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 "Mežmalas ozols" |
| Registration number, date | 40003794926, 11.01.2006 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 11.01.2006 |
| Legal address | Līgatnes iela 4 – 9, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 472.87 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 471.19 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 469.03 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 467.77 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 465.73 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 463.95 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 461.97 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 460.35 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 457.89 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 456.15 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 404.90 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 403.91 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 402.48 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 401.28 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 399.08 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 396.98 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 393.68 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 391.58 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 389.96 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 387.82 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 386.14 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 334.89 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 334.26 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 332.45 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 330.77 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 328.79 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 327.53 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 325.07 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 323.27 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 321.53 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 319.61 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 317.75 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 199.02 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.77 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 194.45 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 192.20 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 189.88 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 187.55 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 185.31 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 182.98 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.74 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 178.41 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 176.24 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2020 | 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 | 22.09.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SENKLASIKA"Reg. no. 40003813428
|
100 % | 10 | € 284 | € 2 840 | Latvia | 30.07.2020 | 18.09.2020 |
Historical addresses
| Rīga, Detlava Brantkalna iela 17-44 | Until 10.05.2006 | 18 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 3-11 | Until 15.11.2006 | 18 years ago |
| Rīga, Jura Alunāna iela 2a-7 | Until 25.11.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (96.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (95.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (95.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.06.2020 | PDF (95.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (104.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | PDF (523.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Mezzinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Mezzinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Mezzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZinojumsMO2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mezzinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mezzinojums(1) | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mezzin2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | RAR (10.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | RAR (4.83 KB) | |
2007 |
Annual report | 09.01.2009 | TIF (394.58 KB) | ||
2006 |
Annual report | 19.10.2007 | TIF (226.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.54 MB | 18.09.2020 | 18.09.2020 | 1 | |
Shareholders’ register |
1.54 MB | 18.09.2020 | 18.09.2020 | 1 | |
Amendments to the Articles of Association |
DOC | 137.5 KB | 18.09.2020 | 14.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 137.5 KB | 18.09.2020 | 14.09.2020 | 1 |
Articles of Association |
DOCX | 75.64 KB | 18.09.2020 | 14.09.2020 | 1 |
Articles of Association |
DOCX | 75.64 KB | 18.09.2020 | 14.09.2020 | 1 |
Articles of Association |
TIF | 27.24 KB | 19.05.2017 | 28.10.2006 | 1 |
Shareholders’ register |
TIF | 37.25 KB | 19.05.2017 | 28.10.2006 | 1 |
Shareholders’ register |
TIF | 25.09 KB | 19.05.2017 | 21.04.2006 | 1 |
Articles of Association |
TIF | 62.05 KB | 27.05.2015 | 21.04.2006 | 1 |
Shareholders’ register |
TIF | 27.06 KB | 19.05.2017 | 19.01.2006 | 1 |
Articles of Association |
TIF | 50.79 KB | 19.05.2017 | 06.01.2006 | 1 |
Memorandum of Association |
TIF | 57.08 KB | 19.05.2017 | 06.01.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.24 KB | 26.11.2024 | 26.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.55 KB | 12.02.2024 | 12.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.2 KB | 31.01.2024 | 31.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.47 KB | 06.09.2023 | 06.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.14 KB | 06.10.2022 | 06.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 08.04.2022 | 08.04.2022 | 2 |
Orders/request/cover notes of court bailiffs |
375.64 KB | 05.04.2022 | 05.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.27 KB | 22.09.2021 | 22.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.73 KB | 11.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 22.02.2021 | 22.02.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 246.48 KB | 18.02.2021 | 17.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.45 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 18.09.2020 | 18.09.2020 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 18.09.2020 | 18.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 57.68 KB | 18.09.2020 | 14.09.2020 | 1 |
Articles of Association |
EDOC | 60.38 KB | 18.09.2020 | 14.09.2020 | 1 |
Application |
EDOC | 57.35 KB | 18.09.2020 | 14.09.2020 | 1 |
Application |
DOCX | 43.53 KB | 18.09.2020 | 14.09.2020 | 1 |
Application |
DOCX | 43.53 KB | 18.09.2020 | 14.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 18.09.2020 | 14.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.6 KB | 18.09.2020 | 14.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 18.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.18 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 13.05.2019 | 13.05.2019 | 2 |
Orders/request/cover notes of court bailiffs |
386.92 KB | 08.05.2019 | 08.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 378.75 KB | 08.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.22 KB | 19.05.2017 | 22.09.2014 | 2 |
Application |
TIF | 324.58 KB | 19.05.2017 | 16.09.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 22.89 KB | 19.05.2017 | 16.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.75 KB | 19.05.2017 | 16.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.4 KB | 19.05.2017 | 25.11.2009 | 2 |
Application |
TIF | 220.34 KB | 19.05.2017 | 23.11.2009 | 5 |
Announcement regarding the legal address |
TIF | 18.03 KB | 19.05.2017 | 19.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 28.86 KB | 19.05.2017 | 19.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.71 KB | 19.05.2017 | 19.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 26.99 KB | 19.05.2017 | 23.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.84 KB | 19.05.2017 | 05.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 26.1 KB | 19.05.2017 | 29.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.16 KB | 19.05.2017 | 23.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.47 KB | 19.05.2017 | 20.11.2006 | 2 |
Application |
TIF | 281.47 KB | 19.05.2017 | 17.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.9 KB | 19.05.2017 | 17.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.96 KB | 19.05.2017 | 15.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 52.93 KB | 19.05.2017 | 10.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.77 KB | 19.05.2017 | 31.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.5 KB | 19.05.2017 | 28.10.2006 | 1 |
Application |
TIF | 433.66 KB | 19.05.2017 | 28.10.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 133.31 KB | 19.05.2017 | 28.10.2006 | 3 |
Sample report |
TIF | 33.84 KB | 19.05.2017 | 26.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.49 KB | 19.05.2017 | 10.05.2006 | 2 |
Submission/Application |
TIF | 20.5 KB | 19.05.2017 | 26.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.87 KB | 19.05.2017 | 21.04.2006 | 1 |
Application |
TIF | 263.54 KB | 19.05.2017 | 21.04.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 19.05.2017 | 21.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.97 KB | 19.05.2017 | 21.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 42.69 KB | 19.05.2017 | 21.04.2006 | 2 |
Sample report |
TIF | 34.24 KB | 19.05.2017 | 21.04.2006 | 1 |
Sample report |
TIF | 34.68 KB | 19.05.2017 | 21.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 155.51 KB | 19.05.2017 | 17.02.2006 | 3 |
Other documents |
TIF | 11.1 KB | 19.05.2017 | 20.01.2006 | 1 |
Application |
TIF | 194.35 KB | 19.05.2017 | 19.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.15 KB | 19.05.2017 | 19.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.1 KB | 19.05.2017 | 11.01.2006 | 2 |
Registration certificates |
TIF | 28.82 KB | 19.05.2017 | 11.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.28 KB | 19.05.2017 | 06.01.2006 | 1 |
Application |
TIF | 451.46 KB | 19.05.2017 | 06.01.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.95 KB | 19.05.2017 | 06.01.2006 | 1 |
Consent of the auditor |
TIF | 9 KB | 19.05.2017 | 06.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.26 KB | 19.05.2017 | 06.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.87 KB | 19.05.2017 | 06.01.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 342.71 KB | 19.05.2017 | 04.01.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 328.77 KB | 19.05.2017 | 04.01.2006 | 6 |
Sample report |
TIF | 33.8 KB | 19.05.2017 | 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