MEŽMAĻI M, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 30.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEŽMAĻI M" |
| Registration number, date | 40003244846, 30.01.1995 |
| VAT number | None (excluded 30.01.2018) Europe VAT register |
| Register, date | Commercial Register, 13.02.2003 |
| Legal address | Zvejnieku iela 16, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 284 574 EUR , registered 14.07.2016 (registered payment 14.07.2016: 284 574 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, €) | 128.07 | 52.22 | 18.55 |
| Personal income tax (thousands, €) | 2.8 | 1.34 | 32.94 |
| Statutory social insurance contributions (thousands, €) | 4.64 | 30.45 | 53.82 |
| Average employees count | 0 | 31 | 54 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|---|
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
Historical addresses
| Rojas nov., Mērsraga pag., "Mežmaļi" | Until 12.01.2011 | 13 years ago |
|---|---|---|
| Talsu rajons, Mērsraga pagasts, "Mežmaļi" | Until 03.07.2009 | 15 years ago |
| Mērsraga nov., "Mežmaļi" | Until 07.03.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 08.12.2016.
Case number: C36090016 Started 08.12.2016,
ended 25.01.2018
Court: Talsu rajona tiesa
(1000055449)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
25.01.2018 |
26.01.2018 | Maksātnespējas procesa izbeigšana |
Talsu rajona tiesa (1000055449)
|
09.11.2017 10:00:00 |
24.10.2017 | Meeting of creditors | |
13.04.2017 |
18.04.2017 | Appointment of an administrator in an insolvency case |
Andersons Kristaps (Certificate nr. 00537)
Talsu rajona tiesa (1000055449)
|
12.04.2017 12:00:00 |
29.03.2017 | Meeting of creditors | |
05.04.2017 |
07.04.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Talsu rajona tiesa (1000055449)
|
08.12.2016 |
12.12.2016 | Appointment of an administrator in an insolvency case |
Ziediņš Edgars (Certificate nr. 00405)
Talsu rajona tiesa (1000055449)
|
08.12.2016 |
12.12.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Talsu rajona tiesa (1000055449)
|
| Process 1. Legal protection process: 09.09.2016.
Case number: C36077516 Started 09.09.2016,
ended 14.11.2016
Court: Talsu rajona tiesa
(1000055449)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
14.11.2016 |
22.11.2016 | Completion of the legal protection process |
Talsu rajona tiesa (1000055449)
|
09.09.2016 |
12.09.2016 | Initiation of the process of legal protection |
Talsu rajona tiesa (1000055449)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziediņš Edgars |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00405 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29263975
Phone 67485276
E-mail ziedins.birojs@inbox.lv
|
Andersons Kristaps |
Rīga, Elizabetes iela 23 | Nr. 00537 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809602; 67777999
E-mail advokats.andersons@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ MEZMALI 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-1 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MezmaliM vdibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | DOCX | ||||
2010 |
Annual report | 12.05.2011 | TIF (707.92 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (2.73 MB) | ||
2008 |
Annual report | 23.03.2009 | TIF (1.28 MB) | ||
2007 |
Annual report | 07.08.2008 | TIF (537.33 KB) | ||
2006 |
Annual report | 16.07.2007 | PDF (724.54 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (940.08 KB) | ||
2004 |
Annual report | 01.02.2011 | TIF (492.63 KB) | ||
2003 |
Annual report | 01.02.2011 | TIF (325.4 KB) | ||
2002 |
Annual report | 31.01.2011 | TIF (745.77 KB) | ||
2001 |
Annual report | 31.01.2011 | TIF (716.06 KB) | ||
2000 |
Annual report | 31.01.2011 | TIF (922.78 KB) | ||
1999 |
Annual report | 31.01.2011 | TIF (352.19 KB) | ||
1998 |
Annual report | 31.01.2011 | TIF (402.35 KB) | ||
1997 |
Annual report | 31.01.2011 | TIF (566.79 KB) | ||
1996 |
Annual report | 31.01.2011 | TIF (146.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 15 KB | 24.10.2017 | 23.10.2017 | 1 |
Announcement of the creditors’ meeting |
DOCX | 14.53 KB | 28.03.2017 | 28.03.2017 | 1 |
Announcement of the creditors’ meeting |
DOCX | 14.53 KB | 28.03.2017 | 28.03.2017 | 1 |
Shareholders’ register |
TIF | 54.75 KB | 17.06.2014 | 13.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.48 KB | 01.02.2011 | 01.06.2006 | 1 |
Articles of Association |
TIF | 94.77 KB | 01.02.2011 | 01.06.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 22.67 KB | 01.02.2011 | 01.06.2006 | 2 |
Amendments to the Articles of Association |
TIF | 7.6 KB | 01.02.2011 | 14.09.2004 | 1 |
Articles of Association |
TIF | 99.06 KB | 01.02.2011 | 14.09.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 22.77 KB | 01.02.2011 | 14.09.2004 | 2 |
Shareholders’ register |
TIF | 19.75 KB | 01.02.2011 | 14.09.2004 | 1 |
Articles of Association |
TIF | 90.08 KB | 31.01.2011 | 23.01.2003 | 4 |
Shareholders’ register |
TIF | 18.15 KB | 31.01.2011 | 23.01.2003 | 1 |
Articles of Association |
TIF | 625.53 KB | 31.01.2011 | 23.01.1995 | 9 |
Memorandum of association |
TIF | 141.64 KB | 31.01.2011 | 23.01.1995 | 3 |
Shareholders’ register |
TIF | 20.63 KB | 31.01.2011 | 23.01.1995 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.06 KB | 30.01.2018 | 30.01.2018 | 1 |
Application in Insolvency proceedings |
ODT | 31.87 KB | 30.01.2018 | 29.01.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 47.46 KB | 30.01.2018 | 29.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 12 KB | 30.01.2018 | 29.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
1.45 MB | 30.01.2018 | 29.01.2018 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 1.46 MB | 30.01.2018 | 29.01.2018 | 1 |
Notary’s decision |
EDOC | 38.18 KB | 26.01.2018 | 26.01.2018 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
104.09 KB | 25.01.2018 | 25.01.2018 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 21.05 KB | 10.11.2017 | 09.11.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 64.64 KB | 10.11.2017 | 09.11.2017 | 2 |
Notary’s decision |
EDOC | 72.08 KB | 24.10.2017 | 24.10.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 18.64 KB | 24.10.2017 | 23.10.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 22.26 KB | 24.10.2017 | 23.10.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 33 KB | 24.10.2017 | 23.10.2017 | 1 |
Notary’s decision |
EDOC | 41.92 KB | 18.04.2017 | 18.04.2017 | 2 |
Notary’s decision |
RTF | 53.08 KB | 18.04.2017 | 18.04.2017 | 2 |
Court decision/judgement |
91.5 KB | 18.04.2017 | 13.04.2017 | 2 | |
Insolvency Practitioner’s cover letter |
DOCX | 14.48 KB | 10.04.2017 | 10.04.2017 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 14.48 KB | 10.04.2017 | 10.04.2017 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 27.56 KB | 10.04.2017 | 10.04.2017 | 1 |
Notary’s decision |
RTF | 183.85 KB | 10.04.2017 | 10.04.2017 | 1 |
Notary’s decision |
EDOC | 67.16 KB | 10.04.2017 | 10.04.2017 | 1 |
Notary’s decision |
RTF | 182.11 KB | 07.04.2017 | 07.04.2017 | 2 |
Notary’s decision |
EDOC | 66.97 KB | 07.04.2017 | 07.04.2017 | 2 |
Court decision/judgement |
113.7 KB | 06.04.2017 | 05.04.2017 | 4 | |
Notary’s decision |
RTF | 180.58 KB | 29.03.2017 | 29.03.2017 | 1 |
Notary’s decision |
EDOC | 66.99 KB | 29.03.2017 | 29.03.2017 | 1 |
Announcement of the creditors’ meeting |
EDOC | 27.63 KB | 28.03.2017 | 28.03.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 18.69 KB | 28.03.2017 | 28.03.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 18.69 KB | 28.03.2017 | 28.03.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.85 KB | 28.03.2017 | 28.03.2017 | 2 |
Notary’s decision |
TIF | 64.54 KB | 13.12.2016 | 12.12.2016 | 2 |
Court decision/judgement |
TIF | 361.83 KB | 13.12.2016 | 08.12.2016 | 6 |
Notary’s decision |
RTF | 182.29 KB | 22.11.2016 | 22.11.2016 | 2 |
Notary’s decision |
EDOC | 67.23 KB | 22.11.2016 | 22.11.2016 | 2 |
Notary’s decision |
RTF | 182.29 KB | 22.11.2016 | 22.11.2016 | 2 |
Court decision/judgement |
DOC | 95.5 KB | 21.11.2016 | 14.11.2016 | 2 |
Court decision/judgement |
EDOC | 68.41 KB | 21.11.2016 | 14.11.2016 | 2 |
Court decision/judgement |
DOC | 95.5 KB | 21.11.2016 | 14.11.2016 | 2 |
Notary’s decision |
TIF | 55.02 KB | 14.09.2016 | 12.09.2016 | 1 |
Court decision/judgement |
TIF | 70.99 KB | 14.09.2016 | 09.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 07.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 07.07.2016 | 07.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.11 KB | 04.07.2016 | 04.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.62 KB | 04.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.49 KB | 16.06.2016 | 16.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.88 KB | 14.06.2016 | 14.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.86 KB | 14.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.19 KB | 17.06.2014 | 16.06.2014 | 2 |
Application |
TIF | 97.08 KB | 17.06.2014 | 13.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 07.10.2013 | 04.10.2013 | 2 |
Submission/Application |
TIF | 25.89 KB | 07.10.2013 | 02.10.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 103.36 KB | 07.10.2013 | 17.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 10.07.2013 | 10.07.2013 | 2 |
Submission/Application |
TIF | 39.19 KB | 11.07.2013 | 03.07.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 178.36 KB | 11.07.2013 | 20.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.98 KB | 07.03.2012 | 07.03.2012 | 1 |
Application |
TIF | 67.05 KB | 07.03.2012 | 28.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 01.02.2011 | 12.06.2009 | 2 |
Application |
TIF | 97.05 KB | 01.02.2011 | 08.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.69 KB | 01.02.2011 | 08.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.4 KB | 01.02.2011 | 08.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.6 KB | 01.02.2011 | 17.11.2006 | 1 |
Application |
TIF | 57.13 KB | 01.02.2011 | 13.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.89 KB | 01.02.2011 | 13.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 01.02.2011 | 08.06.2006 | 2 |
Application |
TIF | 58.73 KB | 01.02.2011 | 01.06.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.45 KB | 01.02.2011 | 01.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.56 KB | 01.02.2011 | 01.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.26 KB | 01.02.2011 | 01.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 01.02.2011 | 26.05.2006 | 2 |
Application |
TIF | 76.01 KB | 01.02.2011 | 18.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.31 KB | 01.02.2011 | 18.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.35 KB | 01.02.2011 | 18.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 27.76 KB | 01.02.2011 | 18.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.39 KB | 01.02.2011 | 04.10.2004 | 1 |
Other documents |
TIF | 33.52 KB | 01.02.2011 | 24.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 33.83 KB | 01.02.2011 | 17.09.2004 | 2 |
Application |
TIF | 58.67 KB | 01.02.2011 | 14.09.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.79 KB | 01.02.2011 | 14.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.42 KB | 01.02.2011 | 14.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 31.01.2011 | 13.02.2003 | 1 |
Registration certificates |
TIF | 61.31 KB | 31.01.2011 | 13.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.73 KB | 31.01.2011 | 23.01.2003 | 1 |
Application |
TIF | 143.43 KB | 31.01.2011 | 23.01.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.74 KB | 31.01.2011 | 23.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.04 KB | 31.01.2011 | 23.01.2003 | 3 |
Receipts on the publication and state fees |
TIF | 29.75 KB | 31.01.2011 | 23.01.2003 | 2 |
Sample report |
TIF | 17.22 KB | 31.01.2011 | 22.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 31.01.2011 | 13.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.56 KB | 31.01.2011 | 29.11.2002 | 2 |
Sample report |
TIF | 24.4 KB | 31.01.2011 | 29.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.35 KB | 31.01.2011 | 28.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.04 KB | 31.01.2011 | 25.11.1999 | 1 |
Submission/Application |
TIF | 15.31 KB | 31.01.2011 | 25.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.28 KB | 31.01.2011 | 24.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.1 KB | 31.01.2011 | 17.11.1999 | 2 |
Sample report |
TIF | 31.54 KB | 31.01.2011 | 27.02.1998 | 1 |
Application |
TIF | 91.72 KB | 31.01.2011 | 30.01.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.19 KB | 31.01.2011 | 30.01.1995 | 1 |
Registration certificates |
TIF | 418.2 KB | 31.01.2011 | 30.01.1995 | 1 |
Registration certificates |
TIF | 207.26 KB | 31.01.2011 | 30.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 31.01.2011 | 27.01.1995 | 2 |
Appraisal reports |
TIF | 30.26 KB | 31.01.2011 | 23.01.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 12.08 KB | 31.01.2011 | 23.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.79 KB | 31.01.2011 | 23.01.1995 | 2 |
Specimen signature without Identity number |
TIF | 10.82 KB | 31.01.2011 | 23.01.1995 | 1 |
Other documents |
TIF | 14.15 KB | 31.01.2011 | 14.01.1995 | 1 |
Copy of the personal identification document |
TIF | 65.16 KB | 31.01.2011 | 28.09.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.81 KB | 01.02.2011 | 6 | |
Copy of the personal identification document |
TIF | 115.57 KB | 31.01.2011 | 4 | |
Submission/Application |
TIF | 17.06 KB | 31.01.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.05.2016 |
LETA | Zivju pārstrādātāja "Mežmaļi M" zaudējumi pērn pārsnieguši vienu miljonu eiro |