Mežinženieris, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
2K+ by profit
436 by paid taxes
277 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 Mežinženieris |
| Registration number, date | 44103112895, 15.08.2017 |
| VAT number | LV44103112895 from 23.08.2023 Europe VAT register |
| Register, date | Commercial Register, 15.08.2017 |
| Legal address | "Muižnieki 10", Agra, Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 7.11 | 0.98 | 4.67 |
| Personal income tax (thousands, €) | 3.21 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.84 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
|---|---|
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
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 |
|||
| Natural person | From 02.06.2023 | 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 | Jointly with all persons entitled to represent | 14.06.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.06.2023 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 26.05.2023 | 02.06.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 26.05.2023 | 02.06.2023 |
Historical addresses
| Cēsu nov., Cēsis, Valmieras iela 23 - 48 | Until 02.06.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (82.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (79.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2022 | PDF (823.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (359.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (1.02 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (124.55 KB) | €11.00 |
2017 |
Annual report | 15.08.2017 - 31.12.2017 | 12.02.2018 | PDF (749.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.66 KB | 14.06.2023 | 07.06.2023 | 1 |
Articles of Association |
EDOC | 29.48 KB | 14.06.2023 | 07.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 18.57 KB | 02.06.2023 | 26.05.2023 | 1 |
Articles of Association |
EDOC | 18.82 KB | 02.06.2023 | 26.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.89 KB | 02.06.2023 | 26.05.2023 | 1 |
Shareholders’ register |
EDOC | 30.21 KB | 02.06.2023 | 26.05.2023 | 1 |
Articles of Association |
TIF | 11.45 KB | 10.08.2017 | 10.08.2017 | 1 |
Memorandum of Association |
TIF | 25.9 KB | 10.08.2017 | 10.08.2017 | 1 |
Shareholders’ register |
TIF | 36.42 KB | 10.08.2017 | 10.08.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.68 KB | 14.06.2023 | 14.06.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 32.53 KB | 14.06.2023 | 07.06.2023 | 1 |
Application |
EDOC | 50.02 KB | 02.06.2023 | 26.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.33 KB | 02.06.2023 | 26.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.9 KB | 02.06.2023 | 26.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.94 KB | 02.06.2023 | 26.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.71 KB | 02.06.2023 | 26.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 15.08.2017 | 15.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.62 KB | 10.08.2017 | 10.08.2017 | 1 |
Application |
TIF | 121.99 KB | 10.08.2017 | 10.08.2017 | 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