOC | 25.77 KB | 14.04.2020 | 02.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.27 KB | 14.04.2020 | 02.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20 KB | 14.04.2020 | 02.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.82 KB | 14.04.2020 | 02.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.82 KB | 14.04.2020 | 02.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.44 KB | 14.04.2020 | 02.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20 KB | 14.04.2020 | 02.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.47 KB | 14.04.2020 | 02.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.39 KB | 14.04.2020 | 02.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.39 KB | 14.04.2020 | 02.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.23 KB | 14.04.2020 | 02.04.2020 | 1 |
Shareholders’ register |
EDOC | 32.49 KB | 14.04.2020 | 02.04.2020 | 1 |
Appraisal reports |
EDOC | 98.48 KB | 14.04.2020 | 26.03.2020 | 11 |
Appraisal reports |
DOCX | 94.35 KB | 14.04.2020 | 26.03.2020 | 11 |
Appraisal reports |
DOCX | 94.35 KB | 14.04.2020 | 26.03.2020 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
TIF | 106.82 KB | 12.03.2020 | 12.03.2020 | 2 |
Acceptance-conveyance act |
TIF | 54.06 KB | 12.03.2020 | 09.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.01 KB | 12.03.2020 | 09.03.2020 | 1 |
Appraisal reports |
TIF | 346.13 KB | 12.03.2020 | 05.03.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 70.29 KB | 12.03.2020 | 03.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.41 KB | 23.12.2019 | 23.12.2019 | 4 |
Application |
TIF | 114.24 KB | 17.01.2020 | 18.12.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 503.75 KB | 17.01.2020 | 05.12.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 69.67 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
TIF | 99.88 KB | 15.07.2019 | 04.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 07.08.2018 | 07.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 33.21 KB | 03.08.2018 | 01.08.2018 | 1 |
Application |
TIF | 200.87 KB | 03.08.2018 | 31.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.42 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 13.04.2018 | 13.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.56 KB | 13.04.2018 | 09.04.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.56 KB | 13.04.2018 | 09.04.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 63.08 KB | 13.04.2018 | 09.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.38 KB | 12.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 110.65 KB | 12.01.2016 | 29.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 218.96 KB | 12.01.2016 | 22.12.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 62.18 KB | 12.01.2016 | 18.12.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.65 KB | 12.01.2016 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.57 KB | 21.10.2015 | 16.09.2014 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 510.61 KB | 12.01.2016 | 05.08.2013 | 9 |
Other documents |
DOCX | 49.67 KB | 14.04.2020 | 1 | |
Other documents |
DOCX | 49.67 KB | 14.04.2020 | 1 | |
Other documents |
EDOC | 58.75 KB | 14.04.2020 | 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