Mežezera parks, SIA
Limited Liability Company, Micro company
Place in branch
548 by turnover
49 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 "Mežezera parks" |
| Registration number, date | 50103346371, 22.11.2010 |
| VAT number | LV50103346371 from 11.12.2010 Europe VAT register |
| Register, date | Commercial Register, 22.11.2010 |
| Legal address | "Ozolkalni B", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 612 020 EUR, registered payment 27.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | -19.11 | -66.37 | 3.2 |
| Personal income tax (thousands, €) | 1.26 | 0.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.06 | 0.51 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
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. | 22.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "HAGBERG"Reg. no. 40103233073
|
99.54 % | 4 290 | € 142 | € 609 180 | Latvia | 16.12.2022 | 27.12.2022 |
Biznesa vadība SIAReg. no. 40103350055
|
0.46 % | 20 | € 142 | € 2 840 | Latvia | 16.12.2022 | 27.12.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "UVP" | Until 03.01.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 124 k-1 - 13 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Vecā Biķernieku iela 19 - 13 | Until 03.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dal bnieku l mums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (86.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (82.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (80.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (103.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.11.2017 | PDF (106.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 22.11.2010 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UVP paskaidrojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.42 KB | 27.12.2022 | 20.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.55 KB | 27.12.2022 | 20.12.2022 | 1 |
Shareholders’ register |
EDOC | 29.98 KB | 27.12.2022 | 20.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14 KB | 03.01.2022 | 23.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14 KB | 03.01.2022 | 23.12.2021 | 1 |
Articles of Association |
DOCX | 14.06 KB | 03.01.2022 | 23.12.2021 | 1 |
Articles of Association |
DOCX | 14.06 KB | 03.01.2022 | 23.12.2021 | 1 |
Shareholders’ register |
DOCX | 15.06 KB | 03.01.2022 | 23.12.2021 | 1 |
Shareholders’ register |
DOCX | 15.06 KB | 03.01.2022 | 23.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.9 KB | 03.01.2022 | 23.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.9 KB | 03.01.2022 | 23.12.2021 | 1 |
Articles of Association |
TIF | 15.73 KB | 24.11.2010 | 15.11.2010 | 1 |
Memorandum of Association |
TIF | 22.1 KB | 24.11.2010 | 15.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.75 KB | 27.12.2022 | 23.12.2022 | 4 |
Acceptance-conveyance act |
EDOC | 26.67 KB | 27.12.2022 | 20.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 53.62 KB | 27.12.2022 | 20.12.2022 | 1 |
Appraisal reports |
EDOC | 152.37 KB | 27.12.2022 | 20.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.33 KB | 27.12.2022 | 20.12.2022 | 1 |
Application |
DOCX | 56.42 KB | 03.01.2022 | 03.01.2022 | 8 |
Application |
DOCX | 56.42 KB | 03.01.2022 | 03.01.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 03.01.2022 | 03.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 19.98 KB | 03.01.2022 | 23.12.2021 | 1 |
Articles of Association |
EDOC | 20.06 KB | 03.01.2022 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.86 KB | 03.01.2022 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.86 KB | 03.01.2022 | 23.12.2021 | 1 |
Shareholders’ register |
EDOC | 21.1 KB | 03.01.2022 | 23.12.2021 | 1 |
Shareholders’ register |
EDOC | 22.68 KB | 03.01.2022 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 24.11.2010 | 22.11.2010 | 2 |
Registration certificates |
TIF | 63.51 KB | 24.11.2010 | 22.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.42 KB | 24.11.2010 | 15.11.2010 | 1 |
Application |
TIF | 189.64 KB | 24.11.2010 | 15.11.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.35 KB | 24.11.2010 | 15.11.2010 | 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