MEŽDARIS PLUS, SIA
Limited Liability Company, Small company
Place in branch
110 by turnover
39 by paid taxes
46 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 | "MEŽDARIS PLUS" SIA |
| Registration number, date | 44103062151, 25.10.2010 |
| VAT number | LV44103062151 from 09.11.2010 Europe VAT register |
| Register, date | Commercial Register, 25.10.2010 |
| Legal address | "Meždaris", Dukuri, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.06.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 146.81 | -49.9 | -4.6 |
| Personal income tax (thousands, €) | 81.46 | 54.27 | 47.23 |
| Statutory social insurance contributions (thousands, €) | 155.34 | 105.53 | 92.4 |
| Average employees count | 18 | 16 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.10.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.05.2015 | 16.06.2015 |
Historical addresses
| Priekuļu nov., Priekuļu pag., Dukuri, "Meždaris" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Mezdaris Plus | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PLUS Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojumsMezdPlusparakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.MEZD.PLUS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.MEZD.PLUS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.MEZD.PLUS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.MEZD.PLUS | DOCX | ||||
2011 |
Annual report | 25.10.2010 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.MEZD.PLUS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.53 KB | 26.06.2024 | 02.04.2024 | 2 |
Amendments to the Articles of Association |
TIF | 122.94 KB | 20.08.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 126.16 KB | 20.08.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 160.81 KB | 20.08.2015 | 18.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 14.22 KB | 17.01.2013 | 09.01.2013 | 1 |
Articles of Association |
TIF | 18.94 KB | 17.01.2013 | 09.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.62 KB | 17.01.2013 | 09.01.2013 | 1 |
Shareholders’ register |
TIF | 16.04 KB | 17.01.2013 | 09.01.2013 | 1 |
Articles of Association |
TIF | 17.23 KB | 27.10.2010 | 20.10.2010 | 1 |
Memorandum of Association |
TIF | 26.06 KB | 27.10.2010 | 20.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 42.53 KB | 26.06.2024 | 21.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 244.95 KB | 20.08.2015 | 16.06.2015 | 2 |
Application |
TIF | 527.16 KB | 20.08.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 134.16 KB | 20.08.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 17.01.2013 | 17.01.2013 | 1 |
Application |
TIF | 159.83 KB | 17.01.2013 | 09.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.97 KB | 17.01.2013 | 09.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.52 KB | 17.01.2013 | 09.01.2013 | 1 |
Owner’s decisions |
TIF | 25.66 KB | 17.01.2013 | 09.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 27.10.2010 | 25.10.2010 | 1 |
Registration certificates |
TIF | 39.87 KB | 27.10.2010 | 25.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.02 KB | 27.10.2010 | 20.10.2010 | 1 |
Application |
TIF | 144.31 KB | 27.10.2010 | 20.10.2010 | 4 |
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