Mežaragi, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
298 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mežaragi"
Registration number, date 40003513232, 10.10.2000
VAT number LV40003513232 from 26.11.2002 Europe VAT register
Register, date Commercial Register, 29.05.2003
Legal address Krastmalas iela 9, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 2 781 970 EUR, registered payment 03.09.2015
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, €) 21.87 12.76 12.13
Personal income tax (thousands, €) 4.66 3.29 3.89
Statutory social insurance contributions (thousands, €) 12.84 9.75 11.1
Average employees count 4 4 5

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Citu dzīvnieku audzēšana (01.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2018
Latvia Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.09.2012
* 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

Red Cedar Equity B.V.

Reg. no. 53991737
Ultrechtsweg 79, 1213 TM, Hilversum, Nīderlande

100 % 2 781 970 € 1 € 2 781 970 Netherlands 26.08.2015 03.09.2015

Apply information changes

"Mežaragi", SIA

Lapmežciems, Krastmalas 11, Lapmežciema pagasts, Tukuma nov., LV-3118 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Kristapa iela 24-59 Until 02.06.2005 20 years ago
Tukuma rajons, Lapmežciema pagasts, Lapmežciems, Krastmalas iela 9/11 Until 03.07.2009 16 years ago
Engures nov., Lapmežciema pag., Lapmežciems, Krastmalas iela 9 Until 01.07.2021 4 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 22.93 KB 10.05.2019 26.08.2015 1

Shareholders’ register

TIF 21.88 KB 12.12.2012 05.12.2012 1

Articles of Association

TIF 36.53 KB 27.06.2015 08.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

List of founders

EDOC 40.12 KB 21.04.2018 21.04.2018 2

Statement regarding the beneficial owners

TIF 135.63 KB 20.04.2018 18.04.2018 3
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
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