MEŽCIEMS REAL ESTATES, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 31.03.2022
Business form Limited Liability Company
Registered name SIA "MEŽCIEMS REAL ESTATES"
Registration number, date 40003720217, 05.01.2005
VAT number None (excluded 03.07.2019) Europe VAT register
Register, date Commercial Register, 05.01.2005
Legal address Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 25.08.2021 (registered payment 25.08.2021: 2 800 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

2022 2021 2020
Total payments to state budget (thousands, €) 0.05 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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

Spēkā no Status
06.03.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Historical addresses

Rīga, Tīraines iela 15 Until 06.02.2018 7 years ago
Rīga, Vienības gatve 87d Until 10.12.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 21.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 sign PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums sign PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
Me ciems vadibas zinojums 2019 PDF
Me ciems Auditora Zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.07.2019  ZIP €11.00
Annual report 2018 PDF
Me ciems vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.07.2018  ZIP €11.00
Annual report 2017 PDF
Me ciems LSA Opinion PDF
Me ciems vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
mezc vad PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
MEZCIEMS VADZIN PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN MEZC PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.07.2014  ZIP
1_HTML izdruka HTML
Mezciems LSA 30 06 14 - Copy PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.07.2013  ZIP
1_HTML izdruka HTML
MRE GP 2012 - Copy PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.08.2012  ZIP
1_HTML izdruka HTML
MRE vad zin 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
vad zin MRE ZIP

2009

 Annual report 21.05.2010  TIF (548.06 KB)

2008

 Annual report 18.05.2009  TIF (461.97 KB)

2007

 Annual report 19.12.2008  TIF (490.32 KB)

2006

 Annual report 27.08.2007  TIF (253.55 KB)

2005

 Annual report 21.07.2006  PDF (357.09 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 187.57 KB 31.03.2022 05.11.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 201.6 KB 30.09.2021 28.09.2021 5

Shareholders’ register

TIF 146.64 KB 17.09.2021 09.09.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 218.44 KB 17.09.2021 01.09.2021 8

Articles of Association

 TIF 397.31 KB 24.08.2021 05.07.2021 15

Shareholders’ register

TIF 190.62 KB 24.08.2021 05.07.2021 10

Amendments to the Articles of Association

 TIF 29.67 KB 18.08.2021 05.07.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 358.78 KB 02.06.2021 20.05.2021 13

Shareholders’ register

TIF 140.07 KB 27.10.2017 19.10.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.71 MB 27.10.2017 16.10.2017 39

Amendments to the Articles of Association

 TIF 30.43 KB 04.01.2016 15.12.2015 1

Articles of Association

 TIF 418.02 KB 04.01.2016 15.12.2015 10

Regulations for the increase/reduction of the equity

 TIF 80.57 KB 04.01.2016 15.12.2015 1

Shareholders’ register

TIF 184.02 KB 04.01.2016 15.12.2015 5

Amendments to the Articles of Association

 TIF 41.61 KB 30.12.2014 12.12.2014 2

Articles of Association

 TIF 263.91 KB 30.12.2014 12.12.2014 10

Regulations for the increase/reduction of the equity

 TIF 67.83 KB 30.12.2014 12.12.2014 2

Shareholders’ register

TIF 95.18 KB 30.12.2014 12.12.2014 5

Amendments to the Articles of Association

 TIF 12.9 KB 04.01.2013 19.12.2012 1

Articles of Association

 TIF 156.33 KB 04.01.2013 19.12.2012 5

Shareholders’ register

TIF 21.55 KB 30.12.2009 17.12.2009 1

Amendments to the Articles of Association

 TIF 23.56 KB 30.12.2009 16.12.2009 1

Articles of Association

 TIF 190.39 KB 30.12.2009 16.12.2009 6

Regulations for the increase/reduction of the equity

 TIF 55.13 KB 30.12.2009 16.12.2009 3

Shareholders’ register

TIF 16.04 KB 24.02.2009 27.11.2008 1

Amendments to the Articles of Association

 TIF 22.21 KB 24.02.2009 26.11.2008 1

Articles of Association

 TIF 159.54 KB 24.02.2009 26.11.2008 5

Regulations for the increase/reduction of the equity

 TIF 58.01 KB 24.02.2009 26.11.2008 2

Amendments to the Articles of Association

 TIF 16.32 KB 24.02.2009 11.11.2008 1

Amendments to the Articles of Association

 TIF 16.02 KB 24.02.2009 06.09.2007 1

Articles of Association

 TIF 147.57 KB 24.02.2009 06.09.2007 5

Amendments to the Articles of Association

 TIF 17.29 KB 24.02.2009 12.02.2007 1

Articles of Association

 TIF 153.3 KB 24.02.2009 12.02.2007 5

Shareholders’ register

TIF 15.25 KB 24.02.2009 15.11.2005 1

Articles of Association

 TIF 152.77 KB 24.02.2009 11.11.2005 5

Regulations for the increase/reduction of the equity

 TIF 36.98 KB 24.02.2009 11.11.2005 1

Articles of Association

 TIF 149.14 KB 24.02.2009 03.01.2005 5

Memorandum of association or other equivalent documents of foreign companies

 TIF 149.05 KB 24.02.2009 20.12.2004 6

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 62.39 KB 31.03.2022 31.03.2022 1

Application

 TIF 66.51 KB 31.03.2022 21.03.2022 3

Protocols/decisions of a company/organisation

 TIF 51.64 KB 31.03.2022 05.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 31.64 KB 04.10.2021 04.10.2021 2

Application

 TIF 49.14 KB 30.09.2021 28.09.2021 3

Justification supporting beneficial ownership disclosure statement

 PDF 512.02 KB 20.09.2021 20.09.2021 3

Decisions / letters / protocols of public notaries

 EDOC 61.98 KB 20.09.2021 20.09.2021 2

Application

 TIF 119.29 KB 17.09.2021 16.09.2021 3

Justification supporting beneficial ownership disclosure statement

 TIF 63.34 KB 17.09.2021 09.09.2021 4

Power of attorney, act of empowerment

 TIF 32.09 KB 17.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.12 KB 25.08.2021 25.08.2021 2

Application

 TIF 122.04 KB 18.08.2021 17.08.2021 4

Decisions / letters / protocols of public notaries

 EDOC 35.36 KB 13.07.2021 13.07.2021 2

Power of attorney, act of empowerment

 TIF 46.31 KB 20.08.2021 05.07.2021 1

Power of attorney, act of empowerment

 TIF 30.25 KB 18.08.2021 05.07.2021 1

Application

 TIF 80.56 KB 09.07.2021 05.07.2021 4

Protocols/decisions of a company/organisation

 TIF 142.23 KB 09.07.2021 05.07.2021 7

Decisions / letters / protocols of public notaries

 EDOC 62.31 KB 03.06.2021 03.06.2021 2

Application

 TIF 142.99 KB 02.06.2021 02.06.2021 4

Consent of a member of the Board / executive director

 TIF 129.08 KB 02.06.2021 24.05.2021 6

Power of attorney, act of empowerment

 TIF 40.89 KB 02.06.2021 24.05.2021 1

Protocols/decisions of a company/organisation

 TIF 148.3 KB 02.06.2021 24.05.2021 6

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 21.12.2018 21.12.2018 2

Application

 TIF 203.37 KB 20.12.2018 20.12.2018 6

Consent of a member of the Board / executive director

 TIF 85.22 KB 20.12.2018 17.12.2018 4

Consent of a member of the Board / executive director

 TIF 86.39 KB 20.12.2018 17.12.2018 4

Power of attorney, act of empowerment

 TIF 41.01 KB 20.12.2018 17.12.2018 1

Protocols/decisions of a company/organisation

 TIF 110.78 KB 20.12.2018 17.12.2018 4

Decisions / letters / protocols of public notaries

 RTF 189.32 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.91 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 TIF 66.36 KB 05.03.2018 01.03.2018 1

Power of attorney, act of empowerment

 TIF 66.38 KB 05.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.79 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.57 KB 06.02.2018 06.02.2018 2

Application

 TIF 113.32 KB 18.01.2018 18.01.2018 3

Power of attorney, act of empowerment

 TIF 67.43 KB 18.01.2018 15.01.2018 1

Confirmation or consent to legal address

 TIF 26.87 KB 18.01.2018 30.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 190.45 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.11 KB 31.10.2017 31.10.2017 2

Application

 TIF 141.8 KB 27.10.2017 26.10.2017 5

Consent of a member of the Board / executive director

 TIF 83.17 KB 27.10.2017 19.10.2017 4

Power of attorney, act of empowerment

 TIF 51.42 KB 27.10.2017 19.10.2017 1

Protocols/decisions of a company/organisation

 TIF 101.51 KB 27.10.2017 19.10.2017 4

Decisions / letters / protocols of public notaries

 TIF 50.3 KB 20.12.2016 19.12.2016 2

Application

 TIF 379.31 KB 20.12.2016 21.11.2016 3

Notice of a member of the Board regarding the resignation

 TIF 24.58 KB 20.12.2016 21.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.64 KB 04.01.2016 29.12.2015 2

Application

 TIF 275.3 KB 04.01.2016 22.12.2015 3

Bank statements or other document regarding the payment of the equity

TIF 37.55 KB 04.01.2016 21.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 34.58 KB 04.01.2016 18.12.2015 1

Protocols/decisions of a company/organisation

 TIF 294.12 KB 04.01.2016 30.11.2015 6

Power of attorney, act of empowerment

 TIF 38.8 KB 20.12.2016 27.07.2015 1

Power of attorney, act of empowerment

 TIF 29 KB 04.01.2016 27.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.7 KB 30.12.2014 22.12.2014 2

Application

 TIF 108.72 KB 30.12.2014 19.12.2014 3

Bank statements or other document regarding the payment of the equity

TIF 22.2 KB 30.12.2014 15.12.2014 1

Protocols/decisions of a company/organisation

 TIF 210.21 KB 30.12.2014 12.12.2014 7

Power of attorney, act of empowerment

 TIF 114.01 KB 30.12.2014 01.12.2014 6

Power of attorney, act of empowerment

 TIF 20.27 KB 30.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 51.97 KB 04.01.2013 02.01.2013 2

Application

 TIF 231.14 KB 04.01.2013 20.12.2012 5

Power of attorney, act of empowerment

 TIF 14.68 KB 04.01.2013 19.12.2012 1

Protocols/decisions of a company/organisation

 TIF 28.47 KB 04.01.2013 18.12.2012 1

Consent of a member of the Board / executive director

 TIF 167.87 KB 04.01.2013 14.12.2012 8

Protocols/decisions of a company/organisation

 TIF 57.89 KB 04.01.2013 13.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 43.71 KB 16.05.2011 12.05.2011 2

Application

 TIF 118.67 KB 16.05.2011 27.04.2011 4

Notice of a member of the Board regarding the resignation

 TIF 7.95 KB 16.05.2011 27.04.2011 1

Consent of a member of the Board / executive director

 TIF 43.57 KB 16.05.2011 27.04.2011 2

Power of attorney, act of empowerment

 TIF 16.01 KB 16.05.2011 27.04.2011 1

Protocols/decisions of a company/organisation

 TIF 71.08 KB 16.05.2011 27.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 41.85 KB 30.12.2009 29.12.2009 2

Application

 TIF 92.26 KB 30.12.2009 23.12.2009 2

Bank statements or other document regarding the payment of the equity

TIF 23.01 KB 30.12.2009 18.12.2009 1

Protocols/decisions of a company/organisation

 TIF 71.44 KB 30.12.2009 16.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 47.94 KB 09.04.2009 08.04.2009 2

Sample report

 TIF 25.89 KB 09.04.2009 26.03.2009 1

Application

 TIF 142.08 KB 09.04.2009 05.02.2009 5

Consent of a member of the Board / executive director

 TIF 52.63 KB 09.04.2009 04.02.2009 3

Protocols/decisions of a company/organisation

 TIF 76.67 KB 09.04.2009 04.02.2009 2

Receipts on the publication and state fees

 TIF 57.68 KB 09.04.2009 04.02.2009 2

Sample report

 TIF 21.43 KB 09.04.2009 04.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.39 KB 24.02.2009 10.12.2008 1

Receipts on the publication and state fees

 TIF 42.66 KB 24.02.2009 03.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 22.64 KB 24.02.2009 01.12.2008 1

Application

 TIF 86.63 KB 24.02.2009 27.11.2008 3

Announcement regarding the legal address

 TIF 19.47 KB 24.02.2009 26.11.2008 1

Protocols/decisions of a company/organisation

 TIF 76.18 KB 24.02.2009 26.11.2008 2

Application

 TIF 65.17 KB 24.02.2009 15.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 42.21 KB 24.02.2009 13.09.2007 2

Receipts on the publication and state fees

 TIF 30.79 KB 24.02.2009 10.09.2007 2

Application

 TIF 145.19 KB 24.02.2009 07.09.2007 6

Consent of a member of the Board / executive director

 TIF 51.59 KB 24.02.2009 06.09.2007 3

Protocols/decisions of a company/organisation

 TIF 86.78 KB 24.02.2009 06.09.2007 3

Decisions / letters / protocols of public notaries

 TIF 66.65 KB 24.02.2009 09.03.2007 2

Application

 TIF 176.69 KB 24.02.2009 06.03.2007 6

Receipts on the publication and state fees

 TIF 47.23 KB 24.02.2009 20.02.2007 2

Consent of a member of the Board / executive director

 TIF 81.98 KB 24.02.2009 12.02.2007 4

Protocols/decisions of a company/organisation

 TIF 88.37 KB 24.02.2009 12.02.2007 3

Sample report

 TIF 56.73 KB 24.02.2009 05.02.2007 5

Sample report

 TIF 57.01 KB 24.02.2009 24.01.2007 5

Sample report

 TIF 22.62 KB 24.02.2009 23.01.2007 1

Sample report

 TIF 16.84 KB 24.02.2009 16.02.2006 1

Decisions / letters / protocols of public notaries

 TIF 46.84 KB 24.02.2009 07.02.2006 2

Receipts on the publication and state fees

 TIF 45.36 KB 24.02.2009 02.02.2006 2

Consent of a member of the Board / executive director

 TIF 65.26 KB 24.02.2009 31.01.2006 3

Application

 TIF 128.63 KB 24.02.2009 16.01.2006 4

Protocols/decisions of a company/organisation

 TIF 67.2 KB 24.02.2009 16.01.2006 2

Decisions / letters / protocols of public notaries

 TIF 31.56 KB 24.02.2009 21.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 16.06 KB 24.02.2009 14.11.2005 1

Power of attorney, act of empowerment

 TIF 35.28 KB 24.02.2009 11.11.2005 1

Protocols/decisions of a company/organisation

 TIF 82.27 KB 24.02.2009 11.11.2005 2

Decisions / letters / protocols of public notaries

 TIF 36.15 KB 24.02.2009 05.01.2005 1

Registration certificates

 TIF 25.81 KB 24.02.2009 05.01.2005 1

Receipts on the publication and state fees

 TIF 37.96 KB 24.02.2009 04.01.2005 2

Application

 TIF 189.88 KB 24.02.2009 03.01.2005 7

Power of attorney, act of empowerment

 TIF 15.03 KB 24.02.2009 03.01.2005 1

Auditor’s opinion

 TIF 16.93 KB 24.02.2009 29.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 12.46 KB 24.02.2009 29.12.2004 1

Announcement regarding the legal address

 TIF 15.13 KB 24.02.2009 20.12.2004 1

Sample report

 TIF 113.15 KB 24.02.2009 20.12.2004 9

Consent of a member of the Board / executive director

 TIF 49.75 KB 24.02.2009 10.12.2004 3

Receipts on the publication and state fees

 TIF 51.88 KB 24.02.2009 2
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