Mežapils, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
30 by paid taxes
14 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 "Mežapils" |
| Registration number, date | 45403019922, 20.08.2007 |
| VAT number | LV45403019922 from 06.05.2008 Europe VAT register |
| Register, date | Commercial Register, 20.08.2007 |
| Legal address | Andreja Pormaļa iela 12, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.06.2015 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 3 877.41 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 15.10.2024 | 3 239.96 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 25.39 | 48.85 | 46.24 |
| Personal income tax (thousands, €) | 1.45 | 3.84 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 8.62 | 15.86 | 8.79 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2024 | Latvia | Latvia |
|
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 | 12.06.2024 |
* 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 |
100 % | 2 | € 1 422 | € 2 844 | Latvia | 07.06.2024 | 12.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Mežapils", SIA
Andreja Pormaļa 12, Jēkabpils, Jēkabpils nov. LV-5201 Check address owners
Bērnu preču tirdzniecība
Historical addresses
| Jēkabpils rajons, Salas pagasts, "Plūdi" | Until 17.04.2008 | 16 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Andreja Pormaļa iela 12 | Until 03.07.2009 | 15 years ago |
| Jēkabpils, Andreja Pormaļa iela 12 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (88.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (89.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (87.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (89.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (89.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.03.2019 | PDF (2.11 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (449.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (701.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (950.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.27 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums Mezapils 2010 | ZIP | ||||
2009 |
Annual report | 29.03.2010 | TIF (1.23 MB) | ||
2008 |
Annual report | 23.03.2009 | TIF (999.06 KB) | ||
2007 |
Annual report | 02.04.2008 | TIF (2.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 89.99 KB | 12.06.2024 | 07.06.2024 | 1 |
Shareholders’ register |
EDOC | 57.09 KB | 12.06.2024 | 07.06.2024 | 1 |
Shareholders’ register |
EDOC | 44.73 KB | 03.01.2023 | 28.12.2022 | 1 |
Articles of Association |
TIF | 16.88 KB | 02.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 589.26 KB | 02.07.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 45.98 KB | 23.08.2007 | 14.08.2007 | 1 |
Memorandum of association |
TIF | 88.21 KB | 23.08.2007 | 14.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 105.27 KB | 12.06.2024 | 07.06.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 39 KB | 12.06.2024 | 07.06.2024 | 1 |
Application |
EDOC | 90.17 KB | 03.01.2023 | 28.12.2022 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 32.83 KB | 03.01.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.36 KB | 02.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 290.98 KB | 02.07.2015 | 16.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.53 KB | 02.07.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.36 KB | 24.04.2008 | 17.04.2008 | 1 |
Application |
TIF | 306.39 KB | 24.04.2008 | 14.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 104.43 KB | 24.04.2008 | 14.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 21.46 KB | 24.04.2008 | 10.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.74 KB | 23.08.2007 | 20.08.2007 | 2 |
Registration certificates |
TIF | 191.32 KB | 23.08.2007 | 20.08.2007 | 1 |
Application |
TIF | 763.18 KB | 23.08.2007 | 15.08.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.5 KB | 23.08.2007 | 15.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 272.32 KB | 23.08.2007 | 15.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 20.38 KB | 23.08.2007 | 14.08.2002 | 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