Mežgalis, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
16 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 "Mežgalis" |
| Registration number, date | 58503019241, 18.01.2012 |
| VAT number | LV58503019241 from 26.04.2022 Europe VAT register |
| Register, date | Commercial Register, 18.01.2012 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 475 000 EUR, registered payment 18.12.2024 |
| 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
- 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, €) | -686.25 | -16.69 | 0.64 |
| Personal income tax (thousands, €) | 0.09 | 0.09 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 2.08 | 0.1 | 0.01 |
| Average employees count | 1 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2022 | Latvia | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.11.2022 | Latvia | Ukraine |
|
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 | 29.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
VOLTERRA ENERGY GROUP LTDReg. no. HE 380205
|
100 % | 475 000 | € 1 | € 475 000 | Cyprus | 16.12.2024 | 18.12.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mežgalis" | Until 29.11.2022 | 3 years ago |
|---|
Historical addresses
| Saldus nov., Saldus, "Mežgaļi" | Until 23.10.2014 | 11 years ago |
|---|---|---|
| Brocēnu nov., Cieceres pag., Oškalni, Pilskalna iela 1 | Until 01.07.2021 | 4 years ago |
| Saldus nov., Cieceres pag., Oškalni, Pilskalna iela 1 | Until 26.08.2021 | 4 years ago |
| Saldus nov., Saldus, Papardes iela 3 | Until 01.03.2022 | 3 years ago |
| Saldus nov., Saldus, Lielā iela 9 | Until 24.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS MEGS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (80.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (79.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (80.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (496.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (92.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | PDF (194.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54P mezgalis 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 18.01.2012 - 31.12.2012 | 19.03.2013 | HTML (89.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.4 KB | 18.12.2024 | 16.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.24 KB | 18.12.2024 | 16.12.2024 | 1 |
Shareholders’ register |
EDOC | 26.08 KB | 18.12.2024 | 16.12.2024 | 1 |
Articles of Association |
DOCX | 22.35 KB | 29.11.2022 | 25.11.2022 | 2 |
Articles of Association |
DOCX | 22.35 KB | 29.11.2022 | 25.11.2022 | 2 |
Shareholders’ register |
DOCX | 18.81 KB | 29.11.2022 | 25.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 29.11.2022 | 25.11.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
420.64 KB | 29.11.2022 | 09.11.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
420.64 KB | 29.11.2022 | 09.11.2022 | 1 | |
Shareholders’ register |
DOC | 33 KB | 10.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 10.11.2022 | 01.11.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
417.01 KB | 29.11.2022 | 09.09.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
467.72 KB | 29.11.2022 | 09.09.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
417.01 KB | 29.11.2022 | 09.09.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
467.72 KB | 29.11.2022 | 09.09.2022 | 1 | |
Amendments to the Articles of Association |
DOC | 30 KB | 29.08.2022 | 17.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 29.08.2022 | 17.08.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 29.08.2022 | 17.08.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 29.08.2022 | 17.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 49 KB | 29.08.2022 | 17.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 49 KB | 29.08.2022 | 17.08.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 29.08.2022 | 17.08.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 29.08.2022 | 17.08.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 23.05.2022 | 17.05.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 23.05.2022 | 17.05.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 02.05.2022 | 22.04.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 02.05.2022 | 22.04.2022 | 1 |
Shareholders’ register |
DOCX | 13.78 KB | 26.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 13.78 KB | 26.08.2021 | 19.08.2021 | 1 |
Articles of Association |
TIF | 75.52 KB | 28.10.2014 | 16.10.2014 | 3 |
Shareholders’ register |
TIF | 76.4 KB | 28.10.2014 | 16.10.2014 | 3 |
Articles of Association |
TIF | 11.91 KB | 20.01.2012 | 16.01.2012 | 1 |
Memorandum of Association |
TIF | 21.75 KB | 20.01.2012 | 16.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.53 KB | 18.12.2024 | 17.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 138.18 KB | 18.12.2024 | 17.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.1 KB | 18.12.2024 | 16.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.92 KB | 18.12.2024 | 16.12.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 8.27 MB | 18.12.2024 | 26.02.2024 | 1 |
Application |
EDOC | 39.88 KB | 24.04.2023 | 19.04.2023 | 1 |
Application |
DOCX | 46.55 KB | 29.11.2022 | 29.11.2022 | 8 |
Application |
DOCX | 46.55 KB | 29.11.2022 | 29.11.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 29.11.2022 | 29.11.2022 | 2 |
Articles of Association |
EDOC | 28.12 KB | 29.11.2022 | 25.11.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.82 KB | 29.11.2022 | 25.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.82 KB | 29.11.2022 | 25.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 18.14 KB | 29.11.2022 | 25.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 18.14 KB | 29.11.2022 | 25.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.27 KB | 29.11.2022 | 25.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.27 KB | 29.11.2022 | 25.11.2022 | 1 |
Shareholders’ register |
EDOC | 44.26 KB | 29.11.2022 | 25.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.61 KB | 10.11.2022 | 10.11.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
451.04 KB | 29.11.2022 | 09.11.2022 | 1 | |
Application |
DOCX | 45.72 KB | 10.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 45.72 KB | 10.11.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 10.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 10.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
EDOC | 33.8 KB | 10.11.2022 | 01.11.2022 | 1 |
Copy of the personal identification document |
289.66 KB | 29.11.2022 | 27.10.2022 | 1 | |
Copy of the personal identification document |
289.66 KB | 29.11.2022 | 27.10.2022 | 1 | |
Copy of the personal identification document |
TIF | 141.97 KB | 28.11.2022 | 25.10.2022 | 6 |
Power of attorney, act of empowerment |
1.75 MB | 29.11.2022 | 17.10.2022 | 1 | |
Power of attorney, act of empowerment |
1.75 MB | 29.11.2022 | 17.10.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
447.4 KB | 29.11.2022 | 09.09.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
498.12 KB | 29.11.2022 | 09.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
482.84 KB | 29.11.2022 | 08.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
482.84 KB | 29.11.2022 | 08.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
DOC | 80.5 KB | 29.08.2022 | 24.08.2022 | 1 |
Application |
DOC | 80.5 KB | 29.08.2022 | 24.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 15.81 KB | 29.08.2022 | 17.08.2022 | 1 |
Articles of Association |
EDOC | 32.17 KB | 29.08.2022 | 17.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 29.08.2022 | 17.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 29.08.2022 | 17.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 29.08.2022 | 17.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 29.08.2022 | 17.08.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 30 KB | 29.08.2022 | 17.08.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 30 KB | 29.08.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 29.08.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 29.08.2022 | 17.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.75 KB | 29.08.2022 | 17.08.2022 | 1 |
Shareholders’ register |
EDOC | 17.27 KB | 29.08.2022 | 17.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
724.05 KB | 29.11.2022 | 10.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
702.77 KB | 29.11.2022 | 10.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
702.77 KB | 29.11.2022 | 10.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
724.05 KB | 29.11.2022 | 10.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
DOC | 101.5 KB | 23.05.2022 | 18.05.2022 | 3 |
Application |
DOC | 101.5 KB | 23.05.2022 | 18.05.2022 | 3 |
Shareholders’ register |
EDOC | 33.54 KB | 23.05.2022 | 17.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.34 KB | 12.05.2022 | 12.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
DOC | 141.5 KB | 02.05.2022 | 22.04.2022 | 1 |
Application |
DOC | 141.5 KB | 02.05.2022 | 22.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 02.05.2022 | 22.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 02.05.2022 | 22.04.2022 | 1 |
Shareholders’ register |
EDOC | 25.08 KB | 02.05.2022 | 22.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
DOC | 91 KB | 01.03.2022 | 18.02.2022 | 1 |
Application |
DOC | 91 KB | 01.03.2022 | 18.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 15.69 KB | 01.03.2022 | 17.02.2022 | 1 |
Articles of Association |
EDOC | 15.79 KB | 01.03.2022 | 17.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 01.03.2022 | 17.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 01.03.2022 | 17.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 29.5 KB | 01.03.2022 | 17.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 29.5 KB | 01.03.2022 | 17.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 01.03.2022 | 17.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 01.03.2022 | 17.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.56 KB | 01.03.2022 | 17.02.2022 | 1 |
Shareholders’ register |
EDOC | 16.68 KB | 01.03.2022 | 17.02.2022 | 1 |
Application |
DOCX | 55.94 KB | 26.08.2021 | 26.08.2021 | 1 |
Application |
DOCX | 55.94 KB | 26.08.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 26.08.2021 | 26.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.22 KB | 26.08.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.22 KB | 26.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 13.78 KB | 26.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 13.78 KB | 26.08.2021 | 19.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.01 KB | 28.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 345.41 KB | 28.10.2014 | 20.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 15.57 KB | 28.10.2014 | 16.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.17 KB | 28.10.2014 | 16.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 20.01.2012 | 18.01.2012 | 2 |
Registration certificates |
TIF | 60.55 KB | 20.01.2012 | 18.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.83 KB | 20.01.2012 | 16.01.2012 | 1 |
Application |
TIF | 114.16 KB | 20.01.2012 | 16.01.2012 | 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