MEŽKALNS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
229 by paid taxes
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 "MEŽKALNS" |
| Registration number, date | 42403017394, 24.11.2005 |
| VAT number | LV42403017394 from 26.06.2020 Europe VAT register |
| Register, date | Commercial Register, 24.11.2005 |
| Legal address | Ernestīnes iela 43 – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.06.2016 |
| 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
- 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, €) | 3.14 | 10.3 | 34.65 |
| Personal income tax (thousands, €) | 0.23 | 0.75 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 1.23 | 1.34 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Veczvirgzdiņi"Reg. no. 50203180681
|
100 % | 20 | € 142 | € 2 840 | Latvia | 09.07.2019 | 06.08.2019 |
Historical addresses
| Rēzekne, Latgales iela 87 | Until 16.02.2006 | 18 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 167 | Until 12.11.2010 | 14 years ago |
| Rēzekne, Atbrīvošanas aleja 84 - 1 | Until 24.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (78.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (78.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (79.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | PDF (79.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.08.2020 | PDF (1.27 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (294.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (416.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | PDF (144.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | PDF (415.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | HTML (89.96 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | HTML (89.97 KB) | |
2009 |
Annual report | 16.07.2010 | TIF (553.63 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 03.03.2009 | TIF (785.05 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (821.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74 KB | 01.08.2019 | 09.07.2019 | 3 |
Articles of Association |
TIF | 16.7 KB | 21.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 70.33 KB | 21.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 16.86 KB | 28.02.2012 | 15.02.2012 | 1 |
Shareholders’ register |
TIF | 16.25 KB | 19.07.2007 | 30.10.2006 | 1 |
Articles of Association |
TIF | 22.56 KB | 19.07.2007 | 15.11.2005 | 1 |
Memorandum of Association |
TIF | 49.85 KB | 19.07.2007 | 15.11.2005 | 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 | 70.14 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
DOCX | 42.01 KB | 13.02.2020 | 10.02.2020 | 3 |
Application |
EDOC | 50.7 KB | 13.02.2020 | 10.02.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 13.02.2020 | 04.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.37 KB | 13.02.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
DOCX | 41.82 KB | 24.09.2019 | 09.09.2019 | 3 |
Application |
EDOC | 50.38 KB | 24.09.2019 | 09.09.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 14.55 KB | 24.09.2019 | 09.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 24.11 KB | 24.09.2019 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 06.08.2019 | 06.08.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.42 KB | 12.07.2019 | 12.07.2019 | 1 |
Application |
TIF | 219.63 KB | 01.08.2019 | 09.07.2019 | 7 |
Application |
TIF | 182.41 KB | 15.07.2019 | 09.07.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.82 KB | 15.07.2019 | 09.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 06.03.2017 | 06.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.56 KB | 01.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 21.07.2016 | 30.06.2016 | 2 |
Application |
TIF | 70.04 KB | 21.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.87 KB | 21.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.23 KB | 22.04.2015 | 22.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 563.26 KB | 20.04.2015 | 17.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 28.02.2012 | 23.02.2012 | 2 |
Application |
TIF | 275.59 KB | 28.02.2012 | 15.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.57 KB | 28.02.2012 | 15.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 12.11.2010 | 12.11.2010 | 1 |
Application |
TIF | 80.62 KB | 12.11.2010 | 09.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 06.02.2009 | 04.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.92 KB | 06.02.2009 | 04.02.2009 | 1 |
Application |
TIF | 168.14 KB | 06.02.2009 | 30.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 36.25 KB | 06.02.2009 | 30.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.4 KB | 06.02.2009 | 14.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 19.07.2007 | 01.11.2006 | 1 |
Application |
TIF | 95.01 KB | 19.07.2007 | 30.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 83.15 KB | 19.07.2007 | 17.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 20.34 KB | 19.07.2007 | 28.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.86 KB | 19.07.2007 | 16.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.71 KB | 19.07.2007 | 13.02.2006 | 1 |
Application |
TIF | 92.26 KB | 19.07.2007 | 13.02.2006 | 3 |
Receipts on the publication and state fees |
TIF | 35.38 KB | 19.07.2007 | 13.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.12 KB | 19.07.2007 | 24.11.2005 | 2 |
Registration certificates |
TIF | 24.6 KB | 19.07.2007 | 24.11.2005 | 1 |
Application |
TIF | 117 KB | 19.07.2007 | 21.11.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.71 KB | 19.07.2007 | 21.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.62 KB | 19.07.2007 | 15.11.2005 | 1 |
Consent of the auditor |
TIF | 8 KB | 19.07.2007 | 15.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.49 KB | 19.07.2007 | 15.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 54.03 KB | 19.07.2007 | 15.11.2005 | 2 |
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