MEŽMAĻI+, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
22 by profit
18 by paid taxes
19 by employees
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "MEŽMAĻI+" |
Registration number, date | 40001006424, 13.02.1996 |
VAT number | LV40001006424 from 21.10.1996 Europe VAT register |
Register, date | Commercial Register, 26.01.2016 |
Legal address | Mazā Rāmavas iela 4, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
Fixed capital | 3 000 EUR, registered payment 26.01.2016 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Mazā Rāmavas 4, Valdlauči, Ķekavas pagasts, Ķekavas nov., LV-1076 |
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Phone | +371 67815670 |
Mobile phone | +371 29159555 |
mezmali@mezmali.lv | |
Production Manager | Mārtiņš Siliņš |
www.facebook.com/mezmali | |
Homepage | www.mezmali.lv |
GBP | Show in Google search results |
Working hours | Mon. 8:00-17:30
Tue. 8:00-17:30
Wed. 8:00-17:30
Thu. 8:00-17:30
Fri. 8:00-17:30
Sat. Free
Sun. Free
|
Industry | Durvis, logi, Galdnieku darbi, Kokapstrāde, Celtniecības un remonta darbi |
Description | Esam specializējušies uz koka logu un durvju izgatavošanu. Strādājam tikai pēc individuāla pasūtījuma arī ar ārzemju klientiem un vajadzības gadījumā veicam arī uzmērīšanu un savu izstrādājumu montāžu. Pamatā strādājam ar vietējās izcelsmes materiāliem: priedi, bērzu, osi un ozolu. Apdares un komplektējošām sastāvdaļām pamatā izmantojam Vācijā un Skandināvijā ražotus materiālus. |
Futerlogi, nestandarta logi, energoefektivitāte. Koka/alumīnija, Alumīnija-koka, (Holz-alu). Koka logu un durvju izgatavošana un montāža. Izgatavo: Eiro logus, (pakešu) (oderlogi). Groplogus. Ar alumīnija uzlikām, ar alumīnija profiliem, kas ievērojami pagarina koka logu kalpošanas laiku. Groplogi. Eurologi. Eirologi. Divstiklu (divslāņa) stikla paketes. Dubultās (divslāņu) stiklapaketes. Paketlogi. Pasīvie logi. Visa veida logos iestrādā stikla...
see all
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Gallery
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
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 27.07.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
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Natural person | From 27.07.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 22.02.2021 | Latvia | Latvia |
Control type: as a company member/shareholder |
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Control type: as a representative of the executive institution or of the administrative body |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.01.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2016 |
* 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 |
---|---|---|---|---|---|---|---|
Natural person |
40 % | 1 200 | € 1 | € 1 200 | Latvia | 08.10.2020 | 22.02.2021 |
Natural person |
40 % | 1 200 | € 1 | € 1 200 | Latvia | 08.10.2020 | 22.02.2021 |
Natural person |
20 % | 600 | € 1 | € 600 | Latvia | 08.10.2020 | 22.02.2021 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 256.97 | 217.47 | 233.95 |
Personal income tax (thousands, €) | 68.27 | 61.35 | 48.61 |
Statutory social insurance contributions (thousands, €) | 146.13 | 139.62 | 113.29 |
Average employees count | 25 | 24 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Durvis, logi |
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Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
Historical company names
Saldus rajona Saldus pagasta zemnieku saimniecība "MEŽMAĻI" | Until 26.01.2016 | 8 years ago |
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Historical addresses
Saldus rajons, Saldus pagasts, "Mežmaļi" | Until 03.07.2009 | 15 years ago |
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Saldus nov., Saldus pag., "Mežmaļi" | Until 26.01.2016 | 8 years ago |
Ķekavas nov., Ķekavas pag., Valdlauči, "Valki" | Until 12.05.2019 | 5 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums 2018 | |||||
mezmali atzinums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Mezmali revidenta atzinums | |||||
Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Mezmalu vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.06.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadzin Mezmali | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vad zinMezmali | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (469.21 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (447.45 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (756.54 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.34 KB | 27.01.2021 | 08.10.2020 | 2 |
Shareholders’ register |
TIF | 89.07 KB | 22.07.2020 | 08.06.2020 | 2 |
Shareholders’ register |
TIF | 66.71 KB | 15.06.2020 | 21.01.2016 | 2 |
Articles of Association |
TIF | 15.63 KB | 15.06.2020 | 12.10.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 115.35 KB | 15.06.2020 | 12.10.2015 | 2 |
Articles of Association |
TIF | 15.65 KB | 15.06.2020 | 24.08.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 37.29 KB | 15.06.2020 | 24.08.2015 | 1 |
Articles of Association |
TIF | 185.77 KB | 15.06.2020 | 13.02.1996 | 6 |