Mežgravas.lv, SIA
Limited Liability Company, Micro company
Place in branch
431 by turnover
221 by profit
234 by paid taxes
78 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 "Mežgravas.lv" |
| Registration number, date | 44103064006, 13.01.2011 |
| VAT number | LV44103064006 from 15.01.2011 Europe VAT register |
| Register, date | Commercial Register, 13.01.2011 |
| Legal address | "Mežgravas", Liepupes pag., Limbažu nov., LV-4023 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 28.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mežgravas.lv, 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
- Received COVID-19 downtime support (16.06.2021)
- 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, €) | 45.33 | 29.32 | 15.53 |
| Personal income tax (thousands, €) | 4.85 | 5.44 | 3.85 |
| Statutory social insurance contributions (thousands, €) | 19.18 | 18.27 | 11.78 |
| Average employees count | 8 | 9 | 10 |
| Received COVID-19 downtime support | 16.06.2021, 2 629.04 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2018 | 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 | 29.08.2018 |
* 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 % | 100 | € 250 | € 25 000 | Latvia | 10.11.2015 | 28.12.2015 |
Contacts in cooperation with
Apply information changes
"Mežgravas.lv", SIA
"Mežgravas", Liepupes pagasts, Limbažu nov., LV-4023 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Salacgrīvas nov., Liepupes pag., "Mežgravas" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (794.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (762.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (795.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (798.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (941.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (314.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (677.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (683.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (829.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.75 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 | |||||
2011 |
Annual report | 13.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.99 KB | 09.03.2017 | 11.04.2016 | 1 |
Articles of Association |
TIF | 40.86 KB | 09.03.2017 | 11.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.87 KB | 13.04.2016 | 10.11.2015 | 1 |
Articles of Association |
TIF | 41.88 KB | 13.04.2016 | 10.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.98 KB | 13.04.2016 | 10.11.2015 | 1 |
Shareholders’ register |
TIF | 53.69 KB | 13.04.2016 | 10.11.2015 | 2 |
Shareholders’ register |
TIF | 10.09 KB | 27.01.2011 | 24.01.2011 | 1 |
Articles of Association |
TIF | 14.7 KB | 18.01.2011 | 10.01.2011 | 1 |
Memorandum of Association |
TIF | 22.44 KB | 18.01.2011 | 06.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 24.03.2021 | 24.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.46 KB | 24.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 14.04.2020 | 14.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 07.04.2020 | 07.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.23 KB | 07.04.2020 | 07.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 29.08.2018 | 29.08.2018 | 2 |
Application |
DOCX | 57.05 KB | 29.08.2018 | 20.08.2018 | 5 |
Application |
EDOC | 65.62 KB | 29.08.2018 | 20.08.2018 | 5 |
Consent of a member of the Board / executive director |
DOC | 37.5 KB | 29.08.2018 | 20.08.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.56 KB | 29.08.2018 | 20.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.32 KB | 29.08.2018 | 20.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 29.08.2018 | 20.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.12 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
EDOC | 46 KB | 06.06.2016 | 24.05.2016 | 2 |
Application |
DOCX | 33.43 KB | 06.06.2016 | 24.05.2016 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 37 KB | 06.06.2016 | 24.05.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.68 KB | 06.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 25.04.2016 | 25.04.2016 | 1 |
Application |
TIF | 461.45 KB | 09.03.2017 | 11.04.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 36.83 KB | 09.03.2017 | 11.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.59 KB | 09.03.2017 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.59 KB | 13.04.2016 | 28.12.2015 | 2 |
Application |
TIF | 240.41 KB | 13.04.2016 | 10.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.91 KB | 13.04.2016 | 10.11.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.99 KB | 13.04.2016 | 10.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.62 KB | 13.04.2016 | 10.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 27.01.2011 | 26.01.2011 | 1 |
Application |
TIF | 137.69 KB | 27.01.2011 | 24.01.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.91 KB | 27.01.2011 | 24.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 18.01.2011 | 13.01.2011 | 1 |
Registration certificates |
TIF | 27.54 KB | 18.01.2011 | 13.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.82 KB | 18.01.2011 | 12.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.2 KB | 18.01.2011 | 10.01.2011 | 1 |
Application |
TIF | 131.81 KB | 18.01.2011 | 10.01.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.86 KB | 18.01.2011 | 06.01.2011 | 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