Mežmalas - M, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.10.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mežmalas - M"
Registration number, date 40003730075, 25.02.2005
VAT number None (excluded 04.09.2018) Europe VAT register
Register, date Commercial Register, 25.02.2005
Legal address "Mežmalas", Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 4 268 EUR , registered 27.01.2015 (registered payment 27.01.2015: 4 268 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

2017 2016 2015
Total payments to state budget (thousands, €) 1.47 0.33 1.71
Personal income tax (thousands, €) 0.12 0.13 0.19
Statutory social insurance contributions (thousands, €) 0.41 0.43 0.68
Average employees count 1 1 1

Industries

Field from SRS Virtuves mēbeļu ražošana (31.02)
CSP industry Citu mēbeļu ražošana (31.09)

Historical company names

Sabiedrība ar ierobežotu atbildību "BS Mēbeles" Until 08.01.2016 8 years ago

Historical addresses

Rīga, Valdeķu iela 68 k-2 -79 Until 30.10.2013 11 years ago
Rīga, Mārupes iela 10/C09 Until 08.04.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 17.03.2018  PDF (166.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.03.2017  PDF (502.98 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadib zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.04.2015  ZIP €7.00
1_HTML izdruka HTML
WP 20150404 19 52 10 Pro JPG

2013

Annual report 01.01.2013 - 31.12.2013 24.03.2014  ZIP
1_HTML izdruka HTML
Vadzin PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.03.2013  ZIP
1_HTML izdruka HTML
Vadzin PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.03.2012  ZIP
1_HTML izdruka HTML
Vadzin PDF

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 04.02.2011  RTF (19.71 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.02.2010  RTF (18.69 KB)

2008

Annual report 24.03.2009  TIF (363.37 KB)

2007

Annual report 19.05.2008  TIF (440.68 KB)

2006

Annual report 14.04.2007  TIF (230.35 KB)

2005

Annual report 08.02.2007  TIF (184.06 KB)

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 69.8 KB 02.10.2018 02.10.2018 2

State Revenue Service decisions/letters/statements

DOCX 79.22 KB 28.09.2018 28.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 93.72 KB 28.09.2018 28.09.2018 1

Application

TIF 62.88 KB 26.09.2018 26.09.2018 1

Plan for the division of the remaining assets of the company

TIF 24.07 KB 26.09.2018 25.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 02.07.2018 02.07.2018 2

Application

TIF 151.74 KB 02.07.2018 27.06.2018 2

Protocols/decisions of a company/organisation

TIF 39.29 KB 02.07.2018 27.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 51.38 KB 12.03.2015 12.03.2015 2

Protocols/decisions of a company/organisation

EDOC 139.65 KB 02.03.2015 02.03.2015 1

Shareholders’ register

EDOC 301.35 KB 02.03.2015 02.03.2015 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