MEŽAVECIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "MEŽAVECIS" SIA
Registration number, date 44103030298, 11.12.2003
VAT number None (excluded 04.03.2020) Europe VAT register
Register, date Commercial Register, 11.12.2003
Legal address "Lodziņi", Trikātas pag., Valmieras nov., LV-4731 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.02 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.04.2010
* 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 % 20 LVL 100 LVL 2 000 Latvia 11.12.2003 03.07.2009

Historical addresses

Valkas rajons, Trikātas pagasts, "Lodziņi" Until 03.07.2009 15 years ago
Beverīnas nov., Trikātas pag., "Lodziņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 10.01.2022  PDF (738.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.01.2022  PDF (738.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.01.2020  PDF (739.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (719.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
MV V16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
MV Gada paarskats 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.07.2015  ZIP €7.00
1_HTML izdruka HTML
MV Gada paarskats 14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.02.2015  ZIP
1_HTML izdruka HTML
vadiibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 31.01.2014  ZIP
1_HTML izdruka HTML
Gada parskats 12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad zinoj 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Gada parskats 10 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 10.05.2010  XML (114.89 KB)

2008

 Annual report 08.05.2009  TIF (657.48 KB)

2006

 Annual report 21.08.2007  TIF (891.25 KB)

2005

 Annual report 31.01.2019  TIF (563.63 KB)

2004

 Annual report 31.01.2019  TIF (498.9 KB)

2003

 Annual report 31.01.2019  TIF (520.91 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 24.85 KB 31.01.2019 15.04.2007 1

Articles of Association

 TIF 59.25 KB 31.01.2019 02.12.2003 2

Memorandum of Association

 TIF 80.11 KB 31.01.2019 02.12.2003 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

 EDOC 72.47 KB 25.04.2014 25.04.2014 2

Orders/request/cover notes of court bailiffs

 EDOC 303.35 KB 23.04.2014 22.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 59.76 KB 12.02.2013 11.02.2013 2

Orders/request/cover notes of court bailiffs

 TIF 46.76 KB 30.01.2019 05.02.2013 1

Decisions / letters / protocols of public notaries

 RTF 312.75 KB 18.07.2012 18.07.2012 2

Decisions / letters / protocols of public notaries

 EDOC 440.34 KB 18.07.2012 18.07.2012 2

Cover letter

 EDOC 425.83 KB 13.07.2012 13.07.2012 1

State Revenue Service decisions/letters/statements

 EDOC 424.36 KB 13.07.2012 13.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 50.16 KB 31.01.2019 26.04.2010 1

Application

 TIF 124.91 KB 31.01.2019 22.04.2010 3

Protocols/decisions of a company/organisation

 TIF 23.66 KB 31.01.2019 22.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 82.41 KB 31.01.2019 19.04.2007 2

Application

 TIF 179.12 KB 31.01.2019 17.04.2007 3

Receipts on the publication and state fees

 TIF 53.49 KB 31.01.2019 17.04.2007 2

Protocols/decisions of a company/organisation

 TIF 60.77 KB 31.01.2019 15.04.2007 2

Decisions / letters / protocols of public notaries

 TIF 42.99 KB 31.01.2019 11.12.2003 1

Registration certificates

 TIF 42.69 KB 31.01.2019 11.12.2003 1

Receipts on the publication and state fees

 TIF 29.59 KB 31.01.2019 03.12.2003 2

Bank statements or other document regarding the payment of the equity

TIF 19.92 KB 12.02.2013 03.12.2003 1

Announcement regarding the legal address

 TIF 11.28 KB 31.01.2019 02.12.2003 1

Application

 TIF 189.5 KB 31.01.2019 02.12.2003 4

Consent of a member of the Board / executive director

 TIF 13.27 KB 31.01.2019 02.12.2003 1

Appraisal reports

 TIF 23.47 KB 12.02.2013 02.12.2003 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