Mežistrāde, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mežistrāde"
Registration number, date 40103597378, 17.10.2012
VAT number None (excluded 11.07.2016) Europe VAT register
Register, date Commercial Register, 17.10.2012
Legal address Katlakalna iela 11, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR , registered 16.01.2015 (registered payment 16.01.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0.19 -20.04 -58.73
Personal income tax (thousands, €) 0.76 9.71 12.41
Statutory social insurance contributions (thousands, €) 0.37 3.92 6.04
Average employees count 1 4 4

Industries

CSP industry Mežizstrāde (02.20)

Historical addresses

Garkalnes nov., "Lapmeži" Until 11.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 08.08.2015  HTML (91.06 KB) €7.00

2013

Annual report 17.10.2012 - 31.12.2013 23.09.2014  ZIP
1_HTML izdruka HTML
GP MEZI2013 VZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 302.55 KB 11.05.2015 19.01.2015 2

Articles of Association

TIF 57.76 KB 19.01.2015 07.01.2015 2

Shareholders’ register

TIF 142.12 KB 19.01.2015 07.01.2015 2

Shareholders’ register

DOCX 15.13 KB 06.03.2014 06.03.2014 1

Shareholders’ register

TIF 60.62 KB 05.11.2013 29.10.2013 2

Amendments to the Articles of Association

TIF 24.7 KB 15.04.2013 08.04.2013 1

Articles of Association

TIF 21.85 KB 15.04.2013 08.04.2013 1

Regulations for the increase/reduction of the equity

TIF 24.62 KB 15.04.2013 08.04.2013 1

Shareholders’ register

TIF 18.56 KB 15.04.2013 08.04.2013 1

Articles of Association

TIF 26.83 KB 19.10.2012 12.10.2012 1

Memorandum of Association

TIF 31.09 KB 19.10.2012 12.10.2012 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 100.58 KB 23.10.2017 23.10.2017 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 10.08.2017 09.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 10.08.2017 09.08.2017 1

Decisions / letters / protocols of public notaries

RTF 184.3 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 11.04.2017 11.04.2017 2

Orders/request/cover notes of court bailiffs

EDOC 357.13 KB 06.04.2017 06.04.2017 1

Orders/request/cover notes of court bailiffs

PDF 364.21 KB 06.04.2017 06.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 16.12.2016 16.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 16.12.2016 16.12.2016 1

Decisions / letters / protocols of public notaries

RTF 180.31 KB 16.12.2016 16.12.2016 1

Decisions / letters / protocols of public notaries

RTF 180.61 KB 16.12.2016 16.12.2016 1

State Revenue Service decisions/letters/statements

DOC 116.5 KB 13.12.2016 12.12.2016 1

State Revenue Service decisions/letters/statements

DOC 116.5 KB 13.12.2016 12.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 96.23 KB 13.12.2016 12.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 96.23 KB 13.12.2016 12.12.2016 1

State Revenue Service decisions/letters/statements

DOC 116.5 KB 13.12.2016 12.12.2016 1

Application

PDF 6.54 MB 11.10.2016 11.10.2016 24

Application

PDF 6.36 MB 11.10.2016 11.10.2016 24

Decisions / letters / protocols of public notaries

RTF 178.96 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.96 KB 11.10.2016 11.10.2016 2

Confirmation or consent to legal address

TIF 22.95 KB 13.10.2016 15.08.2016 1

Announcement regarding the legal address

PDF 165.92 KB 11.10.2016 30.07.2016 1

Announcement regarding the legal address

PDF 133.81 KB 11.10.2016 30.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.66 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.47 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.47 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.91 KB 09.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 09.06.2016 08.06.2016 2

Application

PDF 389.77 KB 07.06.2016 07.06.2016 3

Application

PDF 357.13 KB 07.06.2016 07.06.2016 3

Consent of a member of the Board / executive director

PDF 79.78 KB 07.06.2016 07.06.2016 1

Consent of a member of the Board / executive director

PDF 111.72 KB 07.06.2016 07.06.2016 1

Application

EDOC 43.07 KB 06.06.2016 03.06.2016 1

Application

DOCX 30.6 KB 06.06.2016 03.06.2016 1

Application

DOCX 30.6 KB 06.06.2016 03.06.2016 1

Notice of a member of the Board regarding the resignation

EDOC 30.58 KB 06.06.2016 03.06.2016 1

Notice of a member of the Board regarding the resignation

DOCX 19.63 KB 06.06.2016 03.06.2016 1

Protocols/decisions of a company/organisation

PDF 124.51 KB 07.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

PDF 124.51 KB 07.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

EDOC 136.21 KB 07.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

TIF 51.46 KB 16.02.2016 11.02.2016 2

Decisions / letters / protocols of public notaries

TIF 69.58 KB 11.05.2015 05.05.2015 2

Application

TIF 197.96 KB 11.05.2015 02.04.2015 2

Power of attorney, act of empowerment

TIF 21.99 KB 11.05.2015 02.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 27.01.2015 27.01.2015 2

Decisions / letters / protocols of public notaries

TIF 72.69 KB 19.01.2015 16.01.2015 2

Application

TIF 128.29 KB 19.01.2015 07.01.2015 3

Consent of a member of the Board / executive director

TIF 40.79 KB 19.01.2015 07.01.2015 2

Power of attorney, act of empowerment

TIF 23.78 KB 19.01.2015 07.01.2015 1

Protocols/decisions of a company/organisation

TIF 58.08 KB 19.01.2015 07.01.2015 2

Application

EDOC 34.45 KB 27.01.2015 16.12.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.58 KB 08.12.2014 08.12.2014 1

Orders/request/cover notes of court bailiffs

EDOC 111.86 KB 05.12.2014 04.12.2014 1

Protocols/decisions of a company/organisation

TIF 65.02 KB 30.01.2015 18.11.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.77 KB 13.10.2014 13.10.2014 1

Orders/request/cover notes of court bailiffs

EDOC 303.42 KB 08.10.2014 07.10.2014 1

Decisions / letters / protocols of public notaries

TIF 68.29 KB 06.06.2014 05.06.2014 2

Protocols/decisions of a company/organisation

TIF 80.21 KB 06.06.2014 21.05.2014 2

Other documents

TIF 43.38 KB 06.06.2014 20.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.04 KB 11.03.2014 11.03.2014 1

Shareholders’ register

EDOC 46.93 KB 06.03.2014 06.03.2014 1

Application

EDOC 66.83 KB 11.03.2014 04.03.2014 1

Decisions / letters / protocols of public notaries

TIF 37.36 KB 05.11.2013 01.11.2013 1

Application

TIF 49.43 KB 05.11.2013 29.10.2013 1

Decisions / letters / protocols of public notaries

TIF 48.97 KB 15.04.2013 11.04.2013 2

Application

TIF 105.2 KB 15.04.2013 08.04.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.98 KB 15.04.2013 08.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 23.64 KB 15.04.2013 08.04.2013 1

Protocols/decisions of a company/organisation

TIF 51.17 KB 15.04.2013 08.04.2013 1

Decisions / letters / protocols of public notaries

TIF 58.38 KB 19.10.2012 17.10.2012 2

Registration certificates

TIF 35.52 KB 19.10.2012 17.10.2012 1

Announcement regarding the legal address

TIF 12.62 KB 19.10.2012 12.10.2012 1

Application

TIF 119.74 KB 19.10.2012 12.10.2012 3

Application in Insolvency proceedings

TIF 13.13 KB 19.10.2012 12.10.2012 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