Mežgaļi, SIA
Limited Liability Company, Micro company
Place in branch
111 by paid taxes
74 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 | Economic activity suspended, 26.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mežgaļi" |
| Registration number, date | 40003885680, 02.01.2007 |
| VAT number | None (excluded 25.11.2024) Europe VAT register |
| Register, date | Commercial Register, 02.01.2007 |
| Legal address | Ventspils šoseja 32, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mežgaļi, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has 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, €) | 8.94 | 19.76 | 7.39 |
| Personal income tax (thousands, €) | 0.64 | 0.89 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 6.31 | 5.39 | 2.09 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 07.01.2010 |
* 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 | 16.06.2015 | 29.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Mežgaļi", SIA
Ventspils šoseja 32, Jūrmala LV-2011 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Jūrmala, Ezeru iela 21a | Until 29.01.2007 | 17 years ago |
|---|---|---|
| Jūrmala, Ezeru iela 23 | Until 05.03.2007 | 17 years ago |
| Jūrmala, Edinburgas prospekts 77a-2 | Until 26.06.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (80.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (80.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | PDF (80.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (85.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (85.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (81.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (92.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums10 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TXT (41.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | TXT (3.01 KB) | |
2007 |
Annual report | 30.01.2009 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.78 KB | 03.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 8.72 KB | 03.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 29.59 KB | 03.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 17.85 KB | 02.01.2007 | 29.12.2006 | 1 |
Memorandum of Association |
TIF | 20.26 KB | 02.01.2007 | 29.12.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 76.63 KB | 25.11.2024 | 25.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.5 KB | 03.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 60.72 KB | 03.07.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.67 KB | 03.07.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 12.01.2010 | 07.01.2010 | 1 |
Application |
TIF | 108.56 KB | 12.01.2010 | 04.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.01 KB | 12.01.2010 | 04.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 12.01.2010 | 26.06.2007 | 2 |
Application |
TIF | 118.91 KB | 12.01.2010 | 21.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 31.39 KB | 12.01.2010 | 21.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 09.03.2007 | 05.03.2007 | 2 |
Application |
TIF | 90.47 KB | 09.03.2007 | 28.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 39.13 KB | 09.03.2007 | 28.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.93 KB | 30.01.2007 | 29.01.2007 | 2 |
Application |
TIF | 89.24 KB | 30.01.2007 | 24.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 65.65 KB | 30.01.2007 | 24.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 02.01.2007 | 02.01.2007 | 2 |
Registration certificates |
TIF | 21.71 KB | 02.01.2007 | 02.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.62 KB | 02.01.2007 | 29.12.2006 | 1 |
Application |
TIF | 124.93 KB | 02.01.2007 | 29.12.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.94 KB | 02.01.2007 | 29.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 58.67 KB | 02.01.2007 | 29.12.2006 | 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.
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