Mežmājas, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 10.10.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mežmājas"
Registration number, date 50103510681, 09.02.2012
VAT number None Europe VAT register
Register, date Commercial Register, 09.02.2012
Legal address Jaunzemu iela 19, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 106 000 EUR, registered payment 30.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0.14 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Medniecība un ar to saistītās palīgdarbības (01.70)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 000 € 106 € 106 000 Latvia 16.06.2014 30.06.2014

Historical addresses

Rīga, Krišjāņa Valdemāra iela 106/108-157 Until 21.03.2013 11 years ago
Mārupes nov., Mārupe, Jaunzemu iela 19 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Jaunzemu iela 19 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Scan0125 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (382.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.08.2020  PDF (159.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (100.42 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (100.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (112.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 15docx DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 14 DOCX

2013

 Annual report 08.07.2014  TIF (259.82 KB)

2012

 Annual report 18.03.2013  TIF (141.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.92 KB 02.07.2014 16.06.2014 1

Articles of Association

 TIF 15.33 KB 02.07.2014 16.06.2014 1

Shareholders’ register

TIF 44.29 KB 02.07.2014 16.06.2014 2

Shareholders’ register

TIF 16.75 KB 25.03.2013 13.03.2013 1

Articles of Association

 TIF 20.28 KB 14.02.2012 20.01.2012 1

Memorandum of Association

 TIF 62.73 KB 14.02.2012 20.01.2012 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 65.77 KB 22.10.2019 22.10.2019 2

Application

 TIF 61.18 KB 21.10.2019 17.10.2019 2

Power of attorney, act of empowerment

 TIF 14.74 KB 21.10.2019 17.10.2019 1

Protocols/decisions of a company/organisation

 TIF 68.46 KB 21.10.2019 17.10.2019 3

Decisions / letters / protocols of public notaries

 TIF 68.56 KB 02.07.2014 30.06.2014 2

Application

 TIF 95.6 KB 02.07.2014 16.06.2014 2

Protocols/decisions of a company/organisation

 TIF 13.56 KB 02.07.2014 16.06.2014 1

Protocols/decisions of a company/organisation

 TIF 38.9 KB 02.07.2014 16.06.2014 1

Registration certificates

 TIF 52.46 KB 25.03.2013 21.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.34 KB 22.03.2013 21.03.2013 2

Application

 TIF 137.2 KB 25.03.2013 13.03.2013 5

Documents attesting the transfer of shares

TIF 166.72 KB 25.03.2013 13.03.2013 4

Confirmation or consent to legal address

 TIF 7.78 KB 25.03.2013 13.03.2013 1

Protocols/decisions of a company/organisation

 TIF 24.22 KB 25.03.2013 13.03.2013 1

Submission/Application

 TIF 18.59 KB 25.03.2013 12.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 137.66 KB 14.02.2012 09.02.2012 2

Registration certificates

 TIF 47.01 KB 14.02.2012 09.02.2012 1

Application

 TIF 329.24 KB 14.02.2012 06.02.2012 3

Announcement regarding the legal address

 TIF 146.12 KB 14.02.2012 03.02.2012 2

Appraisal reports

 TIF 4.48 MB 14.02.2012 10.11.2011 42
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