MEŽINVESTS, SIA
Limited Liability Company, Micro company
Place in branch
110 by turnover
33 by profit
27 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 "MEŽINVESTS" |
| Registration number, date | 48503009449, 08.08.2003 |
| VAT number | LV48503009449 from 07.11.2003 Europe VAT register |
| Register, date | Commercial Register, 08.08.2003 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 409 939 EUR, registered payment 31.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -22.03 | -19.12 | -23.08 |
| Personal income tax (thousands, €) | 1.04 | 0.52 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 2.71 | 0.85 | 1.02 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Types of activities from statues | Mežkopība un citas mežsaimniecības darbības Mežizstrāde Sava nekustama īpašuma pirkšana un pārdošana Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2019 | Denmark | Denmark |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 24.05.2019 | Denmark | Denmark |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 24.05.2019 | Denmark | Denmark |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 24.10.2023 | Denmark | Denmark |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 24.10.2023 | Denmark | Denmark |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.03.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
PALSGAARD GODS A/SReg. no. 45495418
|
100 % | 2 409 939 | € 1 | € 2 409 939 | Denmark | 07.06.2016 | 31.10.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.02.2014 |
Right to represent individually |
Natural person
(from 14.02.2014 to 26.05.2016 )
Natural person
(from 26.05.2016 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Dobeles rajons, Dobele, Muldavas iela 16-14 | Until 24.01.2005 | 19 years ago |
|---|---|---|
| Jelgava, Akadēmijas iela 2-30 | Until 27.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Mezinvests 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Mezinvests 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Mezinvests 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mezinvests 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Mezinvests 2019 Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Mezinvests 2018 Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Mezinvests 2017 Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Mezinvests 2016 Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Mezinvests 2015 Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Mezinvests 2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MV 2013 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 MEZINVESTS Scan13-04-30 1212 | TIF | ||||
2011 |
Annual report | 16.05.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 22.06.2011 | TIF (507.93 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (501.38 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (516.89 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (554.42 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (734.36 KB) | ||
2005 |
Annual report | 26.03.2009 | TIF (488.33 KB) | ||
2004 |
Annual report | 09.03.2017 | TIF (302.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.7 MB | 09.06.2023 | 25.04.2023 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 172.92 KB | 23.05.2019 | 29.04.2019 | 8 |
Amendments to the Articles of Association |
TIF | 50.26 KB | 07.11.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 106.08 KB | 07.11.2016 | 07.06.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 94.85 KB | 07.11.2016 | 07.06.2016 | 2 |
Shareholders’ register |
TIF | 87.38 KB | 07.11.2016 | 07.06.2016 | 4 |
Amendments to the Articles of Association |
TIF | 59.66 KB | 31.03.2014 | 20.01.2014 | 2 |
Articles of Association |
TIF | 63.99 KB | 31.03.2014 | 20.01.2014 | 4 |
Shareholders’ register |
TIF | 59.58 KB | 31.03.2014 | 20.01.2014 | 4 |
Amendments to the Articles of Association |
TIF | 47.3 KB | 23.12.2011 | 10.11.2011 | 1 |
Articles of Association |
TIF | 191.3 KB | 23.12.2011 | 10.11.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 51.08 KB | 23.12.2011 | 10.11.2011 | 1 |
Shareholders’ register |
TIF | 36.53 KB | 23.12.2011 | 10.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 41.74 KB | 19.12.2008 | 10.12.2008 | 1 |
Articles of Association |
TIF | 214.85 KB | 19.12.2008 | 10.12.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 58.96 KB | 19.12.2008 | 10.12.2008 | 1 |
Shareholders’ register |
TIF | 39.81 KB | 19.12.2008 | 10.12.2008 | 1 |
Articles of Association |
TIF | 701.99 KB | 09.03.2017 | 22.11.2005 | 10 |
Amendments to the Articles of Association |
TIF | 92.62 KB | 09.03.2017 | 11.11.2005 | 2 |
Amendments to the Articles of Association |
TIF | 57.04 KB | 09.03.2017 | 10.02.2004 | 2 |
Articles of Association |
TIF | 696.51 KB | 09.03.2017 | 10.02.2004 | 10 |
Shareholders’ register |
TIF | 54.64 KB | 09.03.2017 | 10.02.2004 | 2 |
Articles of Association |
TIF | 723.54 KB | 09.03.2017 | 16.07.2003 | 11 |
Memorandum of Association |
TIF | 337.32 KB | 09.03.2017 | 16.07.2003 | 6 |
Shareholders’ register |
TIF | 26.81 KB | 09.03.2017 | 1 | |
Shareholders’ register |
TIF | 29.96 KB | 09.03.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
60.89 KB | 24.10.2023 | 24.10.2023 | 1 | |
Application |
TIF | 466.72 KB | 19.10.2023 | 05.10.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
61.46 KB | 24.10.2023 | 24.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 2.14 MB | 09.06.2023 | 27.03.2023 | 4 |
Copy of the personal identification document |
TIF | 86.65 KB | 27.09.2023 | 04.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 56.81 KB | 24.05.2019 | 24.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 36.08 KB | 24.05.2019 | 24.05.2019 | 3 |
Application |
TIF | 526.47 KB | 23.05.2019 | 22.05.2019 | 12 |
Consent of members of the supervisory board |
TIF | 15.35 KB | 23.05.2019 | 22.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.89 KB | 23.05.2019 | 22.05.2019 | 3 |
Copy of the personal identification document |
TIF | 89.03 KB | 30.10.2023 | 24.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.73 KB | 07.11.2016 | 31.10.2016 | 2 |
List of members of the Board / Supervisory Board |
DOC | 25 KB | 01.11.2016 | 28.10.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.31 KB | 01.11.2016 | 28.10.2016 | 1 |
List of members of the Board / Supervisory Board |
DOC | 25 KB | 01.11.2016 | 28.10.2016 | 1 |
Consent of members of the supervisory board |
TIF | 78.7 KB | 07.11.2016 | 17.10.2016 | 5 |
Consent of members of the supervisory board |
TIF | 72.36 KB | 07.11.2016 | 17.10.2016 | 5 |
Application |
TIF | 155.32 KB | 07.11.2016 | 04.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 147.14 KB | 07.11.2016 | 04.10.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.68 KB | 07.11.2016 | 07.06.2016 | 1 |
Auditor’s opinion |
TIF | 88.9 KB | 07.11.2016 | 07.06.2016 | 2 |
Consent of members of the supervisory board |
TIF | 84.06 KB | 07.11.2016 | 07.06.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 189.9 KB | 07.11.2016 | 07.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 65.91 KB | 07.11.2016 | 26.05.2016 | 2 |
Copy of the personal identification document |
TIF | 107.13 KB | 27.09.2023 | 20.08.2015 | 4 |
Copy of the personal identification document |
TIF | 4.61 MB | 09.06.2023 | 30.03.2015 | 4 |
Copy of the personal identification document |
TIF | 4.65 MB | 09.06.2023 | 15.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.02 KB | 31.03.2014 | 27.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.03 KB | 31.03.2014 | 26.02.2014 | 1 |
Application |
TIF | 68.82 KB | 31.03.2014 | 20.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.35 KB | 31.03.2014 | 20.02.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 17.02.2014 | 14.02.2014 | 1 |
Application |
TIF | 223.72 KB | 17.02.2014 | 23.01.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 15.01.2014 | 15.01.2014 | 1 |
Application |
TIF | 61.33 KB | 15.01.2014 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.44 KB | 23.12.2011 | 23.12.2011 | 2 |
Application |
TIF | 296.24 KB | 23.12.2011 | 10.11.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 72.28 KB | 23.12.2011 | 10.11.2011 | 1 |
Consent of members of the supervisory board |
TIF | 33.25 KB | 23.12.2011 | 10.11.2011 | 1 |
Other documents |
TIF | 34.72 KB | 23.12.2011 | 10.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.16 KB | 23.12.2011 | 10.11.2011 | 2 |
Appraisal reports |
TIF | 123.02 KB | 23.12.2011 | 07.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.8 KB | 26.03.2009 | 26.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 22.82 KB | 26.03.2009 | 17.03.2009 | 1 |
Application |
TIF | 216.95 KB | 26.03.2009 | 16.03.2009 | 4 |
Consent of members of the supervisory board |
TIF | 32.78 KB | 26.03.2009 | 12.03.2009 | 1 |
Consent of members of the supervisory board |
TIF | 27.02 KB | 26.03.2009 | 12.03.2009 | 1 |
Consent of members of the supervisory board |
TIF | 27.2 KB | 26.03.2009 | 12.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.1 KB | 26.03.2009 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.87 KB | 19.12.2008 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.93 KB | 26.03.2009 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 73.71 KB | 19.12.2008 | 16.12.2008 | 2 |
Application |
TIF | 150.57 KB | 19.12.2008 | 12.12.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 70.22 KB | 19.12.2008 | 10.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.19 KB | 19.12.2008 | 10.12.2008 | 1 |
Appraisal reports |
TIF | 117.17 KB | 19.12.2008 | 19.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.65 KB | 26.03.2009 | 23.05.2007 | 1 |
Application |
TIF | 181.29 KB | 26.03.2009 | 10.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.89 KB | 26.03.2009 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 86.27 KB | 26.03.2009 | 24.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.86 KB | 09.03.2017 | 09.02.2006 | 2 |
Sample report |
TIF | 87.53 KB | 09.03.2017 | 23.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 32.02 KB | 09.03.2017 | 20.01.2006 | 2 |
Other documents |
TIF | 51.29 KB | 09.03.2017 | 06.01.2006 | 1 |
Sample report |
TIF | 29 KB | 09.03.2017 | 06.01.2006 | 1 |
Sample report |
TIF | 34.32 KB | 09.03.2017 | 06.12.2005 | 1 |
Application |
TIF | 72.95 KB | 09.03.2017 | 23.11.2005 | 3 |
Application |
TIF | 298.97 KB | 09.03.2017 | 22.11.2005 | 8 |
Consent of a member of the Board / executive director |
TIF | 32.18 KB | 09.03.2017 | 22.11.2005 | 1 |
Consent of members of the supervisory board |
TIF | 30.84 KB | 09.03.2017 | 22.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.91 KB | 09.03.2017 | 22.11.2005 | 3 |
Auditor’s report |
TIF | 49.48 KB | 09.03.2017 | 18.02.2005 | 1 |
Auditor’s report |
TIF | 49.11 KB | 09.03.2017 | 18.02.2005 | 1 |
Other documents |
TIF | 42.67 KB | 09.03.2017 | 18.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 09.03.2017 | 24.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 39.23 KB | 09.03.2017 | 18.01.2005 | 1 |
Application |
TIF | 272.97 KB | 09.03.2017 | 18.01.2005 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 09.03.2017 | 29.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 66.14 KB | 09.03.2017 | 26.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 65.99 KB | 09.03.2017 | 26.07.2004 | 2 |
Application |
TIF | 69.06 KB | 09.03.2017 | 13.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 09.03.2017 | 04.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.65 KB | 09.03.2017 | 24.02.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.77 KB | 09.03.2017 | 20.02.2004 | 1 |
Application |
TIF | 82.13 KB | 09.03.2017 | 10.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 174.95 KB | 09.03.2017 | 10.02.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.94 KB | 09.03.2017 | 06.10.2003 | 1 |
Application |
TIF | 78.92 KB | 09.03.2017 | 24.09.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.42 KB | 09.03.2017 | 24.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.36 KB | 09.03.2017 | 19.09.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.68 KB | 09.03.2017 | 18.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.58 KB | 09.03.2017 | 08.08.2003 | 1 |
Registration certificates |
TIF | 53.19 KB | 09.03.2017 | 08.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.13 KB | 09.03.2017 | 04.08.2003 | 1 |
Submission/Application |
TIF | 31.53 KB | 09.03.2017 | 31.07.2003 | 1 |
Sample report |
TIF | 30.85 KB | 09.03.2017 | 29.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 54.42 KB | 09.03.2017 | 28.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 36.85 KB | 09.03.2017 | 16.07.2003 | 1 |
Application |
TIF | 172.87 KB | 09.03.2017 | 16.07.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.95 KB | 09.03.2017 | 16.07.2003 | 1 |
Consent of members of the supervisory board |
TIF | 124.35 KB | 09.03.2017 | 16.07.2003 | 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