MEŽGALIETIS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
331 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEŽGALIETIS"
Registration number, date 44103028344, 24.04.2003
VAT number LV44103028344 from 03.06.2003 Europe VAT register
Register, date Commercial Register, 24.04.2003
Legal address Merķeļa iela 23 – 18, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 7 110 EUR, registered payment 29.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.75 10.99 13.12
Personal income tax (thousands, €) 1.02 1.57 1.59
Statutory social insurance contributions (thousands, €) 5.06 5.89 5.56
Average employees count 3 3 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.03.2011
* 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 % 10 € 711 € 7 110 Latvia 17.06.2016 29.07.2016

Apply information changes

"Mežgalietis", SIA

Merķeļa 23-18, Valka, Valkas nov., LV-4701 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Valkas rajons, Valka, Merķeļa iela 23-18 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zin.2023 001 JPG

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums 2022 001 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums2022 001 JPG

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
vad.z 001 JPG

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums 001 TIF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS PDF

2015

Annual report 03.05.2016  TIF (592.58 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Mvad.zin PDF

2013

Annual report 16.05.2014  TIF (545.17 KB)

2012

Annual report 13.05.2013  TIF (1.22 MB)

2011

Annual report 07.05.2012  TIF (316.27 KB)

2010

Annual report 03.05.2011  TIF (494.17 KB)

2009

Annual report 10.05.2010  TIF (579.98 KB)

2008

Annual report 08.05.2009  TIF (627.54 KB)

2004

Annual report 13.06.2019  TIF (1.04 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.56 KB 13.06.2019 17.06.2016 1

Articles of Association

TIF 21.96 KB 13.06.2019 17.06.2016 1

Shareholders’ register

TIF 44.11 KB 13.06.2019 17.06.2016 2

Shareholders’ register

TIF 15.95 KB 13.06.2019 21.03.2011 1

Shareholders’ register

TIF 11.49 KB 30.03.2011 21.03.2011 1

Articles of Association

TIF 42.66 KB 13.06.2019 27.12.2006 1

Articles of Association

TIF 66.08 KB 13.06.2019 24.04.2003 2

Memorandum of association

TIF 93.87 KB 13.06.2019 02.04.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 51.65 KB 13.06.2019 29.07.2016 2

Application

TIF 109.55 KB 13.06.2019 17.06.2016 2

Protocols/decisions of a company/organisation

TIF 21.55 KB 13.06.2019 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 48.5 KB 13.06.2019 29.03.2011 1

Decisions / letters / protocols of public notaries

TIF 47.27 KB 13.06.2019 29.03.2011 1

Decisions / letters / protocols of public notaries

TIF 33.93 KB 30.03.2011 29.03.2011 1

Decisions / letters / protocols of public notaries

TIF 35.85 KB 30.03.2011 29.03.2011 1

Protocols/decisions of a company/organisation

TIF 20.72 KB 13.06.2019 24.03.2011 1

Application

TIF 211.4 KB 13.06.2019 21.03.2011 3

Application

TIF 186.68 KB 13.06.2019 11.03.2011 3

Decisions / letters / protocols of public notaries

TIF 51.97 KB 13.06.2019 11.01.2007 1

Application

TIF 173.61 KB 13.06.2019 29.12.2006 3

Receipts on the publication and state fees

TIF 63.04 KB 13.06.2019 29.12.2006 2

Protocols/decisions of a company/organisation

TIF 26.54 KB 13.06.2019 27.12.2006 1

Decisions / letters / protocols of public notaries

TIF 47.83 KB 13.06.2019 24.04.2003 1

Registration certificates

TIF 55.1 KB 13.06.2019 24.04.2003 1

Announcement regarding the legal address

TIF 9.96 KB 13.06.2019 07.04.2003 1

Application

TIF 172.1 KB 13.06.2019 07.04.2003 6

Bank statements or other document regarding the payment of the equity

TIF 14.85 KB 13.06.2019 07.04.2003 1

Consent of a member of the Board / executive director

TIF 8.7 KB 13.06.2019 07.04.2003 1

Receipts on the publication and state fees

TIF 26.72 KB 13.06.2019 07.04.2003 2

Protocols/decisions of a company/organisation

TIF 27.23 KB 13.06.2019 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