Mezgls AM, SIA
Limited Liability Company, Micro company
Place in branch
532 by turnover
309 by profit
167 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "Mezgls AM" |
| Registration number, date | 40103406128, 14.04.2011 |
| VAT number | None (excluded 05.03.2024) Europe VAT register |
| Register, date | Commercial Register, 14.04.2011 |
| Legal address | Ķīšu iela 3, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners |
| Fixed capital | 14 EUR, registered payment 11.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mezgls AM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 9.24 | 2.85 | -0.11 |
| Personal income tax (thousands, €) | 1.92 | 0.33 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.31 | 2.46 | 0 |
| Average employees count | 2 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 14.04.2011 |
* 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 % | 1 | € 14 | € 14 | Latvia | 28.03.2023 | 11.04.2023 |
Contacts in cooperation with
Apply information changes
ML
"Mezgls AM", SIA
Zvejniekciems, Ainažu 122, Saulkrastu pagasts, Saulkrastu nov. LV-2161 Check address owners
Kafejnīcas, bāri, restorāni
Historical addresses
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, "Madaras" | Until 15.02.2018 | 6 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Ainažu iela 69 | Until 11.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (93.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (92.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (93.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (95.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (97.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.06.2019 | PDF (97.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (97.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 1 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 20150429 0002 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2012 |
Annual report | 14.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2011 |
Annual report | 14.04.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.27 KB | 11.04.2023 | 28.03.2023 | 1 |
Shareholders’ register |
EDOC | 18.92 KB | 11.04.2023 | 28.03.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 19.02 KB | 11.04.2023 | 17.03.2023 | 1 |
Articles of Association |
TIF | 35.36 KB | 19.04.2011 | 11.04.2011 | 1 |
Memorandum of association |
TIF | 44.64 KB | 19.04.2011 | 11.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.72 KB | 11.04.2023 | 17.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.02 KB | 11.04.2023 | 17.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.86 KB | 19.04.2011 | 14.04.2011 | 2 |
Registration certificates |
TIF | 86.24 KB | 19.04.2011 | 14.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.98 KB | 19.04.2011 | 13.04.2011 | 1 |
Application |
TIF | 637.02 KB | 19.04.2011 | 13.04.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.85 KB | 19.04.2011 | 13.04.2011 | 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