Mezkalna Invest, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register as a result of reorganization, 26.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mezkalna Invest" |
| Registration number, date | 40203027936, 25.10.2016 |
| VAT number | None (excluded 26.11.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.10.2016 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 211 800 EUR , registered 20.12.2017 (registered payment 20.12.2017: 211 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.32 | 9.86 | 1.75 |
| Personal income tax (thousands, €) | 4.62 | 8.97 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 1.89 | 1.42 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Brīvības iela 159 - 35 | Until 20.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Brīvības iela 159A - 35 | Until 25.09.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Mezkalna Invest 2020 180321 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (691.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.41 MB) | €11.00 |
2017 |
Annual report | 25.10.2016 - 31.12.2017 | 27.03.2018 | PDF (81.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 34.2 KB | 26.11.2021 | 17.06.2021 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 34.2 KB | 26.11.2021 | 17.06.2021 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 17.87 KB | 26.11.2021 | 16.06.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 17.87 KB | 26.11.2021 | 16.06.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
235.89 KB | 11.05.2021 | 29.04.2021 | 6 | |
Amendments to the Articles of Association |
DOCX | 16.42 KB | 20.12.2017 | 15.12.2017 | 1 |
Articles of Association |
DOCX | 16.35 KB | 20.12.2017 | 15.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.12 KB | 20.12.2017 | 15.12.2017 | 1 |
Shareholders’ register |
DOCX | 15.55 KB | 20.12.2017 | 15.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 16 KB | 11.12.2017 | 05.12.2017 | 1 |
Articles of Association |
DOCX | 16.33 KB | 11.12.2017 | 05.12.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.4 KB | 08.12.2017 | 04.12.2017 | 5 |
Shareholders’ register |
TIF | 55.68 KB | 26.10.2016 | 20.10.2016 | 2 |
Articles of Association |
TIF | 23.3 KB | 26.10.2016 | 19.10.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.33 KB | 26.10.2016 | 19.10.2016 | 5 |
Memorandum of Association |
TIF | 102.79 KB | 26.10.2016 | 19.10.2016 | 2 |
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 | 63.01 KB | 26.11.2021 | 26.11.2021 | 3 |
Application |
DOCX | 38.31 KB | 26.11.2021 | 15.11.2021 | 3 |
Application |
DOCX | 38.31 KB | 26.11.2021 | 15.11.2021 | 3 |
Power of attorney, act of empowerment |
DOC | 56.5 KB | 26.11.2021 | 12.11.2021 | 3 |
Power of attorney, act of empowerment |
DOC | 56.5 KB | 26.11.2021 | 12.11.2021 | 3 |
Other documents |
204.01 KB | 26.11.2021 | 30.09.2021 | 4 | |
Other documents |
204.01 KB | 26.11.2021 | 30.09.2021 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 41.64 KB | 26.11.2021 | 17.06.2021 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.79 KB | 26.11.2021 | 16.06.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 35.36 KB | 26.11.2021 | 15.06.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 35.36 KB | 26.11.2021 | 15.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 11.05.2021 | 11.05.2021 | 2 |
Announcement regarding the reorganisation |
ASICE | 45.11 KB | 05.05.2021 | 30.04.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.88 KB | 05.05.2021 | 30.04.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 222.03 KB | 11.05.2021 | 29.04.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 22.12.2020 | 22.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 75.47 KB | 18.12.2020 | 17.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 100.86 KB | 18.12.2020 | 17.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 100.57 KB | 18.12.2020 | 17.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 99.79 KB | 18.12.2020 | 17.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 96.58 KB | 18.12.2020 | 17.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
950.25 KB | 18.12.2020 | 17.12.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 72.27 KB | 18.12.2020 | 17.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.5 KB | 18.12.2020 | 17.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 760 KB | 18.12.2020 | 17.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.49 KB | 18.12.2020 | 17.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 76.33 KB | 18.12.2020 | 17.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.71 KB | 18.12.2020 | 17.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 76.26 KB | 18.12.2020 | 17.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.49 KB | 18.12.2020 | 17.12.2020 | 4 |
Copy of the personal identification document |
916.72 KB | 18.12.2020 | 17.12.2020 | 5 | |
Copy of the personal identification document |
722.08 KB | 18.12.2020 | 17.12.2020 | 5 | |
Copy of the personal identification document |
EDOC | 737.79 KB | 18.12.2020 | 17.12.2020 | 5 |
Copy of the personal identification document |
EDOC | 534.13 KB | 18.12.2020 | 17.12.2020 | 5 |
Application |
ASICE | 61.14 KB | 18.12.2020 | 15.12.2020 | 7 |
Application |
DOCX | 55.93 KB | 18.12.2020 | 15.12.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
DOCX | 47.13 KB | 13.10.2020 | 08.10.2020 | 1 |
Application |
ASICE | 52.01 KB | 13.10.2020 | 08.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.84 KB | 13.10.2020 | 01.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 22.79 KB | 13.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 20.12.2017 | 20.12.2017 | 2 |
Amendments to the Articles of Association |
ASICE | 21.5 KB | 20.12.2017 | 15.12.2017 | 1 |
Articles of Association |
ASICE | 20.92 KB | 20.12.2017 | 15.12.2017 | 1 |
Application |
ASICE | 2.41 MB | 20.12.2017 | 15.12.2017 | 4 |
Application |
2.76 MB | 20.12.2017 | 15.12.2017 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.49 KB | 20.12.2017 | 15.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.64 KB | 20.12.2017 | 15.12.2017 | 1 |
Other documents |
1.92 MB | 20.12.2017 | 15.12.2017 | 1 | |
Other documents |
1.95 MB | 20.12.2017 | 15.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 26.15 KB | 20.12.2017 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.21 KB | 20.12.2017 | 15.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 31.37 KB | 20.12.2017 | 15.12.2017 | 1 |
Shareholders’ register |
ASICE | 27.73 KB | 20.12.2017 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.3 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.27 KB | 11.12.2017 | 11.12.2017 | 2 |
Application |
ASICE | 3.67 MB | 11.12.2017 | 06.12.2017 | 4 |
Application |
4.11 MB | 11.12.2017 | 06.12.2017 | 4 | |
Statement regarding the beneficial owners |
4.05 MB | 11.12.2017 | 06.12.2017 | 6 | |
Statement regarding the beneficial owners |
ASICE | 3.52 MB | 11.12.2017 | 06.12.2017 | 6 |
Amendments to the Articles of Association |
ASICE | 21.08 KB | 11.12.2017 | 05.12.2017 | 1 |
Articles of Association |
ASICE | 20.88 KB | 11.12.2017 | 05.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 36 KB | 11.12.2017 | 05.12.2017 | 1 |
Consent of a member of the Board / executive director |
ASICE | 16.47 KB | 11.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 21.92 KB | 11.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 11.12.2017 | 05.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 121.82 KB | 11.09.2017 | 07.09.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 53.7 KB | 11.09.2017 | 07.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 23.87 KB | 11.09.2017 | 28.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.58 KB | 26.10.2016 | 25.10.2016 | 2 |
Application |
TIF | 259.67 KB | 26.10.2016 | 24.10.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.7 KB | 26.10.2016 | 24.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 21.72 KB | 26.10.2016 | 19.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.68 KB | 26.10.2016 | 19.10.2016 | 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