MEŽDARIS, SIA
Limited Liability Company, Small company
Place in branch
82 by turnover
86 by paid taxes
43 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 | SIA "MEŽDARIS" |
| Registration number, date | 44103014787, 24.07.1998 |
| VAT number | LV44103014787 from 02.09.1999 Europe VAT register |
| Register, date | Commercial Register, 18.06.2004 |
| Legal address | "Meždaris", Dukuri, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 88 213 EUR, registered payment 13.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEŽDARIS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
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, €) | 52.2 | 57.36 | 118.4 |
| Personal income tax (thousands, €) | 78.7 | 76.72 | 68.84 |
| Statutory social insurance contributions (thousands, €) | 150.34 | 145.53 | 132.08 |
| Average employees count | 20 | 20 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
| Types of activities from statues | Ķīmisko pamatvielu, minerālmēslu un slāpekļa savienojumu, plastmasuun sintētiskā kaučuka ražošana pirmapstādes formās Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu, smaržu un kosmētisko līdzekļu ražošana Pārējo ķīmisko vielu ražošana Datu apstrāde, uzturēšana un ar to saistītās darbības; interneta portālu darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.12.2018 | 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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2019 |
* 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 |
56.45 % | 49 798 | € 1 | € 49 798 | 18.12.2024 | 13.03.2025 | |
Natural person |
43.55 % | 38 415 | € 1 | € 38 415 | 18.12.2024 | 13.03.2025 |
Contacts in cooperation with
Apply information changes
"Meždaris", SIA
"Meždaris", Dukuri, Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners
Mežizstrāde
Historical addresses
| Cēsis, Jāņa Poruka iela 29 | Until 18.06.2004 | 21 year ago |
|---|---|---|
| Cēsu rajons, Priekuļu pagasts, "Meždaris" | Until 03.07.2009 | 16 years ago |
| Priekuļu nov., Priekuļu pag., "Meždaris" | Until 04.12.2015 | 10 years ago |
| 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 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021.g. | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin.Mezdaris2019 1 | |||||
| Zver.revid.atzinums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Mezdaris Vad.zin.Paraksti | |||||
| Revidenta atzinums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zver.revid.zinoj.2016 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. 2014.docx | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinoj2012 | DOCX | ||||
2011 |
Annual report | 05.06.2012 | TIF (1.46 MB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (8.55 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (861.81 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (1.33 MB) | ||
2006 |
Annual report | 25.05.2007 | TIF (1.46 MB) | ||
2005 |
Annual report | 03.12.2018 | TIF (1.04 MB) | ||
2004 |
Annual report | 03.12.2018 | TIF (1.02 MB) | ||
2003 |
Annual report | 03.12.2018 | TIF (1.06 MB) | ||
2002 |
Annual report | 03.12.2018 | TIF (1.21 MB) | ||
2001 |
Annual report | 03.12.2018 | TIF (1.06 MB) | ||
2000 |
Annual report | 03.12.2018 | TIF (1010.37 KB) | ||
1999 |
Annual report | 03.12.2018 | TIF (435.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.12 KB | 19.12.2024 | 18.12.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 18.09 KB | 19.12.2024 | 18.12.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.83 KB | 19.12.2024 | 18.12.2024 | 2 |
Shareholders’ register |
EDOC | 25.97 KB | 19.12.2024 | 18.12.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.53 KB | 26.06.2024 | 02.04.2024 | 2 |
Shareholders’ register |
TIF | 66.25 KB | 24.10.2019 | 23.10.2019 | 2 |
Shareholders’ register |
TIF | 81.37 KB | 29.11.2018 | 27.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 11.44 KB | 25.08.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 111.44 KB | 25.08.2015 | 18.05.2015 | 2 |
Shareholders’ register |
TIF | 53.77 KB | 25.08.2015 | 18.05.2015 | 2 |
Articles of Association |
TIF | 117.34 KB | 03.12.2018 | 31.05.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.64 KB | 03.12.2018 | 31.05.2004 | 1 |
Shareholders’ register |
TIF | 25.48 KB | 03.12.2018 | 31.05.2004 | 1 |
Articles of Association |
TIF | 916.72 KB | 03.12.2018 | 10.07.1998 | 12 |
Memorandum of Association |
TIF | 54.98 KB | 03.12.2018 | 10.07.1998 | 1 |
Shareholders’ register |
TIF | 40.93 KB | 03.12.2018 | 10.07.1998 | 1 |
Memorandum of association |
TIF | 177.15 KB | 03.12.2018 | 20.06.1998 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.51 KB | 28.12.2024 | 28.12.2024 | 3 |
Application |
EDOC | 49.35 KB | 19.12.2024 | 19.12.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.17 KB | 19.12.2024 | 18.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.31 KB | 19.12.2024 | 18.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.22 KB | 19.12.2024 | 18.12.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 49.93 KB | 26.06.2024 | 21.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
TIF | 114.67 KB | 24.10.2019 | 24.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 17.01.2019 | 17.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.01 KB | 18.01.2019 | 03.01.2019 | 2 |
Application |
TIF | 196.88 KB | 10.01.2019 | 03.01.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.63 KB | 10.01.2019 | 03.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
TIF | 404.49 KB | 29.11.2018 | 26.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.28 KB | 25.08.2015 | 17.06.2015 | 2 |
Application |
TIF | 207.61 KB | 25.08.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.05 KB | 25.08.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 03.12.2018 | 20.12.2007 | 1 |
Application |
TIF | 157.1 KB | 03.12.2018 | 19.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.31 KB | 03.12.2018 | 19.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.37 KB | 03.12.2018 | 19.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.91 KB | 03.12.2018 | 18.06.2004 | 1 |
Registration certificates |
TIF | 40.36 KB | 03.12.2018 | 18.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.07 KB | 03.12.2018 | 03.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.57 KB | 03.12.2018 | 31.05.2004 | 1 |
Application |
TIF | 132.44 KB | 03.12.2018 | 31.05.2004 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 11.29 KB | 03.12.2018 | 31.05.2004 | 1 |
Consent of the auditor |
TIF | 8.58 KB | 03.12.2018 | 31.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.05 KB | 03.12.2018 | 31.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.85 KB | 03.12.2018 | 31.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.56 KB | 03.12.2018 | 09.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.94 KB | 03.12.2018 | 18.12.2001 | 1 |
Application |
TIF | 25.12 KB | 03.12.2018 | 06.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.75 KB | 03.12.2018 | 06.12.2001 | 1 |
Application |
TIF | 14.45 KB | 03.12.2018 | 29.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 03.12.2018 | 29.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 146.92 KB | 03.12.2018 | 29.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.67 KB | 03.12.2018 | 24.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.3 KB | 03.12.2018 | 24.07.1998 | 1 |
Registration certificates |
TIF | 75.67 KB | 03.12.2018 | 24.07.1998 | 1 |
Registration certificates |
TIF | 60.08 KB | 03.12.2018 | 24.07.1998 | 1 |
Application |
TIF | 121.3 KB | 03.12.2018 | 15.07.1998 | 4 |
Receipts on the publication and state fees |
TIF | 453.32 KB | 03.12.2018 | 15.07.1998 | 4 |
Confirmation or consent to legal address |
TIF | 18.17 KB | 03.12.2018 | 13.07.1998 | 1 |
Application |
TIF | 21.87 KB | 03.12.2018 | 10.07.1998 | 1 |
Appraisal reports |
TIF | 48.46 KB | 03.12.2018 | 10.07.1998 | 1 |
Sample report |
TIF | 30.31 KB | 03.12.2018 | 03.07.1998 | 1 |
Copy of the personal identification document |
TIF | 216.71 KB | 03.12.2018 | 4 | |
Other documents |
TIF | 67.31 KB | 03.12.2018 | 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
